Muyni
← Back to Jacksonville

City Council

Regular Meeting

Jacksonville, FL · August 25, 2020

AgendaMinutes

Minutes

City of Jacksonville 117 W Duval St Jacksonville, FL 32202 Meeting Minutes Tuesday, August 25, 2020 4:00 PM VIRTUAL MEETING City Council TOMMY HAZOURI PRESIDENT, 2020-2021 AT-LARGE GROUP 3 (904) 255-5217 SAM NEWBY VICE PRESIDENT, 2020-2021 AT-LARGE GROUP 5 (904) 255-5219 JESSICA B. MATTHEWS CHIEF OF LEGISLATIVE SERVICES JACKSONVILLE, FL 32202-3429 TELEPHONE (904) 255-5122 FAX (904) 255-5232 CHERYL L. BROWN COUNCIL SECRETARY/DIRECTOR OFFICER CHRIS HANCOCK OFFICER WILLIE JONES OFFICER MIKE ROURKE SERGEANT-AT-ARMS City Council Meeting Minutes August 25, 2020 INVOCATION-COUNCIL MEMBER RANDY DEFOOR PLEDGE OF ALLEGIANCE - COUNCIL MEMBER RANDY DEFOOR ROLL CALL The Floor Leader moved the item be Roll Call. The motion CARRIED. Roll Call was ordered. The Chair declared the File Roll Call. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri APPROVES MINUTES of Regular Meeting of August 11, 2020. COMMITTEE MEETINGS FOR THE WEEK OF August 31 - September 1, 2020. Zoom Meeting format has been adopted in an effort to encourage social distancing and in accordance with Gov. DeSantis’ Executive Order Number 20 69, “Local government bodies may utilize communications media technology, such as telephonic and video conferencing, as provided in section 120.54(5)(b)2., Florida Statutes.” The Council will operate under the provisions of Ordinance 2020 200 E as adopted by the Council on April 7,2020 and hereto attached. Neighborhoods, Community Services, Public Health & Safety Monday 9:30 am Agenda Mtg 9:00 CM White Transportation, Energy & Utilities Monday 2:00 pm Agenda Mtg 1:30 CM Salem Finance Tuesday 9:30 am Agenda Mtg 9:00 CM Carlucci Rules Tuesday 2:00 pm Agenda Mtg 1:30 CM Priestly Jackson Land Use & Zoning Tuesday 5:00 pm Agenda Mtg 4:30(Mon)CM Boylan *Standing Committee Meetings will be in Hybrid Virtual/In-Person Meetings.* Page 1 of 71 City Council Meeting Minutes August 25, 2020 Public Hearings and Public Participation MEETING TIME: 4:00 P.M. (Please join the meeting by 3:50 P.M.) Meeting ID: 996 4013 5890 Password: 274377 Joining a Zoom Meeting by phone: Dial: 1 646 568 7788 - Meeting ID: 996 4013 5890 Password: 274377 Find your local number: https://zoom.us/u/abZ7WlzYD6 For matters which have state-mandated public hearings pursuant to Chapter 166, Florida Statutes, and the Jacksonville Ordinance Code, including quasi-judicial matters and those items which fall under the public participation requirements of Section 286.0114, Florida Statutes, the Council must allow for the public to provide their comments by participation in the CMT meeting or by electronic mail, written comment, or other stated method, as applicable. Instructions for the public as to the methods of communication should be provided in the notice. These communications from the public shall be read into the record (up to the 3 minute time limit) prior the Council taking action on the item provided that the public statement must be sent to a proscribed address within the time permitted (for instance, the first email address created for comments is ccmeeting08252020@coj.net and others email addresses will be created using future Council meeting dates). For statements sent for a regular noticed Council meeting scheduled for 5:00 p.m. or later, the statement must be received by 12:00 noon the day of the Council meeting. For special Council or Council committee meetings set for times prior to 5:00 p.m., the statement must be received by 2:00 p.m. the prior business day. So for example, if individuals want to submit comments to committee meetings, they would use the same email address for Council meetings and submit their comments for Monday committee meetings by 2:00 p.m. the Friday prior to committee meeting occurring on Monday or for Tuesday committee meetings, 2:00 p.m. the Monday prior to the Tuesday committee meetings. Email address created for comments is ccmeeting08252020@coj.net 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 purposes, 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. The Next Council meeting will be held September 8, 2020. To Access Council & Committee Agendas on the Web: http//www.coj.net Page 2 of 71 City Council Meeting Minutes August 25, 2020 COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES: OFFICE OF MAYOR - Enclosed are the Resolutions and Ordinances which were passed by the Council in Regular Session August 11, 2020. OFFICE OF GENERAL COUNSEL – Submitted the Alta CDD Final Adopted Fiscal year 2020/2021 Budget, Pursuant to Section 189.016, F.S. dated 8/11/20. OFFICE OF GENERAL COUNSEL - Submitted the Bainbridge Community Development District Final Adopted Fiscal Year 2020/2021 Budget. In Section 189.016 F.S. dated 8/11/20. OFFICE OF GENERAL COUNSEL – Submitted the Trails Community Development District Final Adopted Fiscal Year 2020/2021 Budget, in Section 189.016 dated 8/22/20. OFFICE OF GENERAL COUNSEL – Submitted the Tolomato Community Development District Proposed Budget Fiscal year 2021 dated 5/26/20. OFFICE OF GENERAL COUNSEL – Submitted the Tolomato Community Development District Adopted Budget Fiscal year 2021 dated 7/28/20. Page 3 of 71 City Council Meeting Minutes August 25, 2020 FLORIDA LAND AND WATER ADJUDICATORY COMMISSION – Submitted the Petition to Amend the Boundary of the Tolomato Community Development District dated 8/13/20. COUNCIL AUDITOR’S OFFICE – Submitted the Independent Agency Quarterly Summary for the Nine Months Ended June 30, 2020 Report #835 Release 8/14/20. CITY OF JACKSONVILLE – Submitted the Amendment of Jacksonville Environmental Protection Board 2-Air Pollution Control Published 8/3/20. Requires Voice Vote:18-0 Excused: 1 - Hazouri OFFICE OF GENERAL COUNSEL – The Tolomato Community Development District (CDD) submitted a State Petition to the Florida Land and Water Adjudicatory Commission (FLWAC) to increase the boundary of the CDD. The Tolomato CDD is located in both St. Johns and Duval Counties. The land to be added to the CDD is in St. Johns County. The City of Jacksonville has the option to hold a local public hearing regarding the addition. The decision requires a Voice Vote regarding whether the Council would like to hold a public hearing on the matter, and if so, when. PRESENTATION BY Honorable Scott Wilson:2019-2020 Council Award Presentation Melody Starr Anne Bishop Award-Times Union Page 4 of 71 City Council Meeting Minutes August 25, 2020 QUASI-JUDICIAL ORDINANCES: 1. 2019-0317 ORD-Q Rezoning at 0 Hodges Blvd & 13190 Glen Kernan Pkwy (48.53± Acres) btwn I-295 & Glen Kernan Pkway - PUD to PUD - Hodges Blvd Dev Group, Inc. & The George H. Hodges, Jr. Trust. (Dist 3-Bowman) (Lewis) (LUZ) (Ex-parte: C/Ms Bowman, Crescimbeni, Boyer, Anderson, Freeman, DeFoor, Boylan, Diamond, Hazouri, Priestly Jackson, R. Gaffney & Dennis) 5/15/19 CO Introduced: LUZ 5/21/19 LUZ Read 2nd & Rerefer 5/28/19 CO Read 2nd & Rereferred; LUZ 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 8/18/20 LUZ Amend/Rerefer 7-0 8/25/20 CO Amend/Rereferred; LUZ 18-0 LUZ PH - 6/18/19, 8/6/19, 9/17/19, 10/1/19, 11/19/19, 1/22/20, 2/4/20, 4/7/20,4/21/20, 6/2/20, 6/16/20, 8/4/20, 9/1/20 & 10/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 & 9/22/20 (v) Amend (M) Rerefer The Floor Leader moved the item be Amend/Rereferred. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Rereferred. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 5 of 71 City Council Meeting Minutes August 25, 2020 2. 2019-0801-E ORD-Q Rezoning at 3838 St. Augustine Rd & 3838 Brooker Rd (0.48± Acres) btwn Brewster Rd & Brooker Rd – CCG-1 to PUD – Snack & Gas, Inc. (Dist 5-Cumber)(Corrigan)(LUZ)(PD Deny) (PC Apv) 11/12/19 CO Introduced: LUZ 11/19/19 LUZ Read 2nd & Rerefer 11/26/19 CO Read 2nd & Rerefered;LUZ 2/19/20 LUZ PH Sub/Rerefer 7-0 2/25/20 CO Sub/Rereferred;LUZ 19-0 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20 CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Only 8/18/20 LUZ PH Amend/Approve 7-0 8/25/20 CO Amend/Approved 18-0 LUZ PH – 1/7/20, 1/22/20, 2/4/20, 2/19/20 & 4/7/20, 4/21/20, 6/16/20 & 7/21/20, 8/4/20, 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 12/10/19 & 3/24/20,4/14/20,4/28/20,5/26/20 & 6/23/20 (v) Amend (M) Move The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 6 of 71 City Council Meeting Minutes August 25, 2020 3. 2020-0135-E ORD-Q Rezoning at 4349 Barkoskie Rd (3.30±) btwn Old St. Augustine Rd & Mandarin Ridge Ln – CO to PUD – RFC Holdings, LLC. (Dist 6-Boylan) (Wells) (LUZ) (PD & PC Amd/Apv) (Ex-parte: CM's Boylan, Hazouri, Dennis, Bowman, Ferraro, Freeman, White, Gaffney,Diamond ,Salem,Cumber,Becton,Defoor, & Pittman) 2/25/20 CO Introduced: LUZ 3/3/20 LUZ Read 2nd & Rerefer 3/10/20 CO Read 2nd & Rereferred: LUZ 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20 CO PH Cont 6.9.20, per 2020-200-E 6/9/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Only 8/18/20 LUZ PH Amend/Approve (w/condition(s)) 5-2 (Boylan, Ferraro) 8/25/20 CO Amend/Approved 15-3 (Wilson,Ferraro,Boylan) LUZ PH - 4/7/20, 4/21/20 ,6/16/20, 7/21/20, 8/4/20, 8/5/20,8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/24/20,4/14/20,4/28/20,6/9/20,6/23/20 (v) Amend (M) Move The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Aye: 15 - Becton, Bowman, Carlucci, Cumber, DeFoor, Dennis, Diamond, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, and White Nay: 3- Boylan, Ferraro, and Wilson Excused: 1- Hazouri Page 7 of 71 City Council Meeting Minutes August 25, 2020 4. 2020-0306-E ORD-Q Rezoning at 0 Point Meadows Dr (9.81± Acres) btwn Baymeadows Rd & Twin Lakes Middle AC – PUD to PUD – DER Investments, LLC. (Dist 11-Becton) (Abney) (LUZ) (PD Apv) (Ex-Parte:CM Becton) 6/9/20 CO Introduced: LUZ 6/16/20 LUZ Read 2nd & Rerefer 6/23/20 CO Read 2nd & Rereferred; LUZ 7/28/20 CO PH Only 8/18/20 PH Amend/Approve 7-0 8/25/20 CO Amend/Approved 18-0 LUZ PH – 8/4/20, 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 7/28/20 (v) Amend (M) Move The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri 5. 2020-0310-E ORD-Q Rezoning at 10911 Baymeadows Rd (13.85± Acres) btwn Point Meadows Dr & Point Meadows Way – PUD to PUD – The Point Meadows Land Trust. (Dist 11-Becton) (Wells) (LUZ)(PD & PC Apv) (Ex-parte: Boylan & Becton) 6/9/20 CO Introduced:LUZ 6/16/20 LUZ Read 2nd & Rerefer 6/23/20 CO Read 2nd & Rereferred; LUZ 7/28/20 CO PH Only 8/18/20 LUZ PH Amend/Approve 7-0 8/25/20 CO Amend/Approved 18-0 LUZ PH – 8/4/20, 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 7/28/20 (v) Amend (M) Move The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 8 of 71 City Council Meeting Minutes August 25, 2020 6. 2020-0343-E ORD-Q Rezoning at 3744 Jones Rd. (19.49± Acres),btwn Pritchard Rd & Bearden Rd. – RR-Acre to RLD-60 – Douglas P. Riddles & Mary F. Holley (Dist 8-Pittman) (Corrigan) (LUZ)(PD & PC Apv) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Only 8/18/20 LUZ PH Approve 7-0 8/25/20 CO Approved 18-0 LUZ PH – 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 8/11/20 (M) Move The Floor Leader moved the item be Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri 7. 2020-0345-E ORD-Q Apv Sign Waiver Appl SW-20-03 for a Sign at 6561 San Juan Ave btwn Jammes Rd. & Lane Ave S., Owned by Noble House Retirement, LLC, Requesting Ground Mounted External Illumination & to Reduce Min Setback from 20’ to 10’ in RMD-D Dist. (Dist 9- Dennis) (Lewis) (LUZ)(PD Apv) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Only 8/18/20 LUZ PH Approve 7-0 8/25/20 CO Approved 18-0 LUZ PH-8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 (M) Move The Floor Leader moved the item be Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 9 of 71 City Council Meeting Minutes August 25, 2020 CONSENT AGENDA (2019-555, 2020-356, 397-398, 400-401, 403-407, 414, 416-417, 420-421, 428-437, 443,-448, 452-463, 499) This was Approved the Consent Agenda. 8. 2019-0555- ORD Auth the Approp of $1,725,422.19 in funding from the City’s W General Fund, General Svc. Dist. Fund Balance, in order to provide funding for the repayment by the City of funds received from the State of FL Dept of Environmental Protection, Pursuant to that certain land & water conservation Fund Agreement No.12-00182 btwn the City & the State of FL (“Grant Agreement”), to allow for the future dev of Metropolitan Park; Apv & Auth Mayor & Corp Sec to Exec any Grant Agreemt termination docs & othr agreemts as req by law. (B.T. 19-112)(Lotzia)(Req of Mayor) 8/13/19 CO Introduced: NCSPHS, TEU, F 8/19/19 NCSPHS Read 2nd & Rerefer 8/19/19 TEU Read 2nd & Rerefer 8/20/19 F Read 2nd and Rerefer 8/27/19 CO PH Read 2nd and Rereferred; NCSPHS,TEU,F 9/5/19 NCSPHS Meeting Cancelled/Defer 9/5/19 TEU Meeting Cancelled/Defer 3/16/20 NCSPHS Meeting Cancelled-COVID-19/ Emergency-No Action 3/16/20 TEU Meeting Cancelled-COVID-19/ Emergency-No Action 3/17/20 F Meeting Cancelled-COVID-19/ Emergency-No Action 3/24/20 CO Meeting Cancelled-COVID-19/Emergency-No Action 8/17/20 NCSPHS Withdraw 6-0 8/17/20 TEU Withdraw 6-0 8/18/20 F Withdraw 6-0 8/25/20 CO Withdrawn 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/27/19 Page 10 of 71 City Council Meeting Minutes August 25, 2020 9. 2020-0356-E ORD-MC re Duval County Tourist Developmnt Plan; Amend Chapt 70 (Duval County Tourist Development Council), Secs 70.102 (Membership; Terms), 70.104 (Powers and Duties), & 70.105 (Administration of Tourist Development Plan), Ord Code; Amend Chapt 111 (Special Revenue & Trust Accounts), Pt 6 (Economic & Community Development), Secs 111.600 (Tourist Development Tax Special Revenue Fund; Development, Contingency, Convention Grants & Equestrian Center Grants Accounts), & 111.601 (Tourist Development Donations & Sponsorships Special Revenue Fund), Ord Code; Amend Chapt 666 (Duval County Tourist Development Plan), Secs 666.106 (Tourist Development Tax), & 666.108 (Tourist Development Plan), Ord Code; Repealing Ords 2018-472-E & 2019-152-E (Tourist Development Council Grant Guidelines); Providing for Codification Instructions. (Hodges)(Req of TDC) 6/23/20 CO Introduced: NCSPHS, F, R 7/20/20 NCSPHS Read 2nd & Rerefer 7/21/20 F Read 2nd & Rerefer 7/21/20 R Read 2nd & Rerefer 7/28/20 CO PH Read 2nd & Rereferred; NCSPHS, F, R 8/3/20 NCSPHS Sub/Rerefer 7-0 8/4/20 F Sub/Rerefer 7-0 8/4/20 R Sub/Rerefer 7-0 8/11/20 CO Sub/Rereferred;NCSPHS,F,R 18-0 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 7/28/20 10. 2020-0397-A RESO Conf Reappt of Sandra Hull-Richardson as a Member of the Cultural Service Grant Program Committee, as a Cultural Council of Greater Jacksonville Board Member Representative Replacing Ann Boccuzzi,for 1st Full Term Exp 12/31/21. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Page 11 of 71 City Council Meeting Minutes August 25, 2020 11. 2020-0398-A RESO Conf Reappt of David Faliszek as a Member of the Cultural Service Grant Program Committee, as a Cultural Council of Greater Jax Board Member Rep.,Filling a Seat formerly held by Jannet Walker Ford,for a term ending 12/31/20 (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 12. 2020-0400-E ORD Closing & Abandoning &/or Disclaiming R/W of Pic-To-Yone St, at Request of Jerry Nackashi; Providing Approval Subject to Conditions. (Dist 1- Morgan) (McCain) (Request of Mayor) 7/28/20 CO Introduced: TEU 8/3/20 TEU Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;TEU 8/17/20 TEU PH Approve 6-0 8/25/20 CO Approved 18-0 TEU PH Pursuant to Sec 336.10, F.S - 8/17/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/11/20 13. 2020-0401-E ORD Closing & Abandoning &/or Disclaiming a Portion of Pickett’s Ln, an Unopened & Unimproved R/W at Req of Paul Harden, Subject to Reservation unto JEA of an All Utilities Easemnt Over the Closed Pickett’s Ln R/W; Providing Approval Subject to Conditions.(Dist. 8-Pittman) (McCain) (Req of Mayor) 7/28/20 CO Introduced: TEU 8/3/20 TEU Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;TEU 8/17/20 TEU PH Approve 6-0 8/25/20 CO Approved 18-0 TEU PH Pursuant to Sec 336.10, F.S. – 8/17/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 14. 2020-0402-E ORD Confirm the Reappt of Dr. Marvin Wells, a St. Johns Resident, as a Member of KHA Board,for a 1st full term exp 12/31/23;Waiving the provisions of 77.106(A),Ord Code, Requiring Board members to be Residents of Duval County (Sidman) (Req of Mayor) (Co-Sponsored by CM Ferraro) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 12 of 71 City Council Meeting Minutes August 25, 2020 The Floor Leader moved the item be Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri 15. 2020-0403-E ORD Apv & Auth Mayor & Corp Sec to Execute & Deliver, a Cooperative Agreemnt btwn the City of Jax & Columbia County for Medical Examiner Services & Reimbursement; Providing for Oversight by the Medical Examiner’s Office. (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 16. 2020-0404-E ORD Apv & Auth Mayor, & Corp Sec to Execute & Deliver, a Cooperative Agreemnt btwn City of Jax & Centurion, LLC for Reimbursement of Autopsy Svcs. Performed for the Fl Dept of Corrections at Facilities in Region 2 for which Dist. 4, Medical Examiner’s Office has Jurisdiction. (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 13 of 71 City Council Meeting Minutes August 25, 2020 17. 2020-0405-E ORD Apv & Auth Mayor & Corp Sec to Execute & Deliver, a Cooperative Agreemnt btwn the City of Jax & Clay County for Medical Examiner Services & Reimbursement; Providing for Oversight by the Medical Examiner’s Office. (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS, F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 18. 2020-0406-E ORD Apv & Auth Mayor, & Corp Sec to Execute & Deliver, a Cooperative Agreemt btwn City of Jax & Hamilton County for Medical Examiner Svcs & Reimbursement; Providing for Oversight by Medical Examiner’s Office. (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 19. 2020-0407-E ORD Apv & Auth Mayor, & Corp Sec to Execute & Deliver, a Cooperative Agreemnt btwn City of Jax & Nassau County for Medical Examiner & Reimbursement; Oversight by Medical Examiner’s Office(McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 14 of 71 City Council Meeting Minutes August 25, 2020 20. 2020-0414-E ORD Approp $224,959.50 Grant from FEMA Funded through the Hazard Mitigation Grant Program Apvd by the FL Div of Emerg Mgmt, for Purchase & Installation of a Permanent Generator at the Traffic Mgmt. Facility, Apv & Auth Mayor & Corp Sec to Execute and Deliver the Hazard Mitigation Grant Program Contract #H0429 btwn City of Jax & th FL Div of Emerg Mgmt; Providing Oversight by Public Divisions Buildings of Public Works; Amend 2020-2024 5-yr Capital Improvemnt Program Apvd by Ord 2019-505-E to Provide Funding for “Traffic Mgmt Facility Generator Replacement.” (B.T. 20-094) (McCain) (Req of Mayor)9Co-Sponsored by CM Ferraro) 7/28/20 CO Introduced: NCSPHS, TEU, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/3/20 TEU Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,TEU,F 8/17/20 NCSPHS Approve 7-0 8/17/20 TEU Approve 6-0 8/18/20 F Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 21. 2020-0415-E ORD Approp $150,000.00 from Special Law Enforcement Trust Fund for a Donation to First Coast Crime Stoppers to Administer the Sheriff’s Gun Bounty Program, a Program that Supports Drug Treatment, Drug Abuse, Education, Drug Prevention, Crime Prevention, Safe Neighborhoods, & School Resource Officer Programs. Apv & Auth Mayor & Corp Sec to Execute and Deliver Miscellaneous Approp Agreemt btwn City of Jax & First Coast Crime Stoppers, Inc. (B.T. 19-102) (McCain) (Req of Sheriff) (Co-Sponsor by CM Salem) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 The Floor Leader moved the item be Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 15 of 71 City Council Meeting Minutes August 25, 2020 22. 2020-0416-E ORD Approp $996,651.44 from Self Insurance – Retained Earnings Acct to the Self Insurance – Refund of Equity Acct in Order to 1) Return Excess FY 2019 General Liability Loss Provision to the Water Sewer Authority in the Amt of $384,858.19, & to the JHA in the Amt of $2,922.61, & 2) Return Excess FY 2019 Workers’ Comp Loss Provision to JPA in the Amt of $44,409.90, to JHA in the Amt of $386,503.78, & to JAA in the Amt of $177,956.96. (B.T. 20-096) (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, TEU, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/3/20 TEU Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,TEU,F 8/17/20 NCSPHS Approve 7-0 8/17/20 TEU Approve 6-0 8/18/20 F Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 23. 