Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 2/19/2025 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 Card, Sign In Sheet, 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
2024-0838-W 12. OrdinanceORD Approp $100,000 from a Special Council Contingency to the Pre-Trial Operations Activity - Contractual Svcs Acct within JSO, to Procure the Professional Svcs of CGL Management Services, LLC, to Conduct a Population Study of the Duval County Jail as Described Herein; 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 CGL Management Services, LLC; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver an Agrmt btwn the City & CGL Management Services, LLC, for the Provision of Svcs to Complete the Study; Prov for Oversight by JSO (Staffopoulos) (Introduced by CM Salem) (Co-Sponsor CM Miller) 10/22/24 CO Introduced: NCSPHS, R, F 11/4/24 NCSPHS Read 2nd & Rerefer 11/4/24 R Read 2nd & Rerefer 11/6/24 F Read 2nd & Rerefer 11/12/24 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Withdraw 8-0 3/3/25 R Withdraw 7-0 3/4/25 F Withdraw 8-0 3/11/25 CO Withdraw 17-0 Public Hearing Pursuant to Ch 166,Defer  Action details Video Video
2024-0966 13. 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 14. 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 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/14/25Defer  Action details Video Video
2025-0011 15. 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
2025-0014-E 16. OrdinanceORD-MC Concerning the Public Svc Grants Process; Amend Secs 118.803 (Grants Administrator; Responsibilities) & 118.808 (Funding Allocations by the PSG Council; Grant Award Limitations), Pt 8 (Public Service Grants), Ch 118 (City Grants), Ord Code, to Update the Grants & Contract Compliance Div Responsibilities & Estab a Deadline for Execution of Agrmts; Prov for Codification Instructions (Reingold) (Introduced by CM Pittman) (Co-Sponsors CMs Boylan & Johnson) 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 2/18/25 R Amend/Approve 6-0 2/19/25 F Amend/Approve 7-0 2/25/25 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Amend/ApprovePass Action details Video Video
2025-0018-E 17. OrdinanceORD Approp $892,698.32 from the Gen Fund Operating Reserves to Subsidies & Contributions to Private Orgs to Prov the Bal of the Airline Network Grant to Breeze Aviation Group, Inc., Consistent with the Economic Dev Agrmt Previously Appvd by Ord 2022-318-E (B.T. 25-033) (Sawyer) (Req of Mayor) 1/14/25 CO Introduced: F 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/19/25 F Approve 6-1 (Diamond) 2/25/25 CO Approve 17-1 (Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25ApprovePass Action details Video Video
2025-0030-E 18. OrdinanceORD-MC re the Mayor’s Reorg of the Executive Branch Pursuant to Pt 2 (Executive Reorganization), Ch 21 (Executive Branch, Generally), Ord Code; Recitals; Repealing in their Entirety Pt 5 (Development Services Division) & Pt 6 (Building Inspection Division), Ch 30 (Planning & Development Department), Pt 6 (Solid Waste Division), Ch 32 (Public Works Department) & Pt 4 (Environmental Quality Division), Ch 34...(Reingold) (Req of Mayor) 1/14/25 CO Introduced: NCSPHS, R, F, TEU, LUZ 1/21/25 NCSPHS Read 2nd & Rerefer 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/23/25 TEU Read 2nd & Rerefer 1/23/25 LUZ Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Substitute/Approve 7-0 2/18/25 R Substitute/Approve 6-0 2/19/25 F Substitute/Approve 7-1 (Diamond) 2/19/25 TEU Substitute/Approve 7-0 2/25/25 CO Discharge/Substitute/Approve 16-2 (Carrico, Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Sub/Approve Pass Action details Video Video
2025-0065-E 19. OrdinanceORD Approp $96,604.98 in Grant Funding from the FDLE for the Online Sting Operations Prog; Prov for Oversight by JSO (B.T. 25-040) (Smith) (Req of Sheriff) (Co-Sponsor CM Miller) 1/28/25 CO Introduced: NCSPHS, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Approve 7-0 2/19/25 F Approve 7-0 2/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25ApprovePass Action details Video Video
