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Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 11/4/2025 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, Handout
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
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
2025-0424-E 14. OrdinanceORD Approp $1,000,000.00 from the Riverfront Plaza Restaurant Proj - Contingency Acct to the Snyder Historic Renov Incentive - Misc Grants & AIDS Acct, All Within the Downtown Northbank CRA Trust Fund, to Be Disbursed by the DIA Brd in Connection with Incentives Related to the Snyder Memorial Methodist Episcopal Bldg & Consistent with the DIA BID Plan (Revised B.T. 25-092) (Dillard) (Req of Mayor) 6/10/25 CO Introduced: NCSPHS, F 6/16/25 NCSPHS Read 2nd & Rerefer 6/17/25 F Read 2nd & Rerefer 6/24/25 CO PH Read 2nd & Rerefer 7/14/25 NCSPHS Amend/Approve 7-0 11/4/25 F Amend/Approve 6-1(Diamond) 11/12/25 CO Amend/Approve 14-2 (Diamond, Gay) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/24/25Amend/ApprovePass Action details Video Video
2025-0727-E 15. OrdinanceORD Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, a 1st Amdt to Agrmt for Sale & Purchase btwn City & the Harbour Waterway Special Dist in Order to Extend the Time for Completion of the Dist’s Performance Obligations from 3 Yrs to 6 Yrs, as Estabd in the Original Agrmt for Sale & Purchase; Prov for Continued Oversight by the Parks, Recreation & Community Svcs Dept (Wilson) (Introduced by CM Gay) 9/23/25 CO Introduced: NCSPHS, F 10/6/25 NCSPHS Read 2nd & Rerefer 10/7/25 F Read 2nd & Rerefer 10/14/25 CO Read 2nd & Rerefer 11/3/25 NCSPHS Approve 6-0-1 (Gay) 11/4/25 F Approve 7-0 11/12/25 CO Approve 15-0-1(Gay) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/14/25ApprovePass Action details Video Video
2025-0766-E 16. OrdinanceORD Auth Add’l Part-Time Hrs for the Proj Funded by the EPA Climate Pollution Reduction Grant from the U.S. EPA & Appropd by 2023-839-E; Amend 2025-504-E, the FY 25-26 Budget Ord, to Revised Schedule B1a in Order to Auth an Increase in Part Time Hrs for the Grant Proj (R.C. 25-163) (Dillard) (Req of Mayor) 10/14/25 CO Introduced: NCSPHS, TEU, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/21/25 TEU Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS Amend/Approve 7-0 11/4/25 TEU Amend/Approve 6-0 11/4/25 F Amend/Approve 7-0 11/12/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/28/25Amend/ApprovePass Action details Video Video
2025-0767-E 17. OrdinanceORD Approp $292,610.25 in Grant Funds from the FDEP to Prov Funding for the Dev of the City Adaptation Plan; Prov for Oversight by the Office of Resiliency of the Planning & Dev Dept (B.T. 26-009) (Dillard) (Req of Mayor) 10/14/25 CO Introduced: NCSPHS, TEU, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/21/25 TEU Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS Approve 7-0 11/4/25 TEU Approve 6-0 11/4/25 F Approve 7-0 11/12/25 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/28/25ApprovePass Action details Video Video
2025-0768-E 18. OrdinanceORD Approp $100,000.00 in Grant Funds from the FDEP to Prov Funding for the Household Hazardous Waste Facility Proj; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to Reflect This Approp of Funds; Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 26-010) (Dillard) (Req of Mayor) 10/14/25 CO Introduced: NCSPHS, TEU, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/21/25 TEU Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS Amend/Approve 7-0 11/4/25 TEU Amend/Approve 6-0 11/4/25 F Amend/Approve 7-0 11/12/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/28/25Amend/ApprovePass Action details Video Video
2025-0769-E 19. OrdinanceORD Approp $171,364.00 in Supplemental Grant Funds from the FDOT to Prov Reimb to the City for the Funding of Construction & Construction Oversight of the Pedestrian Safety Improvements on Park St & Margaret St from Riverside Ave to the I-95 Ramps; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to Reflect This Approp of Funds; Prov for Oversight by the Engineering & Construction Mgmt Div of the Public Works Dept (B.T. 26-007) (Dillard) (Req of Mayor) 10/14/25 CO Introduced: NCSPHS, TEU, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/21/25 TEU Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS Amend/Approve 7-0 11/4/25 TEU Amend/Approve 6-0 11/4/25 F Amend/Approve 7-0 11/12/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/28/25Amend/ApprovePass Action details Video Video