2020-0417-E ORD-MC Amend Sec. 122.604 (Preparation & Submission of Capital Improvmnt Plan Budget & Capital Improvemnt Plan), Pt 6 (Capital Improvemnt Plan), Chapt 122 (Public Propty), Ord Code, to Provide for Input from the 6 Citizen Planning Advisory Committees When Developing the Proposed Capital Improvemt Plan). Providing for Pre-Consolidation City Boundary Map. (Sidman) (Req of Mayor & CM Carlucci) (Co-Sponsored by CM's Salem & Becton) 7/28/20 CO Introduced: F, R 8/4/20 F Read 2nd & Rerefer 8/4/20 R Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;F,R 8/18/20 F Approve 6-0 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 16 of 71 City Council Meeting Minutes August 25, 2020 24. 2020-0420-E ORD Conf Appt of Council Member Garrett Dennis as a Designated Member of the Florida Association of Counties, as 1st Term Council Member,for a term concurrent w/the remaining yrs of his 1st Elected Term of Office; Waiving Council Rule 1.306 (Designated League of Cities Association of Counties CM Appts), C.R. as to the Requiremnt that 1 Council Member Shall be a 1st Term Council Member. ( Sidman) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 25. 2020-0421-E ORD Approp $1,905,803.00 in Emergency Solutions Grant (ESG) Funding from U.S. Dept of Housing & Urban Dev Auth by the Coronavirus Aid,Relief, & Economic Security (CARES )Act to be Used to Prevent, Prepare for, & Respond to the Coronavirus Pandemic (COVID-19) Among Individuals & Families Who Are Homeless or Receiving Homeless Assistance, & to Support Addnl Homeless Assistance & Homelessness Prevention Activities to Mitigate the Impacts of COVID-19. (B.T. 20-099) (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 8/25/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 26. 2020-0428-A RESO Confirm the Appt of Council Member Joyce Morgan as a Member of the Board of Directors of Downtown Vision, Inc., for a term of the Council President for the 2020-2021 Council Year (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Page 17 of 71 City Council Meeting Minutes August 25, 2020 27. 2020-0429-A RESO Confirm the ReAppt of Council Member Michael Boylan, as an Ex-Officio Member of the Board of Directors of the Cultural Council of Greater Jax, for a term concurrent with the term of the Council President for the 2020-2021 Council Year (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 28. 2020-0430-A RESO Appt Council Member Michael Boylan as a Member of the 4th Judicial Circuit Juvenile Justice Advisory Board, for a 1st Term exp 6/30/21(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 29. 2020-0431-A RESO Appt Council Member Sam Newby, as a Member of the North Fl Transportation Planning Org., filling the seat formerly held by Danny Becton for a term exp 6/30/23(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 30. 2020-0432-A RESO Appt Council Member Michael Boylan to the Duval County Election Canvassing Board, as a Substitute Member; for the term beginning 7/1/20 & ending 6/30/21 (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Page 18 of 71 City Council Meeting Minutes August 25, 2020 31. 2020-0434-A RESO Confirm the Appt of Council Member Ju’Coby Pittman as a Member & Council Member LeAnna Cumber as an Alternate Member, of the Board of Directors of the Jax Zoological Society, Representing the City Council, both for a term concurrent with the term of the Council President for the 2020-2021 Council Year (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 32. 2020-0435-A RESO Appt Council Member Terrance Freeman as a Member of the NE FL Regional Council, replacing Council Member Rory Diamond as a County Rep., for a term ending 6/30/21(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 33. 2020-0436-A RESO Reappt Council Member Randy DeFoor as a Member of the NE Fl Regional Council, as a County Rep., for a term ending 6/30/21(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 34. 2020-0437-A RESO Reappt Council Member Brenda Priestly Jackson as a Member of the Joint Planning Committee, as the City Council Rep., for a term concurrent with the term of the Council President for the 2020-2021 Council Year (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Page 19 of 71 City Council Meeting Minutes August 25, 2020 35. 2020-0443-A RESO Confirm the Appt of Council Member Joyce Morgan as a Designated Member of the FL Assoc. of Counties, as a 2nd term Council Member, for a term concurrent with the remaining years of her 1st elected term of office(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 36. 2020-0444-A RESO Confirm the Appt of Bandele Onasayna as a Member of the Renew Arlington CRA Advisory Board, for a 1st full term ending 12/31/23(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 37. 2020-0445-A RESO Confirm the Reappt of Daniel L. Henry as a Member of the Taxation, Revenue & Utilization of Expenditures, for a 2nd term ending 63/30/23(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 38. 2020-0446-A RESO Confirm the Reappt of Rajesh K. Chindalur, P.E.,P.T.O.E, as a Member of the Technical Advisory Committee to the Concurrency & Mobility Mgmt.Systems Office, for a 3rd term exp 6/30/22(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 39. 2020-0447-A RESO Confirm the Reappt of Ronald K. Moody as a Member of the DIA Board, for a 2nd full term ending 6/30/24(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Page 20 of 71 City Council Meeting Minutes August 25, 2020 40. 2020-0448-A RESO Appt Council Member Joyce Morgan to the Duval County Election Canvassing Board, as an Alternate Member, for the term beginning 7/1/20 & ending 6/30/21(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 41. 2020-0452-A RESO Confirm the Reappt of Rebekah Davis, as a Member of Kids Hope Alliance Board, for 1st Full Term to Exp 12/31/23. (Sidman) (Req of Mayor) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 42. 2020-0453-A RESO Confirm Reappt of Alexander G. Moldovan, to the Planning Commission, Representing Planning Dist 4,for 2nd Term to Exp 9/30/23. (Sidman) (Req of Mayor) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 43. 2020-0454-A RESO Confirm Reappt of Donald Marshall Adkinson, to the Planning Commission, Representing Planning Dist 6,for 2nd Full Term to Exp 9/30/23. (Sidman) (Req of Mayor) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 44. 2020-0455-A RESO Confirm Reappt of James Brent Allen, to the Downtown Development Review Board, as a full Time Employee at a Business or Professional Office Located within the Downtown Area Representative,for a 2nd Full Term to Exp 6/30/22. (Sidman) (Req of Mayor) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Page 21 of 71 City Council Meeting Minutes August 25, 2020 45. 2020-0456-A RESO Confirm the Appt of Angela Strain as a Member of the Cultural Service Grant Program Committee, Replacing David Faliszek, as One of Seven Community Representatives, for a 1st Term ending 12/31/22(Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 46. 2020-0457-A RESO Confirm Appt of Karen Estella Smith as a Member of the Cultural Service Grant Program Committee, as One of the Seven Community Representatives, Replace Sandra Hull-Richardson, for Partial Term Exp 12/31/21. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 47. 2020-0458-A RESO Conf Appt of Sally Pettegrew as a Member of the Cultural Service Grant Program Committee, Replace Richard B. Naylor, as One of the Seven Community Representatives, for 1st Term Exp 12/31/22. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 48. 2020-0459-A RESO Conf Reappt of Ben Rubin as a Member of the Cultural Service Grant Program Committee, as One of the Seven Community Representatives, for a 2nd Term Ending 12/31/22. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Page 22 of 71 City Council Meeting Minutes August 25, 2020 49. 2020-0460-A RESO Conf Reappt of Ellen Williams as a Member of the Cultural Service Grant Program Committee, as One of the Seven Community Representatives, for a 1st Full Term Exp 12/31/22. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 50. 2020-0461-A RESO Conf Appt of Kedgar Volta as a Member of the Cultural Service Grant Program Committee, Replace Kyle Enriquez, as one of the Seven Community Representatives, for Partial Term Exp 12/31/20. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 51. 2020-0462-A RESO Appt Dennis Chan, as a Member of the Duval County Tourist Development Council, Filling a Seat Formerly Held by Barbara Goodman, as a Tourist Industry Representative, for 1st Full Term Ending 6/30/23. (Distel) (Introduced by CP Hazouri) (Co-Sponsored by CM Carlucci) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 52. 2020-0463-A RESO Appt Council Member Randy DeFoor as a Member of the North Florida Transportation Planning Org., Replace Council Member Al Ferraro, for Term Exp 6/30/23. (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Page 23 of 71 City Council Meeting Minutes August 25, 2020 53. 2020-0499-A RESO Commending JEA Lineworkers on Florida Lineworkers Appreciation Day. (Hampsey) (Introduced by CM's Ferraro & Becton) (Co-Sponsored by CM's Salem, Morgan, DeFoor, Dennis, Priestly-Jackson, Boylan, Pittman, Carlucci, & Newby). 8/11/20 CO Introduced: R 8/18/20 R Approve 6-0 8/25/20 CO Approved 18-0 Page 24 of 71 City Council Meeting Minutes August 25, 2020 PUBLIC HEARINGS PURSUANT TO CHAPTERS 166 & 163 FLORIDA STATUTES; SECTION 655.206, ORDINANCE CODE: 54. 2020-0346 ORD-Q Amend Resolution 89-821-339,as amended, which Apvd a Developmnt Order for the Flagler Center(F/K/A Gran park at Jax), a Developmnt of Regional Impact (DRI), Pursuant to an Application for Change to a Previously Apvd Developmnt of Regional Impact (AFC) filed by FL East Coast Railway , LLC, & dated 3/12/20 to Increase the Max Multi-Family Residential Units Permitted from 2,600 to 3,200 through Conversion of Other Uses. (Reed) (LUZ) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/25/20 CO PH Cont'd 9/8/20,per Ord 2020-200-E LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & Sec. 380.06 F.S. & CR 3.601- 8/11/20 & 8/25/20,9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Ray Spofford This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E 55. 2020-0385 ORD-Q Rezoning at 2619 & 0 Ignition Dr., & 0 Duval Rd.,(174.0± Acres), btwn Duval Rd., & Armsdale Rd. –PUD to PUD- NP Jacksonville Industrial, LLC., NP Jacksonville Industrial I, LLC. & NP Jacksonville Industrial Park Association, Inc. (Dist 7-R.Gaffney) (Abney) (LUZ) 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Andrew Burrer This Ordinance was PH Only. Page 25 of 71 City Council Meeting Minutes August 25, 2020 56. 2020-0386 ORD-Q Rezoning at 0 Atlantic Blvd. (4.66± Acres), btwn Atlantic Blvd & Arnold Rd –CCG-1 to PUD- Foundation Holding II, Inc. (Dist. 4-Wilson) (Cox) (LUZ) 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: T.R. Hainline This Ordinance was PH Only. 57. 2020-0387 ORD-Q Rezoning at 11901 Atlantic Blvd, (1.55± Acres), btwn Marketplace Dr, & Kernan Blvd, -PUD to PUD- Property Management Support, Inc.,as Trustee of Atlantic North Land Trust (Dist. 2-Ferraro) (Cox) (LUZ) 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Eric Sloan & Mike Herzberg This Ordinance was PH Only. Page 26 of 71 City Council Meeting Minutes August 25, 2020 58. 2020-0388 ORD-Q Rezoning at 1718 Edgewood Ave N, (1.07± Acres), btwn Lucille Rd & 5th St W. –CO to PUD- John F. Garcia & Carmen E. Garcia. (Dist. 10-Priestly Jackson) (Lewis) (LUZ) 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Mildred Ivey This Ordinance was PH Only. 59. 2020-0389 ORD-Q Rezoning at 4310 Barkoskie Rd, (0.84± Acres), btwn Old St. Augustine Rd & Oak Moss Trail –CO to PUD- KC Propco, LLC. (Dist. 6-Boylan) (Abney) (LUZ) 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Charlie Mann This Ordinance was PH Only. Page 27 of 71 City Council Meeting Minutes August 25, 2020 60. 2020-0390 ORD-Q Rezoning at 1521 Margaret St, (0.09± Acres), btwn Lomax St. & Herschel St. –CCG-1 to PUD- Westwood Properties Partners, LLC. (Dist. 14-DeFoor) (Wells) (LUZ) (Exparte:CM DeFoor) 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Cyndi Trimmer This Ordinance was PH Only. 61. 2020-0391 ORD-Q Rezoning at 8113 Alton Ave, & 8129 Alton Ave (0.99± Acres) btwn Acme St. & Bowlan St N – CO to CCG-2 – North Florida Land Trust Inc. (Dist. 1-Morgan) (Abney) (LUZ) 7/28/20 Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Paul Espinoza This Ordinance was PH Only. Page 28 of 71 City Council Meeting Minutes August 25, 2020 62. 2020-0392 ORD-Q Rezoning at 0 Jackson Rd & 845 Jackson Rd (2.47± Acres) btwn Carriage Circle S & Geni Hill Circle S – RLD-60 to RLD-40 – Jax Home Pro, LLC. & Elite Property of N. Fl, LLC (Dist. 2-Ferraro) (Corrigan) (LUZ) 7/28/20 Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Bill Gause This Ordinance was PH Only. 63. 2020-0393 ORD-Q Rezoning at 11005 Hood Rd S (2.54± Acres) btwn Danese Oaks Ln & Hidden Ridge Dr. – RR-ACRE to RLD-70 – Keith A. Matyi & Deborah A. Elliott (Dist. 6-Boylan) (Abney) (LUZ) 7/28/20 Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Lara Hipps This Ordinance was PH Only. Page 29 of 71 City Council Meeting Minutes August 25, 2020 64. 2020-0394 ORD-Q Rezoning at 10590 Joes Rd (1.38± Acres) btwn Hamlet Rd & Forgotten Way – RR-ACRE to RLD-100A – Redlinger Revocable Trust, ET AL. (Dist. 12-White) (Wells) (LUZ) 7/28/20 Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Michael Antonopoulos This Ordinance was PH Only. 65. 2020-0395 ORD-Q Apv Waiver of Minimum Road Frontage Appl WRF-20-09 at 0 Epperson Ave, btwn Edgewood Ave W & Lueders Ave Owned by Wildcat Properties of N.E. Florida, LLC, to Reduce Required Min Road Frontage from 48ft to 30.01ft in RLD-60 Dist. (Dist. 8-Pittman) (Lewis) (LUZ) 7/28/20 Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: Anthony Sessions This Ordinance was PH Only. Page 30 of 71 City Council Meeting Minutes August 25, 2020 66. 2020-0396 ORD-Q Apv Sign Waiver Appl SW-20-04 for Sign at 12743 Atlantic Blvd, btwn Atlantic Blvd & Girvin Rd, Owned by Circle K. Stores, Inc, to Reduce Min. Setback from 200ft to 186ft in Zoning Dist.PUD (Dist. 3-Bowman) (Lewis) (LUZ) 7/28/20 Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: David Clark This Ordinance was PH Only. 67. 2020-0409 ORD-MC Amend Chapt 656 (Zoning Code), Pt 12 (Landscape & Tree Protection Regulations), Subpt B (Tree Protection), Sec 656.1205 (Removal of Protected Trees Prohibited; Exceptions), Ord Code, to Create a New Exemption for City Maintained Cemeteries & Remediation Sites in Certain Circumstances. (West) (Req of Mayor) 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Only LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Open PH Close PH Applicant: COJ This Ordinance was PH Only. 68. 2020-0487 ORD Directing Extension of Tax Rolls for the 2020 Tax Yr Prior to Completion of VAB Hearing, as Auth by Sec 197.323, F.S. (French) (Req of Tax Collector) 8/11/20 CO Introduced: F 8/18/20 F Read 2nd & Rerefer 8/25/20 CO PH Read 2nd & Rereferred;F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Open PH Close PH This Ordinance was PH Read 2nd & Rereferred. Page 31 of 71 City Council Meeting Minutes August 25, 2020 69. 2020-0488 ORD Approp $20,000.00 Grant Received from the Cities for Financial Empowerment Fund (“CFE”) to Support KHA in Developing During the period 5/1/20 thru 4/30/21 a Plan for Integrating Comprehensive Financial Education & Banking Access into City of Jax’s 2021 Summer Youth Employment Program. (B.T. 20-101) (Davis) (Req of Mayor) 8/11/20 CO Introduced: NCSPHS, F 8/17/20 NCSPHS Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer 8/25/20 CO PH Read 2nd & Rereferred;NCSPHS,F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Open PH Close PH This Ordinance was PH Read 2nd & Rereferred. 70. 2020-0489- ORD Designating Propty Formerly Known as the Jax Landing, at E. W Independent Dr., Jax, Fl 32202 as a Public Park & Green; Naming The Public Park & Green Space “Veterans Landing”; Req Emerg Passage Upon Intro. (Johnston) (Introduced by CM Dennis) 8/11/20 CO Introduced: NCSPHS 8/17/20 NCSPHS Read 2nd & Rerefer 8/25/20 CO PH Withdrawn 17-1 (Diamond) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Open PH Close PH The Floor Leader moved the item be PH Withdrawn. The motion CARRIED. Roll Call was ordered. The Chair declared the File PH Withdrawn. Aye: 17 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Nay: 1- Diamond Excused: 1- Hazouri Page 32 of 71 City Council Meeting Minutes August 25, 2020 71. 2020-0490 ORD Approp $15,000.00 ($7,500.00 from CSX Transportation, Inc. (CSX) & $7,500.00 from the FL Dept of Transportation (FDOT) for Closure of E. 59th St. Railroad-Highway Grade Crossing; Auth the Mayor & Corp Secretary to Execute & Deliver the Stipulation of Parties for the Closure of E. 59th St. FDOT Crossing #621069K Railroad-Highway Grade Crossing btwn City of Jax, CSX, & FDOT for Permanent Closing of a Railroad-Highway Public Grade Crossing at E. 59th St.; Oversight by Dept of Public Works; Amend 2020-2024 5-Yr Capital Improvemt Program Apv by Ord 2019-505-E to Provide Funding for the Project Entitled “Railroad Crossings.” (McCain) (Req of Mayor) 8/11/20 CO Introduced: NCSPHS,TEU,F 8/17/20 NCSPHS Read 2nd & Rerefer 8/17/20 TEU Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer 8/25/20 CO PH Read 2nd & Rereferred;NCSPHS,TEU,F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Open PH Close PH This Ordinance was PH Read 2nd & Rereferred. 72. 2020-0491 ORD Approp $5,000,000.00 from the HUD CDBG-DR Irma funding thru the FL Dept of Economic Opportunity to the City of Jax CDBG-DR Hurricane Irma Voluntary Home Buyout Program to Allow the City Address the Damage from Hurricane Irma by Removing Structures that were Impacted by Storm Surge & Riverine Flooding; Apv & Auth the Federally-Funded Community Dev Block Grant Disaster Recovery (CDBG-DR) Voluntary Home Buyout Program Subrecipient Agreemt; Oversight by Housing & Community Dev Div of Neighborhoods Dept. (B.T. 20-100) (McCain) (Req of Sheriff) 8/11/20 CO Introduced: NCSPHS, F 8/17/20 NCSPHS Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer 8/25/20 CO PH Read 2nd & Rereferred;NCSPHS,F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Open PH Close PH This Ordinance was PH Read 2nd & Rereferred. Page 33 of 71 City Council Meeting Minutes August 25, 2020 73. 2020-0492 ORD Auth KHA to Provide Funding in Amt of $200,640.00 for Communities in Schools of Jax Inc. (“CIS) to Provide Children’s Svcs in Afterschool & Summer Program; Auth KHA to Contract w/CIS to Provide Afterschool & Summer Programming at Carter G. Woodson Elementary School for 2020-2021 School Yr & Immediately Following Summer; Invoking Exception to Sec 126.107(G) (Exemptions), Pt 1 (General Regulations), Chapt 126 (Procurement Code), Ord Code, re: Children’s Svcs Programming to be Provided by CIS as Specified in this Ord; Auth a Children’s Svcs Contract w/CIS; Waiving the Requirement’s of Chapt 77 (KHA), Sec 77.111(a) (Provider Contracts), Ord Code, to Exempt Children’s Svcs Programming to be Provided by CIS from Competitive Procuremnt. (Davis) (Req of Mayor) 8/11/20 CO Introduced: NCSPHS, F, R 8/17/20 NCSPHS Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer 8/18/20 R Read 2nd & Rerefer 8/25/20 CO PH Read 2nd & Rereferred;NCSPHS,F,R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Open PH Close PH This Ordinance was PH Read 2nd & Rereferred. 74. 2020-0493 ORD Approp $80,000.00 Grant Received from Cities for Financial Empowerment Fund (“CFE”) to allow the KHA to Fund Financial Navigation Svcs for Families in Jax Impacted by COVID-19 Pandemic; Auth KHA to Provide Direct Funding in Amt of $80,000.00 to the United Way of NE FL (“United Way”) to Provide Financial Navigation Svcs to Families in Jax Impacted by COVID-19 Pandemic; Invoking Exception to Sec 126.107(G) (Exemptions), Pt 1 (Gen Regulations), Chapt 126 (Procurement Code) Ord Code, re: the Svcs to be Provided the United Way; Apv & Auth a Svcs Contract w/United Way for Svcs Specified in this Ord; Waiving Provisions of Chapt 77 (KHA), Ord Code, to the Extent that the Svcs Specified in this Ord May Not be Considered Children’s Svcs as Contemplated by Chapt 77; Waiving Chapt 77 Req’s (KHA), Sec 77.111(a) (Provider Contracts), Ord Code, to Exempt Svcs Provided by United Way from Competitive Procuremt. (B.T. 20-102) (Davis) (Req of Mayor) 8/11/20 CO Introduced: NCSPHS, F, R 8/17/20 NCSPHS Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer 8/18/20 R Read 2nd & Rerefer 8/25/20 CO PH Read 2nd & Rereferred;NCSPHS,F,R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Open PH Close PH This Ordinance was PH Read 2nd & Rereferred. Page 34 of 71 City Council Meeting Minutes August 25, 2020 75. 2020-0498 ORD Closing & Abandoning &/or Disclaiming Unopened & Improved Portion R/W in Jax Heights w/in the Cecil Commerce Center at Req of City of Jax’s OED (“Applicant”); Oversight by OED & the Real Estate Div of the Dept of Public Works. (Dist 12-White) (Sawyer) (Req of Mayor) 8/11/20 CO Introduced: TEU 8/17/20 TEU Read 2nd & Rerefer 8/25/20 CO PH Read 2nd & Rereferred;TEU TEU PH - Pursuant to Sec 336.10, F.S. – 8/31/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Open PH Close PH This Ordinance was PH Read 2nd & Rereferred. Page 35 of 71 City Council Meeting Minutes August 25, 2020 PUBLIC HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS: 76. 