2025-0066-E 110. OrdinanceORD Approp a $107,112.00 Grant from the U.S. Dept of Homeland Security (DHS) to Provide Funding for the City’s Environmental Quality Div’s Monitoring Demonstration Study Prog 2025 Budget; Purpose of Approp; Auth the Addition of 2 FT Positions within the Environmental Quality Div of the Neighborhoods Dept; Prov for Oversight & Reporting by the Neighborhoods Dept, Environmental Quality Div (B.T. 25-030) (R.C. 24-198) (Sawyer) (Req of Mayor) 1/28/25 CO Introduced: NCSPHS, F, TEU 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/4/25 TEU Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Approve 7-0 2/19/25 F Approve 7-0 2/19/25 TEU Approve 7-0 2/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25ApprovePass Action details Video Video
2025-0067-E 111. OrdinanceORD Approp a Total of $10,287,223.00 Consisting of $10,287,223.00 From General Fund Operating Reserves & $169,929.96 From a Contingency Acct Within the Downtown Economic Development Fund Downtown Preservation & Revitalization Prog - Loans Activity, to Meet the Funding Obligation for 3 Separate Projs Already Appvd by Council, 1 Riverside - Restaurant Completion Forgivable Loan (2021-796-E), Union Terminal Warehouse Rehab (2022-319-E), & 525 West Beaver St Rehab (2023-268-E), Purpose of Approp (Revised B.T. 25-037) (Sawyer) (Req of Mayor) 1/28/25 CO Introduced: NCSPHS, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Amend/Approve 7-0 2/19/25 F Amend/Approve 6-1 (Diamond) 2/25/25 CO Amend/Approve 17-1 (Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Amend/ApprovePass Action details Video Video
2025-0068-E 112. OrdinanceORD Approp $123,958.00 from the Animal Care & Protective Svcs Gen Fund PT Salaries Acct, to the Permanent & Probationary Salaries & Benefits Accts to Fund Personnel Costs in Order to Convert 4 PT Animal Placement Positions & 2 PT Animal Care Assistant Positions to a FT Animal Care Position & 2 FT Animal Placement Assistant Positions within the Animal Care & Protective Svcs Div of the Office of Administrative Svcs, Auth Said Positions (B.T. 25-039) (R.C. 25-059) (Sawyer) (Req of Mayor) (Co-Sponsors CMs Johnson & Peluso) 1/28/25 CO Introduced: NCSPHS, R, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/3/25 R Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Amend/Approve 7-0 2/18/25 R Amend/Approve 5-0 2/19/25 F Amend/Approve 7-0 2/25/25 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Amend/ApprovePass Action details Video Video
2025-0069-E 113. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver that Certain Amended & Restated Lease btwn Blue Cross & Blue Shield of Florida, Inc. & the City for the City’s Lease of Certain Real Propty & Improvements Located at 532 Riverside Ave, Jax, FL 32202, Commonly Known as “Florida Blue Building”, for General Office Purposes & Uses Ancillary & Related Thereto, for a 195 Month Initial Term Commencing on Completion of the Lease Expansion Buildout; Prov for Oversight by JSO (Wilson) (Req of Mayor) 1/28/25 CO Introduced: NCSPHS, F, TEU 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/4/25 TEU Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Approve 7-0 2/19/25 F Approve 7-0 2/19/25 TEU Approve 7-0 2/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25ApprovePass Action details Video Video
2025-0071-E 114. OrdinanceORD Approp $200,000 from a Gen Fund Operating Special Council Contingency Acct to the Office of Sports & Entertainment Sea & Sky - Misc Svcs & Charges Acct, to Provide Funds for the 2025 Sea & Sky Spectacular Event; Prov for Carryover to FY 25-26; Prov for Oversight by the Office of Sports & Entertainment (Staffopoulos) (Introduced by CM White) (Co-Sponsor CM Johnson) 1/28/25 CO Introduced: NCSPHS, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Amend/Approve 7-0 2/19/25 F Amend/Approve 7-0 2/25/25 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Amend/ApprovePass Action details Video Video
