Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 4/15/2025 9:30 AM Minutes status: Final  
Meeting location: Council Chamber, 1st Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Addendum: Not available Proposed Amends & Subs: Not available  
Meeting video:  
Attachments: Speaker Cards, Sign In Sheets, Handouts
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-0627 11. OrdinanceORD-MC Concerning the Mayor’s Transfer Authority; Amend Secs 106.304 (Mayor’s Transfer Power) & 106.308 (Capital Improvement Transfers, Appropriation Amendments & Change Orders), Subpt A (General Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Limit the Mayor’s Transfer Authority to $100,000 Among the Capital Improvement Projs Listed in the CIP Appvd by the Council & to $100,000 During Any FY into or Out of Any Agency, Nondept or Dept Existing Line Item; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Diamond) 8/13/24 CO Introduced: R, F 8/19/24 R Read 2nd & Rerefer 8/20/24 F Read 2nd & Rerefer 8/27/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Defer  Action details Video Video
2024-0966 12. OrdinanceORD Apv an Agrmt for Settlement of Fines Imposed by the Municipal Code Enforcement Brd/Special Magistrate btwn the City & Live Oak Ancient City Living, LLC, a Delaware LLC, & Directing the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver the Agrmt on Behalf of the City or Auth the Agrmt to Become Effective without the Mayor’s Signature; Auth the Execution of All Docs Relating to the Agrmt & Auth Tech Changes as Herein Defined; Prov for Oversight of the Agrmt by the Municipal Code Compliance Div of the Neighborhoods Dept; Req Emergency Passage Upon Intro (Staffopoulos) (Introduced by CM Carrico) 11/26/24 CO Introduced: NCSPHS, R, F 12/2/24 NCSPHS Read 2nd & Rerefer 12/2/24 R Read 2nd & Rerefer 12/3/24 F Read 2nd & Rerefer 12/10/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 12/10/24Defer  Action details Video Video
2024-0993-W 13. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & Corp Sec to Execute & Deliver, an Amdt 1 to Economic Dev Agrmt btwn the City & Springfield MF Partners, LLC to Auth Payment of the 2nd & Final Tranche of the Completion Grant at the Earlier of 1 Yr from Substantial Completion of the Proj or at 60% Tenant Occupancy, & to Eliminate the Clawback of the Completion Grant in the Event of the Sale of the Proj Parcel (Sawyer) (Req of Mayor) 12/10/24 CO Introduced: F 1/7/25 F Read 2nd & Rerefer 1/14/25 CO PH Read 2nd & Rerefer 6/3/25 F Withdraw 6-0 6/10/25 CO Withdraw 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/14/25Defer  Action details Video Video
2025-0011 14. OrdinanceORD-MC Amend Sec 108.102 (Scope of Central Services; Limitations), Pt 1 (General Provisions), Ch 108 (Central Services), Ord Code to Clarify the Utilization of Central Svcs of the Consolidated Govt as Required Under Sec 24.04 of the Charter; Prov for Severability; Prov for Codification Instructions (Reingold) (Req of Mayor) 1/14/25 CO Introduced: R, F 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Defer  Action details Video Video
