Neighborhoods, Community Services, Public Health and Safety Committee

City of Jacksonville 117 W. Duval Street Jacksonville, FL 32202 Agenda - Marked Tuesday, January 3, 2023 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 January 3, 2023 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 January 3, 2023 Public Health and Safety Committee 4. 2022-0718 ORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; Estab an AMEND Honorary St Designation & Assoc Rdwy Markers for Apostle Dr. Gentle L. Groover, Sr.; Estab an Honorary St Designation on Rowe Ave Extending from Contact: Lem Turner Rd to Moncrief Rd for Apostle Dr. Gentle L. Groover, Sr.; Prov for CM Pittman 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 AMENDMENT 1. Include new whereas clause(s) explaining additional notices sent to property owners who were missed in the initial noticing process and attach notices and responses as new exhibit 2. Attach revised Exhibits 1, 2, 3, and 4 to remove property owner who was incorrectly noticed 3. Reflect that Dr. Groover passed away 4. Correct scrivener’s errors • Waives Code Sec. 745.105(i)(2) which requires that the honoree be deceased for at least 5 years • Waives Code Sec. 745.105(i)(3) which requires that the honoree live in the community within 5 miles of the designated road for at least 10 years Page 2 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee 5. 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 3 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee 6. 2022-0868 ORD Approp a $74,600.00 Grant from the U. S. EPA, Funded Through the Contact: American Rescue Plan Act of 2021, to Procure Equipment for Air Quality Melissa Long 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-Sponsors CMs Clark-Murray & Gaffney, Jr.) 11/22/22 CO Introduced: NCSPHS, F, TEU 12/5/22 NCSPHS Read 2nd & Rerefer 12/6/22 F Read 2nd & Rerefer 12/6/22 TEU Read 2nd & Rerefer 12/13/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 12/13/22 • Grant funds will be used to purchase enhanced replacement equipment at existing air monitoring sites 7. 2022-0870 ORD Approp a $1,069,280.01 Urban Search & Rescue Grant Awarded by the Contact: State of FL, Div of Emerg Mgmt, Through Its FY 22 Urban Search & Rescue Todd Smith 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-Sponsors CMs Clark-Murray & Gaffney, Jr.) 11/22/22 CO Introduced: NCSPHS, F 12/5/22 NCSPHS Read 2nd & Rerefer 12/6/22 F Read 2nd & Rerefer 12/13/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 12/13/22 Page 4 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee Page 5 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee 8. 2022-0871 ORD Approp $7,100,000 from the Northbank Riverwalk – Northbank AMEND Bulkhead Proj to the Northbank Central Marina Proj to Fund Certain City-Owned Improvements to be Constructed by the Hotel Developer; Auth the Contact: Mayor, or His Designee, to Execute: (1) An Office Building Redev Agrmt Lori Boyer (Office Redev Agreement) Among the City, DIA & Shipyards Office, LLC (Office Developer), an Affiliate of Iguana Investments Florida, LLC, for the See separate Auditor Design & Construction of a Class A Office Building with No Less than 141,300 handout Gross sq ft (Office Improvements), Consistent With the Improvements Previously Auth, Which in Part Authorizes the Sale of the ±1.05-Acre Office 2/3 vote Building Parcel to the Office Developer at a Purchase Price of $3,200,000, & required by Auth an Assignment of the Existing Office Building Ground Lease from the Council 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 6 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 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 12/5/22 NCSPHS Read 2nd & Rerefer 12/5/22 R Read 2nd & Rerefer 12/6/22 F Read 2nd & Rerefer 12/6/22 TEU Read 2nd & Rerefer 12/13/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 12/13/22 • Waives Code Sec. 122.811(a) to allow the Developer to coordinate the sale of any surplus City property in coordination with the construction of the improvements and apply the revenues toward the cost of the City-owned improvements • Waives the Public Investment Policy to authorize the REV Grants for the Hotel and Office Building (REV Grants are currently limited to multifamily residential developments under the PIP) Page 7 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee 9. 