2025-0072-E 115. OrdinanceORD Approp $200,000 from a Gen Fund Operating Desig Contingency Acct to the Gen Fund Operating Subsidies & Contributions to Private Org Acct, to Provide City Grant Funding to the Jax Fraternal Order of Police Foundation, Inc. (FOP Foundation) to Support Various Charitable & Educational Initiatives as Described Herein; 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 FOP Foundation; Waiving Subsec 118.301(a)(3)(iii) (Expenditure of Appropriated Funds), Pt 3 (Administration of City Grants), Ch 118 (City Grants), Ord Code, to Allow FOP Foundation to Use a Portion of the City Grant Funds for Contributions & Donations to Other Groups or Orgs; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & FOP Foundation; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Salem) 1/28/25 CO Introduced: NCSPHS, R, F 2/3/25 NCSPApprovePass Action details Video Video
2025-0073-E 116. OrdinanceORD Auth the Mayor, or Her Desig, & Corp Sec to Execute & Deliver an Amendment 1 & Amendment 2 to the Amended & Restated Naming Rights Agrmt Among Everbank, NA, Jacksonville Jaguars, LLC, & the City, to Extend the Term of the Agrmt by 3 Yrs to 2/28/28, to Extend the City’s Waiver of Any Right to Receive Any Portion of the Naming Sponsor Fee to 2/28/28, & to Auth a Name Change of the Stadium From TIAA Bank Field to Everbank Stadium, & to Amend the Financial Terms btwn the Naming Sponsor & Team, as Originally Authorized by Ord 2014-561-E; Prov for City Oversight by the Sports & Entertainment Office (Sawyer) (Req of Mayor) 1/28/25 CO Introduced: NCSPHS, R, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/3/25 R Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Approve 8-0 3/3/25 R Approve 7-0 3/4/25 F Approve 8-0 3/11/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Defer  Action details Video Video
2025-0081-A 117. ResolutionRESO Expressing the City Council’s Lack of Confidence in General Counsel Michael Fackler’s Ability to Serve as an Independent, Unbiased General Counsel to the Consolidated City of Jacksonville & Its Independent Agencies or to Manage the Office of General Counsel (Staffopoulos) (Introduced by CM Salem) (Co-Sponsors CMs Diamond, White, Carrico, Howland, Miller, J. Carlucci, Gay, Lahnen & Arias) 1/28/25 CO Introduced: R, F 2/3/25 R Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO Read 2nd & Rerefer 3/17/25 R Withdraw 3-5 (Fail) (Howland, Freeman, Gay, Miller, White) 3/17/25 R Reconsider/Amend/Approve 5-3 (Carlucci, Johnson, Boylan) 3/18/25 F Amend/Approve 5-1(Pittman) 3/25/25 CO Amend/Approve 11-6 (Amaro, Boylan, Carlucci, Clark-Murray, Pittman, Johnson)Defer  Action details Video Video
2025-0095-E 118. OrdinanceORD Amend the JTA FY 23-24 Budget; Amend Ord 2023-504-E (the COJ Budget Ord) by Amend Rev Schedule O (Estimated Operating Revenues) & Rev Schedule P (Operating Expenditures) to Approp Add’l Revenues to Offset Increased Operating Expenses Exceeding the Appvd JTA Budget for FY 23-24 (Staffopoulos) (Req of JTA) (Co-Sponsor CM Johnson) 2/11/25 CO Introduced: F, TEU 2/19/25 F Read 2nd & Rerefer 2/19/25 TEU Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/4/25 F Approve 7-1 (Diamond) 3/4/25 TEU Approve 6-0-1 (Gaffney, Jr.) 3/11/25 CO Approve 16-0-1 (Gaffney, Jr.) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0096-E 119. OrdinanceORD Apv the Final Costs of Underground Utility Installation Improvements for the Richmond Shadowlawn Neighborhood Assessment Prog, Auth by Ord 2021-550-E; Adopting the Non-Ad Valorem Assessment Roll, Pursuant to the Uniform Method for Collecting Non-Ad Valorem Special Assessments as Authd by Sec 197.3632, F.S.; Directing the Final Assessments be Recorded in the Improvement Lien Book; Prov for Payment of Final Assessments & Liens; Directing the Tax Collector to Prov Notice of Assessment (Teal) (Introduced by CM Peluso) 2/11/25 CO Introduced: NCSPHS, F, TEU 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/19/25 TEU Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer/Addnt'l 3/11/25 3/3/25 NCSPHS Approve 8-0 3/4/25 F Approve 7-1 (Diamond) 3/4/25 TEU Approve 7-0 3/11/25 CO PH Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25 Public Hearing Pursuant to Sec 197.3632(4), F.S.- 3/11/25Read 2nd & Rerefered  Action details Video Video