2025-0138-E 15. OrdinanceORD-MC re Unauthorized Aliens in Duval County; Requiring a Report by the Mayor, or Her Desig, Pertaining to: (1) Federal Grants, (2) Diversity, Equity & Inclusion Practices & Policies, (3) Housing of Unauthorized Aliens, & (4) All FY 24-25 Budgeted & Actual Expenditures, in whatever Form, on or to Non-Profit Entities; Amend Sec 118.106 (Grants for Economic Development, Children & Youth Services Contracts Exempt), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Create an Exemption from the Provisions of Ch 118, Ord Code, for Grants to the State of FL, DOH, Duval County Health Dept, that would Limit the Provision of Any Public Health Svc by Said Entity to Any Person which Protects People in Duval County from the Spread of Infectious Disease(s); Amend Sec 118.201 (Release of Appropriations), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code, to Prov that Any Approp Made Pursuant to Ch 118 Shall Be Released & Disbursed with a Condition that Any Recipient Shall Be Prohibited from Knowingly Using Such Funds for the Provision of Svcs to Unauthorized Aliens witDefer  Action details Video Video
2025-0175-E 16. OrdinanceORD Adopt a Modification to the City’s 2045 Comp Plan for the Purpose of Updating the 5-Yr Capital Improvements Schedule of Projs Within the Capital Improvements Element (Reingold) (Req of Mayor) (PD & PC Apv) 3/11/25 CO Introduced: F, LUZ 3/18/25 F Read 2nd & Rerefer 3/18/25 LUZ Read 2nd & Rerefer 3/25/25 CO Read 2nd & Rerefer 4/8/25 CO PH Only 4/15/25 F Amend/Approve 7-0 4/15/25 LUZ PH Amend/Approve 5-0 4/22/25 CO Amend/Approve 15-0 LUZ PH - 4/15/25 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25Amend/ApprovePass Action details Video Video
2025-0183-E 17. OrdinanceORD Apv & Auth the CEO of DIA, or Her Desig, to Execute a Redev Agrmt btwn DIA & Juliette Balcony, LLC, to Support the Renovation & Rehab by Developer of a Historic Bldg Located at 225 N Laura St; Auth 3 Downtown Preservation & Revitalization Prog (DPRP) Loans, in an Aggregate Amt Not to Exceed $2,560,000.00, to the Developer in Connection with the Proj, to be Approp by Subsequent Legislation; Desig DIA as Contract Monitor for the Agrmt; Prov for Oversight of the Proj by DIA; Auth the Execution of All Docs Relating to the Above Agrmt & Transactions, & Auth Technical Changes to the Docs; Timeline for Execution of Agrmt by the Developer (Sawyer) (Req of the DIA) 3/11/25 CO Introduced: NCSPHS, F 3/17/25 NCSPHS Read 2nd & Rerefer 3/18/25 F Read 2nd & Rerefer 3/25/25 CO PH Read 2nd & Rerefer 3/31/25 NCSPHS Approve 4-2 (Boylan, Salem) 5/20/25 F Approve 6-1 (Lahnen) 5/27/25 CO Approve 14-4 (Diamond, Freeman, Lahnen, Miller) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/25/25Defer  Action details Video Video
2025-0188 18. OrdinanceORD-MC Relating to JEA & Article 21 (JEA), Charter of the City of Jacksonville; Amend Sec 21.07 (Fiscal & Budgetary Functions) of Article 21 (JEA), Charter of the City of Jacksonville; Prov for Codification Instructions; Apv an Amended & Restated Interagency Agrmt; Prov for Continued Oversight by the Finance Dept (Reingold) (Introduced by CM Boylan) 3/11/25 CO Introduced: R, F, TEU 3/17/25 R Read 2nd & Rerefer 3/18/25 F Read 2nd & Rerefer 3/18/25 TEU Read 2nd & Rerefer 3/25/25 CO PH Read 2nd & Rerefer/Addnt'l 4/22/25 4/22/25 CO PH Only Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/25/25 Public Hearing Pursuant to Sec 21.13, City Charter - 4/22/25Defer  Action details Video Video
