Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 2/3/2026 1:00 PM 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 Sheet, Excusal, Excusal
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 Not available
2025-0361 13. OrdinanceORD Concerning Retiree Adjustment Payments; Incorporating Recitals; Auth a Retired Employee Adjustment Payment to Retirees & Beneficiaries of the Correctional Officers, General Employees & Police & Fire Pension Funds of the City; Prov for Funding from Pension Liability Surtax; Requiring Certification of Eligibility by the Administrator of the General Employees’ Pension Plan & Executive Director of the Police & Fire Pension Plan; Prov for Timing of Payments (Reingold) (Introduced by CM White) (Co-Sponsors CMs Johnson, Gay, Carlucci, Amaro, Gaffney, Jr., Carrico, Peluso & Pittman) 5/13/25 CO Introduced: NCSPHS, F 5/19/25 NCSPHS Read 2nd & Rerefer 5/20/25 F Read 2nd & Rerefer 5/27/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/27/25Defer  Action details Not available
2025-0775 14. OrdinanceORD-MC Amend Sec 602.802 (Restricted Activities), Pt 8 (Lobbying), Ch 602 (Jacksonville Ethics Code), Ord Code, to Prohibit Certain Expenditures to the Mayor & Council Members; Prov for Codification Instructions (Reingold) (Introduced by CM Carlucci) 10/14/25 CO Introduced: R, F 10/20/25 R Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/28/25Defer  Action details Not available
2025-0900-E 15. OrdinanceORD Approp $2,480,034 from the JIAA Community Redev Agency Trust Fund Investment Pool Earnings Accts, Including (1) $850,000 to JFRD for Thermal Imaging Cameras & Bail Out Kits, (2) $400,000 to the Litter Campaign - Misc Svcs & Charges Acct for Costs Related to an Anti-Litter Campaign, & (3) $1,230,034 for the Starratt Rd & Yellow Bluff Rd Intersection Improvement Proj; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to Reflect the Approp of Funds as Provd Herein to the Proj Entitled “Starratt Rd & Yellow Bluff Intersection Improvement”; Prov for Oversight of the Proj by the Public Works Dept; Prov for Carryover to FY 26-27 (Revised B.T. 26-031) (Dillard) (Req of Mayor) 12/9/25 CO Introduced: NCSPHS, R, F 1/5/26 NCSPHS Read 2nd & Rerefer 1/5/26 R Read 2nd & Rerefer 1/6/26 F Read 2nd & Rerefer 1/13/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Amend/Approve 6-0 2/2/26 R Amend/Approve 6-0 2/3/26 F Amend/Approve 5-0 2/10/26 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/13/26Amend/ApprovePass Action details Video Video
2026-0003-E 16. OrdinanceORD Approp $350,000.00 from the Concurrency Mgmt System Acct to Transportation Planning - Concurrency Mgmt - Other Professional Svcs Acct to Fund a Comp Update to the City of Jax Mobility System Plan (B.T. 26-024) (Smith) (Req of Mayor)(Co-Sponsors CMs Johnson & Clark-Murray) 1/13/26 CO Introduced: TEU, F 1/21/26 TEU Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/3/26 TEU Amend/Approve 7-0 2/3/26 F Amend/Approve 5-0 2/10/26 CO Amend/Approve 15-1 (Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/27/26Amend/ApprovePass Action details Video Video
2026-0004-E 17. OrdinanceORD-MC Creating a New Sec 111.106 (Parks, Recreation & Community Services Events Special Revenue Fund), Pt 1 (Parks, Recreation, Culture & Entertainment), Ch 111 (Special Revenue & Trust Accounts), Ord Code, to Create a New Special Rev Fund to Defray Costs of Events Sponsored or Co-Sponsored by the Parks, Recreation & Community Svcs Dept (Dillard) (Introduced by CM Amaro) 1/13/26 CO Introduced: NCSPHS, R, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/20/26 R Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Amend/Approve 6-0 2/2/26 R Amend/Approve 6-0 2/3/26 F Amend/Approve 5-0 2/10/26 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/27/26Amend/ApprovePass Action details Video Video