2020-0002 ORD Transmitting a Proposed Large Scale Revision to FLUM of 2030 Comp Plan at 6131 Cedar Point Rd, btwn Nungezer Rd & Sheffield Rd. (48.82 ±Acres) – AGR-III & AGR-IV to RR – Jeffrey & Catherine Andring. (Appl# L-5421-19A) (Dist 2-Ferraro) (Kelly) (LUZ)(PD & PC Apv) 1/14/20 CO Introduced: LUZ,JWW 1/22/20 LUZ Read 2nd & Rerefer 1/28/20 CO Read 2nd & Rerefered:LUZ 2/12/20 JWW Approve 1-9 (Failed) (Ferraro, Pittman, Barket, Birtalan, Haskell, Burnett, Hardesty, Devereaux, Brock) 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Cont'd 7/28/20,per 2020-200-E 7/28/20 CO PH Cont'd 8/11/20,per 2020-200-E 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/25/20 CO PH Cont'd 9/8/20,per 2020-200-E LUZ PH – 2/19/20, 3/17/20, 4/7/20, 4/21/20, 6/16/20, 7/21/20, 8/4/20, 8/18/20, 9/1/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4 Ord Code-2/11/20 & 2/25/20,3/24/20,4/14/20,4/28/20,5/26/20,6/23/20,7/28/20,8/11/20,8/25/20 ,9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Tom Ingram This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E. Page 36 of 71 City Council Meeting Minutes August 25, 2020 77. 2020-0045-E ORD Transmitting a Proposed Large Scale Revision to FLUM of 2030 Comp Plan at 3800 St. Johns Bluff Rd.S., btwn St. Johns Industrial Pkwy S. & Alumni Way (36.76± Acres) – PBF & LDR to RC – Morocco Temple Assoc.(Appl# L-5328-18A) (Dist 4-Wilson) (Schoenig ) (LUZ) (PD & PC Apv) 1/28/20 CO Introduced: LUZ, JWW 2/4/20 LUZ Read 2nd & Rerefer 2/11/20 CO Read 2nd & Rerefered;LUZ 3/11/20 JWW Approve 10-0 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Cont'd 7/28/20,per 2020-200-E 7/28/20 CO PH Cont'd 8/11/20,per 2020-200-E 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/18/20 LUZ PH Amend/Approve 7-0 8/25/20 CO PH Amend/Approved 18-0 LUZ PH – 3/3/20, 3/17/20, 4/7/20, 4/21/20, 6/16/20, 7/21/20, 8/4/20, 8/18/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code – 2/25/20 & 3/10/20, 3/24/20,4/14/20,4/28/20,5/26/20,6/23/20,7/28/20,8/11/20,8/25/20 Open PH Close PH (v) Amend (M) Move Applicant: Cyndy Trimmer The Floor Leader moved the item be PH Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File PH Amend/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 37 of 71 City Council Meeting Minutes August 25, 2020 78. 2020-0168-E ORD Adopting Large-Scale FLUM Amend to 2030 Comp Plan at 0 Starratt Rd (19.55± Acres) btwn Starratt Rd & Hidden Creek Dr – CGC to LDR – Yellow Bluff Partners, LLC. (Appl# L5391-19A) (Dist 2-Ferraro) (Fogarty) (LUZ)(PD & PC Apv) (Rezoning 2020-169) 3/10/20 CO Introduced: LUZ 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/Emergency-No Action 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Cont'd 7/28/20,per 2020-200-E 7/28/20 CO PH Cont'd 8/11/20,per 2020-200-E 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/18/20 LUZ PH Approve 6-1 (Ferraro) 8/25/20 CO PH Approved 15-3 (Ferraro,Becton,Carlucci) LUZ PH – 4/21/20, 6/16/20, 7/21/20, 8/4/20, 8/18/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code - 4/14/20 & 4/28/20, 5/26/20, 6/23/20, 7/28/20, 8/11/20,8/25/20 Open PH Close PH (M) Move Applicant: T.R. Hainline The Floor Leader moved the item be PH Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File PH Approved. Aye: 15 - Bowman, Boylan, Cumber, DeFoor, Dennis, Diamond, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Nay: 3- Becton, Carlucci, and Ferraro Excused: 1- Hazouri Page 38 of 71 City Council Meeting Minutes August 25, 2020 79. 2020-0169-E ORD-Q Rezoning at 0 Starratt Rd (30.24± Acres) btwn Starratt Rd & Hidden Creek Dr. – PUD & RLD-90 to PUD – Yellow Bluff Partners, LLC & David James Vickers, ET AL. (Dist 2-Ferraro) (Quinto) (LUZ) (PD & PC Apv)(Ex-parte: DeFoor, Bowman, Boylan, Freeman, Ferraro, Diamond, Salem, Gaffney, Becton, Dennis & Morgan) (Large-Scale 2020-168) 3/10/20 CO Introduced: LUZ 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/Emergency-No Action 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Cont'd 7/28/20,per 2020-200- 7/28/20 CO PH Cont'd 8/11/20,per 2020-200-E 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/18/20 PH Amend/Approve (w/condition(s)) 6-1 (Ferraro) 8/25/20 CO PH Amend/Approved 16-2 (Ferraro,Carlucci) LUZ PH – 4/21/20, 6/16/20, 7/21/20, 8/4/20, 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/20 & 4/28/20,5/26/20,6/23/20,7/28/20,8/11/20,8/25/20 Open PH Close PH (v) Amend (M) Move Applicant: T.R. Hainline The Floor Leader moved the item be PH Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File PH Amend/Approved. Aye: 16 - Becton, Bowman, Boylan, Cumber, DeFoor, Dennis, Diamond, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Nay: 2- Carlucci, and Ferraro Excused: 1- Hazouri Page 39 of 71 City Council Meeting Minutes August 25, 2020 80. 2020-0279-E ORD Transmitting to State of FL’s Various Agencies for Review, a Proposed Large Scale Revision to FLUM of 2030 Comp Plan to Change Future Land Use Designation from AGR-II, AGR-III, AGR-IV, RR & LI to AGR-IV, RR, CGC & CSV on (2167.51± Acres) N. & S. of Normandy Blvd, & Off of McClelland Rd. & Off of Solomon Rd, as More Particularly Described Herein, Pursuant to Application Number L-5441-20A; Adopting Sign Posting Plan Pursuant to Sec 650.407 (C) (3), Ord Code; Providing Disclaimer that Transmittal Granted Herein Shall Not be Construed as an Exemption from Any Other Applicable Laws. (Reed) (LUZ)(PD & PC Apv) 6/9/20 CO Introduced: LUZ, JWC(added on 7/1/20) 6/16/20 LUZ Read 2nd & Rerefer 6/23/20 CO Read 2nd & Rerefered;LUZ 7/28/20 CO PH Addn'l 8/11/20 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/12/20 JWC Approve 10-0 8/18/20 PH Approve 7-0 8/25/20 CO PH Approved 18-0 LUZ PH -8/4/20, 8/18/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code –7/28/20 & 8/11/20,8/25/20 Open PH Close PH (M) Move Applicant: COJ & Cyndy Trimmer The Floor Leader moved the item be PH Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File PH Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 40 of 71 City Council Meeting Minutes August 25, 2020 81. 2020-0290 ORD Adopt Small-Scale FLUM Amendmnt to 2030 Comp Plan at 0 Philips Hwy btwn Energy Ctr. Dr. & Pinnacle Point Dr. (0.81± Acres) – LI to CGC – Donald Maclean. (Appl# L-5435-20C) (Dist 11-Becton) (Schoenig) (LUZ) (Rezoning 2020-291) 6/9/20 CO Introduced: LUZ 6/16/20 LUZ Read 2nd & Rerefer 6/23/20 CO Read 2nd & Rerefered;LUZ 7/28/20 CO PH Addn'l 8/11/20 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/25/20 CO PH Cont'd 9/8/20,per 2020-200-E LUZ PH -8/4/20, 9/1/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code –7/28/20 & 8/11/20,8/25/20,9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Cyndy Trimmer This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E. 82. 2020-0291 ORD-Q Rezoning at 0 Philips Hwy (0.81± Acres) btwn Energy Ctr. Dr. & Pinnacle Point Dr. – CO to PUD– Donald Maclean. (Dist 11-Becton) (Cox) (LUZ) (Small-Scale 2020-290) 6/9/20 CO Introduced: LUZ 6/16/20 LUZ Read 2nd & Rerefer 6/23/20 CO Read 2nd & Rerefered;LUZ 7/21/20 LUZ Sub/Rerefer 7/28/20 CO PH Sub/Rereferred 17-0 8/11/20 CO PH Addn'l 8/25/20 & 9/8/20 8/25/20 CO PH Cont'd 9/8/20,per 2020-200-E LUZ PH -8/4/20 & 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/20 & 8/11/20 & 8/25/20 & 9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Cyndy Trimmer This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E. Page 41 of 71 City Council Meeting Minutes August 25, 2020 83. 2020-0330 ORD-Adopt a Small-Scale FLUM Amend to 2030 Comp Plan at 0 Sunbeam Rd. & 0 Kevin Rd. (0.96± Acres) - RPI to BP – Black Wolf Properties, LLC. (Appl# L-5438-20C) (Dist 6-Boylan) (Kelly) (LUZ) (Rezoning 2020-331) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/25/20 CO PH Cont'd 9/8/20,per 2020-200-E LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 8/11/20 & 8/25/20,9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Cyndy Trimmer This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E. 84. 2020-0331 ORD-Q Rezoning at 0 Sunbeam Rd. & 0 Kevin Rd. (0.96± Acres) btwn Shellie Rd. & Craven Rd. – PUD to PUD – Black Wolf Properties, LLC. (Dist 6-Boylan) (Corrigan) (LUZ) (Small Scale 2020-330) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/25/20 CO PH Cont'd 9/8/20,per 2020-200-E LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - – 8/11/20 & 8/25/20,9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Cyndy Trimmer This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E. Page 42 of 71 City Council Meeting Minutes August 25, 2020 85. 2020-0332-E ORD Adopt Small-Scale FLUM Amendmnt to 2030 Comp Plan at 1541 Riverside Ave, 1551 Riverside Ave., 1715 Memorial Park Dr., 1721 Memorial Park Dr., & 1729 Memorial Park Dr., btwn Memorial Park Dr. & Lancaster St. (1.26± Acres) – RPI to NC – Schiavone Enterprises, Inc., Schiavone Properties, Inc., Schiavone Associates, Inc., & Schiavone Realty, Inc. (Appl# L-5428-20C) (Dist 14- DeFoor) (Kelly) (LUZ)(PD & PC Apv) (Rezoning 2020-333) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/18/20 PH Approve 7-0 8/25/20 CO PH Approved 18-0 LUZ PH -8/18/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650 Pt 4, Ord Code - 8/11/20 & 8/25/20 Open PH Close PH (M) Move Applicant: Paul Harden The Floor Leader moved the item be PH Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File PH Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 43 of 71 City Council Meeting Minutes August 25, 2020 86. 2020-0333-E ORD-Q Rezoning at 1541 Riverside Ave, 1551 Riverside Ave, 1715 Memorial Park Dr., 1721 Memorial Park Dr. & 1729 Memorial Park Dr., (1.26± Acres), btwn Memorial Park Dr., & Lancaster St. – CRO to PUD – Schiavone Enterprises, Inc., Schiavone Properties, Inc., Schiavone Associates, Inc., & Schiavone Realty, Inc. (Dist 14-DeFoor) (Wells) (LUZ) (PD & PC Amd/Apv) (Exparte:CM DeFoor, Bowman, Diamond, Freeman, White, Boylan & Gaffney) (Small-Scale 2020-332) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/18/20 LUZ PH Amend/Approve 7-0 8/25/20 CO PH Amend(Flr)/Approved 18-0 LUZ PH -8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 & 8/25/20 Open PH Close PH (v) Amend (M) Move Applicant: Paul Harden The Floor Leader moved the item be PH Amend(Fl)/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File PH Amend(Fl)/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 44 of 71 City Council Meeting Minutes August 25, 2020 87. 2020-0334 ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan at 0 Union St. E, 719 Union St. East & 0 Ionia St. btwn Ionia St & Palmetto St. (0.49± Acres) – MDR to LI – Azar Industries Investments, LLC. (Appl# L-5445-20C) (Dist 7-R.Gaffney) (McDaniel) (LUZ) (Rezoning 2020-335) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/25/20 CO PH Cont'd 9/8/20,per 2020-200-E LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 8/11/20 & 8/25/20,9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Philip Azar This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E. 88. 2020-0335 ORD-Q Rezoning at 0 Union St. East, 719 Union St. E & 0 Ionia St (0.49± Acres) btwn Ionia St. & Palmetto St. – RMD-A to IL – Azar Industries Investments.,LLC. (Dist 7-R.Gaffney) (Abney) (LUZ) (Small Scale 2020-334) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/25/20 CO PH Cont'd 9/8/20,per 2020-200-E LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 & 8/25/20,9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Philip Azar This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E. Page 45 of 71 City Council Meeting Minutes August 25, 2020 89. 2020-0338-E ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan at 8337 Alton Ave, btwn Alton Ave. & Bowman St. N (0.61± Acres) - CGC to MDR - JWB Real Estate Capital, LLC. (Appl# L-5446-20C) (Dist 1- Morgan) (McDaniel) (LUZ)(PD & PC Apv) (Rezoning 2020-339) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/18/20 LUZ PH Approve 7-0 8/25/20 CO PH Approved 18-0 LUZ PH – 8/18/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 8/11/20 & 8/25/20 Open PH Close PH (M) Move Applicant: Jessica Wilson The Floor Leader moved the item be PH Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File PH Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 46 of 71 City Council Meeting Minutes August 25, 2020 90. 2020-0339-E ORD-Q Rezoning at 8337 Alton Ave. (0.61± Acres), btwn Alton Ave. & Bowman St. N. - CRO to RMD-A – Owned by JWB Real Estate Capital, LLC. (Dist 1-Morgan) (Wells) (LUZ) (PD & PC Apv)(Ex-Parte:CM Morgan) (Small Scale 2020-338) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/18/20 LUZ PH Approve 7-0 8/25/20 CO PH Approved 18-0 LUZ PH – 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 & 8/25/20 Open PH Close PH (M) Move Applicant: Jessica Wilson The Floor Leader moved the item be PH Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File PH Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 47 of 71 City Council Meeting Minutes August 25, 2020 91. 2020-0340 ORD Adopt Small-Scale FLUM Amendmnt to 2030 Comp Plan at 0 Florence St., btwn Phyllis St. & Florence St. (0.07± Acres) – LI to MDR – Hoose Homes & Investments, LLC. (Appl# L-5447-20C) (Dist 9- Dennis) (Reed)(LUZ) (Rezoning 2020-341) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/25/20 CO PH Cont'd 9/8/20,per 2020-200-E LUZ PH -8/18/20, 9/1/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code - 8/11/20 & 8/25/20,9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Jessica Wilson This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E. 92. 2020-0341 ORD-Q Rezoning at 0 Florence St. (0.07± Acres), btwn Phyllis St. & Florence St. – IL to RMD-A – Hoose Homes & Investments, LLC. (Dist 9- Dennis)(Cox) (LUZ) (Small-Scale 2020-340) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/25/20 CO PH Cont'd 9/8/20,per 2020-200-E LUZ PH -8/18/20, 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 & 8/25/20,9/8/20 PH Cont'd 9/8/20,per Ord 2020-200-E Applicant: Jessica Wilson This Ordinance was PH Contd. 9/8/20, per Ord 2020-200-E. Page 48 of 71 City Council Meeting Minutes August 25, 2020 93. 2020-0381 ORD Transmitting a Proposed Large Scale Revision FLUM of 2030 Comp Plan at 0 Beaver St. W. btwn Railroad Ave & Limann Rd (11.74± Acres) - AGR-IV to CGC – Brian Blaquiere & Monica Blaquiere (Appl# L-5452-20A) (Dist 12-White) (Reed) (LUZ) 7/28/20 Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Addn'l 9/8/20 LUZ PH – 9/1/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code – 8/25/20 & 9/8/20 Open PH Close PH Addn'l PH 9/8/20 Applicant: Lara Hipps This Ordinance was PH Addnl. 9/8/20 94. 2020-0382 ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan at 6102 Old Kings Rd & 6156 Old Kings Rd btwn Picketville Rd & Pritchard Rd (9.58± Acres) – LDR to CSV – Floyd J. Warwick, Jr., & Warwick Jax Properties, LLC. (Appl# L-5439-20C) (Dist. 10-PriestlyJackson) (Fogarty) (LUZ) 7/28/20 Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Addn'l 9/8/20 LUZ PH – 9/1/20 Public Hearing Pursuant to Sec 163.3187,F.S. & Chapt 650 Pt 4, Ord Code– 8/25/20 & 9/8/20 Open PH Close PH Addn'l PH 9/8/20 Applicant: COJ This Ordinance was PH Addnl. 9/8/20 Page 49 of 71 City Council Meeting Minutes August 25, 2020 95. 2020-0383 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 0 Crystal Springs Rd., btwn Emilys Walk Dr. & Hammond Blvd. (9.85± Acres) –LDR to RPI- Joe Road, LLC, ET AL. (Appl# L-5444-20C) (Dist 12-White) (Lukacovic) (LUZ) (Rezoning 2020-384) 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Addn'l 9/8/20 LUZ PH – 9/1/20 Public Hearing Pursuant to Sec 163.3187,F.S. & Chapt 650 Pt 4, Ord Code – 8/25/20 & 9/8/20 Open PH Close PH Addn'l PH 9/8/20 Applicant: Cyndy Trimmer This Ordinance was PH Addnl. 9/8/20 96. 2020-0384 ORD-Q Rezoning at 0 Crystal Springs Rd.(9.85± Acres) btwn Emilys Walk Dr. & Hammonds Blvd. –RR-Acre to PUD- Joe Road, LLC, ET AL. (Dist 12-White) (Quinto) (LUZ) (Small-Scale 2020-383) 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ 8/25/20 CO PH Addn'l 9/8/20 LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 & 9/8/20 Open PH Close PH Addn'l PH 9/8/20 Applicant: Cyndy Trimmer This Ordinance was PH Addnl. 9/8/20 3RD READING RESOLUTIONS: Page 50 of 71 City Council Meeting Minutes August 25, 2020 97. 2020-0450 RESO Appt Kendall Park, as a Member of the Jax Police & Fire Pension Fund Financial Investment & Advisory Committee, for a 1st term ending 3/1/23 (Hodges) (Req of the Jax Police & Fire Pension Fund Board of Trustees) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Amend/Approve 6-0 8/25/20 CO Amend/Approved 18-0 (v) Amend (M) Move The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri 3RD READING ORDINANCES: Page 51 of 71 City Council Meeting Minutes August 25, 2020 98. 2020-0408-E ORD Rescheduling the Finance, Rules & Land Use & Zoning Committee Meetings of Tuesday, 8/18/20, to Wednesday, 8/19/20 & the Meetings of Tuesday, 11/3/20 to 11/4/20; Directing Appropriate Notification by the Chief of Legislative Svcs; Directing Legislative Svcs to Forward this Legislation Upon Enactment to the Planning & Developmnt Dept for Information & Coordination on Land Use & Zoning Public Hearings; Waiving Council Rule 2.201 (Meetings) in Order to Authorize the Rescheduling; Req Emergency Passage Upon Introduction. (Sidman) (Introduced by CP Hazouri) 7/28/20 CO Introduced: F, R, LUZ 8/4/20 F Read 2nd & Rerefer 8/4/20 R Read 2nd & Rerefer 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;F,R,LUZ 8/18/20 F Amend/Approve 6-0 8/18/20 R Amend(Finance)/Approve 5-1 (Carlucci) 8/18/20 LUZ Amend(Finance)/Approve 7-0 8/25/20 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/11/20 (v) Amend (M) Move Meeting went into Recess Meeting Reconvened The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 52 of 71 City Council Meeting Minutes August 25, 2020 99. 2020-0410-E ORD Approp $354,821.00 from the Jax Transportation Authority to fund the Assignment of 2 Full Time Officers of the JSO to the Jax Regional Transportation Center at Lavilla, Apv & Auth the Sheriff to Execute the Memo of Agreemnt btwn the Jax Transportation Authority & JSO; Apv Positions. (B.T. 20-083) (R.C. 20-127) (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, TEU, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/3/20 TEU Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,TEU,F 8/17/20 NCSPHS Amend/Approve 7-0 8/17/20 TEU Amend(NCSPHS)/Approve 6-0 8/18/20 F Amend(NCSPHS)/Approve 6-0 8/25/20 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/11/20 (v) Amend (M) Move The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 53 of 71 City Council Meeting Minutes August 25, 2020 100. 2020-0413-E ORD Approp $179,370.75 Grant from FEMA, Funded through the Hazard Mitigation Grant Program Apvd by the FL Div of Emerg Mgmt, for Purchase & Installation of a Permanent Generator at the Dept of Health Bldg, Apv & Auth Mayor & Corp Sec to Execute and Deliver the Hazard Mitigation Grant Program Contract #H0337 btwn City of Jax & the FL Div of Emerg Mgmt; Providing Oversight by Public Divisions Buildings of Public Works; Amend 2020-2024 5-yr Capital Improvemnt Program Apvd by Ord 2019-505-E to Provide Funding for “Dept of Health Generator Replacement.” (B.T. 20-093) (McCain) (Req of Mayor) (Co-Sponsored by CM Ferraro) 7/28/20 CO Introduced: NCSPHS, TEU, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/3/20 TEU Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS, TEU,F 8/17/20 NCSPHS Amend/Approve 7-0 8/17/20 TEU Amend(NCSPHS)/Approve 6-0 8/18/20 F Amend(NCSPHS)/Approve 6-0 8/25/20 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 (v) Amend (M) Move The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri 101. 2020-0422-E ORD Auth Mayor & Corp Sec to Execute Certain Lease Agreemt btwn the City of Jax & Northrop Grumman Systems Corporation for Leased Premises (Bldg 68A) at Cecil Commerce Ctr; Providing Oversight by OED. (McCain) (Req of Mayor) 7/28/20 CO Introduced: F 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;F 8/18/20 F Amend/Approve 6-0 8/25/20 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 (v) Amend (M) Move The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Page 54 of 71 City Council Meeting Minutes August 25, 2020 Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri 102. 2020-0465-E ORD Approp $513, 000.00 in Interest Earnings to Provide Funds for Demolition, Removal, Remediation, & Replacemnt of both Sections of the Elevator/Pit System in the Moran Theatre; Amend 2020-2021 5-Yr CIP Apvd by Ordinance 2019-505-E to Provide Funding for the “Performing Arts Center – Performing Arts Center – Building Systems.” Project. (B.T. 20-092) (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Amend/Approve 7-0 8/18/20 F Amend(NCSPHS)/Approve 6-0 8/25/20 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 (v) Amend (M) Move The Floor Leader moved the item be Amend/Approved. The motion CARRIED. Roll Call was ordered. The Chair declared the File Amend/Approved. