Neighborhoods, Community Services, Public Health and Safety Committee

City of Jacksonville 117 W. Duval Street Jacksonville, FL 32202 Agenda - Marked Monday, December 5, 2022 9:30 AM Council Chamber, 1st Floor, City Hall Neighborhoods, Community Services, Public Health and Safety Committee Randy DeFoor, Chair Ron Salem, Pharm. D., Vice Chair Michael Boylan Tyrona Clark-Murray LeAnna Cumber Al Ferraro Reggie Gaffney, Jr. Legislative Assistant: Maritza Sanchez Council Auditor's Office: Phillip Peterson, Asst. Council Auditor Council Research: Jeff Clements Office of General Counsel: Mary Staffopoulos, Deputy Administration: Rachel Zimmer Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee Meeting Convened: Meeting Adjourned: Attendance: Item/File No. Title History 1. 2022-0574 ORD-MC Amending Chapt 804 (Jacksonville Traffic Code), Ord Code, to DEFER Create a new Pt 17 (Pedestrian & Vehicle Safety); Prov a Statement of Legislative Intent; Prov Procedures for Enforcement; Prov for Penalties At request of (Young) (Introduced by CM Carrico) (Co-Sponsor CM Ferraro) CM Carrico 7/26/22 CO Introduced: NCSPHS, TEU 8/1/22 NCSPHS Read 2nd & Rerefer 8/2/22 TEU Read 2nd & Rerefer 8/9/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601- 8/9/22 2. 2022-0575 ORD Approp $279,973.00 in Fund Bal Derived from Investment Pool Earnings DEFER ($102,241.23 from FY 19-20 & $177,731.81 from FY 20-21) Within the Northbank CRA Trust Fund to Future Yr Debt Reduction (B.T. 22-094) At request of (Staffopoulos) (Introduced by CP at Req of Mayor) DIA 7/26/22 CO Introduced: NCSPHS, F 8/1/22 NCSPHS Read 2nd & Rerefer 8/2/22 F Read 2nd & Rerefer 8/9/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601- 8/9/22 3. 2022-0576 ORD Approp $44,363.00 in Fund Bal Derived from FY 20-21 Investment Pool DEFER Earnings Within the Southbank CRA Trust Fund to Future Yr Debt Reduction (B.T. 22-093) (Staffopoulos) (Introduce by CP at Req of Mayor) At request of 7/26/22 CO Introduced: NCSPHS, F DIA 8/1/22 NCSPHS Read 2nd & Rerefer 8/2/22 F Read 2nd & Rerefer 8/9/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601- 8/9/22 Page 1 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 4. 2022-0718 ORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; Estab an DEFER Honorary St Designation & Assoc Rdwy Markers for Apostle Dr. Gentle L. Groover, Sr.; Estab an Honorary St Designation on Rowe Ave Extending from Due to noticing Lem Turner Rd to Moncrief Rd for Apostle Dr. Gentle L. Groover, Sr.; Prov for requirements Installation of 2 Honorary Rdwy Markers to be Located in Approp Locations on the Designated Rd; Waiver of 745.105 (I) (2) which Requires that the Honoree be Deceased for at Least 5 Yrs; Waiver of Sec 74.105 (I) (3) which Requires that the Honoree Live in the Community Within 5 Miles of the St Being Designated for at Least 10 Yrs; Directing the Legislative Svcs Div to Forward this Ord to Planning & Dev Dept for Processing, Implementation & Coordination with the Public Works, Traffic Engineering & Other Affected Agencies & Orgs (Dist 8-Pittman) (Pollock) (Introduced by CM Pittman) 9/27/22 CO Introduced: NCSPHS, R, TEU 10/3/22 NCSPHS Read 2nd & Rerefer 10/3/22 R Read 2nd & Rerefer 10/4/22 TEU Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 10/25/22 CO PH Only TEU PH Pursuant to Sec 745.105, Ord Code, & 166.041 F.S. – 11/1/22, 11/15/22, 1/4/23 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/25/22 5. 