2026-0030-E 18. OrdinanceORD Approp $2,408.74 from the General Fund Operating - SERE Registration - Other General Governmental - Misc Sales & Charges Acct, to the General Fund Operating - SERE Registration - Other General Governmental - Food Acct, to Allocate a Reimb of Funds Used in Support of the October 2025 Florida Certified Election Professionals (FCEP) Session, Hosted by the Duval County SOE (Revised B.T. 26-031) (Wilson) (Req of Mayor) 1/13/26 CO Introduced: F 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/3/26 F Amend/Approve 5-0 2/10/26 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/27/26Amend/ApprovePass Action details Video Video
2026-0031-E 19. OrdinanceORD Approp $25,141,851.11 from the Self Insurance Fund - Transfer from Retained Earnings Acct to the Downtown Economic Dev Fund Shipyards/Iguana Completion Grant 2022-871 - Misc Grants & Aids Acct, to Partially Fund the Completion Grant Previously Authorized by Ord 2022-871-E, as Amended by Ord 2025-815-E, for Dev of a Luxury Hotel & Office Bldg Improvements on the Northbank Riverwalk in Downtown; Waiving the Conflicting Provisions of Sec 128.311 (Dividends), Subpt B (Self-Insurance Program Funding), Pt 3 (Self-Insurance Program), Ch 128 (Risk Management Program), Ord Code, to Allow for Transfer of Funds to the Downtown Economic Dev Fund (Staffopoulos) (Introduced by CMs J. Carlucci, Lahnen, Amaro, Arias, Howland, Johnson, Salem, Carrico & Carlucci) (Co-Sponsors CMs Clark-Murray & Miller) 1/13/26 CO Introduced: NCSPHS, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Amend/Approve 6-0 2/3/26 F Amend/Approve 5-0 2/10/26 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/27/26Amend/ApprovePass Action details Video Video
2026-0032-E 110. OrdinanceORD Auth the Mayor to Apply to the FL Inland Navigation Dist (FIND) for 2026 Grants to Undertake Specified Waterways-Related Projs; Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver All Grant Agrmts btwn the City & FIND, as Well as All Docs Related to Such Grants; Acknowledging Willingness to Meet Funding Requirements; Prov for City Oversight by the Dept of Parks, Recreation & Community Svcs (Dillard) (Req of Mayor) 1/13/26 CO Introduced: NCSPHS, F, JWC 1/20/26 NCSPHS Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Approve 5-0 2/3/26 F Approve 5-0 2/10/26 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/27/26ApprovePass Action details Video Video
2026-0033-E 111. OrdinanceORD Approp $2,096,681.71, Including $1,110,573.00 from the Countywide Traffic Signalization - Fiber Optic Proj, $700,000.00 from the Countywide Intersection Improvements Proj, & $286,108.71 from the Countywide Rdwy Sign Stripe & Signal Proj, to Various Projs Including: (1) $150,325.50 to the Monument Rd Pedestrian Crossing Proj; (2) $135,783.21 to the St. Johns Bluff Rd & Lost Pine Dr Signalized U-Turn Proj; (3) $350,000.00 to the Golfair Blvd & APR Academy Pedestrian Crossing Proj; (4) $350,000.00 to the Overhead Pedestrian Signal - Soutel Dr at Morris Manor Proj; (5) $634,863.00 to the Fort Caroline Rd Fiber Optic Proj; & (6) $475,710.00 to the St. Augustine Rd Fiber Optic Proj; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to Reflect this Approp of Funds to the Proj (B.T. 26-029) (Dillard) (Req of Mayor) 1/13/26 CO Introduced: NCSPHS, TEU, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/21/26 TEU Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Amend/Approve 5-0 2/3/26 TEU Amend/Approve 7-0 2/3/26 F Amend/Approve 5-0 2/10/26 CO AmendAmend/ApprovePass Action details Video Video
2026-0034-E 112. OrdinanceORD Approp $15,790.00 from the Community Svcs Grants - Volunteer Expenses Acct to Purchase F&B for Special Events & Activities Related to Training & Volunteer Recognitions for (1) the Respite for Elders in Everyday Families (RELIEF) Prog ($6,590.00), (2) the Foster Grandparents Prog ($2,000.00), & (3) the Senior Companion Prog ($7,200.00); Amend Ord 2024-504-E, the FY 24-25 Budget, by Amend Revised Attachment a to Auth Expenditure of these Funds on F&B for Special Events & Activities (B.T. 26-032) (Dillard) (Req of Mayor) 1/13/26 CO Introduced: NCSPHS, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Approve 6-0 2/3/26 F Approve 5-0 2/10/26 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/27/26ApprovePass Action details Video Video