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri Page 55 of 71 City Council Meeting Minutes August 25, 2020 2ND READING ORDINANCES: 103. 2020-0467 ORD Transmitting a Proposed Large Scale Revision to FLUM of the 2030 Comp Plan at 3563 & 3605 Philips Hwy, btwn Belair Rd S & Emerson St, (27.71± Acres) – BP to CGC – PSF I Jax Metro, LLC. (Appl# L-5458-20A) (Dist 5-Cumber) (Fogarty) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code - 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 104. 2020-0468 ORD Transmitting a Proposed Large Scale Revision to FLUM of the 2030 Comp Plan at 0 J. Turner Butler Blvd & 0 A.C. Skinner Pkwy, btwn J. Turner Butler Blvd & A.C. Skinner Pkwy, (42.55± Acres) – CGC to HDR – Jacksonville Transportation Authority.(Appl# L-5443-20A) (Dist 11-Becton) (Fogarty) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code - 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 105. 2020-0469 ORD Adopting Large-Scale FLUM Amendmnt to 2030 Comp Plan on W/S of Roosevelt Blvd, N. of Fennel Rd, & S. of Yorktown Ave, (21.61± Acres) – LDR to BP – Southbelt Park, LTD. (Appl# L-5404-19A) (Dist 14-DeFoor) (Kelly) (LUZ) (Rezoning 2020-470) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code -9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. Page 56 of 71 City Council Meeting Minutes August 25, 2020 106. 2020-0470 ORD-Q Rezoning at W/S of Roosevelt Blvd, (21.61± Acres) N of Fennel Rd & S of Yorktown Ave, - RLD-60 to IBP – Southbelt Park, LTD.(Dist 14-DeFoor) (Wells) (LUZ) (Large-Scale 2020-469) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 107. 2020-0471 ORD Adopting Large-Scale FLUM Amendmnt to 2030 Comp Plan off of Braddock Rd, E of New Kings Rd & W of Lem Turner Rd (280.55± Acres) – AGR-III , AGR-IV & MU to LDR – W.R. Braddock Estate ET AL. (Appl#L5414-19A) (Dist 7-R. Gaffney) (Kelly) (LUZ) (Rezoning 2020-472) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code -9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 108. 2020-0472 ORD-Q Rezoning off of Braddock Rd, E of New Kings Road, & W of Lem Turner Rd, (280.55± Acres) – AGR to PUD – W.R. Braddock Estate, ET AL. (Dist 7-R. Gaffney) (Abney) (LUZ) (Large-Scale 2020-471) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. Page 57 of 71 City Council Meeting Minutes August 25, 2020 109. 2020-0473 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 0, 12375, 12387, & 12421 San Jose Blvd btwn Paddle Credk Dr & Julington Creek Rd (8.97 ±Acres) – CGC & RPI to RPI – Centerstate Bank of Florida, N.A., ET AL. (Appl# L-5450-20C) (Dist 6-Boylan) (Kelly) (LUZ) (Rezoning 2020-474) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 110. 2020-0474 ORD-Q Rezoning at 0, 12375, 12387, & 12421 San Jose Blvd, (8.98± Acres) btwn Paddle Creek Dr & Julington Creek Rd, - CO & PUD to PUD – Centerstate Bank of Florida, N.A., ET AL. (Dist 6-Boylan) (Cox) (LUZ) (Small-Scale 2020-473)(Ex-Parte: CM Boylan) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 111. 2020-0475 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 5050 Sunbeam Rd btwn Philips Hwy & San Jose Blvd, (1.0± Acres) – NC & RPI to CGC – Rimoun N. Safar. (Appl# L-5384-19C) (Dist 6-Boylan) (Fogarty) (LUZ) (Rezoning 2020-476) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. Page 58 of 71 City Council Meeting Minutes August 25, 2020 112. 2020-0476 ORD-Q Rezoning at 5050 Sunbeam Rd, (1.0± Acres) btwn Philips Hwy & San Jose Blvd – CN to PUD – Rimoun N. Safar. (Dist 6-Boylan) (Corrigan) (LUZ) (Small-Scale 2020-475) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 113. 2020-0477 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 6607 Old Kings Rd btwn Millwright Court & Soutel Dr, (0.95± Acres) – LDR to LI – DGFL2, LLC. (Appl# L-5390-19C) (Dist 10-Priestly Jackson) (Lukacovic) (LUZ) (Rezoning 2020-478) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 114. 2020-0478 ORD-Q Rezoning at 6607 Old Kings Rd, (0.95± Acres) btwn Millwright Court & Soutel Dr, - RR-Acre to PUD – DGFL2, LLC. (Dist 10-Priestly Jackson) (Corrigan) (LUZ) (Small-Scale 2020-477) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. Page 59 of 71 City Council Meeting Minutes August 25, 2020 115. 2020-0479 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 5583 Plymouth St, btwn Ellis Rd. S. & Orton St (0.26±) – LDR to LI – Plank Parkland, LLC. (Appl# L-5461-20C) (Dist 9-Dennis) (Lukacovic) (LUZ) (Rezoning 2020-480) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 116. 2020-0480 ORD-Q Rezoning at 5565 Alpha Ave, 5583 Plymouth St & 5591 Plymouth St (0.95± Acres) btwn Ellis Rd S & Orton St – RLD-60 & IBP to IL – Plank Parkland, LLC. (Dist 9-Dennis) (Wells) (LUZ) (Small-Scale 2020-479) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 This Ordinance was Read 2nd & Rereferred. 117. 2020-0481 ORD-Q Rezoning at 0 & 9102 103rd St, (3.87± Acres) btwn Rockola Rd & Smithorian Dr – PUD to PUD – Segovia Ventures, LLC & Samuel E. Newey. (Dist 12-White) (Lewis) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 This Ordinance was Read 2nd & Rereferred. 118. 2020-0482 ORD-Q Rezoning at 465 Starratt Rd, (1.95± Acres) btwn New Berlin Rd & Perdue Rd – PUD to CCG-1 – The Church of Eleven22, Inc. (Dist 7-R. Gaffney) (Quinto) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 This Ordinance was Read 2nd & Rereferred. Page 60 of 71 City Council Meeting Minutes August 25, 2020 119. 2020-0483 ORD-Q Rezoning at 14478 Yellow Bluff Rd (1.0± Acres) btwn Bluff Estate Way & Yellow Bluff Rd – RR-Acre to RLD-100A- American Classic Homes, LLC. (Dist 2-Ferraro) (Abney) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 This Ordinance was Read 2nd & Rereferred. 120. 2020-0484 ORD-Q Apv Waiver of Minimum Rd Frontage Appl WRF-20-13 at 0 Eynon Dr btwn Short Rd & Old St. Augustine Rd from 72 ft to 0 ft in RLD-90 Dist Owned by Charles Edward Crouse, ET AL;(Dist 6-Boylan) (Lewis) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 This Ordinance was Read 2nd & Rereferred. 121. 2020-0485 ORD-Q re Chapt. 307(Historic Preservation), Ord Code; Designating the Central National Bank Building, at 404 N. Julia St., Directing Chief of Legislative Svcs. to Notify the Applicant, Property Owner, & Property Appraiser of the Local Landmark Designation, & to Record the Local Landmark Designation in the Official Records of Duval County; Directing Zoning Administrator to Enter the Local Landmark Designation on the Zoning Atlas.(Dist. 7 R. Gaffney) (West)(Req of JHPC) 8/11/20 Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred 8/25/20 CO PH Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 8/25/20 This Ordinance was Read 2nd & Rereferred. Page 61 of 71 City Council Meeting Minutes August 25, 2020 122. 2020-0486 ORD Estab a Neighborhood Assessment Prog (NAP) for the South End River Rd.-NW End River Oaks Rd. Neighborhood for Underground Power & Communications Improvements, Pursuant to Chapt 714 (Neighborhood Assessment Progs.), Pt 3 (Underground Power & Communications Prog. Area), Ord Code; Identifying JEA for NAP Proj Performance; Expressing Intent to Use Uniform Method for Non-Ad Valorem Assessmts; Pursuant to Sec. 197.3632(3)(a), F.S.; Directing Distribution of this Ord by Legislative Svcs. (Eller) (Introduced by CM Cumber) 8/11/20 Introduced: NCSPHS, TEU 8/17/20 NCSPHS Read 2nd & Rerefer 8/17/20 TEU Read 2nd & Rerefer 8/25/20 CO Read 2nd & Rereferred;NCSPHS,TEU Public Hearing Pursuant to F.S. Sec. 197.3632(3)(a) – 9/8/20 This Ordinance was Read 2nd & Rereferred. INTRODUCTION OF NEW RESOLUTIONS (1ST READING):(Public Participation: 2020-530) 123. 2020-0530 RESO Concerning Early Retiremt Benefits Pertaining to General Employees Pension Plan, Chapt 120, Pt 2, Ord Code; Apv & Encouraging the Mayor to Explore Addn’l Early Retirement Benefits for Members of the General Employees Retirement Plan; Directing Chief of Legislative Svcs Upon Adoption to Forward the Resolution to the Mayor’s Ofc; Req an Actuarial Report; Req Emerg Passage Upon Intro. (Sawyer) (Introduced by CM Dennis) 8/25/20 CO Introduced: NCSPHS,TEU,F, R This Ordinance was Introduced to City Council and assigned. At the Request of the Council Member Dennis,Sponsor of the legislation. Council Member Dennis requested NCSPHS and TEU Committees to be assigned to this legislation.The Rules Chair,Council Member Priestly Jackson and Acting Council President Sam Newby approved this request. 124. 2020-0531 RESO Appt Lydia Bell as a Member of the Jax – Duval County Council on Elder Affairs, Council District 7 Rep, Filling Seat Formerly Held by Selina R. Lee, Pursuant to Chapt 82, Ord Code, for a Partial Term Ending 6/30/21. (Distel) (Introduced by CM Gaffney) 8/25/20 CO Introduced: R This Resolution was Introduced to City Council and assigned. 125. 2020-0532 RESO Honoring the Lifetime Svc & Mourning the Passing of Lieutenant Christopher Michael Cunningham Sr. (Hampsey) (Introduced by CM Dennis)(Co-Sponsor by CM's Salem and Ferraro) 8/25/20 CO Introduced: R This Resolution was Introduced to City Council and assigned. Page 62 of 71 City Council Meeting Minutes August 25, 2020 126. 2020-0533 RESO Conf Appt of Steven C. Woodard as Emergency Preparedness Director of Emergency Preparedness Div of the JFRD Pursuant to Sec. 31.602, Ord Code. (McCain) (Req of Mayor) (Co-Sponsored by CM Ferraro) 8/25/20 CO Introduced: R This Resolution was Introduced to City Council and assigned. 127. 2020-0534 RESO Conf Reappt of Mario J. Payne, to the Library Board of Trustees, At-Large Group 3, Replacing Ronnie E. King, II, Pursuant to Sec 90.101, Ord Code, for a 2nd Term exp 9/30/24. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R This Resolution was Introduced to City Council and assigned. 128. 2020-0535 RESO Conf Appt of Matthew P. Brockelman, to DDRB, Filling Seat Formerly held by Logan Rink, as a FT Employee at a Business or Professional Office w/in the Downtown Area Rep, Pursuant to Sec. 656.361.9 Ord. Code, for Partial Term to exp 6/30/21. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R This Resolution was Introduced to City Council and assigned. 129. 2020-0536 RESO Conf Appt of Anthony B. Zebouni, to the Civil Service Board, Filling Seat Formerly held by Steven E. Rohan, Pursuant to Article 17, Jax Charter, for 1st Term to exp 6/30/23. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R This Resolution was Introduced to City Council and assigned. 130. 2020-0537 RESO Conf Appt of Anabel Fernandez, to Jax Housing Authority, Replacing Susan S. Verbeck, Pursuant to Chapt 51A, Ord Code, for Partial Term to Exp 9/16/22. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R This Resolution was Introduced to City Council and assigned. 131. 2020-0538 RESO Conf Appt of Soo Gilvarry, to Jax Housing Authority, Replacing Richard Weber, Pursuant to Chapt 51A, Ord Code, for Partial Term Exp 9/16/20. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R This Resolution was Introduced to City Council and assigned. 132. 2020-0539 RESO Conf the Reappt of Chris D. Flagg, to the Tree Commission, as a Landscape Architect, Pursuant to Sec. 94.103,Ord.Code, for a 1st Full Term to Exp 12/31/21. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R This Resolution was Introduced to City Council and assigned. Page 63 of 71 City Council Meeting Minutes August 25, 2020 INTRODUCTION OF NEW ORDINANCES (1ST READING): (Public Participation: 2020-518) 133. 2020-0512 ORD Transmitting a Proposed Large Scale Revision to FLUM of 2030 Comp Plan at 0 New Kings Rd, btwn Dinsmore Tower Rd & Wooley Rd (5.0± Acres) – MU to LI – Myrick Logistics, Inc. (Appl# L-5463-20A) (Dist 7-R. Gaffney) (Reed) (LUZ) 8/25/20 CO Introduced: LUZ LUZ PH – 10/6/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code – 9/22/20 & 10/13/20 This Ordinance was Introduced to City Council and assigned. 134. 2020-0513 ORD Adopting Small Scale FLUM Amend to 2030 Comp Plan at 1750 Boulder St, btwn Fleet St & St. Augustine Rd (0.24± Acres) – LDR to CGC – RAM Partners Holdings, LLC. (Appl# L-5448-20C) (Dist 5-Cumber) (McDaniel) (LUZ) (Rezoning 2020-514) 8/25/20 CO Introduced: LUZ LUZ PH – 10/6/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/22/20 & 10/13/20 This Ordinance was Introduced to City Council and assigned. 135. 2020-0514 ORD-Q Rezoning at 1750 Boulder St, 3462 St. Augustine Rd, 3466 St. Augustine Rd, 3470 St. Augustine Rd & 3478 St. Augustine Rd, (0.83± Acres) btwn Fleet St & St. Augustine Rd – CCG-2, RLD-60 & PUD to PUD – RAM Partners Holdings, LLC. (Appl# L-5448-20C) (Dist 5-Cumber) (Lewis) (LUZ) (Small Scale 2020-513) 8/25/20 CO Introduced: LUZ LUZ PH –10/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/22/20 & 10/13/20 This Ordinance was Introduced to City Council and assigned. 136. 2020-0515 ORD-Q Rezoning at 0 Normandy Blvd, (7.04± Acres) btwn Chaffee Rd & Stratton Rd– RLD-60 to RLD-40 – Monument Mini-Storage, Inc. (Dist 12-White) (Lewis) (LUZ) 8/25/20 CO Introduced: LUZ LUZ PH – 10/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/22/20 This Ordinance was Introduced to City Council and assigned. Page 64 of 71 City Council Meeting Minutes August 25, 2020 137. 2020-0516 ORD-Q Apv Sign Waiver Appl SW-20-05 for Sign at 10343 Normandy Blvd, btwn Blair Rd & Old Gainesville Rd, Owned by Promise Land Baptist Church, Inc, to Increase Max Sign Size from 12ft to 12ft 2in, in RR-Acre District. (Dist 12-White) (Lewis) (LUZ) 8/25/20 CO Introduced: LUZ LUZ PH – 10/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/22/20 This Ordinance was Introduced to City Council and assigned. 138. 2020-0517 ORD Concerning Continuation Grant; Approp $5,450,501.00 ($4,087,875.75 from the FEMA through the FDEM & a 25% City Match of $1,362,625.25 from General Fund) Under the Hazard Mitigation Grant Prog to Acquire & Demolish 22 Flood-Prone Properties & Return them to Green Space; Auth the Mayor, his Designee,& Corp. Secretary to Execute & Deliver, for & on Behalf of the City, the Federally-Funded Subaward & Grant Agreemnt btwn FDEM & City of Jax; Amend the 2020-2024 5 Yr CIP Apvd by ORD 2019-505-E to Provide Funding for the Proj Entitled “Acquisition &Demo of 22 Flood Prone Properties (South Shores B)”; City Oversight by Emerg Preparedness Div. (B.T. 20-104) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. 139. 2020-0518 ORD Establishing a Moratorium of 2 Yrs on the Renaming of Public Parks, Public Bldgs, Recreational Facilities, & Public Streets; Providing that the Moratorium Remain in Effect from Enactment until 8/11/2022 or Until a Uniform Procedure or Policy for Renaming is Implemented by Council; Req Emerg Passage Upon Intro. (Johnston) (Introduced by CM Diamond) 8/25/20 CO Introduced: NCSPHS, R, SJCIC Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. Page 65 of 71 City Council Meeting Minutes August 25, 2020 140. 2020-0519 ORD Approving the City of Jax’s Purchase of a Portion of RE# 008965-0450, a Permanent Drainage Easement of 5.506 Acres, More or Less, Over Parcel 802, to Allow the City to Construct a Pond Site, & Another Portion of Re# 008965-0450 Adjacent to Parcel 802, a Temporary Construction Easement of 2.577 Acres, More or Less, Over Parcel 719, to Allow the City to Deposit Excavated Material Created by the Pond Site, in Accordance with the Terms of the Easement Purchase & Sale Agreemnt for the Chaffee Rd. Proj.; Auth the Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, the Agreemnt & All Necessary Docs.(Dist. 12-White) (McCain) (Req of Mayor) 8/25/20 CO Introduced: TEU, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. 141. 2020-0520 ORD Approp $193,248.00 with No Local Match from FL Dept. of Law Enforcement for the Nation Crime Statistics Exchange Prog for the Period 5/30/2020, through 9/30/2021; Apv & Auth Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, on Behalf of the City the Certificate of Subaward & the Acceptance of Federal Funding Assistance btwn the FL Dept. of Law Enforcement & the City of Jax; Oversight by JSO. (B.T. 20-107) (McCain) (Req of Sheriff) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. 142. 2020-0521 ORD Approp $385,785.00 with No Local Match, from FL Dept. of Law Enforcement for the Safe Neighborhoods Prog (“The Project”) for the Period 5/1/2020,Through 4/30/2021; Apv & Auth Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, on Behalf of the City the Proj Safe Neighborhoods-Middle Dist. Of FL (PSNM) Prog Special Conditions & Acceptance of Federal Funding Assistance btwn the FL Dept. of Law Enforcement & the City of Jax; Oversight by JSO (B.T. 20-108) (McCain) (Req of Sheriff) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. Page 66 of 71 City Council Meeting Minutes August 25, 2020 143. 2020-0522 ORD-MC Amending Sec. 118.101 (Purpose), Pt.1 (General Provisions),Chapt.118 (City Grants), Ord Code, to Prohibit City Grants from being Awarded to any Entity to Fund any Prog Supporting or Assisting Sexual Predators or Sexual Offenders. (Teal) (Introduced by CM Cumber)(Co-Sponsored by CM Bowman) 8/25/20 CO Introduced: NCSPHS,F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. At the Request of the Finance Committee Chair,Council Member Carlucci requested Finance to be assigned to this legislation.The Rules Chair,Council Member Priestly Jackson and Acting Council President Sam Newby approved this request. 144. 2020-0523 ORD Approp. $ 45,130.14 from the Dept. of Homeland Security/FEMA through the FDEM to Provide Funding for the Purchase of a Heavy Duty Tow Vehicle for the Infectious Disease Response Unit, Auth Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, on Behalf of the City, the Federally-Funded Subaward & Grant Agreemnt btwn FDEM & the City of Jax; Oversight by Emerg. Preparedness Div. (B.T. 20-105) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS,TEU,F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned.This Ordinance was Introduced to City Council and assigned. At the Request of the TEU Committee Chair,Council Member Salem and Finance Committee Chair,Council Member Carlucci requested TEU & Finance to be assigned to this legislation.The Rules Chair,Council Member Priestly Jackson and Acting Council President Sam Newby approved this request. 145. 2020-0524 ORD Ratifying & Approving a Settlemnt Agreemnt Regarding Jax Landing Investments, LLC’s Claim for Costs Incurred in the Litigation Styled City of Jacksonville V. Jacksonville Landing Investments, LLC, Duval County, FL Circuit Court Case # 16-2015-CA-6340, Div. CV-C in the Amount of $68,366.02; Auth the General Counsel, or his Designee, to take Further Action to Effectuate the Settlemnt.(Garrett) (Req of OGC) 8/25/20 CO Introduced: F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. Page 67 of 71 City Council Meeting Minutes August 25, 2020 146. 2020-0525 ORD Approp. an $11,750.00 Reimbursable Grant from the U.S. Tennis Assoc. (USTA) FL Sec. Foundation to Assist with Costs Associated with the Closure of City Tennis Facilities because of COVID-19 Pandemic; Apv & Auth Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, on Behalf of the City, the Facility Recovery Grant Award Letters for Boone Park Tennis Facility, Clanzel T. Brown Tennis Facility, Southside Tennis Facility & Fort Family Tennis Facility; Oversight by Parks, Recreation & Community Svcs. Dept. (B.T. 20-110) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS,F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. At the Request of the Finance Committee Chair,Council Member Carlucci requested Finance to be assigned to this legislation.The Rules Chair,Council Member Priestly Jackson and Acting Council President Sam Newby approved this request. 147. 2020-0526 ORD Approp $60,000.00 from the State of Fl Dept. of Environmental Protection for a Proj. Titled AAA Public Engagement Workshops for Continued Resiliency Planning; Providing for a Carryover of Funds to the Subsequent Fiscal Yr.; Apv & Auth Mayor & Corp. Secretary to Execute & Deliver the Standard Grant Agreemnt btwn the State of Fl Dept. of Environmental Protection & the City of Jax; Oversight by Planning Dept. (B.T. 20-109) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, TEU,F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. At the Request of the Finance Committee Chair,Council Member Carlucci requested Finance to be assigned to this legislation.The Rules Chair,Council Member Priestly Jackson and Acting Council President Sam Newby approved this request. Page 68 of 71 City Council Meeting Minutes August 25, 2020 148. 