2025-0191-E 19. OrdinanceORD-MC re the Public Service Grant Council; Amend Sec 118.104 (Definitions), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Amend the Definition of Grants Administrator; Amend Sec 118.803 (Chief of Grants & Contract Compliance; Responsibilities), Amend Sec 118.804 (Categories of Most Vulnerable Persons & Needs), Amend Sec 118.805 (Eligibility to Apply for Public Service Grants), Amend Sec 118.806 (Application Requirements), Amend Sec 118.808 (Funding Allocations by the PSG Council; Grant Award Limitations) & Amend Sec 118.809 (Amendments to Public Service Grant Budgets by Recipients; Approval by Grants Administrator), Pt 8 (Public Service Grants), Ch 118 (City Grants), Ord Code, to Update a Position Title to Be Consistent with the Amended Definition of Grants Administrator, Include the Full Names of Orgs Listed as Resources Re Most Vulnerable Persons & Needs, Limit Requesting Agencies to 1 Appl Per Category of Most Vulnerable Persons & Needs, Clarify Prog Partner Information Requested in the Appl Requirements, Reduce the Max Grant Award Amt to $125,000 Within Each CateAmend/ApprovePass Action details Video Video
2025-0216-E 110. OrdinanceORD Approp $135,479.45 in Grant Funds from the U.S. Dept of Health & Human Svcs HIV Emergency Relief Proj Grant, Originally Approp Pursuant to Ord 2024-504-E for the Ryan White HIV/AIDS Pt a Prog, to Fund 2 New Full-Time Positions within the Social Svcs Div of the Parks, Recreation & Community Svcs Dept, with No Local Match Required, to Support the Prog; Purpose of Approp; Auth the Addition of 2 Full-Time Positions (R.C. 25-091) (B.T. 25-059) (Sawyer) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Johnson) 3/25/25 CO Introduced: NCSPHS, F 3/31/25 NCSPHS Read 2nd & Rerefer 4/1/25 F Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 4/14/25 NCSPHS Approve 7-0 4/15/25 F Approve 7-0 4/22/25 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25ApprovePass Action details Video Video
2025-0217-E 111. OrdinanceORD Approp $143,617.00 in Grant Funding from the Chartrand Family Fund for the Peace Officer Wellness Empathy & Resilience (POWER) Prog; Prov for Oversight by JSO (B.T. 25-057) (Dillard) (Req of Sheriff) 3/25/25 CO Introduced: NCSPHS, F 3/31/25 NCSPHS Read 2nd & Rerefer 4/1/25 F Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 5/5/25 NCSPHS Approve 7-0 5/6/25 F Approve 8-0 5/13/25 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25Defer  Action details Video Video
2025-0218-E 112. OrdinanceORD Approp $3,570,482.74, Including $1,406,109.86 from the Countywide Traffic Signalization Proj & $2,164,372.88 from the Countywide Intersection Improvements Proj, to Various Projs Including: (1) $509,650.82 to the Adams & Lee Traffic Signal Rebuild Proj; (2) $501,041.61 to the Lonestar & Townsend Mast Arm Replacement Proj; (3) $233,353.55 to the Arlington & Oakwood Mast Arm Replacement Proj; (4) $945,543.97 to the Fort Caroline & University Traffic Signal Rebuild Proj; (5) $1,217,763 to the Monument & Regency Traffic Signal Rebuild Proj; & (6) $163,129.79 to the St. Johns Bluff & Lost Pine Dr Signalized U-Turn Proj; Amend the 25-29 5-Yr CIP Appvd by Ord 2024-505-E to Reflect this Approp of Funds to the Proj (Revised B.T. 25-054) (Dillard) (Req of Mayor) 3/25/25 CO Introduced: NCSPHS, F, TEU 3/31/25 NCSPHS Read 2nd & Rerefer 4/1/25 F Read 2nd & Rerefer 4/1/25 TEU Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 4/14/25 NCSPHS Amend/Approve 7-0 4/15/25 F Amend/Approve 7-0 4/15/25 TEU Amend/Approve 7-0 4/22/25 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. &Amend/ApprovePass Action details Video Video
