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Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 5/6/2025 9:30 AM Minutes status: Amended  
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: Sign In Sheet, Speaker Cards, Handout, Presentation, 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 Not available
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
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
2025-0183-E 16. 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 17. 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
2025-0217-E 18. 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 - 4/8/25ApprovePass Action details Video Video
2025-0251-E 19. 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 - 4/22/25ApprovePass Action details Video Video
2025-0252-E 110. 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 - 4/22/25Amend/ApprovePass Action details Video Video
2025-0253-E 111. 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)Amend/ApprovePass Action details Video Video
2025-0254-E 112. 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 - 4/22/25ApprovePass Action details Video Video
2025-0256-E 113. 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 - 4/22/25Amend/ApprovePass Action details Video Video
2025-0259-A 114. 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)Amend/ApprovePass Action details Video Video
2025-0261-A 115. 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)Amend/ApprovePass Action details Video Video
2025-0266-E 116. OrdinanceORD Stating the Gen Description of Residential Solid Waste Svcs; Prov for Svc Cost; Prov for Assessment Rate; Repealing Max Assessment Rate; Apv Annual Rate Ord & Assessment Roll; Prov for a Phased Increase of the Solid Waste Assessment; Effect of Final Assessment Ord; Lien of Assessments; Procedural Irregularities; Correction of Errors & Omissions (Reingold) (Introduced by CP White per Sec 715.208, Ord Code, & Co-Introduced by CM Carlucci) (Co-Sponsors CMs Lahnen, Miller, Clark-Murray, Peluso & Pittman) 4/22/25 CO Introduced: NCSPHS, R, F, TEU 5/5/25 NCSPHS Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/6/25 TEU Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer/Addnt'l 5/27/25 5/19/25 NCSPHS Approve 5-1 (Salem) 5/19/25 R Approve 5-2 (Howland, Freeman) 5/20/25 F Approve 4-3 (Salem, Freeman, Howland) 5/20/25 TEU Approve 4-1 (Gay) 5/27/25 CO PH Approve 11-7 (Carrico, Diamond, Freeman, Howland, Gaffney, Jr., Gay & Salem) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 5/13/25 Public Hearing Pursuant to Sec 197.3632, F.S. & Sec 715.208, Ord Code - 5/27/25Read 2nd & Rerefered  Action details Video Video
2025-0275-E 117. OrdinanceORD Approp $50,000 from a Gen Fund Operating Desigd Contingency Acct to the Gen Fund Operating Subsidies & Contributions to Private Org Acct to Prov Funds to 5 Points Merchants Association, Inc. (FPMA) for the 5 Points Clean & Revitalize Prog 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 Waiving Sec 118.201(F)(7) (Release of Appropriations), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code, to Allow for an Advance Payment of $25,000 to FPMA & to Auth 2 Equal Installments of $12,500 Thereafter as Described Herein; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & FPMA for the Prog; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Peluso) (Co-Sponsors CM Boylan & Johnson) 4/22/25 CO Introduced: NCSPHS, R, F 5/5/25 NCSPHS Read 2nd & RerRead 2nd & Rerefered  Action details Video Video
2025-0277-E 118. OrdinanceORD Codifying the Name of the Public Park Located at 2874 Park St, Jax, FL, 32205, in Council Dist 7, to Be Known as “Peace Memorial Park”; Waiving Sec 122.105 (Public Buildings, Public Facilities & Public Parks Naming & Renaming Procedures), Pt 1 (Municipal Buildings & Offices), Ch 122 (Public Property), Ord Code, to Allow for Naming of the Park, Alternately Known as “Peace Memorial Park” & “Peace Memorial Rose Garden Park”; Approp $965,000, Including $735,000 from a Grant from the Community Foundation for Northeast Florida, Inc. (Community Foundation), $100,000 from the Countywide Parks & Recreation Projs Proj, & $130,000 from the Parks, Recreation & Community Svcs Trust Fund, for the Construction of Improvements at Peace Memorial Park; Amend the 25-29 5-Yr Capital Improvement Plan Appvd by Ord 2024-505-E to Reflect this Approp of Funds to the Peace Memorial Park Proj; Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver All Grant Agrmts btwn the City & Community Foundation, as Well as All Docs Related to Such Grants; Prov for Carryover of Funds to FY 25/26; Prov forRead 2nd & Rerefered  Action details Video Video