2020-0527 ORD-MC Auth & Creating a New Part 3 (Downtown Preservation & Revitalization Prog), Chapt 55 (Downtown Investment Authority), Ord Code, to Create a New Downtown Preservation & Revitalization Prog (“DPRP”) & Guidelines thereto to Incentivize the Preservation & Revitalization of Unoccupied or Deteriorating Historic & Qualified Non-Historic Bldgs. in Downtown Jax; Amending Chapt 111 (Special Revenue & Trust Accounts), Pt 9 (Neighborhood Development) Sec. 111.910 (Downtown Historic Preservation & Revitalization Trust Fund), Ord Code, to: (1) Replace the Guidelines Governing the Use of the Trust Fund with the Guidelines Attached Hereto as Exhibit 2 (The “HPRTF Guidelines”); (2) Amending Sec. 111.910, Ord Code, to Revise Eligibility Requirements for the Trust Fund Consistent with the HPRTF Guidelines, in Part to Auth the DIA Board to Make Grants in the up to Maximum Amount of $100,000, Consistent with the Requirements of the HPRTF Guidelines; Amending the City’s Public Investment Policy as Previously Auth. by ORD 2016-382-E,as Amended, to include the DPRP therein & revise the existing Downtown Historic Preservation & Revitalization trust Fund Prog to be Consistent with the terms & Conditions of this Ordinance. (Sawyer) (Req of DIA) 8/25/20 CO Introduced: F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. 149. 2020-0528 ORD-MC Amending Sec.108.507 (Representation of City Officials & Employees in Civil Matters), Pt. 5 (Legal Svcs.),Chapt 108 (Central Svcs.),Ord Code, to Include a Provision for Notice to the Office of General Counsel if an Individual Intends to Seek Reimbursement for Outside Counsel Attorney’s Fees from the City for Civil or Criminal Actions; Provision Regarding rights Under FL Common Law & Regarding Criminal Actions or Criminal Investigations. (Johnston) (Introduced by CM Dennis) 8/25/20 CO Introduced: F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. Page 69 of 71 City Council Meeting Minutes August 25, 2020 150. 2020-0529 ORD-MC Amending Chapt 120 (General Employees & Correction Officer Pension Plans & all Employees Defined Contribution Retirement Plans), Pt. II (The General Employees Retirement Plan), Sec.120.206 (Time Svc Retirement Benefit; Cost of Living Adjustments), Ord Code, to Provide a 6 Month Window for Early Retirement as Follows: (1) Retirement at the Age of 60 w/5 Yrs Credited Svc; (2) Retirement at the Age of 55 w/10Yrs Credited Svc; & (3) Early Retirement w/20 Yrs. Credited Svc with a Reduced Benefit; Providing for Codification Instructions; Requirement of Actuarial Report; Requiring Collective Bargaining Where Applicable. (Sawyer) (Introduced by CM Dennis) 8/25/20 CO Introduced: NCSPHS,TEU,F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. At the Request of the Council Member Dennis,Sponsor of the legislation. Council Member Dennis requested NCSPHS and TEU Committees to be assigned to this legislation.The Rules Chair,Council Member Priestly Jackson and Acting Council President Sam Newby approved this request. ADDENDUM 151. 2020-0540 ORD Approp $174,547.00 in Southside CRA Trust Fund Investmnt Pool Earnings to be Allocated to District Public Infrastructure Activity($46,837.75) & to Future Years Debt Reduction ($127,709.25). (B.T. 20-070) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. 152. 2020-0541 ORD Approp $798,124.00 in Northbank CRA Investmnt Pool Earnings & Interest Income to Existing CRA Planned Auth Expenditure Programs ($300,000 to Urban Art, $250,000.00 to Loans, & $247,124.00 to Retail Enhancement Program). (B.T. 20-071) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. Page 70 of 71 City Council Meeting Minutes August 25, 2020 153. 2020-0542 ORD Approp $682,795.88 from the Dept of Homeland Security/FEMA through the FDEM to Provide Funding for Purchase of Personal Protective Equipment (PPE), Including Operating & Medical Supplies, in Response to the COVID-19, Auth the Mayor, or his designee, & Corp. Secretary to Execute & Deliver for & on Behalf of the City, the Federally-Funded Subaward & Grant Agreemt btwn FDEM & COJ; Oversight by Emergency Preparedness Div. (B.T. 20-106) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 This Ordinance was Introduced to City Council and assigned. ROLL CALL The Floor Leader moved the item be Roll Call. The motion CARRIED. Roll Call was ordered. The Chair declared the File Roll Call. Aye: 18 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Excused: 1- Hazouri ADJOURNMENT 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. Rollcall Present: 19 - Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Diamond, Ferraro, Freeman, Gaffney, Hazouri, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, and Wilson Page 71 of 71

Agenda

City of Jacksonville 117 W Duval St Jacksonville, FL 32202 Agenda - President Tuesday, August 25, 2020 4:00 PM VIRTUAL MEETING City Council TOMMY HAZOURI PRESIDENT, 2020-2021 AT-LARGE GROUP 3 (904) 255-5217 SAM NEWBY VICE PRESIDENT, 2020-2021 AT-LARGE GROUP 5 (904) 255-5219 JESSICA B. MATTHEWS CHIEF OF LEGISLATIVE SERVICES JACKSONVILLE, FL 32202-3429 TELEPHONE (904) 255-5122 FAX (904) 255-5232 CHERYL L. BROWN COUNCIL SECRETARY/DIRECTOR OFFICER CHRIS HANCOCK OFFICER WILLIE JONES OFFICER MIKE ROURKE SERGEANT-AT-ARMS City Council Agenda - President August 25, 2020 INVOCATION-COUNCIL MEMBER RANDY DEFOOR PLEDGE OF ALLEGIANCE - COUNCIL MEMBER RANDY DEFOOR ROLL CALL APPROVES MINUTES of Regular Meeting of August 11, 2020. COMMITTEE MEETINGS FOR THE WEEK OF August 31 - September 1, 2020. Zoom Meeting format has been adopted in an effort to encourage social distancing and in accordance with Gov. DeSantis’ Executive Order Number 20 69, “Local government bodies may utilize communications media technology, such as telephonic and video conferencing, as provided in section 120.54(5)(b)2., Florida Statutes.” The Council will operate under the provisions of Ordinance 2020 200 E as adopted by the Council on April 7,2020 and hereto attached. Neighborhoods, Community Services, Public Health & Safety Monday 9:30 am Agenda Mtg 9:00 CM White Transportation, Energy & Utilities Monday 2:00 pm Agenda Mtg 1:30 CM Salem Finance Tuesday 9:30 am Agenda Mtg 9:00 CM Carlucci Rules Tuesday 2:00 pm Agenda Mtg 1:30 CM Priestly Jackson Land Use & Zoning Tuesday 5:00 pm Agenda Mtg 4:30(Mon)CM Boylan *Standing Committee Meetings will be in Hybrid Virtual/In-Person Meetings.* Page 1 of 49 City Council Agenda - President August 25, 2020 Public Hearings and Public Participation MEETING TIME: 4:00 P.M. (Please join the meeting by 3:50 P.M.) Meeting ID: 996 4013 5890 Password: 274377 Joining a Zoom Meeting by phone: Dial: 1 646 568 7788 - Meeting ID: 996 4013 5890 Password: 274377 Find your local number: https://zoom.us/u/abZ7WlzYD6 For matters which have state-mandated public hearings pursuant to Chapter 166, Florida Statutes, and the Jacksonville Ordinance Code, including quasi-judicial matters and those items which fall under the public participation requirements of Section 286.0114, Florida Statutes, the Council must allow for the public to provide their comments by participation in the CMT meeting or by electronic mail, written comment, or other stated method, as applicable. Instructions for the public as to the methods of communication should be provided in the notice. These communications from the public shall be read into the record (up to the 3 minute time limit) prior the Council taking action on the item provided that the public statement must be sent to a proscribed address within the time permitted (for instance, the first email address created for comments is ccmeeting08252020@coj.net and others email addresses will be created using future Council meeting dates). For statements sent for a regular noticed Council meeting scheduled for 5:00 p.m. or later, the statement must be received by 12:00 noon the day of the Council meeting. For special Council or Council committee meetings set for times prior to 5:00 p.m., the statement must be received by 2:00 p.m. the prior business day. So for example, if individuals want to submit comments to committee meetings, they would use the same email address for Council meetings and submit their comments for Monday committee meetings by 2:00 p.m. the Friday prior to committee meeting occurring on Monday or for Tuesday committee meetings, 2:00 p.m. the Monday prior to the Tuesday committee meetings. Email address created for comments is ccmeeting08252020@coj.net 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 purposes, 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. The Next Council meeting will be held September 8, 2020. To Access Council & Committee Agendas on the Web: http//www.coj.net Page 2 of 49 City Council Agenda - President August 25, 2020 COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES: OFFICE OF MAYOR - Enclosed are the Resolutions and Ordinances which were passed by the Council in Regular Session August 11, 2020. OFFICE OF GENERAL COUNSEL – Submitted the Alta CDD Final Adopted Fiscal year 2020/2021 Budget, Pursuant to Section 189.016, F.S. dated 8/11/20. OFFICE OF GENERAL COUNSEL - Submitted the Bainbridge Community Development District Final Adopted Fiscal Year 2020/2021 Budget. In Section 189.016 F.S. dated 8/11/20. OFFICE OF GENERAL COUNSEL – Submitted the Trails Community Development District Final Adopted Fiscal Year 2020/2021 Budget, in Section 189.016 dated 8/22/20. OFFICE OF GENERAL COUNSEL – Submitted the Tolomato Community Development District Proposed Budget Fiscal year 2021 dated 5/26/20. OFFICE OF GENERAL COUNSEL – Submitted the Tolomato Community Development District Adopted Budget Fiscal year 2021 dated 7/28/20. Page 3 of 49 City Council Agenda - President August 25, 2020 FLORIDA LAND AND WATER ADJUDICATORY COMMISSION – Submitted the Petition to Amend the Boundary of the Tolomato Community Development District dated 8/13/20. COUNCIL AUDITOR’S OFFICE – Submitted the Independent Agency Quarterly Summary for the Nine Months Ended June 30, 2020 Report #835 Release 8/14/20. CITY OF JACKSONVILLE – Submitted the Amendment of Jacksonville Environmental Protection Board 2-Air Pollution Control Published 8/3/20. Requires Voice Vote: OFFICE OF GENERAL COUNSEL – The Tolomato Community Development District (CDD) submitted a State Petition to the Florida Land and Water Adjudicatory Commission (FLWAC) to increase the boundary of the CDD. The Tolomato CDD is located in both St. Johns and Duval Counties. The land to be added to the CDD is in St. Johns County. The City of Jacksonville has the option to hold a local public hearing regarding the addition. The decision requires a Voice Vote regarding whether the Council would like to hold a public hearing on the matter, and if so, when. Page 4 of 49 City Council Agenda - President August 25, 2020 QUASI-JUDICIAL ORDINANCES: 1. 2019-0317 ORD-Q Rezoning at 0 Hodges Blvd & 13190 Glen Kernan Pkwy (48.53± (v) Amend Acres) btwn I-295 & Glen Kernan Pkway - PUD to PUD - Hodges Blvd (M) Rerefer Dev Group, Inc. & The George H. Hodges, Jr. Trust. (Dist 3-Bowman) (Lewis) (LUZ) (Ex-parte: C/Ms Bowman, Crescimbeni, Boyer, Anderson, Freeman, DeFoor, Boylan, Diamond, Hazouri ,Priestly Jackson & R. Gaffney) 5/15/19 CO Introduced: LUZ 5/21/19 LUZ Read 2nd & Rerefer 5/28/19 CO Read 2nd & Rereferred; LUZ 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 8/18/20 LUZ Amend/Rerefer 7-0 LUZ PH - 6/18/19, 8/6/19, 9/17/19, 10/1/19, 11/19/19, 1/22/20, 2/4/20, 4/7/20,4/21/20, 6/2/20, 6/16/20, 8/4/20, 9/1/20 & 10/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 & 9/22/20 2. 2019-0801 ORD-Q Rezoning at 3838 St. Augustine Rd & 3838 Brooker Rd (0.48± (v) Amend Acres) btwn Brewster Rd & Brooker Rd – CCG-1 to PUD – Snack & (M) Move Gas, Inc. (Dist 5-Cumber)(Corrigan)(LUZ)(PD Deny) (PC Apv) 11/12/19 CO Introduced: LUZ 11/19/19 LUZ Read 2nd & Rerefer 11/26/19 CO Read 2nd & Rerefered;LUZ 2/19/20 LUZ PH Sub/Rerefer 7-0 2/25/20 CO Sub/Rereferred;LUZ 19-0 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20 CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Only 8/18/20 LUZ PH Amend/Approve 7-0 LUZ PH – 1/7/20, 1/22/20, 2/4/20, 2/19/20 & 4/7/20, 4/21/20, 6/16/20 & 7/21/20, 8/4/20, 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 12/10/19 & 3/24/20,4/14/20,4/28/20,5/26/20 & 6/23/20 Page 5 of 49 City Council Agenda - President August 25, 2020 3. 2020-0135 ORD-Q Rezoning at 4349 Barkoskie Rd (3.30±) btwn Old St. Augustine (v) Amend Rd & Mandarin Ridge Ln – CO to PUD – RFC Holdings, LLC. (Dist (M) Move 6-Boylan) (Wells) (LUZ) (PD & PC Amd/Apv) (Ex-parte: CM's Boylan, Hazouri, Dennis, Bowman, Ferraro, Freeman, White, Gaffney,Diamond & Salem) 2/25/20 CO Introduced: LUZ 3/3/20 LUZ Read 2nd & Rerefer 3/10/20 CO Read 2nd & Rereferred: LUZ 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20 CO PH Cont 6.9.20, per 2020-200-E 6/9/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Only 8/18/20 LUZ PH Amend/Approve (w/condition(s)) 5-2 (Boylan, Ferraro) LUZ PH - 4/7/20, 4/21/20 ,6/16/20, 7/21/20, 8/4/20, 8/5/20,8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/24/20,4/14/20,4/28/20,6/9/20,6/23/20 4. 2020-0306 ORD-Q Rezoning at 0 Point Meadows Dr (9.81± Acres) btwn (v) Amend Baymeadows Rd & Twin Lakes Middle AC – PUD to PUD – DER (M) Move Investments, LLC. (Dist 11-Becton) (Abney) (LUZ) (PD Apv) 6/9/20 CO Introduced: LUZ 6/16/20 LUZ Read 2nd & Rerefer 6/23/20 CO Read 2nd & Rereferred; LUZ 7/28/20 CO PH Only 8/18/20 PH Amend/Approve 7-0 LUZ PH – 8/4/20, 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 7/28/20 5. 2020-0310 ORD-Q Rezoning at 10911 Baymeadows Rd (13.85± Acres) btwn Point (v) Amend Meadows Dr & Point Meadows Way – PUD to PUD – The Point (M) Move Meadows Land Trust. (Dist 11-Becton) (Wells) (LUZ)(PD & PC Apv) (Ex-parte: Boylan) 6/9/20 CO Introduced:LUZ 6/16/20 LUZ Read 2nd & Rerefer 6/23/20 CO Read 2nd & Rereferred; LUZ 7/28/20 CO PH Only 8/18/20 LUZ PH Amend/Approve 7-0 LUZ PH – 8/4/20, 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 7/28/20 Page 6 of 49 City Council Agenda - President August 25, 2020 6. 2020-0343 ORD-Q Rezoning at 3744 Jones Rd. (19.49± Acres),btwn Pritchard Rd (M) Move & Bearden Rd. – RR-Acre to RLD-60 – Douglas P. Riddles & Mary F. Holley (Dist 8-Pittman) (Corrigan) (LUZ)(PD & PC Apv) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Only 8/18/20 LUZ PH Approve 7-0 LUZ PH – 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 8/11/20 7. 2020-0345 ORD-Q Apv Sign Waiver Appl SW-20-03 for a Sign at 6561 San Juan (M) Move Ave btwn Jammes Rd. & Lane Ave S., Owned by Noble House Retirement, LLC, Requesting Ground Mounted External Illumination & to Reduce Min Setback from 20’ to 10’ in RMD-D Dist. (Dist 9- Dennis) (Lewis) (LUZ)(PD Apv) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Only 8/18/20 LUZ PH Approve 7-0 LUZ PH-8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 7 of 49 City Council Agenda - President August 25, 2020 CONSENT AGENDA (2019-555, 2020-356, 397-398, 400-407, 414-417, 420-421, 428-437, 443,-448, 452-463, 499) 8. 2019-0555 ORD Auth the Approp of $1,725,422.19 in funding from the City’s General Fund, General Svc. Dist. Fund Balance, in order to provide funding for the repayment by the City of funds received from the State of FL Dept of Environmental Protection, Pursuant to that certain land & water conservation Fund Agreement No.12-00182 btwn the City & the State of FL (“Grant Agreement”), to allow for the future dev of Metropolitan Park; Apv & Auth Mayor & Corp Sec to Exec any Grant Agreemt termination docs & othr agreemts as req by law. (B.T. 19-112)(Lotzia)(Req of Mayor) 8/13/19 CO Introduced: NCSPHS, TEU, F 8/19/19 NCSPHS Read 2nd & Rerefer 8/19/19 TEU Read 2nd & Rerefer 8/20/19 F Read 2nd and Rerefer 8/27/19 CO PH Read 2nd and Rereferred; NCSPHS,TEU,F 9/5/19 NCSPHS Meeting Cancelled/Defer 9/5/19 TEU Meeting Cancelled/Defer 3/16/20 NCSPHS Meeting Cancelled-COVID-19/ Emergency-No Action 3/16/20 TEU Meeting Cancelled-COVID-19/ Emergency-No Action 3/17/20 F Meeting Cancelled-COVID-19/ Emergency-No Action 3/24/20 CO Meeting Cancelled-COVID-19/Emergency-No Action 8/17/20 NCSPHS Withdraw 6-0 8/17/20 TEU Withdraw 6-0 8/18/20 F Withdraw 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/27/19 Page 8 of 49 City Council Agenda - President August 25, 2020 9. 2020-0356 ORD-MC re Duval County Tourist Developmnt Plan; Amend Chapt 70 (Duval County Tourist Development Council), Secs 70.102 (Membership; Terms), 70.104 (Powers and Duties), & 70.105 (Administration of Tourist Development Plan), Ord Code; Amend Chapt 111 (Special Revenue & Trust Accounts), Pt 6 (Economic & Community Development), Secs 111.600 (Tourist Development Tax Special Revenue Fund; Development, Contingency, Convention Grants & Equestrian Center Grants Accounts), & 111.601 (Tourist Development Donations & Sponsorships Special Revenue Fund), Ord Code; Amend Chapt 666 (Duval County Tourist Development Plan), Secs 666.106 (Tourist Development Tax), & 666.108 (Tourist Development Plan), Ord Code; Repealing Ords 2018-472-E & 2019-152-E (Tourist Development Council Grant Guidelines); Providing for Codification Instructions. (Hodges)(Req of TDC) 6/23/20 CO Introduced: NCSPHS, F, R 7/20/20 NCSPHS Read 2nd & Rerefer 7/21/20 F Read 2nd & Rerefer 7/21/20 R Read 2nd & Rerefer 7/28/20 CO PH Read 2nd & Rereferred; NCSPHS, F, R 8/3/20 NCSPHS Sub/Rerefer 7-0 8/4/20 F Sub/Rerefer 7-0 8/4/20 R Sub/Rerefer 7-0 8/11/20 CO Sub/Rereferred;NCSPHS,F,R 18-0 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 8/18/20 R Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 7/28/20 10. 2020-0397 RESO Conf Reappt of Sandra Hull-Richardson as a Member of the Cultural Service Grant Program Committee, as a Cultural Council of Greater Jacksonville Board Member Representative Replacing Ann Boccuzzi,for 1st Full Term Exp 12/31/21. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 Page 9 of 49 City Council Agenda - President August 25, 2020 11. 2020-0398 RESO Conf Reappt of David Faliszek as a Member of the Cultural Service Grant Program Committee, as a Cultural Council of Greater Jax Board Member Rep.,Filling a Seat formerly held by Jannet Walker Ford,for a term ending 12/31/20 (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 12. 2020-0400 ORD Closing & Abandoning &/or Disclaiming R/W of Pic-To-Yone St, at Request of Jerry Nackashi; Providing Approval Subject to Conditions. (Dist 1- Morgan) (McCain) (Request of Mayor) 7/28/20 CO Introduced: TEU 8/3/20 TEU Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;TEU 8/17/20 TEU PH Approve 6-0 TEU PH Pursuant to Sec 336.10, F.S - 8/17/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/11/20 13. 2020-0401 ORD Closing & Abandoning &/or Disclaiming a Portion of Pickett’s Ln, an Unopened & Unimproved R/W at Req of Paul Harden, Subject to Reservation unto JEA of an All Utilities Easemnt Over the Closed Pickett’s Ln R/W; Providing Approval Subject to Conditions.(Dist. 8-Pittman) (McCain) (Req of Mayor) 7/28/20 CO Introduced: TEU 8/3/20 TEU Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;TEU 8/17/20 TEU PH Approve 6-0 TEU PH Pursuant to Sec 336.10, F.S. – 8/17/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 14. 2020-0402 ORD Confirm the Reappt of Dr. Marvin Wells, a St. Johns Resident, as a Member of KHA Board,for a 1st full term exp 12/31/23;Waiving the provisions of 77.106(A),Ord Code, Requiring Board members to be Residents of Duval County (Sidman) (Req of Mayor) (Co-Sponsored by CM Ferraro) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 10 of 49 City Council Agenda - President August 25, 2020 15. 2020-0403 ORD Apv & Auth Mayor & Corp Sec to Execute & Deliver, a Cooperative Agreemnt btwn the City of Jax & Columbia County for Medical Examiner Services & Reimbursement; Providing for Oversight by the Medical Examiner’s Office. (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 16. 2020-0404 ORD Apv & Auth Mayor, & Corp Sec to Execute & Deliver, a Cooperative Agreemnt btwn City of Jax & Centurion, LLC for Reimbursement of Autopsy Svcs. Performed for the Fl Dept of Corrections at Facilities in Region 2 for which Dist. 4, Medical Examiner’s Office has Jurisdiction.(McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 17. 2020-0405 ORD Apv & Auth Mayor & Corp Sec to Execute & Deliver, a Cooperative Agreemnt btwn the City of Jax & Clay County for Medical Examiner Services & Reimbursement; Providing for Oversight by the Medical Examiner’s Office. (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS, F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 11 of 49 City Council Agenda - President August 25, 2020 18. 2020-0406 ORD Apv & Auth Mayor, & Corp Sec to Execute & Deliver, a Cooperative Agreemt btwn City of Jax & Hamilton County for Medical Examiner Svcs & Reimbursement; Providing for Oversight by Medical Examiner’s Office. (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 19. 2020-0407 ORD Apv & Auth Mayor, & Corp Sec to Execute & Deliver, a Cooperative Agreemnt btwn City of Jax & Nassau County for Medical Examiner & Reimbursement; Oversight by Medical Examiner’s Office(McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 20. 