2025-0219-W 113. OrdinanceORD Approp $2,440,000.00, Including $1,990,000.00 from the Countywide Drainage System Rehab Proj & $450,000.00 from the Countywide Underdrain Replacements Proj, to Various Projs Including: (1) $200,000 to the Ingleside Ave (DSR) - Capital Improvement Proj; (2) $146,000 to the Broward Rd Improvements Proj; (3) $619,000 to the Golden Spike Ct Embankment Repair Proj; (4) $525,000 to the Heritage Hills Embankment Repair Proj; (5) $500,000 to the Belvedere Ave Drainage Improvements Proj; & (6) $450,000 to the Crosby Ln Underdrain Proj; Amend the 25-29 5-Yr CIP Appvd by Ord 2024-505-E to Reflect this Approp of Funds to the Proj (B.T. 25-055) (Dillard) (Req of Mayor) 3/25/25 CO Introduced: NCSPHS, F, TEU 3/31/25 NCSPHS Read 2nd & Rerefer 4/1/25 F Read 2nd & Rerefer 4/1/25 TEU Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 4/14/25 NCSPHS Withdraw 7-0 4/15/25 F Withdraw 7-0 4/15/25 TEU Withdraw 7-0 4/22/25 CO Withdraw 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25WithdrawPass Action details Video Video
2025-0221-E 114. OrdinanceORD Apv the Baymeadows Community Improvement Dist Dependent Special Dist Proposed FY 25-26 Budget Pursuant to Ord 2021-838-E, as Amended by Ord 2024-69-E, & Sec 189.02, F.S. (Staffopoulos) (Introduced by CP pursuant to Ord 2021-838-E) 3/25/25 CO Introduced: NCSPHS, F 3/31/25 NCSPHS Read 2nd & Rerefer 4/1/25 F Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 4/14/25 NCSPHS Approve 7-0 4/15/25 F Approve 7-0 4/22/25 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25ApprovePass Action details Video Video
2025-0224-E 115. OrdinanceORD-MC Repealing Sec 382.309 (Determination of Annual Rate of Compensation & Measure of Contract Compensation), Pt 3 (Selection of Waste Collection & Disposal Service Areas & Contractors), Ch 382 (Waste Collection & Disposal Service by Contractors & City), Ord Code; Prov Codification Instructions (Staffopoulos) (Introduced by CM Miller) (Co-Sponsors CMs Clark-Murray, Diamond, Salem & Freeman) 3/25/25 CO Introduced: R, F 3/31/25 R Read 2nd & Rerefer 4/1/25 F Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 4/14/25 R Approve 7-0 4/15/25 F Approve 7-0 4/22/25 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25ApprovePass Action details Video Video
2025-0225-E 116. OrdinanceORD Estab the FY 25-26 Categories of Most Vulnerable Persons & Needs for Public Svc Grant Approp in Accordance with Ch 118 (City Grants), Ord Code (Staffopoulos) (Req of the Public Service Grant Council) 3/25/25 CO Introduced: NCSPHS, F 3/31/25 NCSPHS Read 2nd & Rerefer 4/1/25 F Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 4/14/25 NCSPHS Approve 7-0 4/15/25 F Amend/Approve 6-0-1 (Pittman) 4/22/25 CO Amend/Approve 15-0-1 (Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25Amend/ApprovePass Action details Video Video
2025-0226-E 117. OrdinanceORD Approp $5,000 from a Gen Fund Operating Special Council Contingency Acct to the Gen Fund Operating Subsidies & Contributions to Private Org Acct to Prov Funding to Rakad Dance Camp Inc., for the Leadership Empowered Arts Prog (L.E.A.P.) as Described Herein; Prov for Carryover to FY 25-26; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Allow for a Direct Contract with Rakad Dance Camp Inc.; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the COJ & Rakad Dance Camp Inc. for L.E.A.P.; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Johnson) 3/25/25 CO Introduced: NCSPHS, R, F 3/31/25 NCSPHS Read 2nd & Rerefer 3/31/25 R Read 2nd & Rerefer 4/1/25 F Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 4/14/25 R Approve 7-0 4/15/25 F Approve 7-0 4/22/25 CO Discharged/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25ApprovePass Action details Video Video