2022-0793 ORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; Estab an WITHDRAW Honorary St Designation & Assoc Rdwy Markers for Fred William Callahan; Estab an Honorary St Designation on Myrtle Ave Extending From 5th St to 6th At request of St for Fred William Callahan; Providing for the Installation of 2 Honorary CM Pittman Rdwy Markers to be Located in Approp Locations on the Designated Road; Waiver of Sec 745.105 (I) (2) which Requires that the Honoree be Deceased for at least 5 Yrs; Waiver of Sec 745.105 (I) (3) which Requires that the Honoree Reside in the Community Within 5 Miles of the Designated St for at Least 10 Yrs; Directing the Legislative Svcs Div to Forward this Ord to the Planning & Dev Dept for Processing & Coordination with the Public Works Dept, Traffic Engineering & Other Affected Agencies & Orgs (Dist 8-Pittman) (Pollock) (Introduced by CM Pittman) 10/25/22 CO Introduced: NCSPHS, R, TEU 10/31/22 NCSPHS Read 2nd & Rerefer 10/31/22 R Read 2nd & Rerefer 11/1/22 TEU Read 2nd & Rerefer 11/9/22 CO PH Read 2nd & Rerefer TEU PH Pursuant to Sec 745.105, Ord Code, & 166.041 F.S. – 11/15/22, 12/6/22 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/9/22 Page 2 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 6. 2022-0818 ORD Approp $840,160 from the Special Law Enforcement Trust Fund to Fund Scrivener's Various Crime Prevention & Law Enforcement Expenditures & Activities Including: (1) Transfer $12,500 from the Fund to the Teen Driver Special Contact: Revenue Fund in Accord with Sec 111.365, Ord Code, for the Teen Driver Bill Clement Challenge Prog, (2) Transfer $7,500 from the Fund to the Police Explorers Trust Fund in Accord with Sec 111.340, Ord Code, for the Jax Sheriff’s Police 2/3 vote Explorer Post, (3) Transfer $275,000 from the Fund to the Mental Health required by Offender Prog Trust Fund for Contractual Svcs by I.M. Sulzbacher Center for Council the Homeless, Inc. to Operate a Jail Diversion Prog for Mentally ill Offenders, (4) Prov $70,160 from the Fund to Reimburse the Gen Fund for Forfeiture Related Expenditures in Accord with Sec 932.7055 (4) (c), F.S., (5) Prov $225,000 to Procure Tactical Body Armor for the JSO Swat Units, & (6) Prov $250,000 for the Haines St Propty Facility – Firearms Laboratory Renovation Proj; Amend the 2023-2027 5-Yr CIP Appvd by Ord 2022-505-E to Reflect Funding for the Haines St Propty Facility – Firearms Laboratory Renovation Proj in FY 22-23 (Staffopoulos) (Introduced by CP at Req of Sheriff) (Co-Sponsor CM Clark-Murray) 11/9/22 CO Introduced: NCSPHS, F 11/14/22 NCSPHS Read 2nd & Rerefer 11/15/22 F Read 2nd & Rerefer 11/22/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/22/22 Scrivener’s Correct bill introducer to Interim Sheriff • Appropriates $840,160 from the Special Law Enforcement Trust Fund for the following purposes: - $12,500 for the Teen Driver Challenge Program - $7,500 for the Police Explorer Post - $275,000 to the Mental Health Offender Trust Fund for contractual services with the Sulzbacher Center - $70,160 to reimburse the General Fund for forfeiture-related expenditures - $225,000 to provide tactical body armor for JSO SWAT units - $250,000 for the Haines Street Property Facility – Firearms Laboratory Renovation CIP project Page 3 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 7. 2022-0819 ORD Approp $91,240.00 from Available Rev Bal in the Domestic Battery Contact: Surcharge Trust Fund to Estab the FY 22-23 Operating Budget for the Fund & Bill Clement to Prov Add’l Training to Law Enforcement Personnel in Combating Domestic Violence (B.T. 23-011) (Staffopoulos) (Introduced by CP at Req of Interim Sheriff) (Co-Sponsor CM Clark-Murray) 11/9/22 CO Introduced: NCSPHS, F 11/14/22 NCSPHS Read 2nd & Rerefer 11/15/22 F Read 2nd & Rerefer 11/22/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/22/22 8. 2022-0832 ORD Approp $1,304,652.43 from the Inmate Welfare Trust Fund to Estab the Contact: FY 22-23 Operating Budget for the Inmate Welfare Trust Fund; Auth a Position Bill Clement within the Inmate Welfare Trust Fund (B.T. 23-012) (R.C. 23-026) (Staffopoulos) (Introduced by CP at Req of Interim Sheriff) 11/9/22 CO Introduced: NCSPHS, F 11/14/22 NCSPHS Read 2nd & Rerefer 11/15/22 F Read 2nd & Rerefer 11/22/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/22/22 • Appropriates $1,304,652.43 from the Inmate Welfare Trust Fund for the following purposes: - $127,078.39 for personnel costs of employees whose duties directly relate to the trust fund - $3,201.00 for general liability insurance - $959,348.52 for admission packs, indigent packs, law library supplies, recreational equipment, replacement servers for existing security cameras, and other related items - $215,024.52 for various specialized equipment items at the Montgomery Correctional Facility, Community Transition Facility, and Pretrial Detention Facility 9. 