2020-0414 ORD Approp $224,959.50 Grant from FEMA Funded through the Hazard Mitigation Grant Program Apvd by the FL Div of Emerg Mgmt, for Purchase & Installation of a Permanent Generator at the Traffic Mgmt. Facility, Apv & Auth Mayor & Corp Sec to Execute and Deliver the Hazard Mitigation Grant Program Contract #H0429 btwn City of Jax & th FL Div of Emerg Mgmt; Providing Oversight by Public Divisions Buildings of Public Works; Amend 2020-2024 5-yr Capital Improvemnt Program Apvd by Ord 2019-505-E to Provide Funding for “Traffic Mgmt Facility Generator Replacement.” (B.T. 20-094) (McCain) (Req of Mayor)9Co-Sponsored by CM Ferraro) 7/28/20 CO Introduced: NCSPHS, TEU, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/3/20 TEU Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,TEU,F 8/17/20 NCSPHS Approve 7-0 8/17/20 TEU Approve 6-0 8/18/20 F Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 12 of 49 City Council Agenda - President August 25, 2020 21. 2020-0415 ORD Approp $150,000.00 from Special Law Enforcement Trust Fund for a Donation to First Coast Crime Stoppers to Administer the Sheriff’s Gun Bounty Program, a Program that Supports Drug Treatment, Drug Abuse, Education, Drug Prevention, Crime Prevention, Safe Neighborhoods, & School Resource Officer Programs. Apv & Auth Mayor & Corp Sec to Execute and Deliver Miscellaneous Approp Agreemt btwn City of Jax & First Coast Crime Stoppers, Inc. (B.T. 19-102) (McCain) (Req of Sheriff) (Co-Sponsor by CM Salem) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 22. 2020-0416 ORD Approp $996,651.44 from Self Insurance – Retained Earnings Acct to the Self Insurance – Refund of Equity Acct in Order to 1) Return Excess FY 2019 General Liability Loss Provision to the Water Sewer Authority in the Amt of $384,858.19, & to the JHA in the Amt of $2,922.61, & 2) Return Excess FY 2019 Workers’ Comp Loss Provision to JPA in the Amt of $44,409.90, to JHA in the Amt of $386,503.78, & to JAA in the Amt of $177,956.96. (B.T. 20-096) (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, TEU, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/3/20 TEU Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,TEU,F 8/17/20 NCSPHS Approve 7-0 8/17/20 TEU Approve 6-0 8/18/20 F Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 13 of 49 City Council Agenda - President August 25, 2020 23. 2020-0417 ORD-MC Amend Sec. 122.604 (Preparation & Submission of Capital Improvmnt Plan Budget & Capital Improvemnt Plan), Pt 6 (Capital Improvemnt Plan), Chapt 122 (Public Propty), Ord Code, to Provide for Input from the 6 Citizen Planning Advisory Committees When Developing the Proposed Capital Improvemt Plan). Providing for Pre-Consolidation City Boundary Map. (Sidman) (Req of Mayor & CM Carlucci) (Co-Sponsored by CM's Salem & Becton) 7/28/20 CO Introduced: F, R 8/4/20 F Read 2nd & Rerefer 8/4/20 R Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;F,R 8/18/20 F Approve 6-0 8/18/20 R Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 24. 2020-0420 ORD Conf Appt of Council Member Garrett Dennis as a Designated Member of the Florida Association of Counties, as 1st Term Council Member,for a term concurrent w/the remaining yrs of his 1st Elected Term of Office; Waiving Council Rule 1.306 (Designated League of Cities Association of Counties CM Appts), C.R. as to the Requiremnt that 1 Council Member Shall be a 1st Term Council Member. ( Sidman) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 25. 2020-0421 ORD Approp $1,905,803.00 in Emergency Solutions Grant (ESG) Funding from U.S. Dept of Housing & Urban Dev Auth by the Coronavirus Aid,Relief, & Economic Security (CARES )Act to be Used to Prevent, Prepare for, & Respond to the Coronavirus Pandemic (COVID-19) Among Individuals & Families Who Are Homeless or Receiving Homeless Assistance, & to Support Addnl Homeless Assistance & Homelessness Prevention Activities to Mitigate the Impacts of COVID-19. (B.T. 20-099) (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Approve 7-0 8/18/20 F Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 14 of 49 City Council Agenda - President August 25, 2020 26. 2020-0428 RESO Confirm the Appt of Council Member Joyce Morgan as a Member of the Board of Directors of Downtown Vision, Inc., for a term of the Council President for the 2020-2021 Council Year (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 27. 2020-0429 RESO Confirm the ReAppt of Council Member Michael Boylan, as an Ex-Officio Member of the Board of Directors of the Cultural Council of Greater Jax, for a term concurrent with the term of the Council President for the 2020-2021 Council Year (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 28. 2020-0430 RESO Appt Council Member Michael Boylan as a Member of the 4th Judicial Circuit Juvenile Justice Advisory Board, for a 1st Term exp 6/30/21(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 29. 2020-0431 RESO Appt Council Member Sam Newby, as a Member of the North Fl Transportation Planning Org., filling the seat formerly held by Danny Becton for a term exp 6/30/23(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 30. 2020-0432 RESO Appt Council Member Michael Boylan to the Duval County Election Canvassing Board, as a Substitute Member; for the term beginning 7/1/20 & ending 6/30/21 (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 Page 15 of 49 City Council Agenda - President August 25, 2020 31. 2020-0434 RESO Confirm the Appt of Council Member Ju’Coby Pittman as a Member & Council Member LeAnna Cumber as an Alternate Member, of the Board of Directors of the Jax Zoological Society, Representing the City Council, both for a term concurrent with the term of the Council President for the 2020-2021 Council Year (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 32. 2020-0435 RESO Appt Council Member Terrance Freeman as a Member of the NE FL Regional Council, replacing Council Member Rory Diamond as a County Rep., for a term ending 6/30/21(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 33. 2020-0436 RESO Reappt Council Member Randy DeFoor as a Member of the NE Fl Regional Council, as a County Rep., for a term ending 6/30/21(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 34. 2020-0437 RESO Reappt Council Member Brenda Priestly Jackson as a Member of the Joint Planning Committee, as the City Council Rep., for a term concurrent with the term of the Council President for the 2020-2021 Council Year (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 35. 2020-0443 RESO Confirm the Appt of Council Member Joyce Morgan as a Designated Member of the FL Assoc. of Counties, as a 2nd term Council Member, for a term concurrent with the remaining years of her 1st elected term of office(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 Page 16 of 49 City Council Agenda - President August 25, 2020 36. 2020-0444 RESO Confirm the Appt of Bandele Onasayna as a Member of the Renew Arlington CRA Advisory Board, for a 1st full term ending 12/31/23(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 37. 2020-0445 RESO Confirm the Reappt of Daniel L. Henry as a Member of the Taxation, Revenue & Utilization of Expenditures, for a 2nd term ending 63/30/23(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 38. 2020-0446 RESO Confirm the Reappt of Rajesh K. Chindalur, P.E.,P.T.O.E, as a Member of the Technical Advisory Committee to the Concurrency & Mobility Mgmt.Systems Office, for a 3rd term exp 6/30/22(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 39. 2020-0447 RESO Confirm the Reappt of Ronald K. Moody as a Member of the DIA Board, for a 2nd full term ending 6/30/24(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 40. 2020-0448 RESO Appt Council Member Joyce Morgan to the Duval County Election Canvassing Board, as an Alternate Member, for the term beginning 7/1/20 & ending 6/30/21(Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 Page 17 of 49 City Council Agenda - President August 25, 2020 41. 2020-0452 RESO Confirm the Reappt of Rebekah Davis, as a Member of Kids Hope Alliance Board, for 1st Full Term to Exp 12/31/23. (Sidman) (Req of Mayor) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 42. 2020-0453 RESO Confirm Reappt of Alexander G. Moldovan, to the Planning Commission, Representing Planning Dist 4,for 2nd Term to Exp 9/30/23.(Sidman) (Req of Mayor) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 43. 2020-0454 RESO Confirm Reappt of Donald Marshall Adkinson, to the Planning Commission, Representing Planning Dist 6,for 2nd Full Term to Exp 9/30/23. (Sidman) (Req of Mayor) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 44. 2020-0455 RESO Confirm Reappt of James Brent Allen, to the Downtown Development Review Board, as a full Time Employee at a Business or Professional Office Located within the Downtown Area Representative,for a 2nd Full Term to Exp 6/30/22. (Sidman) (Req of Mayor) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 45. 2020-0456 RESO Confirm the Appt of Angela Strain as a Member of the Cultural Service Grant Program Committee, Replacing David Faliszek, as One of Seven Community Representatives, for a 1st Term ending 12/31/22(Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Approve 6-0 Page 18 of 49 City Council Agenda - President August 25, 2020 46. 2020-0457 RESO Confirm Appt of Karen Estella Smith as a Member of the Cultural Service Grant Program Committee, as One of the Seven Community Representatives, Replace Sandra Hull-Richardson, for Partial Term Exp 12/31/21. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 47. 2020-0458 RESO Conf Appt of Sally Pettegrew as a Member of the Cultural Service Grant Program Committee, Replace Richard B. Naylor, as One of the Seven Community Representatives, for 1st Term Exp 12/31/22. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 48. 2020-0459 RESO Conf Reappt of Ben Rubin as a Member of the Cultural Service Grant Program Committee, as One of the Seven Community Representatives, for a 2nd Term Ending 12/31/22. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 49. 2020-0460 RESO Conf Reappt of Ellen Williams as a Member of the Cultural Service Grant Program Committee, as One of the Seven Community Representatives, for a 1st Full Term Exp 12/31/22. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 50. 2020-0461 RESO Conf Appt of Kedgar Volta as a Member of the Cultural Service Grant Program Committee, Replace Kyle Enriquez, as one of the Seven Community Representatives, for Partial Term Exp 12/31/20. (Distel) (Req of Cultural Council of Greater Jacksonville) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 Page 19 of 49 City Council Agenda - President August 25, 2020 51. 2020-0462 RESO Appt Dennis Chan, as a Member of the Duval County Tourist Development Council, Filling a Seat Formerly Held by Barbara Goodman, as a Tourist Industry Representative, for 1st Full Term Ending 6/30/23. (Distel) (Introduced by CP Hazouri) (Co-Sponsored by CM Carlucci) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 52. 2020-0463 RESO Appt Council Member Randy DeFoor as a Member of the North Florida Transportation Planning Org., Replace Council Member Al Ferraro, for Term Exp 6/30/23. (Distel) (Introduced by CP Hazouri) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred; R 8/18/20 R Approve 6-0 53. 2020-0499 RESO Commending JEA Lineworkers on Florida Lineworkers Appreciation Day. (Hampsey) (Introduced by CM's Ferraro & Becton) (Co-Sponsored by CM's Salem, Morgan, DeFoor, Dennis, Priestly-Jackson, Boylan, Pittman, Carlucci, & Newby). 8/11/20 CO Introduced: R 8/18/20 R Approve 6-0 Page 20 of 49 City Council Agenda - President August 25, 2020 PUBLIC HEARINGS PURSUANT TO CHAPTERS 166 & 163 FLORIDA STATUTES; SECTION 655.206, ORDINANCE CODE: 54. 2020-0346 ORD-Q Amend Resolution 89-821-339,as amended, which Apvd a PH Cont'd Developmnt Order for the Flagler Center(F/K/A Gran park at Jax), a 9/8/20,per Developmnt of Regional Impact (DRI), Pursuant to an Application for Ord 2020-200-E Change to a Previously Apvd Developmnt of Regional Impact (AFC) filed by FL East Coast Railway , LLC, & dated 3/12/20 to Increase the Applicant: Max Multi-Family Residential Units Permitted from 2,600 to 3,200 Ray Spofford through Conversion of Other Uses. (Reed) (LUZ) 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & Sec. 380.06 F.S. & CR 3.601- 8/11/20 & 8/25/20 55. 2020-0385 ORD-Q Rezoning at 2619 & 0 Ignition Dr., & 0 Duval Rd.,(174.0± Open PH Acres), btwn Duval Rd., & Armsdale Rd. –PUD to PUD- NP Jacksonville Close PH Industrial, LLC., NP Jacksonville Industrial I, LLC. & NP Jacksonville Industrial Park Association, Inc. (Dist 7-R.Gaffney) (Abney) (LUZ) Applicant: 7/28/20 CO Introduced: LUZ Andrew 8/4/20 LUZ Read 2nd & Rerefer Burrer 8/11/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 56. 2020-0386 ORD-Q Rezoning at 0 Atlantic Blvd. (4.66± Acres), btwn Atlantic Blvd & Open PH Arnold Rd –CCG-1 to PUD- Foundation Holding II, Inc. (Dist. 4-Wilson) Close PH (Cox) (LUZ) 7/28/20 CO Introduced: LUZ Applicant: 8/4/20 LUZ Read 2nd & Rerefer T.R. Hainline 8/11/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 57. 2020-0387 ORD-Q Rezoning at 11901 Atlantic Blvd, (1.55± Acres), btwn Open PH Marketplace Dr, & Kernan Blvd, -PUD to PUD- Property Management Close PH Support, Inc.,as Trustee of Atlantic North Land Trust (Dist. 2-Ferraro) (Cox) (LUZ) Applicant: 7/28/20 CO Introduced: LUZ Eric Sloan & 8/4/20 LUZ Read 2nd & Rerefer Mike Herzberg 8/11/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Page 21 of 49 City Council Agenda - President August 25, 2020 58. 2020-0388 ORD-Q Rezoning at 1718 Edgewood Ave N, (1.07± Acres), btwn Lucille Open PH Rd & 5th St W. –CO to PUD- John F. Garcia & Carmen E. Garcia. (Dist. Close PH 10-Priestly Jackson) (Lewis) (LUZ) 7/28/20 CO Introduced: LUZ Applicant: 8/4/20 LUZ Read 2nd & Rerefer Mildred 8/11/20 CO Read 2nd & Rereferred;LUZ Ivey LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 59. 2020-0389 ORD-Q Rezoning at 4310 Barkoskie Rd, (0.84± Acres), btwn Old St. Open PH Augustine Rd & Oak Moss Trail –CO to PUD- KC Propco, LLC. (Dist. Close PH 6-Boylan) (Abney) (LUZ) 7/28/20 CO Introduced: LUZ Applicant: 8/4/20 LUZ Read 2nd & Rerefer Charlie Mann 8/11/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 60. 2020-0390 ORD-Q Rezoning at 1521 Margaret St, (0.09± Acres), btwn Lomax St. & Open PH Herschel St. –CCG-1 to PUD- Westwood Properties Partners, LLC. Close PH (Dist. 14-DeFoor) (Wells) (LUZ) (Exparte:CM DeFoor) 7/28/20 CO Introduced: LUZ Applicant: 8/4/20 LUZ Read 2nd & Rerefer Cyndi 8/11/20 CO Read 2nd & Rereferred;LUZ Trimmer LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 61. 2020-0391 ORD-Q Rezoning at 8113 Alton Ave, & 8129 Alton Ave (0.99± Acres) Open PH btwn Acme St. & Bowlan St N – CO to CCG-2 – North Florida Land Close PH Trust Inc. (Dist. 1-Morgan) (Abney) (LUZ) 7/28/20 Introduced: LUZ Applicant: 8/4/20 LUZ Read 2nd & Rerefer Paul 8/11/20 CO Read 2nd & Rereferred;LUZ Espinoza LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 62. 2020-0392 ORD-Q Rezoning at 0 Jackson Rd & 845 Jackson Rd (2.47± Acres) Open PH btwn Carriage Circle S & Geni Hill Circle S – RLD-60 to RLD-40 – Jax Close PH Home Pro, LLC. & Elite Property of N. Fl, LLC (Dist. 2-Ferraro) (Corrigan) (LUZ) Applicant: 7/28/20 Introduced: LUZ Bill 8/4/20 LUZ Read 2nd & Rerefer Gause 8/11/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Page 22 of 49 City Council Agenda - President August 25, 2020 63. 2020-0393 ORD-Q Rezoning at 11005 Hood Rd S (2.54± Acres) btwn Danese Open PH Oaks Ln & Hidden Ridge Dr. – RR-ACRE to RLD-70 – Keith A. Matyi & Close PH Deborah A. Elliott (Dist. 6-Boylan) (Abney) (LUZ) 7/28/20 Introduced: LUZ Applicant: 8/4/20 LUZ Read 2nd & Rerefer Lara 8/11/20 CO Read 2nd & Rereferred;LUZ Hipps LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 64. 2020-0394 ORD-Q Rezoning at 10590 Joes Rd (1.38± Acres) btwn Hamlet Rd & Open PH Forgotten Way – RR-ACRE to RLD-100A – Redlinger Revocable Trust, Close PH ET AL. (Dist. 12-White) (Wells) (LUZ) 7/28/20 Introduced: LUZ Applicant: 8/4/20 LUZ Read 2nd & Rerefer Michael 8/11/20 CO Read 2nd & Rereferred;LUZ Antonopoulos LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 65. 2020-0395 ORD-Q Apv Waiver of Minimum Road Frontage Appl WRF-20-09 at 0 Open PH Epperson Ave, btwn Edgewood Ave W & Lueders Ave Owned by Close PH Wildcat Properties of N.E. Florida, LLC, to Reduce Required Min Road Frontage from 48ft to 30.01ft in RLD-60 Dist. (Dist. 8-Pittman) (Lewis) Applicant: (LUZ) Anthony 7/28/20 Introduced: LUZ Sessions 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 66. 2020-0396 ORD-Q Apv Sign Waiver Appl SW-20-04 for Sign at 12743 Atlantic Open PH Blvd, btwn Atlantic Blvd & Girvin Rd, Owned by Circle K. Stores, Inc, to Close PH Reduce Min. Setback from 200ft to 186ft in Zoning Dist.PUD (Dist. 3-Bowman) (Lewis) (LUZ) Applicant: 7/28/20 Introduced: LUZ David 8/4/20 LUZ Read 2nd & Rerefer Clark 8/11/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 Page 23 of 49 City Council Agenda - President August 25, 2020 67. 2020-0409 ORD-MC Amend Chapt 656 (Zoning Code), Pt 12 (Landscape & Tree Open PH Protection Regulations), Subpt B (Tree Protection), Sec 656.1205 Close PH (Removal of Protected Trees Prohibited; Exceptions), Ord Code, to Create a New Exemption for City Maintained Cemeteries & Applicant: Remediation Sites in Certain Circumstances. (West) (Req of Mayor) COJ 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 68. 2020-0487 ORD Directing Extension of Tax Rolls for the 2020 Tax Yr Prior to Open PH Completion of VAB Hearing, as Auth by Sec 197.323, F.S. (French) Close PH (Req of Tax Collector) 8/11/20 CO Introduced: F 8/18/20 F Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 69. 2020-0488 ORD Approp $20,000.00 Grant Received from the Cities for Financial Open PH Empowerment Fund (“CFE”) to Support KHA in Developing During the Close PH period 5/1/20 thru 4/30/21 a Plan for Integrating Comprehensive Financial Education & Banking Access into City of Jax’s 2021 Summer Youth Employment Program. (B.T. 20-101) (Davis) (Req of Mayor) 8/11/20 CO Introduced: NCSPHS, F 8/17/20 NCSPHS Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 70. 2020-0489 ORD Designating Propty Formerly Known as the Jax Landing, at E. Open PH Independent Dr., Jax, Fl 32202 as a Public Park & Green; Naming The Close PH Public Park & Green Space “Veterans Landing”; Req Emerg Passage Upon Intro. (Johnston) (Introduced by CM Dennis) 8/11/20 CO Introduced: NCSPHS 8/17/20 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Page 24 of 49 City Council Agenda - President August 25, 2020 71. 2020-0490 ORD Approp $15,000.00 ($7,500.00 from CSX Transportation, Inc. Open PH (CSX) & $7,500.00 from the FL Dept of Transportation (FDOT) for Close PH Closure of E. 59th St. Railroad-Highway Grade Crossing; Auth the Mayor & Corp Secretary to Execute & Deliver the Stipulation of Parties for the Closure of E. 59th St. FDOT Crossing #621069K Railroad-Highway Grade Crossing btwn City of Jax, CSX, & FDOT for Permanent Closing of a Railroad-Highway Public Grade Crossing at E. 59th St.; Oversight by Dept of Public Works; Amend 2020-2024 5-Yr Capital Improvemt Program Apv by Ord 2019-505-E to Provide Funding for the Project Entitled “Railroad Crossings.” (McCain) (Req of Mayor) 8/11/20 CO Introduced: NCSPHS,TEU,F 8/17/20 NCSPHS Read 2nd & Rerefer 8/17/20 TEU Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 72. 2020-0491 ORD Approp $5,000,000.00 from the HUD CDBG-DR Irma funding thru Open PH the FL Dept of Economic Opportunity to the City of Jax CDBG-DR Close PH Hurricane Irma Voluntary Home Buyout Program to Allow the City Address the Damage from Hurricane Irma by Removing Structures that were Impacted by Storm Surge & Riverine Flooding; Apv & Auth the Federally-Funded Community Dev Block Grant Disaster Recovery (CDBG-DR) Voluntary Home Buyout Program Subrecipient Agreemt; Oversight by Housing & Community Dev Div of Neighborhoods Dept. (B.T. 20-100) (McCain) (Req of Sheriff) 8/11/20 CO Introduced: NCSPHS, F 8/17/20 NCSPHS Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Page 25 of 49 City Council Agenda - President August 25, 2020 73. 2020-0492 ORD Auth KHA to Provide Funding in Amt of $200,640.00 for Open PH Communities in Schools of Jax Inc. (“CIS) to Provide Children’s Svcs in Close PH Afterschool & Summer Program; Auth KHA to Contract w/CIS to Provide Afterschool & Summer Programming at Carter G. Woodson Elementary School for 2020-2021 School Yr & Immediately Following Summer; Invoking Exception to Sec 126.107(G) (Exemptions), Pt 1 (General Regulations), Chapt 126 (Procurement Code), Ord Code, re: Children’s Svcs Programming to be Provided by CIS as Specified in this Ord; Auth a Children’s Svcs Contract w/CIS; Waiving the Requirement’s of Chapt 77 (KHA), Sec 77.111(a) (Provider Contracts), Ord Code, to Exempt Children’s Svcs Programming to be Provided by CIS from Competitive Procuremnt. (Davis) (Req of Mayor) 8/11/20 CO Introduced: NCSPHS, F, R 8/17/20 NCSPHS Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer 8/18/20 R Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 74. 