2025-0227-E 118. OrdinanceORD Approp $178,694.00 in Anticipated Rev from Air Pollution Tag Fees to Be Used to Replace Aging Air Monitoring Shelter (B.T. 25-053) (Dillard) (Req of Mayor) 3/25/25 CO Introduced: F, TEU 4/1/25 F Read 2nd & Rerefer 4/1/25 TEU Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 4/15/25 F Approve 7-0 4/15/25 TEU Approve 7-0 4/22/25 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25ApprovePass Action details Video Video
2025-0237-E 119. OrdinanceORD Approp $855,053.32 from the Emerg Medical Svcs Fund - Contributions for Fire & Rescue Svcs Acct, for the Mobile Stroke Training Unit (MSTU), & to Fund 7 New Positions within the JFRD, Mobile Stroke Training Unit; Auth Said Positions; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, the Collaboration Agrmt btwn the COJ & Shands Jax Medical Center, Inc. d/b/a UF Health Jax; Prov for City Oversight by the JFRD (R.C. 25-094) (B.T. 25-061) (Sawyer) (Req of Mayor) (Co-Sponsor CM Johnson) 3/25/25 CO Introduced: NCSPHS, F 3/31/25 NCSPHS Read 2nd & Rerefer 4/1/25 F Read 2nd & Rerefer 4/8/25 CO PH Read 2nd & Rerefer 4/14/25 NCSPHS Amend/Approve 8-0 4/15/25 F Amend/Approve 8-0 4/22/25 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/8/25Amend/ApprovePass Action details Video Video
2025-0251-E 120. OrdinanceORD-MC re the Opioid & Substance Use Disorder Settlement Proceeds Grant Procedures; Amend Sec 84.307 (Funding Allocations by OSUD Grants Committee; Grant Award Limitations), Pt 3 (Opioid Settlement Proceeds Grant Awards Procedures), Ch 84 (Opioid Settlement Proceeds Grants), Ord Code, to Prov that Req Agencies May Submit More Than 1 Grant Appl Per Opioid Settlement Proceeds Funded Category but Shall Be Eligible to Receive Only 1 Grant Per Funded Category; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Salem) (Co-Sponsors CMs Miller, Lahnen, Freeman & Diamond) 4/8/25 CO Introduced: R, F 4/14/25 R Read 2nd & Rerefer 4/15/25 F Read 2nd & Rerefer 4/22/25 CO PH Read 2nd & Rerefer 5/5/25 R Approve 8-0 5/6/25 F Approve 7-0-1 (Pittman) 5/13/25 CO Approve 16-0-2 (Pittman, Carrico) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/22/25Read 2nd & Rerefered  Action details Video Video
2025-0252-E 121. OrdinanceORD Approp $1,042,284.14 from Amphitheater (Daily’s Place) & Flex Field Revenues to Fund Capital Improvements & Maintenance Needs at Daily’s Place, & Updating Prior Approp to Reflect Actuals (Revised B.T. 25-036) (Dillard) (Req of Mayor) 4/8/25 CO Introduced: F 4/15/25 F Read 2nd & Rerefer 4/22/25 CO PH Read 2nd & Rerefer 5/6/25 F Amend/Approve 7-0 5/13/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/22/25Read 2nd & Rerefered  Action details Video Video
2025-0253-E 122. OrdinanceORD Approp $947,000 Consisting of $400,000 in Grant Funds from the FL DCF, Office of Substance Abuse & Mental Health, KHA Cash Match in the Amt of $85,000 from the KHA Fund,& an In-Kind Contribution of $462,000 Consisting of Security Svcs Provd by the JSO at the Juvenile Assessment Ctr, for Implementation of a Criminal Justice, Mental Health, & Substance Abuse Reinvestment Grant Prog (CJMHSA Program), for the 1st Yr of the 3 Yr Grant Term Beginning 4/1/25 Thru 3/31/28; Amend the 4th Revised Schedule M to Ord 2024-511-E; Invoking the Exemption in Sec 126.108(g), (Exemptions From Competitive Solicitation), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract with Managed Access to Child Health, Inc. for the CJMHSA Prog; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec, &/or the CEO of KHA, to Execute & Deliver a Contract with Managed Access to Child Health, Inc. for the Provision of Professional Svcs for the CJMHSA Prog; Waiving the Requirements of Sec 77.111(a) (Provider Contracts), Ch 77 (KHA)Read 2nd & Rerefered  Action details Video Video