2022-0833 ORD Approp $962,212.30 from Building Inspection Fund Fund Bal to the Ed AMEND Ball Bldg Maintenance & Upgrades Proj for Various Updates & Replacements in the Ed Bal Bldg; Amend the 2023-2027 5-Yr CIP Appvd by Ord 2022-505-E Contact: to Reflect this Approp of Funds to the Proj (B.T. 23-014) (Staffopoulos) Bill Killingsworth (Introduced by CP at Req of Mayor) 11/9/22 CO Introduced: NCSPHS, F 2/3 vote 11/14/22 NCSPHS Read 2nd & Rerefer required by 11/15/22 F Read 2nd & Rerefer Council 11/22/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/22/22 Page 4 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee AMENDMENT 1. Reflect that unused funds will revert to the Building Inspection Fund 2. Attach revised BT to include reverter and correct scrivener’s • Funding will be used to perform improvements, including replacement of the HVAC air handler and cleaning all related duct work, replacement of entry doors, installation of new chilled water piping, and replacement of carpet and vinyl flooring on the second floor 10. 2022-0838 Ord Approp a $20,000,000 Grant Awarded by FL Dept of Environmental Contact: Protection (FDEP) for the LaSalle St Outfall Proj; Amend the 2023-2027 5-Yr Steve Long/ CIP Appvd by Ord 2022-505-E to Reflect FDEP Grant Funding for the Proj; Robin Smith Prov Oversight by Public Works (Staffopoulos) (Introduced by the CP at Request of Mayor) 2/3 vote 11/9/22 CO Introduced: NCSPHS, F, TEU required by 11/14/22 NCSPHS Read 2nd & Rerefer Council 11/15/22 F Read 2nd & Rerefer 11/15/22 TEU Read 2nd & Rerefer 11/22/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/22/22 • Grant requires a $20 million match from the City which was included in the FY 22/23 budget 11. 2022-0839 ORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; to AMEND Re-Name “Gator Bowl Boulevard” Beginning at A. Philip Randolph Blvd & Extending to Commodore Point Expwy at the Base of the Hart Bridge as “East Contact: Bay Street”; Directing the Legislative Svcs Div to Forward This Ord to Cherry Pollock Planning & Dev & Public Works (Pollock) (Introduced by CM Gaffney) 11/9/22 CO Introduced: NCSPHS, TEU 11/14/22 NCSPHS Read 2nd & Rerefer 11/15/22 TEU Read 2nd & Rerefer 11/22/22 CO PH Read 2nd & Rerefer TEU PH Pursuant to Sec 745.105, Ord Code, & 166.041, F.S. – 12/6/22 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/22/22 AMENDMENT 1. Page 1, line 16, after “re-name” insert “a portion of” 2. Reflect renaming as “East Bay Street” throughout bill Page 5 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 12. 2022-0840 ORD-MC Approp $261,904 from the Opioid Settlement Special Revenue Fund Scrivener's to Pay for Personnel Costs & Equipment for the Manager of Opioid Abatement & Prog Coordinator – Opioid Abatement Positions Authorized Herein; Apv Contact: Positions; Creating a New Sec 111.265 (Opioid Settlement Special Revenue CVP Salem Fund), Pt 2 (Health and Human Services), Ch 111 (Special Revenue & Trust Accounts), Ord Code, to Estab a Permanent Special Rev Fund Into which will be Deposited all Opioid Settlement Proceeds Received Pursuant to the FL Memorandum of Understanding Auth by Ord 2021-659-E; Prov for Codification Instructions; Apv & Auth the Mayor, or His Designee, & the Corp Sec to Execute & Deliver, For & On Behalf of the City, the Interlocal Agrmt btwn the City of Jax, the City of Atlantic Beach, the City of Jax Beach, the City of Neptune Beach, & the Town of Baldwin for Distribution of Opioid Litigation Settlement Proceeds; Providing Oversight by JFRD (B. T. 23-022) (R. C. 