2025-0097-E 120. OrdinanceORD Approp $200,000 from a Gen Fund Operating Economic Grant Prog Misc-Non-Dept Expenditures Acct to the Office of Sports & Entertainment Sea & Sky - Misc Svcs & Charges Acct, to Prov Funds for the 2025 Sea & Sky Spectacular Event; Prov for Carryover to FY 25-26; Prov for Oversight by the Office of Sports & Entertainment (B.T. 25-042) (Wilson) (Req of Mayor) (Co-Sponsors CMs Diamond & Miller) 2/11/25 CO Introduced: NCSPHS, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Amend/Approve 8-0 3/4/25 F Amend/Approve 8-0 3/11/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0098-E 121. OrdinanceORD Approp $152,362 from a Gen Fund Operating Special Council Contingency Acct to the Atlantic Bch Lifeguard - Bch Capital Outlay - Other Construction Costs Acct to Prov Add’l Funding for the Construction & Remodel of the Atlantic Beach Lifeguard Station Located at 1 Ahern St in Atlantic Beach; Prov for Carryover of Funds Approp Herein in Addition to Any Remaining Unexpended Funds Originally Approp by Ord 2021-504-E for the Proj to FY 25-26; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City an Amendment to the Agrmt btwn the City & the City of Atlantic Beach Originally Authd by Ord 2021-504-E for the Proj; Prov for Continued Oversight by the Public Works Dept (Staffopoulos) (Introduced by CM Diamond) (Co-Sponsors CMs Arias & Miller) 2/11/25 CO Introduced: NCSPHS, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Approve 8-0 3/4/25 F Approve 8-0 3/11/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0099-E 122. OrdinanceORD Approp $200,000 from a Gen Fund Operating Special Council Contingency Acct to the Subsidies & Contributions to Private Org Acct to Prov Funding to Springfield Preservation & Revitalization Council, Inc. (SPAR) for the Springfield Cleanup Corps Prog Described Herein; Prov for Carryover of Funds Approp Herein in Addition to $20,000 Originally Approp by Ord 2024-38-E & Remaining Unexpended 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 SPAR; Waiving Sec 118.602 (Responsibility), Pt 6 (Cultural Service Grant Program), Ch 118 (City Grants), Ord Code, to Auth Award of this Funding to SPAR in Addition to Cultural Svc Grant Funding Awarded by the Cultural Council; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the COJ & SPAR for the Prog; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute a 1st Amdt to the City Grant Agrmt (Springfield Cleanup Corps ProgRead 2nd & Rerefered  Action details Video Video
2025-0100-E 123. OrdinanceORD Approp $500,000 from a Gen Fund Operating Desigd Contingency Acct to the Gen Fund Operating Subsidies & Contributions to Private Org Acct, to Prov City Grant Funding to We Care Jacksonville, Inc. (We Care Jax) to Support the JaxCareConnect Prog as Described Herein; Prov for Carryover to 2/28/26; 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 We Care Jax for the Prog; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & We Care Jax for the Prog; Waiving the Conflicting Provisions of Sec 118.805 (Eligibility to Apply for Public Service Grants...(Staffopoulos) (Introduced by CM Boylan) (Co-Sponsors CMs Salem, Clark-Murray, Peluso & Amaro) 2/11/25 CO Introduced: NCSPHS, R, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/18/25 R Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Approve 7-0 3/3/25 R Approve 7-0 3/4/25 F Approve Read 2nd & Rerefered  Action details Video Video