2026-0035-E 113. OrdinanceORD Approp $1,370,000 from the Widening of Lane Ave N - DM Other Construction Costs Acct to the Jax Fair Grounds Relocation - DM Other Construction Costs Acct, to Provide Add’l Funds for Relocation of the Jax Fairgrounds to the Jax Equestrian Center Site; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to Reflect the Transfer of Funds from the Widening of Lane Ave N Proj to the Jax Fairgrounds Relocation Proj; Prov for Oversight by the Public Works Dept (Staffopoulos) (Introduced by CM White) 1/13/26 CO Introduced: TEU, F 1/21/26 TEU Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/3/26 TEU Approve 7-0 2/3/26 F Approve 5-0 2/10/26 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/27/26ApprovePass Action details Video Video
2026-0036-E 114. OrdinanceORD-MC Estab an Eastside Community Grants Prog; Creating a New Pt 9 (Eastside Community Grants Program), Ch 118 (City Grants), Ord Code, to Create a New Grants Prog Pursuant to which Funds Desig for Progs, Svcs, Projs & Initiatives for Affordable Housing, Workforce Housing, Economic Dev & Mitigation of Homelessness in the Eastside, as Defined in the Supplemental Jax Stadium CBA Appvd & Authd by Ord 2024-905-E, may be Disbursed to Qualified Orgs; Prov for Oversight & Admin of the Eastside Community Grants Prog by the Grants & Contract Compliance Div of the Finance Dept; Prov for Severability; Prov for Codification Instructions (Staffopoulos) (Introduced by Community Benefits Agreement 2.0 (CMs Arias, Salem, Amaro, J. Carlucci, Clark-Murray & Peluso)) (Co-Sponsors CMs Pittman, Miller, Carlucci & Johnson) 1/13/26 CO Introduced: NCSPHS, R, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/20/26 R Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Substitute/Approve 6-0 2/2/26 R Substitute/Approve 6-0 2/3/26 F Substitute/Approve 5-1 (Diamond) 2/10/26 CO SubSub/Approve Pass Action details Video Video
2026-0038-W 115. OrdinanceORD Auth a Position Funded by the Federal Home Investment Partnership (Home) Grant from the U.S. Dept of Housing & Urban Dev & Approp by 2025-388-E (R.C. 26-013) (Smith) (Req of Mayor) 1/13/26 CO Introduced: NCSPHS, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Withdraw 6-0 2/3/26 F Withdraw 6-0 2/10/26 CO Withdraw 18-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/27/26WithdrawPass Action details Video Video
2026-0039-E 116. OrdinanceORD Approp $94,000.00 in Grant Funding from the FL State Brd of Immigration Enforcement for the JSO Immigration Grant Prog; Prov for Oversight by the JSO (Revised B.T. 26-028) (Smith) (Req of Sheriff) 1/13/26 CO Introduced: NCSPHS, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer 2/2/26 NCSPHS Amend/Approve 6-0 2/3/26 F Amend/Approve 5-0 2/10/26 CO Amend/Approve 15-1 (Peluso) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/27/26Amend/ApprovePass Action details Video Video
2026-0040-E 117. OrdinanceORD-MC Amend Sec 121.105 (Pensioner’s Rights Upon Reemployment by City), Pt 1 (Police & Fire Pension Fund Administration), Ch 121 (Police & Firefighters Pension Plan), Ord Code, to Provide that Sworn Civil Process Server & Sheriff’s Liaison Officer Retirees Shall Be Exempt from Certain Provisions Pertaining to Reemployment; Prov for Compliance with Sec 121.104 (Review of Proposed Legislation), Ord Code, Pertaining to Review & Comment from the Police & Fire Pension Fund Brd of Trustees, Completion of an Actuarial Report, & Request for Recommendations & Comment from the State Div of Retirement; Prov for Codification Instructions (MacGillis) (Req of Sheriff & CM Carrico) 1/13/26 CO Introduced: NCSPHS, R, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/20/26 R Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO PH Read 2nd & Rerefer/ PH Addnt'l 2/10/26 2/2/26 NCSPHS Amend/Approve 6-0 2/2/26 R Amend/Approve 6-0 2/3/26 F Amend/Approve 5-0 2/10/26 CO PH Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/27/26 & 2/10/26Amend/ApprovePass Action details Video Video