2022-0872 ORD Relating to Vacancies in Terms of the Mayor, City Council, Sheriff, AMEND Supervisor of Elections, Property Appraiser, Tax Collector, Clerk of Court & Duval County School Board; Setting a Public Straw Ballot Referendum to Contact: Determine Whether the Charter of the City of Jacksonville, Ch 92-341, Laws of Brian Hughes 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 12/5/22 NCSPHS Read 2nd & Rerefer 12/5/22 R Read 2nd & Rerefer 12/13/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 – 12/13/22 AMENDMENT 1. Correct scrivener’s errors 2. Clarify straw ballot title and question to reflect vacancy is created by the act of qualifying, not resigning • Sets a public straw ballot referendum for the March 21, 2023 election to ask whether the Charter should be amended to create immediate vacancies for City Council members, the Mayor, Sheriff, Supervisor of Elections, Property Appraiser, Tax Collector, Clerk of the Court, and Duval County School Board members who qualify as a candidate for another of the aforementioned offices • Qualifying occurs approximately 2 months prior to the first election in an election cycle Page 8 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee 10. 2022-0874 ORD Auth the Borrowing & Approp From the City’s Commercial Paper Contact: Facility in the Up To Max Amt of $17,500,000, To Prov: (1) A $12,500,000, Brian Hughes / 10-Yr Term, 3.5% Interest Loan; & (2) A $5,000,000 Revolving Line of Joey Greive 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) (JWC Apv) 11/22/22 CO Introduced: NCSPHS, R, F, TEU, JWC 12/5/22 NCSPHS Read 2nd & Rerefer 12/5/22 R Read 2nd & Rerefer 12/6/22 F Read 2nd & Rerefer 12/6/22 TEU Read 2nd & Rerefer 12/13/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 – 12/13/22 • Authorizes support to JAXPORT for the raising of the Fulton Cut Powerlines to increase the number and capacity of vessels able to call on JAXPORT ports by: - Loaning $12.5 million with a 10-year term at a 3.5% interest rate - Providing a $5 million revolving line of credit at rate equal to City's commercial paper rate - Approving a $10 million grant subject to future Council appropriation • The estimated cost of the project is $42.5 to $45 million, with JPA securing a multi-year commitment from FDOT in an amount up to $22.5 million Page 9 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee 11. 2022-0881 RESO Expressing the Council’s Support for Local Bill J-1, to be Considered by AMEND 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 Contact: Florida, to Add a Special Zone to be Known as the North Florida Keys Corridor CM Ferraro 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 12/5/22 NCSPHS Read 2nd & Rerefer 12/5/22 R Read 2nd & Rerefer 12/13/22 CO Read 2nd & Rerefer AMENDMENT Insert local bill hearing date • Expresses support for a J-bill which proposes the creation of a new special zone along Heckscher Drive between Clapboard Creek and Haulover Creek to be known as the North Florida Keys Corridor and provides for an exception in the State’s space and seating requirements for liquor licenses to allow for a reduced capacity of 50 seats and 1,000 square feet within that area. 12. 2022-0882 RESO Expressing the Council’s Support for Local Bill J-2, to be Considered by AMEND the Duval County Legislative Delegation, Which Would Amend Ch 87-471, Laws of Florida, as Amended by Chapters 2011-255, 2016-248, 2017-213, & Contact: 2022-259, Laws of Florida, to Add a Special Event Ctr Zone Called “Dennis CM Clark-Murray 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 12/5/22 NCSPHS Read 2nd & Rerefer 12/5/22 R Read 2nd & Rerefer 12/13/22 CO Read 2nd & Rerefer Page 10 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee AMENDMENT 1. Insert local bill hearing date 2. Correct scrivener’s errors • Expresses support for a J-bill which proposes the creation of a new special zone located generally on Dennis Street between I-95 and Ernest Street to be known as the Dennis Street Commercial Corridor and provides for an exception in the State’s requirements for liquor licenses to allow for an “event center” (as defined in the J-bill) within the Dennis Street Commercial Corridor with an occupant seating capacity between 2,100 and 2,900 people, an overall floor capacity between 22,000 and 35,000 sq. ft., and derives no less than 51% of annual gross income from the sale of event center tickets, food, and non-alcoholic beverages that are prepared, served, and consumed on premises. 13. 2022-0886 ORD Repealing Ch 180 (Duval County Job Opportunity Bank), Ord Code, in AMEND Its Entirety; Creating a New Ch 180 (Jacksonville Upward Mobility Program), Ord Code, to Estab a Continual Prog for Apprenticeship & Workforce Training Contact: Progs; Repealing & Reserving Sec 111.630 (Duval County Job Opportunity CP Freeman 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) (Co-Sponsor CM DeFoor) 11/22/22 CO Introduced: NCSPHS, F 12/5/22 NCSPHS Read 2nd & Rerefer 12/6/22 F Read 2nd & Rerefer 12/13/22 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 12/13/22 Page 11 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee AMENDMENT 1. Clarify eligibility criteria for JUMP (no age restriction; Duval County residency required) 2. Clarify JUMP Special Revenue Fund will not be used for KHA operational costs 3. Require annual report be provided to MBRC, Council Auditors and Finance Committee 4. Amend Budget Ordinance Schedule M to include JUMP funding and attach schedule as new exhibit 5. Correct scrivener’s errors 6. Attach revised Exhibit 1 (BT) to correct accounting codes • Appropriates $100,000 from Special Council Contingency created by 2022-317-E • New language designates funding for JUMP to be equal to 1% of approved economic development incentives approved during previous calendar year to be included in next annual budget • Funding will be placed into the JUMP Special Revenue Fund and will carryover each year • Program to be overseen by KHA 14. 