2025-0101-E 124. OrdinanceORD Approp $152,362 from a Gen Fund Operating Special Council Contingency Acct to the Restore Endangered Historic Adaptable Buildings (REHAB) Special Rev Fund - Misc Grants & Aids Acct, to Prov Add’l Funds for the REHAB Prog, Originally Estab by Ord 2023-316-E, to Support the Repair, Rehab & Restoration of Certain Types of Historic Bldgs in Duval County; Prov for Continued Oversight by the Historic Preservation Sec of the Planning & Dev Dept (Staffopoulos) (Introduced by CM Carlucci) 2/11/25 CO Introduced: NCSPHS, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Approve 7-0 3/4/25 F Approve 8-0 3/11/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0102-E 125. OrdinanceORD-MC Concerning Landscape & Tree Protection Regulations; Amend Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Pt 7 (Environment & Conservation), Ch 111 (Special Revenue & Trust Accounts), Ord Code, to Auth Expenditure of Trust Fund Monies for Salary, Benefits, & Equipment for City Landscape Architects, City Arborists, & City Urban Foresters, Solely for the Performance of Duties Exclusive to the Direct Support of the Planning, Design, Implementation, Inspection & Maintenance of Tree Planting Projects Funded by the City’s Tree Fund in Accordance with All Applicable Laws & Rules Pertaining to Use of Tree Protection & Related Expenses Trust Fund Funds; Amend Sec 656.1206 (Permit Procedure & Criteria for Tree Removal, Relocation & Replacement of Protected Trees) & 656.1208 (Enforcement of This Subpart B; Violations & Penalties; Stopping Work, Correction of Violation, Settlement & Reduction of Fines Pursuant to Policy Criteria; Procedures), Subpt B (Tree Protection), Pt 12 (Landscape & Tree Protection Regulations), Ch 656 (Zoning Code), Ord Code, Waiving the Tree MitigationRead 2nd & Rerefered  Action details Video Video
2025-0103-E 126. OrdinanceORD Auth the Mayor, or Her Desig, to Execute: (1) a 2nd Amended & Restated Redev Agrmt Among the City, DIA & the Museum of Science & History of Jacksonville, Inc. (MOSH); (2) a Museum Lease Agrmt btwn the City & MOSH; (3) a Museum Improvements Costs Disbursement Agrmt btwn the City & MOSH to Govern the Funding btwn the City & MOSH for the Construction of the Museum Improvements; & (4) an Amendment 2 to the Park Design Proj Costs Disbursement Agrmt btwn the City & MOSH to Align the Performance Schedule Therein with the Amended Redev Agrmt; Prov for City Oversight of the Proj by the Dept of Public Works & the Dept of Parks, Recreation & Community Svcs; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes to the Docs (Sawyer) (Req of DIA) 2/11/25 CO Introduced: NCSPHS, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/17/25 NCSPHS Amend/Approve 7-0 3/18/25 F Amend/Approve 6-0 3/25/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0104-E 127. OrdinanceORD Approp $585,760 from the Gen Fund Operating Reserves to Fund Downtown Preservation & Revitalization Prog Loans to Regions Bank, as Previously Authd by Ord 2021-210-E, Ord 2023-150-E, & Ord 2023-669-E (B.T. 25-046) (Sawyer) (Req of Mayor) 2/11/25 CO Introduced: NCSPHS, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Amend/Approve 7-0 3/4/25 F Amend/Approve 7-1 (Diamond) 3/11/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0105-E 128. OrdinanceORD Approp $18,400.00 in Grant Funding from the Hetzel Family Fund for the Battery Behavior Prog for Duval County Teen Court; Prov for Oversight by the Court Admin, Dir of Teen Courts (B.T. 25-047) (Smith) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Pittman & Diamond) 2/11/25 CO Introduced: NCSPHS, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Approve 7-0 3/4/25 F Approve 8-0 3/11/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0106-E 129. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver That Certain 3rd Amendment to Lease Agrmt btwn the City & Jax Golf Management, LLC, a Virginia Limited Liability Company, for an Extension of the Term of the Lease for Bent Creek Golf Course Located at 10440 Tournament Ln, Jax, FL 32222, for a Term of 10 Yrs, with an Option to Renew for 1 Add ’l 10 Yr Term, at an Annual Rental Rate of $220,000.00 for the 1st 10 Yr Term, With Tenant to Prov an Advance Rental Payment of $350,000.00 of Base Rent to Be Applied Towards the Construction of the Top Tracer Driving Range Improvements; Prov for Oversight of the Lease & the Proj by the Dept of Parks, Recreation and Community Svcs (Wilson) (Introduced by CM White) 2/11/25 CO Introduced: NCSPHS, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Approve 8-0 3/4/25 F Approve 8-0 3/11/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0107-W 130. OrdinanceORD Approp $5,750,000.00 in Social Impact Partnerships to Pay for Results Act (SIPPRA) Grant Funds From the U.S. Depart of the Treasury, to Allow the KHA Implement a Suite of Investments Intended to Produce Significant Governmental Savings by Reducing Newborn Emergency Room Visits & Postpartum Depression; Purpose of Appropriation; Apv a Position; Invoking the Exception to Sec 126.108(g), Ord Code, with Respect to Svcs to Be Provided by Institute for Child Success & the Riley Institute; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec, &/or the CEO of KHA, to Execute & Deliver Contracts with Institute for Child Success & the Riley Institute for the Provision of Professional Svcs for the Prog; Waiving the Requirements of Sec 77.111(a) (Provider Contracts), Ch 77 (KHA) Ord Code, to Exempt the Svcs to Be Provided by Institute for Child Success & the Riley Institute From Competitive Procurement; Prov for Oversight by KHA (R.C. 25-077) (B.T. 25-044) (Wilson) (Req of Mayor) 2/11/25 CO Introduced: NCSPHS, R, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/18/25 R Read 2nd & Rerefer 2/19/25 F ReRead 2nd & Rerefered  Action details Video Video
2025-0109-E 131. OrdinanceORD Approp $912,681.48, Including $629,436.20 in Revenue Collected from the Foreclosure Registry, a Reallocation of Previously Approp Funds in the Amt of $281,866.63, & a Budgetary Adjustment to Correct Revenue Balances in the Amt of $1,378.65, to Fund Various Progs & Activities Auth Pursuant to Ch 179, Ord Code; Auth Positions (R.C. 25-062) (B.T. 25-038) (Smith) (Req of Mayor) 2/11/25 CO Introduced: F 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/18/25 F Amend/Approve 6-0 3/25/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0110-E 132. OrdinanceORD Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver 2 1st Amendments to FY 23-24 Cure Violence Svcs Contracts btwn the City & the Potter’s House Community Development Empowering Center, Inc. To Extend the Term & Amend the Prog Budget Detail; Prov for City Oversight by the Grants & Contract Compliance Div (Sawyer) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Johnson) 2/11/25 CO Introduced: NCSPHS, F 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Amend/Approve 7-0 3/4/25 F Amend/Approve 8-0 3/11/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Read 2nd & Rerefered  Action details Video Video
2025-0123-E 133. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver a 2nd Amdt to the FY 23-24 City Grant Agrmt btwn the City & Clara White Mission, Inc., to Extend the Term of the Agrmt to Expire on 6/30/25, & Extending Certain Other Related Dates & Deadlines within the Agrmt; Prov for Continued Oversight by the Grants & Contract Compliance Div of the Finance Dept; Req 1 Cycle Emergency Passage (Staffopoulos) (Introduced by CM Carrico) 2/11/25 CO Introduced: NCSPHS, F 2/18/25 NCSPHS Emergency/Approve 6-0 2/19/25 F Emergency/Approve 6-0-1 (Pittman) 2/25/25 CO PH Emergency/Approve 15-0-1 (Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25Emergency/Approve  Action details Not available