2026-0042-A 118. ResolutionRESO Adopting the City Council’s 1-Yr Strategic Plan & Setting the Council’s Strategic Priority for the 26-27 FY; Req the Mayor Include $10,019,591 in a Council Strategic Initiatives Contingency Acct in the 26-27 Final Annual Budget Proposal (Staffopoulos) (Introduced by the Finance Committee (CMs J. Carlucci, Howland, Arias, Diamond, Lahnen, Pittman, Salem & Carrico))(Co-Sponsors CMs Miller & Freeman) 1/13/26 CO Introduced: NCSPHS, R, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/20/26 R Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO Read 2nd & Rerefer 2/2/26 NCSPHS Approve 6-0 2/2/26 R Approve 6-0 2/3/26 F Approve 6-0 2/10/26 CO Approve 18-0ApprovePass Action details Video Video
2026-0043-A 119. ResolutionRESO re the Supplemental Jacksonville Stadium CBA (the “Supplemental CBA”); Conf the City Council’s Intent that Each District Council Member Shall Be Solely Responsible, with Appropriate Guidance from the OGC, the Council Auditor’s Office, & Other Depts or Agencies with Whom the District Council Member May Consult, to Identify & Recommend Expenditure of those Funds Set Aside for Progs, Projs or Initiatives within their Respective Council District Pursuant to the Supplemental CBA (Staffopoulos) (Introduced by CM Clark-Murray) (Co-Sponsor CM Johnson) 1/13/26 CO Introduced: NCSPHS, R, F 1/20/26 NCSPHS Read 2nd & Rerefer 1/20/26 R Read 2nd & Rerefer 1/21/26 F Read 2nd & Rerefer 1/27/26 CO Read 2nd & Rerefer 2/2/26 NCSPHS Approve 6-0 2/2626 R Approve 6-0 2/3/26 F Approve 5-1 (Diamond) 2/10/26 CO Approve 15-1 (Diamond)ApprovePass Action details Video Video
2026-0064-E 120. OrdinanceORD Approp $180,341.00 in Air Pollution Tag Fee Fund Bal to Replace Aging Ambient Air Monitoring Equipment (B.T. 26-037) (Dillard) (Req of Mayor) 1/27/26 CO Introduced: TEU, F 2/3/26 TEU Read 2nd & Rerefer 2/3/26 F Read 2nd & Rerefer 2/10/26 CO PH Read 2nd & Rerefer 2/18/26 TEU Approve 6-0 2/18/26 F Approve 7-0 2/24/26 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 2/10/26Read 2nd & Rerefered  Action details Not available
2026-0065-E 121. OrdinanceORD Approp $2,000,000.00 in FY 23-24 State Housing Initiative Partnership (SHIP) Grant Funds from the SHIP Owner-Occupied Rehab Prog to the SHIP Downpayment Assistance Prog & SHIP Single-Family Dev Prog; Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver Docs Related to the Approp (Revised B.T. 26-036) (Smith) (Req of Mayor) 1/27/26 CO Introduced: NCSPHS, F 2/2/26 NCSPHS Read 2nd & Rerefer 2/3/26 F Read 2nd & Rerefer 2/10/26 CO PH Read 2nd & Rerefer 2/17/26 NCSPHS Amend/Approve 7-0 2/18/26 F Amend/Approve 7-0 2/24/26 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 2/10/26Read 2nd & Rerefered  Action details Not available
2026-0081-A 122. ResolutionRESO Upon an Acknowledgement of Due Auth & the Making of Findings, Apv the Issuance by the JHFA of Its Multifamily Housing Revenue Bonds, in 1 or More Series, in an Aggregate Principal Amt Not to Exceed $16,625,000 for the Purpose of Financing All or a Portion of the Costs Related to the Acquisition & Construction of a Scattered Site Multifamily Residential Housing Facility for Persons of Low, Middle or Moderate Income, to Be Located at 0 Tracy Rd, S of Lone Star Rd on the E Side of Tracy Rd, 0 Justina Ct, Located at Justina Rd & Justina Ct, & 0 Ricker Rd Located S of Wilson Blvd on Ricker Rd, All Located in Jax, Duval County, FL, & to Be Commonly Known as “Tracy/Justina/Ricker Portfolio”; Determining Credit Not Being Pledged (Dillard) (Req of JHFA) 1/27/26 CO Introduced: R, F 2/2/26 R Read 2nd & Rerefer 2/3/26 F Read 2nd & Rerefer 2/10/26 CO Read 2nd & Rerefer 2/17/26 R Amend/Approve 6-0 2/18/26 F Amend/Approve 7-0 2/24/26 CO Amend/Approve 18-0Read 2nd & Rerefered  Action details Not available