2025-0278-E 119. OrdinanceORD Approp a $300,000.00 Grant from the U.S. Environmental Protection Agency, Funded Thru the Inflation Reduction Act of 2022, for the Expansion & Enhancement of Air Monitoring Activities in Disadvantaged Communities, Particularly in Health Zone 1; Prov for Carryover of Funds Into FY 28-29; Prov for Oversight by the Office of Admin Svcs Dept, Environmental Quality Div (B.T. 25-067) (Dillard) (Req of Mayor) 4/22/25 CO Introduced: NCSPHS, F, TEU 5/5/25 NCSPHS Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/6/25 TEU Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 5/19/25 NCSPHS Approve 5-0 5/20/25 F Approve 6-0 5/20/25 TEU Approve 5-0 5/27/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/13/25Read 2nd & Rerefered  Action details Video Video
2025-0279-E 120. OrdinanceORD Approp an $83,000.00 Grant from the U.S. Environmental Protection Agency, Funded Thru the Inflation Reduction Act of 2022, to Procure Equipment for Air Quality Monitoring for Particulate Matter in & Near Low Income & Disadvantaged Communities; Prov for Carryover of Funds Into FY 28-29; Prov for Oversight by the Office of Admin Svcs Dept, Environmental Quality Div (B.T. 25-066) (Dillard) (Req of Mayor) 4/22/25 CO Introduced: NCSPHS, F, TEU 5/5/25 NCSPHS Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/6/25 TEU Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 5/19/25 NCSPHS Approve 6-0 5/20/25 F Approve 6-0 5/20/25 TEU Approve 5-0 5/27/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/13/25Read 2nd & Rerefered  Action details Video Video
2025-0280-E 121. OrdinanceORD Approp $6,057,439.00 from the Gen Fund Collective Bargaining Contingency ($5,477,922) & Available Fund Bal in Various Funds, Including KHA ($165,507), Public Parking ($63,469), & Information Technologies ($119,224) to Personnel Line Items within Various Accts, to Fund the 3% Wage Increase for Non-Public Safety City Employees for FY 24-25; Purpose of Approp (B.T. 25-072) (Dillard) (Req of Mayor) 4/22/25 CO Introduced: F 5/6/25 F Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 5/20/25 F Approve 6-0 5/27/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/13/25Read 2nd & Rerefered  Action details Video Video
2025-0281-E 122. OrdinanceORD Concerning a Continuation Grant; Approp $257,409.00, in Supplemental State Housing Initiatives Partnership (SHIP) Prog Grant Funding from the FL Dept of Economic Opportunity, Thru the FL Housing Finance Corporation, to Serve Very Low, Low, & Moderate-Income Families (B.T. 25-070) (Dillard) (Req of Mayor) 4/22/25 CO Introduced: NCSPHS, F 5/5/25 NCSPHS Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 5/19/25 NCSPHS Approve 6-0 5/20/25 F Approve 6-0 5/27/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/13/25Read 2nd & Rerefered  Action details Video Video
2025-0284-E 123. OrdinanceORD Approp $26,850.63 in Funds Received from the Sale of that Certain 2023 Ford Transit 350 Cargo Van (Property No. 2030296, Vin 1FTBW3X8XPKA22994) & 2 MacBook Computers (Property No. 2030294, Serial No. F45X96VHHK, & Property No. 2030295, Serial No.F9JR4YC6YM) to the Opioid Settlement Fund for Future Awards; Declaring the Property to Be Surplus to the Needs of the City, & Auth the Approp Officials of the City to Transfer Title of Said Property to Ace Medical, LLC, Located at 6428 Beach Blvd, Jax, FL 32216, at a Cost of $26,850.63; Waiving the Requirements of Sec 122.812(c) (Surplus, Obsolete & Waste Supplies & Other Tangible Personal Property), Pt 8 (Tangible Personal Property), Ch 122 (Public Property), Ord Code, to Allow for the Sale of the Property to the Company (B.T. 25-069) (Dillard) (Req of Mayor) 4/22/25 CO Introduced: NCSPHS, R, F 5/5/25 NCSPHS Read 2nd & Rerefer 5/5/25 R Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 5/19/25 NCSPHS Amend/Approve 6-0 5/19/25 R Amend/Approve 7-0 5/20/25 F Amend/Approve 5-0-1 (Pittman) 5/27/25 Amend/ARead 2nd & Rerefered  Action details Video Video
2025-0285 124. OrdinanceORD-MC Amend Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process; Waiver & Disclosures), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Estab Waiver & Disclosure Requirements; Prov for Codification Instructions (Reingold) (Req of Mayor) (Co-Sponsors CMs Carlucci, Pittman & Johnson) 4/22/25 CO Introduced: NCSPHS, R, F 5/5/25 NCSPHS Read 2nd & Rerefer 5/5/25 R Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 6/16/25 NCSPHS Amend/Approve 5-1 (Salem) 6/16/25 R Amend/Approve 8-0 6/17/25 F Amend/Approve 8-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/13/25Read 2nd & Rerefered  Action details Video Video