23-039) (Staffopoulos) (Introduced by CM Salem) (Co-Sponsor CM Clark-Murray) 11/9/22 CO Introduced: NCSPHS, F 11/14/22 NCSPHS Read 2nd & Rerefer 11/15/22 F Read 2nd & Rerefer 11/22/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/22/22 Scrivener’s 1. Pg. 3, line 4: correct spelling to “Settlement” 2. Pg. 3, lines 11-12: strike “Opioid Abatement Program” and insert “opioid abatement program” 3. Pg. 4, line 17: insert bill number • Creates the Opioid Settlement Special Revenue Fund to receive all opioid settlement proceeds received in accordance with the Florida Memorandum of Understanding • Creates 2 new positions to be housed in JFRD (JFRD Manager of Opioid Abatement and Program Coordinator-Opioid Abatement) which will be funded through opioid settlement funds • Appropriates $261,904 to fund equipment and the salaries and benefits of the 2 new positions • Authorizes the Interlocal Agreement with the Beaches and Baldwin for the distribution of opioid litigation settlement proceeds • The $261,904 in settlement proceeds being appropriated through this bill have not yet been received by the City Page 6 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 13. 2022-0841 ORD Apv & Auth the CEO of the DIA, or Her Designee, to Execute a Redev DEFER Agrmt Btwn the DIA & Axis 404 Julia, LLC or Its Affiliate (Developer), to Support the Renovation & Rehab by Developer of the Bldg Located at 404 N. At request of Julia St, to Provide 32 Units of Multifamily Housing & a Projected 5,769 Sq Ft DIA of Gross Commercial/Retail Space including 3,240 Sq Ft of Leasable Space, & the Construction of a 103-Unit Multifamily Dev & 450 Structure Parking Spaces on an Adjacent Parcel of Land; Apv & Auth the Mayor, or His Designee, & Corp Secretary to Execute a Restrictive Covenants & Parking Rights Agrmt that Authorizes the Exclusive Use by the City of 90 Parking Spaces in the Parking Garage (Collectively, the “Project”); Auth 3 Downtown Preservation & Revitalization Prog (DPRP) Loans, in an Aggregate Amt Not to Exceed $5,814,697, to the Developer in Connection With the Redevelopment of the Proj, to be Approp by Subsequent Legislation; Auth a 50%, 15-Yr Rev Grant in the Max Amt Not to Exceed $2,670,000 in Connection With the Construction of the Payable thru the Downtown Northbank Community Redev Area Trust Fund; Auth a $1,800,000 Parking Garage Grant to Developer Payable by the City Upon Completion of the New Construction Portion of the Proj; Auth Payments for a Pro Rata Share of the Parking Garage Maint Costs in an Amt Not to Exceed $54,000 Annually; Desig the DIA as Contract Monitor for the Agrmt; Prov for Oversight of the Proj by the DIA; Auth the Execution of All Docs Relating to the Above Agrmt & Transactions, & Auth Technical Changes to the Docs; Waiver of That Portion of the Public Investment Policy Adopted by Ord 2022-372-E, as Amended, to Auth a Parking Garage Grant That is Not Currently Auth by the Public Investment Policy (Sawyer) (Introduced by CP at Req of DIA) 11/9/22 CO Introduced: NCSPHS, R, F 11/14/22 NCSPHS Read 2nd & Rerefer 11/14/22 R Read 2nd & Rerefer 11/15/22 F Read 2nd & Rerefer 11/22/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/22/22 Page 7 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 14. 2022-0842 ORD-MC Creating a New Sec 320.504 (Milestone Inspections), Ch 320 AMEND (General Provisions), Pt 5 (Inspections), Ord Code, to Require Milestone Inspections of Designated Bldgs According to S. 443.899, F.S.; Creating a New Contact: Chap 328 (Milestone Inspection Regulation), Title VIII (Construction CM Diamond Regulations & Building Codes), Ord Code, to Implement the Statutory Requirements Provided in S. 553.899, F.S.; Estab the Intent & Authority; Prov Applicability & Areas of Enforcement; Prov Definitions; Desig the Administration; Creating a Registration Process; Prov a Notice Requirement; Identifying the Types of Inspection; Defining the Minimum Contents of the Reports; Desig