2022-0904 ORD Approp $1,000,000 from the Metropolitan Park Maintenance Subfund 2nd (1D4) Fund Bal to be Used for Engineering & Design Svcs for Renovations to Metropolitan Park (B.T. 23-025) (Staffopoulos) (Introduced by CP at Req of Mayor) 12/13/22 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 1/10/23 Page 12 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee 15. 2022-0905 ORD Auth the Mayor, or His Designee, to Execute an Economic Development 2nd Agrmt Btwn the City & Springfield MF Partners, LLC, (“Developer”) to Support the Development by Developer of an ± 202-Unit Apartment Community Located Generally at 33 1st St W., 1148 Main St N., & 1100 Main St N., in the City of Jax; Auth a 75%, 15 Yr REV Grant in the Max Amt Not to Exceed $5,500,000 in Connection with the Construction of the Improvements; Apv & Auth a Completion Grant in the Amt of $2,000,000 to the Developer Upon Substantial Completion of the Proj, to be Approp by Subsequent Legislation; Desig the OED as Contract Monitor for the Agrmt; Prov for City Oversight of the Proj by Public Works & the OED; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes to the Docs; Waiver of Those Portions of the Public Investment Policy Adopted by Ord 2022-372-E, As Amended, Which Would Require That in Order for a Proj to Receive a REV Grant the Company Must be in a Targeted Industry & Create 10 New Full-Time Jobs at Greater Than or Equal to 100% of the State of FL Average Wage, & To Auth a Completion Grant That is Not Currently Auth by the Public Investment Policy (Sawyer) (Introduced by CP at Req of Mayor) 12/13/22 CO Introduced: NCSPHS, R, F Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 – 1/10/23 16. 2022-0906 ORD Approp $391,472.29 Paid to the City by the Boeing Company for the EMERGENCY Provision of Add’l Aircraft Rescue Firefighting (ARFF) Svcs Provided by the JFRD for Aircraft Operations at Cecil Airport; Auth Positions; Apv & Auth the AMEND Mayor, or His Designee, & the Corp Sec to Execute & Deliver, For & On Behalf of the City, the Boeing Indirect Supply Chain Fixed Price Contract Form Contact: btwn the City & the Boeing Company Prov the Terms & Conds for Provision of Chief Powers ARFF Svcs at Cecil Airport; Prov for Oversight by JFRD; Req 1 Cycle Emergency Passage (B.T. 23-030) (R.C. 23-049) (Staffopoulos) (Introduced by CP at Req of Mayor) 12/13/22 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 1/10/23 Page 13 of 14 Neighborhoods, Community Services, Agenda - Marked January 3, 2023 Public Health and Safety Committee AMENDMENT 1. Attach Revised Exhibit 1 (BT) to correct account codes 2. Place Revised Fixed Price Contract on file to correct staffing cost schedule • City is increasing staff by 9 at Cecil Field Fire Station due to the size of aircrafts that will be frequently flying in and out of the airport • Boeing’s annual subsidy for JFRD services would increase from $250,000 to $887,208.44 • The City's unsubsidized staffing cost will be absorbed within JFRD's FY 2022/23 budget • The City’s portion of annual staffing costs for operating the fire station will increase by an estimated $300,000 in the FY 2023/24 budget 17. 2022-0907 ORD Apv & Adopting a New Pilot Prog Entitled “Food Waste Diversion 2nd (Composting) Pilot Program” to Prov a Voluntary Opportunity for DCPS & Various Food-Based Businesses in the Riverside-Avondale Area to Partner with the City for the Provision of Limited Composting Svcs For Certain Food Products; Prov For a Sunsetting of the Pilot Prog Unless Extended By Legislation; Creating a Food Waste Diversion Prog Special Rev Fund Into Which Funds Collected From the Pilot Prog Shall Be Deposited for Use as Prov Herein; Apv & Auth the Mayor, or His Designee, & the Corp Sec to Execute & Deliver a Contract Btwn the City & Sunshine Organics & Compost LLC to Implement the Pilot Prog; Prov for City Oversight of the Pilot Prog By the Solid Waste Div of the Public Works Dept (Wyskiel) (Introduced by CM Salem) 12/13/22 CO Introduced: NCSPHS, F, TEU Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 – 1/10/23 18. 2022-0908 ORD Approp $1,202,410.85 From Amphitheater (Daily’s Place) & Flex Field 2nd Revenues to Fund Capital Improvements & Maintenance Needs at Daily’s Place; Purpose of Approp (B.T. 23-033) (Sawyer) (Introduced by CP at Req of Mayor) 12/13/22 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 – 1/10/23 NOTE: The next regular meeting will be held Tuesday, January 17, 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