2025-0286-W 125. OrdinanceORD Auth a Property Assessed Clean Energy Prog for Limited Operation within the Corporate Limits of the City; Apv Interlocal Agrmt with the Florida Green Finance Authority Utilizing Voluntary Non-Ad Valorem Assessments to Finance Qualifying Improvements; Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City the Interlocal Agrmt for the Property Assessed Clean Energy Prog; Prov for Oversight by the Finance Dept; Prov for Prog Requirements; & Prov for Conflicts & Severability (Reingold) (Introduced by CM Arias) 4/22/25 CO Introduced: NCSPHS, F, TEU 5/5/25 NCSPHS Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/6/25 TEU Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 5/19/25 NCSPHS Withdraw 5-0 5/20/25 F Withdraw 6-0 5/20/25 TEU Withdraw 5-0 5/27/25 CO Withdraw 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/13/25Read 2nd & Rerefered  Action details Video Video
2025-0287-E 126. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & the First Coast Hispanic Chamber of Commerce Community Development, Inc. (FCHCC) for the Succeed Now (Hola Emprende) Prog; 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 FCHCC; Approp $100,000 from the Gen Fund Operating - Hispanic Chamber of Commerce Activity - Event Contribution Acct within the Office of Sports & Entertainment to the Gen Fund Operating - Hispanic Chamber of Commerce Activity - Subsidies & Contributions to Private Org Acct within the Grants & Contract Compliance Div of the Finance Dept; Waiving Sec 118.201(f)(7) (Release of Appropriations), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code, to Allow for an Advance Payment of $25,000 to FCHCC & to Auth 4 Equal Quarterly Installments of $25,000 Thereafter as Described Herein; Waiving Sec 118.301(a)(3)(IV) (Expenditure of AppropriaRead 2nd & Rerefered  Action details Video Video
2025-0289-E 127. OrdinanceORD Apv the Millers Creek Dependent Special Dist Proposed FY 25-26 Budget Pursuant to Ord 2014-700-E & Sec 189.02, F.S. (Staffopoulos) (Introduced by CP White pursuant to Ord 2014-700-E) 4/22/25 CO Introduced: NCSPHS, F 5/5/25 NCSPHS Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 5/19/25 NCSPHS Approve 5-0 5/20/25 F Approve 6-0 5/27/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/13/25Read 2nd & Rerefered  Action details Video Video
2025-0291 128. ResolutionRESO Directing City Admin & the DIA to Immediately Pursue Acquisition of the 2.85± Acre Parcel of Real Propty Located at 801 W. Bay St, Jax, FL 32204 (R.E. # 074487-0010) in Council Dist 7 from 801 Bay St LLC, a Gateway Companies LLC Related Entity by Direct Purchase as Authd by Ord 2025-135-E & to Cease Efforts to Pursue Acquisition of Said Propty via a “Land Swap” or Other Means; Req 1 Cycle Emerg Passage (Staffopoulos) (Introduced by CM Salem) 4/22/25 CO Introduced: NCSPHS, F 5/5/25 NCSPHS Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/13/25 CO Read 2nd & Rerefer 6/16/25 NCSPHS Withdraw 5-0 6/17/25 F Withdraw 6-0Read 2nd & Rerefered  Action details Video Video
2025-0303-E 129. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & United Way of Northeast Florida, Inc. (UWNEFL) for the United Way 2-1-1 Prog as Originally Authd by Ord 2024-504-E, Subj to a Revised Term Sheet & Budget 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 UWNEFL; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Howland) (Co-Sponsor CM Peluso) 4/22/25 CO Introduced: NCSPHS, R, F 5/5/25 NCSPHS Read 2nd & Rerefer 5/5/25 R Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 5/19/25 NCSPHS Approve 6-0 5/19/25 R Approve 7-0 5/20/25 F Approve 6-0 5/27/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/13/25Read 2nd & Rerefered  Action details Video Video
2025-0304-E 130. OrdinanceORD Apv a Revised Term Sheet & Budget, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a 3rd Amdt to the FY 23-24 City Grant Agrmt btwn the City & Ability Housing, Inc. for the Permanent Supportive Housing Pilot Prog, as Originally Authd by Ord 2023-847-E, to Incorporate a Revised Term Sheet & Budget for the Prog as Described Herein; Prov for Continued Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Salem) (Co-Sponsors CM Peluso & Johnson) 4/22/25 CO Introduced: NCSPHS, F 5/5/25 NCSPHS Read 2nd & Rerefer 5/6/25 F Read 2nd & Rerefer 5/13/25 CO PH Read 2nd & Rerefer 6/2/25 NCSPHS Amend/Approve 8-0 6/3/25 F Amend/Approve 6-0 6/10/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/13/25Read 2nd & Rerefered  Action details Video Video