Posting & Publishing Requirements for the Report; Estab Timelines for Repairs & Corrective Reports; Prov For Enforcement; Auth Extensions; Desig Fines; Desig Process for Unsafe Structures, Reporting & Condemnation; Allowing Severability; Including Codification Instructions (Bowles) (Introduced by CM Diamond) 11/9/22 CO Introduced: NCSPHS, LUZ 11/14/22 NCSPHS Read 2nd & Rerefer 11/15/22 LUZ Read 2nd & Rerefer 11/22/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/22/22 AMENDMENT 1. Include amendment of Section 609.109 (Applicable Chapters and Parts) to reference new Chapter 328 2. Include reference to State issued December 31, 2024 deadline for initial milestone inspections required for building with a certificate of occupancy issued on or before July 1, 1992 3. Correct scrivener’s • Creates new Chapter 328 to establish procedures and enforcement of the State imposed mandatory structural milestone inspections in accordance with Senate Bill 4-D (2022) • Enforcement procedures will not apply to Urban Services District 2, 3, 4, and 5 • Qualifying condominium or cooperative buildings that are three or more stories are required to have structural milestone inspections performed within 25 years of the issuance of the certificate of occupancy and every 10 years thereafter • All buildings two stories in height (including parking levels as a floor) and taller that are not single-family homes, shall register with the Building Inspection Division by January 1, 2023 15. 2022-0868 ORD Approp a $74,600.00 Grant from the U. S. EPA, Funded Through the 2nd American Rescue Plan Act of 2021, to Procure Equipment for Air Quality Monitoring for Particulate Matter In & Near Communities with Environmental Justice Concerns; Prov for Oversight by the Neighborhoods Dept, Environmental Quality Div (B. T. 23-019) (Staffopoulos) (Introduced at Req of Mayor) (Co-Sponsor CM Clark-Murray) 11/22/22 CO Introduced: NCSPHS, F, TEU Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 12/13/22 Page 8 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 16. 2022-0870 ORD Approp a $1,069,280.01 Urban Search & Rescue Grant Awarded by the 2nd State of FL, Div of Emerg Mgmt, Through Its FY 22 Urban Search & Rescue Sustainment Prog to Purchase Vehicles, Capital Equipment & Supplies for the Urban Search & Rescue Task Forces; Prov for Oversight by JFRD, Emerg Preparedness Div (B. T. 23-021) (Staffopoulos) (Introduced by CP at Req of Mayor) (Co-Sponsor CM Clark-Murray) 11/22/22 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 12/13/22 Page 9 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 17. 2022-0871 ORD Approp $7,100,000 from the Northbank Riverwalk – Northbank 2nd Bulkhead Proj to the Northbank Central Marina Proj to Fund Certain City-Owned Improvements to be Constructed by the Hotel Developer; Auth the Mayor, or His Designee, to Execute: (1) An Office Building Redev Agrmt (Office Redev Agreement) Among the City, DIA & Shipyards Office, LLC (Office Developer), an Affiliate of Iguana Investments Florida, LLC, for the Design & Construction of a Class A Office Building with No Less than 141,300 Gross sq ft (Office Improvements), Consistent With the Improvements Previously Auth, Which in Part Authorizes the Sale of the ±1.05-Acre Office Building Parcel to the Office Developer at a Purchase Price of $3,200,000, & Auth an Assignment of the Existing Office Building Ground Lease from the City to the Office Developer; (2) An Amended & Restated Hotel Redev Agrmt (Hotel Redev Agreement) Among the City, DIA, & Shipyards Hotel, LLC, an Affiliate of Iguana Investments Florida, LLC (Hotel Developer), Which Amends & Restates the Previously Auth Redev Agrmt for the Design & Construction of a Luxury Hotel with No Fewer than 170 Rooms, No Fewer than 23 Class A Condo Units (Collectively, the “Hotel Improvements”); (3) A Revised Marina Support Building Costs Disbursement Agrmt for the Construction by the Developer on Behalf of the City of