2020-0493 ORD Approp $80,000.00 Grant Received from Cities for Financial Open PH Empowerment Fund (“CFE”) to allow the KHA to Fund Financial Close PH Navigation Svcs for Families in Jax Impacted by COVID-19 Pandemic; Auth KHA to Provide Direct Funding in Amt of $80,000.00 to the United Way of NE FL (“United Way”) to Provide Financial Navigation Svcs to Families in Jax Impacted by COVID-19 Pandemic; Invoking Exception to Sec 126.107(G) (Exemptions), Pt 1 (Gen Regulations), Chapt 126 (Procurement Code) Ord Code, re: the Svcs to be Provided the United Way; Apv & Auth a Svcs Contract w/United Way for Svcs Specified in this Ord; Waiving Provisions of Chapt 77 (KHA), Ord Code, to the Extent that the Svcs Specified in this Ord May Not be Considered Children’s Svcs as Contemplated by Chapt 77; Waiving Chapt 77 Req’s (KHA), Sec 77.111(a) (Provider Contracts), Ord Code, to Exempt Svcs Provided by United Way from Competitive Procuremt. (B.T. 20-102) (Davis) (Req of Mayor) 8/11/20 CO Introduced: NCSPHS, F, R 8/17/20 NCSPHS Read 2nd & Rerefer 8/18/20 F Read 2nd & Rerefer 8/18/20 R Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Page 26 of 49 City Council Agenda - President August 25, 2020 75. 2020-0498 ORD Closing & Abandoning &/or Disclaiming Unopened & Improved Open PH Portion R/W in Jax Heights w/in the Cecil Commerce Center at Req of Close PH City of Jax’s OED (“Applicant”); Oversight by OED & the Real Estate Div of the Dept of Public Works. (Dist 12-White) (Sawyer) (Req of Mayor) 8/11/20 CO Introduced: TEU 8/17/20 TEU Read 2nd & Rerefer TEU PH - Pursuant to Sec 336.10, F.S. – 8/31/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/20 Page 27 of 49 City Council Agenda - President August 25, 2020 PUBLIC HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS: 76. 2020-0002 ORD Transmitting a Proposed Large Scale Revision to FLUM of 2030 PH Cont'd Comp Plan at 6131 Cedar Point Rd, btwn Nungezer Rd & Sheffield Rd. 9/8/20,per (48.82 ±Acres) – AGR-III & AGR-IV to RR – Jeffrey & Catherine Ord 2020-200-E Andring. (Appl# L-5421-19A) (Dist 2-Ferraro) (Kelly) (LUZ)(PD & PC Apv) Applicant: 1/14/20 CO Introduced: LUZ,JWW Tom 1/22/20 LUZ Read 2nd & Rerefer Ingram 1/28/20 CO Read 2nd & Rerefered:LUZ 2/12/20 JWW Approve 1-9 (Failed) (Ferraro, Pittman, Barket, Birtalan, Haskell, Burnett, Hardesty, Devereaux, Brock) 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Cont'd 7/28/20,per 2020-200-E 7/28/20 CO PH Cont'd 8/11/20,per 2020-200-E 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E LUZ PH – 2/19/20, 3/17/20, 4/7/20, 4/21/20, 6/16/20, 7/21/20, 8/4/20, 8/18/20, 9/1/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4 O r d C o d e - 2 / 1 1 / 2 0 & 2/25/20,3/24/20,4/14/20,4/28/20,5/26/20,6/23/20,7/28/20,8/11/20,8/25/ 2 0 Page 28 of 49 City Council Agenda - President August 25, 2020 77. 2020-0045 ORD Transmitting a Proposed Large Scale Revision to FLUM of 2030 Open PH Comp Plan at 3800 St. Johns Bluff Rd.S., btwn St. Johns Industrial Close PH Pkwy S. & Alumni Way (36.76± Acres) – PBF & LDR to RC – Morocco Temple Assoc.(Appl# L-5328-18A) (Dist 4-Wilson) (Schoenig ) (LUZ) (v) Amend (PD & PC Apv) (M) Move 1/28/20 CO Introduced: LUZ, JWW 2/4/20 LUZ Read 2nd & Rerefer Applicant: 2/11/20 CO Read 2nd & Rerefered;LUZ Cyndy 3/11/20 JWW Approve 10-0 Trimmer 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/PH Cont 4.21.20, per 2020-200-E 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Cont'd 7/28/20,per 2020-200-E 7/28/20 CO PH Cont'd 8/11/20,per 2020-200-E 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/18/20 LUZ PH Amend/Approve 7-0 LUZ PH – 3/3/20, 3/17/20, 4/7/20, 4/21/20, 6/16/20, 7/21/20, 8/4/20, 8/18/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, O r d C o d e – 2 / 2 5 / 2 0 & 3 / 1 0 / 2 0 , 3/24/20,4/14/20,4/28/20,5/26/20,6/23/20,7/28/20,8/11/20,8/25/20 78. 2020-0168 ORD Adopting Large-Scale FLUM Amend to 2030 Comp Plan at 0 Open PH Starratt Rd (19.55± Acres) btwn Starratt Rd & Hidden Creek Dr – CGC Close PH to LDR – Yellow Bluff Partners, LLC. (Appl# L5391-19A) (Dist 2-Ferraro) (Fogarty) (LUZ)(PD & PC Apv) (M) Move (Rezoning 2020-169) 3/10/20 CO Introduced: LUZ Applicant: 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action T.R. Hainline 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 LUZ Mtg Cancelled COVID-19/Emergency-No Action 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Cont'd 7/28/20,per 2020-200-E 7/28/20 CO PH Cont'd 8/11/20,per 2020-200-E 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/18/20 LUZ PH Approve 6-1 (Ferraro) LUZ PH – 4/21/20, 6/16/20, 7/21/20, 8/4/20, 8/18/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code - 4/14/20 & 4/28/20, 5/26/20, 6/23/20, 7/28/20, 8/11/20,8/25/20 Page 29 of 49 City Council Agenda - President August 25, 2020 79. 2020-0169 ORD-Q Rezoning at 0 Starratt Rd (30.24± Acres) btwn Starratt Rd & Open PH Hidden Creek Dr. – PUD & RLD-90 to PUD – Yellow Bluff Partners, LLC Close PH & David James Vickers, ET AL. (Dist 2-Ferraro) (Quinto) (LUZ) (PD & PC Apv)(Ex-parte: DeFoor, Bowman, Boylan, Freeman, Ferraro, (v) Amend Diamon,Salem & Gaffney) (M) Move (Large-Scale 2020-168) 3/10/20 CO Introduced: LUZ Applicant: 3/17/20 LUZ Meeting Cancelled COVID-19/Emergency-No Action T.R. 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action Hainline 4/7/20 LUZ Mtg Cancelled COVID-19/Emergency-No Action 4/14/20 CO PH Cont 4.28.20, per 2020-200-E 4/28/20CO PH Cont 5.26.20, per 2020-200-E 5/26/20 CO PH Cont 6.23.20, per 2020-200-E 6/23/20 CO PH Cont'd 7/28/20,per 2020-200- 7/28/20 CO PH Cont'd 8/11/20,per 2020-200-E 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/18/20 PH Amend/Approve (w/condition(s)) 6-1 (Ferraro) LUZ PH – 4/21/20, 6/16/20, 7/21/20, 8/4/20, 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/20 & 4/28/20,5/26/20,6/23/20,7/28/20,8/11/20,8/25/20 80. 2020-0279 ORD Transmitting to State of FL’s Various Agencies for Review, a Open PH Proposed Large Scale Revision to FLUM of 2030 Comp Plan to Change Close PH Future Land Use Designation from AGR-II, AGR-III, AGR-IV, RR & LI to AGR-IV, RR, CGC & CSV on (2167.51± Acres) N. & S. of Normandy (M) Move Blvd, & Off of McClelland Rd. & Off of Solomon Rd, as More Particularly Described Herein, Pursuant to Application Number L-5441-20A; Applicant: Adopting Sign Posting Plan Pursuant to Sec 650.407 (C) (3), Ord Code; COJ & Providing Disclaimer that Transmittal Granted Herein Shall Not be Cyndy Construed as an Exemption from Any Other Applicable Laws. (Reed) Trimmer (LUZ)(PD & PC Apv) 6/9/20 CO Introduced: LUZ, JWC(added on 7/1/20) 6/16/20 LUZ Read 2nd & Rerefer 6/23/20 CO Read 2nd & Rerefered;LUZ 7/28/20 CO PH Addn'l 8/11/20 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E 8/12/20 JWC Approve 10-0 8/18/20 PH Approve 7-0 LUZ PH -8/4/20, 8/18/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code –7/28/20 & 8/11/20,8/25/20 Page 30 of 49 City Council Agenda - President August 25, 2020 81. 2020-0290 ORD Adopt Small-Scale FLUM Amendmnt to 2030 Comp Plan at 0 PH Cont'd Philips Hwy btwn Energy Ctr. Dr. & Pinnacle Point Dr. (0.81± Acres) – LI 9/8/20,per to CGC – Donald Maclean. (Appl# L-5435-20C) (Dist 11-Becton) Ord 2020-200-E (Schoenig) (LUZ) (Rezoning 2020-291) Applicant: 6/9/20 CO Introduced: LUZ Cyndy 6/16/20 LUZ Read 2nd & Rerefer Trimmer 6/23/20 CO Read 2nd & Rerefered;LUZ 7/28/20 CO PH Addn'l 8/11/20 8/11/20 CO PH Cont'd 8/25/20,per 2020-200-E LUZ PH -8/4/20, 9/1/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code –7/28/20 & 8/11/20,8/25/20 82. 2020-0291 ORD-Q Rezoning at 0 Philips Hwy (0.81± Acres) btwn Energy Ctr. Dr. & PH Cont'd Pinnacle Point Dr. – CO to PUD– Donald Maclean. (Dist 11-Becton) 9/8/20,per (Cox) (LUZ) Ord 2020-200-E (Small-Scale 2020-290) 6/9/20 CO Introduced: LUZ Applicant: 6/16/20 LUZ Read 2nd & Rerefer Cyndy 6/23/20 CO Read 2nd & Rerefered;LUZ Trimmer 7/21/20 LUZ Sub/Rerefer 7/28/20 CO PH Sub/Rereferred 17-0 8/11/20 CO PH Addn'l 8/25/20 & 9/8/20 LUZ PH -8/4/20 & 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/20 & 8/11/20 & 8/25/20 & 9/8/20 83. 2020-0330 ORD-Adopt a Small-Scale FLUM Amend to 2030 Comp Plan at 0 PH Cont'd Sunbeam Rd. & 0 Kevin Rd. (0.96± Acres) - RPI to BP – Black Wolf 9/8/20,per Properties, LLC. (Appl# L-5438-20C) (Dist 6-Boylan) (Kelly) (LUZ) Ord 2020-200-E (Rezoning 2020-331) 6/23/20 CO Introduced: LUZ Applicant: 7/21/20 LUZ Read 2nd & Rerefer Cyndy 7/28/20 CO Read 2nd & Rerefered;LUZ Trimmer 8/11/20 CO PH Addn'l 8/25/20 LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 8/11/20 & 8/25/20 Page 31 of 49 City Council Agenda - President August 25, 2020 84. 2020-0331 ORD-Q Rezoning at 0 Sunbeam Rd. & 0 Kevin Rd. (0.96± Acres) btwn PH Cont'd Shellie Rd. & Craven Rd. – PUD to PUD – Black Wolf Properties, LLC. 9/8/20,per (Dist 6-Boylan) (Corrigan) (LUZ) Ord 2020-200-E (Small Scale 2020-330) 6/23/20 CO Introduced: LUZ Applicant: 7/21/20 LUZ Read 2nd & Rerefer Cyndy 7/28/20 CO Read 2nd & Rerefered;LUZ Trimmer 8/11/20 CO PH Addn'l 8/25/20 LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - – 8/11/20 & 8/25/20 85. 2020-0332 ORD Adopt Small-Scale FLUM Amendmnt to 2030 Comp Plan at 1541 Open PH Riverside Ave, 1551 Riverside Ave., 1715 Memorial Park Dr., 1721 Close PH Memorial Park Dr., & 1729 Memorial Park Dr., btwn Memorial Park Dr. & Lancaster St. (1.26± Acres) – RPI to NC – Schiavone Enterprises, (M) Move Inc., Schiavone Properties, Inc., Schiavone Associates, Inc., & Schiavone Realty, Inc. (Appl# L-5428-20C) (Dist 14- DeFoor) (Kelly) Applicant: (LUZ)(PD & PC Apv) Paul (Rezoning 2020-333) Harden 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/18/20 PH Approve 7-0 LUZ PH -8/18/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650 Pt 4, Ord Code - 8/11/20 & 8/25/20 86. 2020-0333 ORD-Q Rezoning at 1541 Riverside Ave, 1551 Riverside Ave, 1715 Open PH Memorial Park Dr., 1721 Memorial Park Dr. & 1729 Memorial Park Dr., Close PH (1.26± Acres), btwn Memorial Park Dr., & Lancaster St. – CRO to PUD – Schiavone Enterprises, Inc., Schiavone Properties, Inc., Schiavone (v) Amend Associates, Inc., & Schiavone Realty, Inc. (Dist 14-DeFoor) (Wells) (M) Move (LUZ)(PD & PC Amd/Apv) (Exparte:CM DeFoor, Bowman, Diamond, Freeman, White, Boylan) Applicant: (Small-Scale 2020-332) Paul 6/23/20 CO Introduced: LUZ Harden 7/21/20 LUZ Read 2nd & Rerefer 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 8/18/20 LUZ PH Amend/Approve 7-0 LUZ PH -8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 & 8/25/20 Page 32 of 49 City Council Agenda - President August 25, 2020 87. 2020-0334 ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan at 0 Union PH Cont'd St. E, 719 Union St. East & 0 Ionia St. btwn Ionia St & Palmetto St. 9/8/20,per (0.49± Acres) – MDR to LI – Azar Industries Investments, LLC. (Appl# Ord 2020-200-E L-5445-20C) (Dist 7-R.Gaffney) (McDaniel) (LUZ) (Rezoning 2020-335) Applicant: 6/23/20 CO Introduced: LUZ Philip 7/21/20 LUZ Read 2nd & Rerefer Azar 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 8/11/20 & 8/25/20 88. 2020-0335 ORD-Q Rezoning at 0 Union St. East, 719 Union St. E & 0 Ionia St PH Cont'd (0.49± Acres) btwn Ionia St. & Palmetto St. – RMD-A to IL – Azar 9/8/20,per Industries Investments.,LLC. (Dist 7-R.Gaffney) (Abney) (LUZ) Ord 2020-200-E (Small Scale 2020-334) 6/23/20 CO Introduced: LUZ Applicant: 7/21/20 LUZ Read 2nd & Rerefer Philip 7/28/20 CO Read 2nd & Rerefered;LUZ Azar 8/11/20 CO PH Addn'l 8/25/20 LUZ PH – 8/18/20, 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 & 8/25/20 89. 2020-0338 ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan at 8337 Open PH Alton Ave, btwn Alton Ave. & Bowman St. N (0.61± Acres) - CGC to Close PH MDR - JWB Real Estate Capital, LLC. (Appl# L-5446-20C) (Dist 1- Morgan) (McDaniel) (LUZ)(PD & PC Apv) (M) Move (Rezoning 2020-339) 6/23/20 CO Introduced: LUZ Applicant: 7/21/20 LUZ Read 2nd & Rerefer Jessica 7/28/20 CO Read 2nd & Rerefered;LUZ Wilson 8/11/20 CO PH Addn'l 8/25/20 8/18/20 LUZ PH Approve 7-0 LUZ PH – 8/18/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 8/11/20 & 8/25/20 Page 33 of 49 City Council Agenda - President August 25, 2020 90. 2020-0339 ORD-Q Rezoning at 8337 Alton Ave. (0.61± Acres), btwn Alton Ave. & Open PH Bowman St. N. - CRO to RMD-A – Owned by JWB Real Estate Capital, Close PH LLC. (Dist 1-Morgan) (Wells) (LUZ) (PD & PC Apv) (Small Scale 2020-338) (M) Move 6/23/20 CO Introduced: LUZ 7/21/20 LUZ Read 2nd & Rerefer Applicant: 7/28/20 CO Read 2nd & Rerefered;LUZ Jessica 8/11/20 CO PH Addn'l 8/25/20 Wilson 8/18/20 LUZ PH Approve 7-0 LUZ PH – 8/18/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 & 8/25/20 91. 2020-0340 ORD Adopt Small-Scale FLUM Amendmnt to 2030 Comp Plan at 0 PH Cont'd Florence St., btwn Phyllis St. & Florence St. (0.07± Acres) – LI to MDR 9/8/20,per – Hoose Homes & Investments, LLC. (Appl# L-5447-20C) (Dist 9- Ord 2020-200-E Dennis) (Reed)(LUZ) (Rezoning 2020-341) Applicant: 6/23/20 CO Introduced: LUZ Jessica 7/21/20 LUZ Read 2nd & Rerefer Wilson 7/28/20 CO Read 2nd & Rerefered;LUZ 8/11/20 CO PH Addn'l 8/25/20 LUZ PH -8/18/20, 9/1/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code - 8/11/20 & 8/25/20 92. 2020-0341 ORD-Q Rezoning at 0 Florence St. (0.07± Acres), btwn Phyllis St. & PH Cont'd Florence St. – IL to RMD-A – Hoose Homes & Investments, LLC. (Dist 9/8/20,per 9- Dennis)(Cox) (LUZ) Ord 2020-200-E (Small-Scale 2020-340) 6/23/20 CO Introduced: LUZ Applicant: 7/21/20 LUZ Read 2nd & Rerefer Jessica 7/28/20 CO Read 2nd & Rerefered;LUZ Wilson 8/11/20 CO PH Addn'l 8/25/20 LUZ PH -8/18/20, 9/1/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 & 8/25/20 Page 34 of 49 City Council Agenda - President August 25, 2020 93. 2020-0381 ORD Transmitting a Proposed Large Scale Revision FLUM of 2030 Open PH Comp Plan at 0 Beaver St. W. btwn Railroad Ave & Limann Rd (11.74± Close PH Acres) - AGR-IV to CGC – Brian Blaquiere & Monica Blaquiere (Appl# Addn'l PH L-5452-20A) (Dist 12-White) (Reed) (LUZ) 9/8/20 7/28/20 Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer Applicant: 8/11/20 CO Read 2nd & Rereferred;LUZ Lara LUZ PH – 9/1/20 Hipps Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code – 8/25/20 & 9/8/20 94. 2020-0382 ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan at 6102 Old Open PH Kings Rd & 6156 Old Kings Rd btwn Picketville Rd & Pritchard Rd Close PH (9.58± Acres) – LDR to CSV – Floyd J. Warwick, Jr., & Warwick Jax Addn'l PH Properties, LLC. (Appl# L-5439-20C) (Dist. 10-PriestlyJackson) 9/8/20 (Fogarty) (LUZ) 7/28/20 Introduced: LUZ Applicant: 8/4/20 LUZ Read 2nd & Rerefer COJ 8/11/20 CO Read 2nd & Rereferred;LUZ LUZ PH – 9/1/20 Public Hearing Pursuant to Sec 163.3187,F.S. & Chapt 650 Pt 4, Ord Code– 8/25/20 & 9/8/20 95. 2020-0383 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 0 Open PH Crystal Springs Rd., btwn Emilys Walk Dr. & Hammond Blvd. (9.85± Close PH Acres) –LDR to RPI- Joe Road, LLC, ET AL. (Appl# L-5444-20C) (Dist Addn'l PH 12-White) (Lukacovic) (LUZ) 9/8/20 (Rezoning 2020-384) 7/28/20 CO Introduced: LUZ Applicant: 8/4/20 LUZ Read 2nd & Rerefer Cyndy 8/11/20 CO Read 2nd & Rereferred;LUZ Trimmer LUZ PH – 9/1/20 Public Hearing Pursuant to Sec 163.3187,F.S. & Chapt 650 Pt 4, Ord Code – 8/25/20 & 9/8/20 96. 2020-0384 ORD-Q Rezoning at 0 Crystal Springs Rd.(9.85± Acres) btwn Emilys Open PH Walk Dr. & Hammonds Blvd. –RR-Acre to PUD- Joe Road, LLC, ET AL. Close PH (Dist 12-White) (Quinto) (LUZ) Addn'l PH (Small-Scale 2020-383) 9/8/20 7/28/20 CO Introduced: LUZ 8/4/20 LUZ Read 2nd & Rerefer Applicant: 8/11/20 CO Read 2nd & Rereferred;LUZ Cyndy LUZ PH – 9/1/20 Trimmer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/25/20 & 9/8/20 Page 35 of 49 City Council Agenda - President August 25, 2020 3RD READING RESOLUTIONS: 97. 2020-0450 RESO Appt Kendall Park, as a Member of the Jax Police & Fire (v) Amend Pension Fund Financial Investment & Advisory Committee, for a 1st (M) Move term ending 3/1/23 (Hodges) (Req of the Jax Police & Fire Pension Fund Board of Trustees) 7/28/20 CO Introduced: R 8/4/20 R Read 2nd & Rerefer 8/11/20 CO Read 2nd & Rereferred;R 8/18/20 R Amend/Approve 6-0 3RD READING ORDINANCES: 98. 2020-0408 ORD Rescheduling the Finance, Rules & Land Use & Zoning (v) Amend Committee Meetings of Tuesday, 8/18/20, to Wednesday, 8/19/20 & the (M) Move Meetings of Tuesday, 11/3/20 to 11/4/20; Directing Appropriate Notification by the Chief of Legislative Svcs; Directing Legislative Svcs to Forward this Legislation Upon Enactment to the Planning & Developmnt Dept for Information & Coordination on Land Use & Zoning Public Hearings; Waiving Council Rule 2.201 (Meetings) in Order to Authorize the Rescheduling; Req Emergency Passage Upon Introduction. (Sidman) (Introduced by CP Hazouri) 7/28/20 CO Introduced: F, R, LUZ 8/4/20 F Read 2nd & Rerefer 8/4/20 R Read 2nd & Rerefer 8/4/20 LUZ Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;F,R,LUZ 8/18/20 F Amend/Approve 6-0 8/18/20 R Amend(Finance)/Approve 5-1 (Carlucci) 8/18/20 LUZ Amend(Finance)/Approve 7-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/11/20 99. 2020-0410 ORD Approp $354,821.00 from the Jax Transportation Authority to fund (v) Amend the Assignment of 2 Full Time Officers of the JSO to the Jax Regional (M) Move Transportation Center at Lavilla, Apv & Auth the Sheriff to Execute the Memo of Agreemnt btwn the Jax Transportation Authority & JSO; Apv Positions. (B.T. 20-083) (R.C. 20-127) (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, TEU, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/3/20 TEU Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,TEU,F 8/17/20 NCSPHS Amend/Approve 7-0 8/17/20 TEU Amend(NCSPHS)/Approve 6-0 8/18/20 F Amend(NCSPHS)/Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/11/20 Page 36 of 49 City Council Agenda - President August 25, 2020 100. 2020-0413 ORD Approp $179,370.75 Grant from FEMA, Funded through the (v) Amend Hazard Mitigation Grant Program Apvd by the FL Div of Emerg Mgmt, (M) Move for Purchase & Installation of a Permanent Generator at the Dept of Health Bldg, Apv & Auth Mayor & Corp Sec to Execute and Deliver the Hazard Mitigation Grant Program Contract #H0337 btwn City of Jax & the FL Div of Emerg Mgmt; Providing Oversight by Public Divisions Buildings of Public Works; Amend 2020-2024 5-yr Capital Improvemnt Program Apvd by Ord 2019-505-E to Provide Funding for “Dept of Health Generator Replacement.” (B.T. 20-093) (McCain) (Req of Mayor) (Co-Sponsored by CM Ferraro) 7/28/20 CO Introduced: NCSPHS, TEU, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/3/20 TEU Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS, TEU,F 8/17/20 NCSPHS Amend/Approve 7-0 8/17/20 TEU Amend(NCSPHS)/Approve 6-0 8/18/20 F Amend(NCSPHS)/Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 101. 2020-0422 ORD Auth Mayor & Corp Sec to Execute Certain Lease Agreemt btwn (v) Amend the City of Jax & Northrop Grumman Systems Corporation for Leased (M) Move Premises (Bldg 68A) at Cecil Commerce Ctr; Providing Oversight by OED. (McCain) (Req of Mayor) 7/28/20 CO Introduced: F 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;F 8/18/20 F Amend/Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 102. 2020-0465 ORD Approp $513, 000.00 in Interest Earnings to Provide Funds for (v) Amend Demolition, Removal, Remediation, & Replacemnt of both Sections of (M) Move the Elevator/Pit System in the Moran Theatre; Amend 2020-2021 5-Yr CIP Apvd by Ordinance 2019-505-E to Provide Funding for the “Performing Arts Center – Performing Arts Center – Building Systems.” Project. (B.T. 20-092) (McCain) (Req of Mayor) 7/28/20 CO Introduced: NCSPHS, F 8/3/20 NCSPHS Read 2nd & Rerefer 8/4/20 F Read 2nd & Rerefer 8/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F 8/17/20 NCSPHS Amend/Approve 7-0 8/18/20 F Amend(NCSPHS)/Approve 6-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/20 Page 37 of 49 City Council Agenda - President August 25, 2020 2ND READING ORDINANCES: 103. 2020-0467 ORD Transmitting a Proposed Large Scale Revision to FLUM of the 2030 Comp Plan at 3563 & 3605 Philips Hwy, btwn Belair Rd S & Emerson St, (27.71± Acres) – BP to CGC – PSF I Jax Metro, LLC. (Appl# L-5458-20A) (Dist 5-Cumber) (Fogarty) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code - 9/8/20 & 9/22/20 104. 2020-0468 ORD Transmitting a Proposed Large Scale Revision to FLUM of the 2030 Comp Plan at 0 J. Turner Butler Blvd & 0 A.C. Skinner Pkwy, btwn J. Turner Butler Blvd & A.C. Skinner Pkwy, (42.55± Acres) – CGC to HDR – Jacksonville Transportation Authority.