2025-0254-E 123. OrdinanceORD Apv the Isle of Palms Dependent Special Dist Proposed FY 25-26 Budget Pursuant to Ord 2011-724-E & Sec 189.02, F.S. (Staffopoulos) (Introduced by CP pursuant to Ord 2011-724-E) 4/8/25 CO Introduced: NCSPHS, F 4/14/25 NCSPHS Read 2nd & Rerefer 4/15/25 F Read 2nd & Rerefer 4/22/25 CO PH Read 2nd & Rerefer 5/5/25 NCSPHS Approve 7-0 5/6/25 F Approve 8-0 5/13/25 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/22/25Read 2nd & Rerefered  Action details Video Video
2025-0256-E 124. OrdinanceORD Auth the Mayor, or Her Desig, & Corp Sec to Execute: (1) a Redev Agrmt btwn the City & WJCT, Inc.; (2) a 1st Amdt to Lease Agrmt btwn the City & WJCT; & (3) a 1st Amdt to Metropolitan Park Agrmt btwn the City & WJCT to Extend the Term & Payment Terms Thereof for an Add’l 10 Yrs; Designation of Authorized Official and the Department of Public Works as Contract Monitor for the Redevelopment Agreement; Prov for City Oversight of the Proj by the Dept of Public Works; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes to the Docs (Sawyer) (Req of DIA) (Co-Sponsors CMs Clark-Murray, Boylan, Peluso & Johnson) 4/8/25 CO Introduced: NCSPHS, F 4/14/25 NCSPHS Read 2nd & Rerefer 4/15/25 F Read 2nd & Rerefer 4/22/25 CO PH Read 2nd & Rerefer 5/5/25 NCSPHS Amend/Approve 7-0 5/6/25 F Amend/Approve 7-1 (Diamond) 5/13/25 CO Amend/Approve 14-3 (Diamond, Carrico, Gay) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/22/25Read 2nd & Rerefered  Action details Video Video
2025-0259-A 125. ResolutionRESO Expressing the City Council’s Support of Governor Desantis’s Exec Order No. 25-44 & Voluntarily Req a Financial Review of the COJ/Duval County’s Budget & Expenditures by the FL DOGE; Directing the LSD to Transmit a Copy of this Reso, Once Adopted, to the Exec Office of the Governor, DOGE Team (Hampsey) (Introduced by CM Freeman) (Co-Sponsors CMs Diamond, Salem, Arias, Howland, Miller, Carrico, White, & Gay) 4/8/25 CO Introduced: R, F 4/14/25 R Read 2nd & Rerefer 4/15/25 F Read 2nd & Rerefer 4/22/25 CO Read 2nd & Rerefer 5/5/25 R Amend/Approve 5-2 (Carlucci & Johnson) 5/6/25 F Amend/Approve 7-1 (Pittman) 5/13/25 CO Amend/Approve 13-5 (Carlucci, Clark-Murray, Pittman, Johnson, Peluso)Read 2nd & Rerefered  Action details Video Video
2025-0261-A 126. ResolutionRESO Auth Termination of the Redev Agrmt btwn the City, the DIA, as Successor to the Jax Economic Dev Commission, & DB Holdings, LLC, Dated 7/23/99, as Subsequently Amended, re Dev of the Berkman Plaza Residential Housing Dev in 2 Phases on E Bay St btwn Liberty St & Catherine St; Finding that the Developer Failed to Meet the Performance Schedule Under the Agrmt for the Dev of the Phase II Propty; Auth the Mayor, or Her Desig, & the Corp Sec to Execute Docs & Take All Action Necessary to Effectuate the Intent of This Reso (Staffopoulos) (Introduced by CM White) 4/8/25 CO Introduced: F 4/15/25 F Read 2nd & Rerefer 4/22/25 CO Read 2nd & Rerefer 5/6/25 F Amend/Approve 7-1 (Diamond) 5/13/25 CO Postponed 17-1 (Boylan) 5/27/25 CO Amend/Approve 17-1 (Diamond)Read 2nd & Rerefered  Action details Video Video