a Marina Support Building of No Less Than 6,000 sq ft & Events Lawn of ± 1 Acre Having an Estimated Cost to the City of $9,875,667.00 (Collectively, the “Marina Support Building Improvements”); (4) A Rev Marina, Bulkhead & Pier Improvements Costs Disbursement Agrmt with an Estimated Cost to the City of $28,856,125 (Marina Improvements); (5) A Rev Riverwalk Improvements Costs Disbursement Agrmt with an Estimated Cost to the City of $4,103,135 (Riverwalk Improvements), with All Cost Overruns in the Aggregate the Responsibility of the Hotel Developer, All on the Northbank of the St. Johns River Within the Downtown East Northbank Downtown Community Redevelopment Area (Project); (6) A Modification, Consent & Reaffirmation of Guaranty for the Hotel Improvements in Favor of the City & DIA; (7) A Rev Guaranty Agrmt for the Office Improvements in favor of the City & DIA; & (8) Rev Easements & Related Docs as Described in the Hotel Redev Agrmt & Office Redev Agrmt; Extending the Previously Auth Right of 1st Offer in Favor of the Hotel Developer Over an ±4.96 Acre Parcel of Land from 12/31/24 to 6/30/25; Auth a Rev, 75%, 20 Yr REV Grant in the Max Amt Not to Exceed $50,581,200 in Connection with the Construction of the Hotel Improvements, Which Increases the Max Amt Thereof by $2,897,245; Auth a New 75 %, 20 Yr REV Grant in the Max Amt Not to Exceed $8,120,300 in Connection with the Construction of the Office Building Improvements; Amend the 2023-2027 5-Yr CIP Appvd by Ord 2022-505-E to Adjust Funding Levels for Each of the City-Owned Projs & to Auth Expenditure of Cost Savings on Completion of Each City-Owned Proj; Waiving Sec 122.811 (a), (Sales of Tangible Personal Propty; Prohibition of Sales to Certain Persons), Ord Code, to Allow Sale of Any Surplus Tangible Propty of the City Located on the Proj Parcel by Each of the Hotel Developer & Office Developer; Prov for City Oversight of the Proj by Public Works & Parks, Rec & Community Svcs; Auth the Execution of all Page 10 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee Docs Relating to the Above Agrmts & Transactions, & Auth Tech Changes to the Documents; Waiver of that Portion of the Public Investment Polity Adopted by Ord 2016-382-E, as Amend, to Auth the REV Grant on the Office Building & the Increase in the REV Grant for the Hotel Improvements, Which are Not Auth by the Public Investment Policy (B. T. 23-028) (Sawyer) (Introduced by CP at Req of DIA) 11/22/22 CO Introduced: NCSPHS, R, F, TEU Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 12/13/22 18. 2022-0872 ORD Relating to Vacancies in Terms of the Mayor, City Council, Sheriff, 2nd Supervisor of Elections, Property Appraiser, Tax Collector, Clerk of Court & Duval County School Board; Setting a Public Straw Ballot Referendum to Determine Whether the Charter of the City of Jacksonville, Ch 92-341, Laws of Florida, Should be Amended to Create an Immediate Vacancy in Office Upon a Filing For Qualification by a Sitting Mayor, City Council Member, Sheriff, Supervisor of Elections, Property Appraiser, Tax Collector, Clerk of the Court & Duval County School Board Member to Run for Any Other of These Enumerated Offices & Filling Such Vacancy in the Manner Prescribed in the Charter; Proposing Amendments to Secs 5.06 (The Council – Vacancies; Temporary Appointments), 6.06 (Mayor- Vacancy in the Office of Mayor); 8.03 (Sheriff – Vacancy), 9.03 (Supervisor of Elections – Vacancy), 10.03 (Property Appraiser – Vacancy), 11.03 (Tax Collector – Vacancy), 12.11 (Clerk of Court – Two Term Limit) & 13.05 (Duval County School Board – Vacancies), of the Charter of the COJ; Prov Notice to the Electorate; Prov Official Ballot & Title Language; Directing the Supervisor of Elections to Place the Referendum Question on the 2023 1st Consolidated COJ Election Ballot for the Election Held on 3/21/23 (Bowles) (Introduced by CP at Req of Mayor) 11/22/22 CO Introduced: NCSPHS, R Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 – 12/13/22 Page 11 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 19. 