(Appl# L-5443-20A) (Dist 11-Becton) (Fogarty) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code - 9/8/20 & 9/22/20 105. 2020-0469 ORD Adopting Large-Scale FLUM Amendmnt to 2030 Comp Plan on W/S of Roosevelt Blvd, N. of Fennel Rd, & S. of Yorktown Ave, (21.61± Acres) – LDR to BP – Southbelt Park, LTD. (Appl# L-5404-19A) (Dist 14-DeFoor) (Kelly) (LUZ) (Rezoning 2020-470) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code -9/8/20 & 9/22/20 106. 2020-0470 ORD-Q Rezoning at W/S of Roosevelt Blvd, (21.61± Acres) N of Fennel Rd & S of Yorktown Ave, - RLD-60 to IBP – Southbelt Park, LTD.(Dist 14-DeFoor) (Wells) (LUZ) (Large-Scale 2020-469) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 Page 38 of 49 City Council Agenda - President August 25, 2020 107. 2020-0471 ORD Adopting Large-Scale FLUM Amendmnt to 2030 Comp Plan off of Braddock Rd, E of New Kings Rd & W of Lem Turner Rd (280.55± Acres) – AGR-III , AGR-IV & MU to LDR – W.R. Braddock Estate ET AL. (Appl#L5414-19A) (Dist 7-R. Gaffney) (Kelly) (LUZ) (Rezoning 2020-472) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code -9/8/20 & 9/22/20 108. 2020-0472 ORD-Q Rezoning off of Braddock Rd, E of New Kings Road, & W of Lem Turner Rd, (280.55± Acres) – AGR to PUD – W.R. Braddock Estate, ET AL. (Dist 7-R. Gaffney) (Abney) (LUZ) (Large-Scale 2020-471) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 109. 2020-0473 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 0, 12375, 12387, & 12421 San Jose Blvd btwn Paddle Credk Dr & Julington Creek Rd (8.97 ±Acres) – CGC & RPI to RPI – Centerstate Bank of Florida, N.A., ET AL. (Appl# L-5450-20C) (Dist 6-Boylan) (Kelly) (LUZ) (Rezoning 2020-474) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/8/20 & 9/22/20 110. 2020-0474 ORD-Q Rezoning at 0, 12375, 12387, & 12421 San Jose Blvd, (8.98± Acres) btwn Paddle Creek Dr & Julington Creek Rd, - CO & PUD to PUD – Centerstate Bank of Florida, N.A., ET AL. (Dist 6-Boylan) (Cox) (LUZ) (Small-Scale 2020-473)(Ex-Parte: CM Boylan) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 Page 39 of 49 City Council Agenda - President August 25, 2020 111. 2020-0475 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 5050 Sunbeam Rd btwn Philips Hwy & San Jose Blvd, (1.0± Acres) – NC & RPI to CGC – Rimoun N. Safar. (Appl# L-5384-19C) (Dist 6-Boylan) (Fogarty) (LUZ) (Rezoning 2020-476) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/8/20 & 9/22/20 112. 2020-0476 ORD-Q Rezoning at 5050 Sunbeam Rd, (1.0± Acres) btwn Philips Hwy & San Jose Blvd – CN to PUD – Rimoun N. Safar. (Dist 6-Boylan) (Corrigan) (LUZ) (Small-Scale 2020-475) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 113. 2020-0477 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 6607 Old Kings Rd btwn Millwright Court & Soutel Dr, (0.95± Acres) – LDR to LI – DGFL2, LLC. (Appl# L-5390-19C) (Dist 10-Priestly Jackson) (Lukacovic) (LUZ) (Rezoning 2020-478) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/8/20 & 9/22/20 114. 2020-0478 ORD-Q Rezoning at 6607 Old Kings Rd, (0.95± Acres) btwn Millwright Court & Soutel Dr, - RR-Acre to PUD – DGFL2, LLC. (Dist 10-Priestly Jackson) (Corrigan) (LUZ) (Small-Scale 2020-477) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 Page 40 of 49 City Council Agenda - President August 25, 2020 115. 2020-0479 ORD Adopting Small-Scale FLUM Amendmnt to 2030 Comp Plan at 5583 Plymouth St, btwn Ellis Rd. S. & Orton St (0.26±) – LDR to LI – Plank Parkland, LLC. (Appl# L-5461-20C) (Dist 9-Dennis) (Lukacovic) (LUZ) (Rezoning 2020-480) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/8/20 & 9/22/20 116. 2020-0480 ORD-Q Rezoning at 5565 Alpha Ave, 5583 Plymouth St & 5591 Plymouth St (0.95± Acres) btwn Ellis Rd S & Orton St – RLD-60 & IBP to IL – Plank Parkland, LLC. (Dist 9-Dennis) (Wells) (LUZ) (Small-Scale 2020-479) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 & 9/22/20 117. 2020-0481 ORD-Q Rezoning at 0 & 9102 103rd St, (3.87± Acres) btwn Rockola Rd & Smithorian Dr – PUD to PUD – Segovia Ventures, LLC & Samuel E. Newey. (Dist 12-White) (Lewis) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 118. 2020-0482 ORD-Q Rezoning at 465 Starratt Rd, (1.95± Acres) btwn New Berlin Rd & Perdue Rd – PUD to CCG-1 – The Church of Eleven22, Inc. (Dist 7-R. Gaffney) (Quinto) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 119. 2020-0483 ORD-Q Rezoning at 14478 Yellow Bluff Rd (1.0± Acres) btwn Bluff Estate Way & Yellow Bluff Rd – RR-Acre to RLD-100A- American Classic Homes, LLC. (Dist 2-Ferraro) (Abney) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 Page 41 of 49 City Council Agenda - President August 25, 2020 120. 2020-0484 ORD-Q Apv Waiver of Minimum Rd Frontage Appl WRF-20-13 at 0 Eynon Dr btwn Short Rd & Old St. Augustine Rd from 72 ft to 0 ft in RLD-90 Dist Owned by Charles Edward Crouse, ET AL;(Dist 6-Boylan) (Lewis) (LUZ) 8/11/20 CO Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/15/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/20 121. 2020-0485 ORD-Q re Chapt. 307(Historic Preservation), Ord Code; Designating the Central National Bank Building, at 404 N. Julia St., Directing Chief of Legislative Svcs. to Notify the Applicant, Property Owner, & Property Appraiser of the Local Landmark Designation, & to Record the Local Landmark Designation in the Official Records of Duval County; Directing Zoning Administrator to Enter the Local Landmark Designation on the Zoning Atlas.(Dist. 7 R. Gaffney) (West)(Req of JHPC) 8/11/20 Introduced: LUZ 8/18/20 LUZ Read 2nd & Rereferred LUZ PH – 9/1/20 Public Hearing Pursuant to Chapt. 166, F.S. & CR 3.601 - 8/25/20 122. 2020-0486 ORD Estab a Neighborhood Assessment Prog (NAP) for the South End River Rd.-NW End River Oaks Rd. Neighborhood for Underground Power & Communications Improvements, Pursuant to Chapt 714 (Neighborhood Assessment Progs.), Pt 3 (Underground Power & Communications Prog. Area), Ord Code; Identifying JEA for NAP Proj Performance; Expressing Intent to Use Uniform Method for Non-Ad Valorem Assessmts; Pursuant to Sec. 197.3632(3)(a), F.S.; Directing Distribution of this Ord by Legislative Svcs. (Eller) (Introduced by CM Cumber) 8/11/20 Introduced: NCSPHS, TEU 8/17/20 NCSPHS Read 2nd & Rerefer 8/17/20 TEU Read 2nd & Rerefer Public Hearing Pursuant to F.S. Sec. 197.3632(3)(a) – 9/8/20 INTRODUCTION OF NEW RESOLUTIONS (1ST READING):(Public Participation: 2020-530) 123. 2020-0530 RESO Concerning Early Retiremt Benefits Pertaining to General (v) Emergency Employees Pension Plan, Chapt 120, Pt 2, Ord Code; Apv & Encouraging the Mayor to Explore Addn’l Early Retirement Benefits for Public Members of the General Employees Retirement Plan; Directing Chief of Participation Legislative Svcs Upon Adoption to Forward the Resolution to the Mayor’s Ofc; Req an Actuarial Report; Req Emerg Passage Upon Intro. (M) Move (Sawyer) (Introduced by CM Dennis) 8/25/20 CO Introduced: F, R Page 42 of 49 City Council Agenda - President August 25, 2020 124. 2020-0531 RESO Appt Lydia Bell as a Member of the Jax – Duval County Council on Elder Affairs, Council District 7 Rep, Filling Seat Formerly Held by Selina R. Lee, Pursuant to Chapt 82, Ord Code, for a Partial Term Ending 6/30/21. (Distel) (Introduced by CM Gaffney) 8/25/20 CO Introduced: R 125. 2020-0532 RESO Honoring the Lifetime Svc & Mourning the Passing of Lieutenant Christopher Michael Cunningham Sr. (Hampsey) (Introduced by CM Dennis)(Co-Sponsor by CM's Salem and Ferraro) 8/25/20 CO Introduced: R 126. 2020-0533 RESO Conf Appt of Steven C. Woodard as Emergency Preparedness Director of Emergency Preparedness Div of the JFRD Pursuant to Sec. 31.602, Ord Code. (McCain) (Req of Mayor) (Co-Sponsored by CM Ferraro) 8/25/20 CO Introduced: R 127. 2020-0534 RESO Conf Reappt of Mario J. Payne, to the Library Board of Trustees, At-Large Group 3, Replacing Ronnie E. King, II, Pursuant to Sec 90.101, Ord Code, for a 2nd Term exp 9/30/24. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R 128. 2020-0535 RESO Conf Appt of Matthew P. Brockelman, to DDRB, Filling Seat Formerly held by Logan Rink, as a FT Employee at a Business or Professional Office w/in the Downtown Area Rep, Pursuant to Sec. 656.361.9 Ord. Code, for Partial Term to exp 6/30/21. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R 129. 2020-0536 RESO Conf Appt of Anthony B. Zebouni, to the Civil Service Board, Filling Seat Formerly held by Steven E. Rohan, Pursuant to Article 17, Jax Charter, for 1st Term to exp 6/30/23. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R 130. 2020-0537 RESO Conf Appt of Anabel Fernandez, to Jax Housing Authority, Replacing Susan S. Verbeck, Pursuant to Chapt 51A, Ord Code, for Partial Term to Exp 9/16/22. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R 131. 2020-0538 RESO Conf Appt of Soo Gilvarry, to Jax Housing Authority, Replacing Richard Weber, Pursuant to Chapt 51A, Ord Code, for Partial Term Exp 9/16/20. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R Page 43 of 49 City Council Agenda - President August 25, 2020 132. 2020-0539 RESO Conf the Reappt of Chris D. Flagg, to the Tree Commission, as a Landscape Architect, Pursuant to Sec. 94.103,Ord.Code, for a 1st Full Term to Exp 12/31/21. (Sidman) (Req of Mayor) 8/25/20 CO Introduced: R INTRODUCTION OF NEW ORDINANCES (1ST READING): (Public Participation: 2020-518) 133. 2020-0512 ORD Transmitting a Proposed Large Scale Revision to FLUM of 2030 Comp Plan at 0 New Kings Rd, btwn Dinsmore Tower Rd & Wooley Rd (5.0± Acres) – MU to LI – Myrick Logistics, Inc. (Appl# L-5463-20A) (Dist 7-R. Gaffney) (Reed) (LUZ) 8/25/20 CO Introduced: LUZ LUZ PH – 10/6/20 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code – 9/22/20 & 10/13/20 134. 2020-0513 ORD Adopting Small Scale FLUM Amend to 2030 Comp Plan at 1750 Boulder St, btwn Fleet St & St. Augustine Rd (0.24± Acres) – LDR to CGC – RAM Partners Holdings, LLC. (Appl# L-5448-20C) (Dist 5-Cumber) (McDaniel) (LUZ) (Rezoning 2020-514) 8/25/20 CO Introduced: LUZ LUZ PH – 10/6/20 Public Hearing Pursuant to Sec 163.3187, F.S. & Chapt 650, Pt 4, Ord Code – 9/22/20 & 10/13/20 135. 2020-0514 ORD-Q Rezoning at 1750 Boulder St, 3462 St. Augustine Rd, 3466 St. Augustine Rd, 3470 St. Augustine Rd & 3478 St. Augustine Rd, (0.83± Acres) btwn Fleet St & St. Augustine Rd – CCG-2, RLD-60 & PUD to PUD – RAM Partners Holdings, LLC. (Appl# L-5448-20C) (Dist 5-Cumber) (Lewis) (LUZ) (Small Scale 2020-513) 8/25/20 CO Introduced: LUZ LUZ PH –10/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/22/20 & 10/13/20 136. 2020-0515 ORD-Q Rezoning at 0 Normandy Blvd, (7.04± Acres) btwn Chaffee Rd & Stratton Rd– RLD-60 to RLD-40 – Monument Mini-Storage, Inc. (Dist 12-White) (Lewis) (LUZ) 8/25/20 CO Introduced: LUZ LUZ PH – 10/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/22/20 Page 44 of 49 City Council Agenda - President August 25, 2020 137. 2020-0516 ORD-Q Apv Sign Waiver Appl SW-20-05 for Sign at 10343 Normandy Blvd, btwn Blair Rd & Old Gainesville Rd, Owned by Promise Land Baptist Church, Inc, to Increase Max Sign Size from 12ft to 12ft 2in, in RR-Acre District. (Dist 12-White) (Lewis) (LUZ) 8/25/20 CO Introduced: LUZ LUZ PH – 10/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/22/20 138. 2020-0517 ORD Concerning Continuation Grant; Approp $5,450,501.00 ($4,087,875.75 from the FEMA through the FDEM & a 25% City Match of $1,362,625.25 from General Fund) Under the Hazard Mitigation Grant Prog to Acquire & Demolish 22 Flood-Prone Properties & Return them to Green Space; Auth the Mayor, his Designee,& Corp. Secretary to Execute & Deliver, for & on Behalf of the City, the Federally-Funded Subaward & Grant Agreemnt btwn FDEM & City of Jax; Amend the 2020-2024 5 Yr CIP Apvd by ORD 2019-505-E to Provide Funding for the Proj Entitled “Acquisition &Demo of 22 Flood Prone Properties (South Shores B)”; City Oversight by Emerg Preparedness Div. (B.T. 20-104) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 139. 2020-0518 ORD Establishing a Moratorium of 2 Yrs on the Renaming of Public (v) Emergency Parks, Public Bldgs, Recreational Facilities, & Public Streets; Providing that the Moratorium Remain in Effect from Enactment until 8/11/2022 or Public Until a Uniform Procedure or Policy for Renaming is Implemented by Participation Council; Req Emerg Passage Upon Intro. (Johnston) (Introduced by CM Diamond) (M) Move 8/25/20 CO Introduced: NCSPHS, R, SJCIC Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 140. 2020-0519 ORD Approving the City of Jax’s Purchase of a Portion of RE# 008965-0450, a Permanent Drainage Easement of 5.506 Acres, More or Less, Over Parcel 802, to Allow the City to Construct a Pond Site, & Another Portion of Re# 008965-0450 Adjacent to Parcel 802, a Temporary Construction Easement of 2.577 Acres, More or Less, Over Parcel 719, to Allow the City to Deposit Excavated Material Created by the Pond Site, in Accordance with the Terms of the Easement Purchase & Sale Agreemnt for the Chaffee Rd. Proj.; Auth the Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, the Agreemnt & All Necessary Docs.(Dist. 12-White) (McCain) (Req of Mayor) 8/25/20 CO Introduced: TEU, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 Page 45 of 49 City Council Agenda - President August 25, 2020 141. 2020-0520 ORD Approp $193,248.00 with No Local Match from FL Dept. of Law Enforcement for the Nation Crime Statistics Exchange Prog for the Period 5/30/2020, through 9/30/2021; Apv & Auth Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, on Behalf of the City the Certificate of Subaward & the Acceptance of Federal Funding Assistance btwn the FL Dept. of Law Enforcement & the City of Jax; Oversight by JSO. (B.T. 20-107) (McCain) (Req of Sheriff) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 142. 2020-0521 ORD Approp $385,785.00 with No Local Match, from FL Dept. of Law Enforcement for the Safe Neighborhoods Prog (“The Project”) for the Period 5/1/2020,Through 4/30/2021; Apv & Auth Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, on Behalf of the City the Proj Safe Neighborhoods-Middle Dist. Of FL (PSNM) Prog Special Conditions & Acceptance of Federal Funding Assistance btwn the FL Dept. of Law Enforcement & the City of Jax; Oversight by JSO (B.T. 20-108) (McCain) (Req of Sheriff) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 143. 2020-0522 ORD-MC Amending Sec. 118.101 (Purpose), Pt.1 (General Provisions),Chapt.118 (City Grants), Ord Code, to Prohibit City Grants from being Awarded to any Entity to Fund any Prog Supporting or Assisting Sexual Predators or Sexual Offenders. (Teal) (Introduced by CM Cumber)(Co-Sponsored by CM Bowman) 8/25/20 CO Introduced: NCSPHS, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 144. 2020-0523 ORD Approp. $ 45,130.14 from the Dept. of Homeland Security/FEMA through the FDEM to Provide Funding for the Purchase of a Heavy Duty Tow Vehicle for the Infectious Disease Response Unit, Auth Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, on Behalf of the City, the Federally-Funded Subaward & Grant Agreemnt btwn FDEM & the City of Jax; Oversight by Emerg. Preparedness Div. (B.T. 20-105) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 Page 46 of 49 City Council Agenda - President August 25, 2020 145. 2020-0524 ORD Ratifying & Approving a Settlemnt Agreemnt Regarding Jax Landing Investments, LLC’s Claim for Costs Incurred in the Litigation Styled City of Jacksonville V. Jacksonville Landing Investments, LLC, Duval County, FL Circuit Court Case # 16-2015-CA-6340, Div. CV-C in the Amount of $68,366.02; Auth the General Counsel, or his Designee, to take Further Action to Effectuate the Settlemnt.(Garrett) (Req of OGC) 8/25/20 CO Introduced: F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 146. 2020-0525 ORD Approp. an $11,750.00 Reimbursable Grant from the U.S. Tennis Assoc. (USTA) FL Sec. Foundation to Assist with Costs Associated with the Closure of City Tennis Facilities because of COVID-19 Pandemic; Apv & Auth Mayor, or his Designee, & Corp. Secretary to Execute & Deliver, on Behalf of the City, the Facility Recovery Grant Award Letters for Boone Park Tennis Facility, Clanzel T. Brown Tennis Facility, Southside Tennis Facility & Fort Family Tennis Facility; Oversight by Parks, Recreation & Community Svcs. Dept. (B.T. 20-110) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 147. 2020-0526 ORD Approp $60,000.00 from the State of Fl Dept. of Environmental Protection for a Proj. Titled AAA Public Engagement Workshops for Continued Resiliency Planning; Providing for a Carryover of Funds to the Subsequent Fiscal Yr.; Apv & Auth Mayor & Corp. Secretary to Execute & Deliver the Standard Grant Agreemnt btwn the State of Fl Dept. of Environmental Protection & the City of Jax; Oversight by Planning Dept. (B.T. 20-109) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, TEU Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 Page 47 of 49 City Council Agenda - President August 25, 2020 148. 2020-0527 ORD-MC Auth & Creating a New Part 3 (Downtown Preservation & Revitalization Prog), Chapt 55 (Downtown Investment Authority), Ord Code, to Create a New Downtown Preservation & Revitalization Prog (“DPRP”) & Guidelines thereto to Incentivize the Preservation & Revitalization of Unoccupied or Deteriorating Historic & Qualified Non-Historic Bldgs. in Downtown Jax; Amending Chapt 111 (Special Revenue & Trust Accounts), Pt 9 (Neighborhood Development) Sec. 111.910 (Downtown Historic Preservation & Revitalization Trust Fund), Ord Code, to: (1) Replace the Guidelines Governing the Use of the Trust Fund with the Guidelines Attached Hereto as Exhibit 2 (The “HPRTF Guidelines”); (2) Amending Sec. 111.910, Ord Code, to Revise Eligibility Requirements for the Trust Fund Consistent with the HPRTF Guidelines, in Part to Auth the DIA Board to Make Grants in the up to Maximum Amount of $100,000, Consistent with the Requirements of the HPRTF Guidelines; Amending the City’s Public Investment Policy as Previously Auth. by ORD 2016-382-E,as Amended, to include the DPRP therein & revise the existing Downtown Historic Preservation & Revitalization trust Fund Prog to be Consistent with the terms & Conditions of this Ordinance. (Sawyer) (Req of DIA) 8/25/20 CO Introduced: F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 149. 2020-0528 ORD-MC Amending Sec.108.507 (Representation of City Officials & Employees in Civil Matters), Pt. 5 (Legal Svcs.),Chapt 108 (Central Svcs.),Ord Code, to Include a Provision for Notice to the Office of General Counsel if an Individual Intends to Seek Reimbursement for Outside Counsel Attorney’s Fees from the City for Civil or Criminal Actions; Provision Regarding rights Under FL Common Law & Regarding Criminal Actions or Criminal Investigations. (Johnston) (Introduced by CM Dennis) 8/25/20 CO Introduced: F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 150. 2020-0529 ORD-MC Amending Chapt 120 (General Employees & Correction Officer Pension Plans & all Employees Defined Contribution Retirement Plans), Pt. II (The General Employees Retirement Plan), Sec.120.206 (Time Svc Retirement Benefit; Cost of Living Adjustments), Ord Code, to Provide a 6 Month Window for Early Retirement as Follows: (1) Retirement at the Age of 60 w/5 Yrs Credited Svc; (2) Retirement at the Age of 55 w/10Yrs Credited Svc; & (3) Early Retirement w/20 Yrs. Credited Svc with a Reduced Benefit; Providing for Codification Instructions; Requirement of Actuarial Report; Requiring Collective Bargaining Where Applicable.(Sawyer) (Introduced by CM Dennis) 8/25/20 CO Introduced: F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 Page 48 of 49 City Council Agenda - President August 25, 2020 ADDENDUM 151. 2020-0540 ORD Approp $174,547.00 in Southside CRA Trust Fund Investmnt Pool Earnings to be Allocated to District Public Infrastructure Activity($46,837.75) & to Future Years Debt Reduction ($127,709.25). (B.T. 20-070) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 152. 2020-0541 ORD Approp $798,124.00 in Northbank CRA Investmnt Pool Earnings & Interest Income to Existing CRA Planned Auth Expenditure Programs ($300,000 to Urban Art, $250,000.00 to Loans, & $247,124.00 to Retail Enhancement Program). (B.T. 20-071) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 153. 2020-0542 ORD Approp $682,795.88 from the Dept of Homeland Security/FEMA through the FDEM to Provide Funding for Purchase of Personal Protective Equipment (PPE), Including Operating & Medical Supplies, in Response to the COVID-19, Auth the Mayor, or his designee, & Corp. Secretary to Execute & Deliver for & on Behalf of the City, the Federally-Funded Subaward & Grant Agreemt btwn FDEM & COJ; Oversight by Emergency Preparedness Div. (B.T. 20-106) (McCain) (Req of Mayor) 8/25/20 CO Introduced: NCSPHS, F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/8/20 ROLL CALL ADJOURNMENT 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 49 of 49