2022-0874 ORD Auth the Borrowing & Approp From the City’s Commercial Paper 2nd Facility in the Up To Max Amt of $17,500,000, To Prov: (1) A $12,500,000, 10-Yr Term, 3.5% Interest Loan; & (2) A $5,000,000 Revolving Line of Credit; Prov for Funds Carryover to FY 25-26; Auth a $10,000,000 Grant, Subj to Future Appropriation, in Each Case to the JAXPORT to Support the Raising of the Fulton Cut Crossing Electric Transmission Lines, to Increase the Number & Capacity of Vessels Able to call on JAXPORT Ports; Amend 2022-504-E, the FY 22-23 Budget Ord, to Replace the 2nd Revised Schedule B4 in Order to Auth the Borrowing &/or the Issuance of Debt For the “Raising of Powerlines” & “JPA Obligation – Fulton Cut Powerlines” Projs; Auth the City to Enter Into an Agrmt With the JAXPORT to Prov the Loan & Grant as Further Detailed Therein; Invoking Exception of 126.107 (G) (Exemptions), Ch 126 (Procurement Code), Ord Code, to Direct Contract With JAXPORT; Requesting That the Finance & Admin Dept Administer the Agrmt Authorized Herein (B.T. 23-027) (Sawyer) (Introduced by CP Freeman at Req of Mayor) (Co-Introduced by CVP Salem) 11/22/22 CO Introduced: NCSPHS, R, F, TEU, JWC Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 – 12/13/22 20. 2022-0875 ORD Apv, & Auth the Mayor, or His Designee, & Corp Sec to Execute & EMERGENCY Deliver That Certain Temp Construction Easement Btwn the City & Jacksonville Historic Naval Ship Association, Inc., For a Term of 4 Months, Contact: Over ±4.5 Acres of City-Owned Submerged Lands & Pier One Located on the Lori Boyer Westerly Boundary of the Property Generally Known as the Shipyards, to Allow for the Installation by Company at its Expense of 8 Mooring Bollards & 3 Mooring Dolphins as Necessary to Support the Mooring of the USS Orleck at That Location, As Further Detailed in the Easement; Prov For Oversight by Public Works; Req 1 Cycle Emergency Passage (Sawyer) (Introduced by CP at Req of Mayor) 11/22/22 CO Introduced: NCSPHS, TEU Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 – 12/13/22 • The term of the easement extends beyond the expiration of the development agreement (3/31/23) COMMENT: The Jacksonville Historic Naval Ship Association has not yet provided DIA evidence of funding necessary to complete the project in the amount of $2,656,719. This is a requirement to enter into the future license agreement to operate the ship museum. The license agreement must be entered into by 3/31/23. Page 12 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 21. 2022-0876 ORD Approp $1,050,000, Including a $1,000,000 African-American Historical EMERGENCY & Cultural Grant From the FL Dept of State, Funded Thru the ARP Act of 2021, & $50,000 From the James Weldon Johnson Park – DM Engineering & AMEND Design Acct to the James Weldon Johnson Park – DM Other Construction Costs Acct, to Prov Funding for the Design & 1st Phase of Construction of the Contact: James Weldon Johnson Park Redesign Proj; Apv, & Auth the Mayor, or His Daryl Joseph Designee, & the Corp Sec to Execute an Amdt to the Design-Build Svcs Contract Btwn the City & Acon Construction Co, Inc. For Design-Build Svcs 2/3 vote For Small Active & Passive Parks Design-Build Projs to Auth Acon required by Construction Co., Inc. (The “Contractor”) to Prepare a Concept & Initial Design Council For the Proj & Increasing the Max Indebtedness of the Contract to Pay the Contractor For These Add’l Svcs; Invoking the Exemption in Sec 126.107 (G) (Exemptions), Pt 1 (General Regulations), Ch 126 (Procurement Code), Ord Code, to Direct Contract With Acon Construction Co. For Preparation of the Concept & Initial Design for the Proj; Amend FY 2023-2027 5-Yr CIP Apvd By Ord 2022-505-E to Reflect This Appropriation of Funds to the Proj; Prov For Oversight & Reporting by Parks, Recreation & Community Svcs; Req 1 Cycle Emergency Passage (B.T. 23-024) (Staffopoulos) (Introduced by CP at Req of Mayor) (Co-Sponsor CM Clark-Murray) 11/22/22 CO Introduced: NCSPHS, R, F Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 – 12/13/22 AMENDMENT 1. Correct appropriation language 2. Attach revised Exhibit 2 (Proposal) to include complete proposal 3. Attach revised Exhibit 3 (CIP Sheet) to correct expenditure balances • Appropriates a new $1,000,000 grant for construction of James Weldon Johnson Park redesign project • FY 2022/23 budget included $250,000 for the project which will serve as City’s match required by the grant 22. 2022-0881 RESO Expressing the Council’s Support for Local Bill J-1, to be Considered by 2nd the Duval County Legislative Delegation; Amend Ch 87-471, Laws of Florida, as Amended by Chapters 2011-255, 2016-248, 2017-213, & 2022-259, Laws of Florida, to Add a Special Zone to be Known as the North Florida Keys Corridor in Jax, FL, So as to Provide an Exception to §561.20 (1), F.S., for Space & Seating Requirements for Liquor Licenses for Restaurants in the North Florida Keys Corridor; Prov for Ad Requirements for Local Proponents; Directing the Duval Delegation Coordinator to Forward to Municode Any State Law Change Which Effectuates This Request (Johnston) (Introduced by CM Ferraro) 11/22/22 CO Introduced: NCSPHS, R Page 13 of 14 Neighborhoods, Community Services, Agenda - Marked December 5, 2022 Public Health and Safety Committee 23. 2022-0882 RESO Expressing the Council’s Support for Local Bill J-2, to be Considered by 2nd the Duval County Legislative Delegation, Which Would Amend Ch 87-471, Laws of Florida, as Amended by Chapters 2011-255, 2016-248, 2017-213, & 2022-259, Laws of Florida, to Add a Special Event Ctr Zone Called “Dennis Street Commercial Corridor Area” to Jax, FL, So as to Prov an Exception to §561.20, F.S., For Liquor Licenses for Event Ctrs Which Have an Occupant Capacity Btwn 2,100 & 2,900 People, An Overall Floor Capacity Btwn 22,000 & 35,000 sq ft, & Derive No Less Than 51% of Annual Gross Income From Sale of Event Ctr Tickets & Food & Nonalcoholic Beverages That are Prepared, Served, & Consumed on Such Premises Within the Dennis Street Commercial Corridor; Prov For Ad Requirements For Local Proponents; Directing the Duval Delegation Coordinator to Forward to Municode Any State Law Change Which Effectuates This Request (Johnston) (Introduced by CM Clark-Murray) 11/22/22 CO Introduced: NCSPHS, R 24. 2022-0886 ORD Repealing Ch 180 (Duval County Job Opportunity Bank), Ord Code, in 2nd Its Entirety; Creating a New Ch 180 (Jacksonville Upward Mobility Program), Ord Code, to Estab a Continual Prog for Apprenticeship & Workforce Training Progs; Repealing & Reserving Sec 111.630 (Duval County Job Opportunity Bank), Pt 6 (Economic & Community Development), Ch 111 (Special Revenue & Trust Accounts), Ord Code, in Its Entirety; Creating a New Sec 111.630 (Jacksonville Upward Mobility Program Special Revenue Fund), Pt 6 (Economic & Community Development), Ch 111 (Special Revenue & Trust Accounts), Ord Code, to Estab the Jacksonville Upward Mobility Program (JUMP) Special Revenue Fund for the Purposes Prov Herein; Approp $100,000 from Special Council Contingency to the Jacksonville Upward Mobility Prog Special Revenue Fund to Prov Initial Funding for JUMP; Prov for Oversight by KHA (Johnston) (Introduced by CP Freeman) 11/22/22 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 12/13/22 NOTE: The next regular meeting will be held on Tuesday, January 3, 2023. *****Note: Items may be added at the discretion of the Chair.***** Pursuant to the American with Disabilities Act, accommodations for persons with disabilities are available upon request. Please allow 1-2 business days notification to process; last minute requests will be accepted; but may not be possible to fulfill. Please contact Disabled Services Division at: V 904-255-5466, TTY-904-255-5476, or email your request to KaraT@coj.net. Page 14 of 14