2025-0774-E 110. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, an Amdt to the FY 23-24 Article V Trust Fund Agrmt btwn the City & Jacksonville Area Legal Aid, Inc., Originally Appvd & Authd by Ord 2023-504-E, to Extend the Term of the Agrmt to Exp on 12/31/24; Prov for Cont’d Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Boylan) 10/14/25 CO Introduced: NCSPHS, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS Approve 7-0 11/4/25 F Approve 7-0 11/12/25 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/28/25ApprovePass Action details Video Video
2025-0775 111. 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
2025-0776-E 112. OrdinanceORD Making Certain Findings, & Apv & Auth the Execution of an Economic Dev Agrmt btwn the City & Aventuur Jax Propco, LLC, to Support the Construction of a Surf Park Facility & Related Improvements in Jax, FL; Auth a 10-Yr REV Grant Not to Exceed $4,600,000; Apv & Auth the Execution of Docs by the Mayor, or Her Desig, & Corp Sec; Auth Appvl of Tech Amends by the Executive Director of the OED; Prov for Oversight by the OED; Prov a Deadline for the Company to Execute the Agrmt; Waiver of That Portion of the Public Investment Policy Adopted by Ord 2024-286-E, as Amended, Requiring Rev Grant Receipients to Be in a Targeted Industry Category or Located in an Economically Distressed Area or a CRA (Sawyer) (Req of Mayor) 10/14/25 CO Introduced: NCSPHS, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS Amend/Approve 7-0 11/4/25 F Amend/Approve 7-0 11/12/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/28/25Amend/ApprovePass Action details Video Video
2025-0777-E 113. OrdinanceORD Approp $35,000 from the NW OED Fund - Contingency Acct, to the NW OED Fund - Subsidies & Contributions to Private Orgs Acct, for the Purpose of Providing a NWJEDF Business Infrastructure Grant to Main Street Food Park & Mini Golf, LLC to Fund Certain Infrastructure Improvements in Connection with the Renovation of an Existing Bldg & Construction of an 18-Hole Mini Golf Course on the Property Located at 2403 N Market St; Making Certain Findings, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, an Economic Dev Agrmt btwn the City & Company, to Support the Proj; Auth the Big Grant; Auth Appvl of Tech Amends by the Executive Director of the OED; Affirming the Proj’s Compliance with the NWJEDF Guidelines Appvd & Adopted by Ord 2016-779-E, as Amended; Affirming the Proj’s Compliance with the Public Investment Policy Adopted by Ord 2024-286-E, as Amended; Prov for City Oversight by the OED (B.T. 25-122) (Sawyer) (Req of Mayor) (Co-Sponsor CM Johnson) 10/14/25 CO Introduced: NCSPHS, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/21/25 F Read 2Amend/ApprovePass Action details Video Video
2025-0778-E 114. OrdinanceORD Approp $50,000 from the NW OED Fund - Contingency Acct, to the NW OED Fund - Subsidies & Contributions to Private Orgs Acct, for the Purpose of Providing a NWJEDF Business Infrastructure Grant to Springfield Animal Hospital, LLC to Fund Certain Infrastructure Improvements in Connection with the Renovation of an Existing Bldg & Construction of a Dog Park Located at 1632 N Main St, Jax, FL; Making Certain Findings, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, an Economic Dev Agrmt btwn the City & Company, to Support the Proj; Auth the Big Grant; Auth Appvl of Tech Amends by the Executive Director of the OED; Affirming the Proj’s Compliance with the NWJEDF Guidelines Appvd & Adopted by Ord 2016-779-E, as Amended; Affirming the Proj’s Compliance with the Public Investment Policy Adopted by Ord 2024-286-E, as Amended; Prov for City Oversight by the OED (B.T. 25-121) (Sawyer) (Req of Mayor) 10/14/25 CO Introduced: NCSPHS, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25Amend/ApprovePass Action details Video Video
2025-0780-E 115. OrdinanceORD Approp $48,000 from General Fund Operating Reserves to the EDED OED Special Initiatives - Equal Opportunity - Subsidies & Contributions to Private Org Acct, to Make Funds Available for the Veteran’s Entrepreneurial Grant Prog in FY 25-26 (Staffopoulos) (Introduced by CM Lahnen) (Co-Sponsors CMs Miller, Johnson, J. Carlucci, Pittman, Howland, Arias & Salem) 10/14/25 CO Introduced: NCSPHS, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS Approve 7-0 11/4/25 F Approve 6-0 11/12/25 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/28/25ApprovePass Action details Video Video
2025-0781 116. OrdinanceORD Making Certain Findings & Approp $15,000,000 from Council Contingency Accts to Subsidies & Contributions to Private Org Accts ($4,000,000) & Subsidies & Contributions to Other Govt Accts ($11,000,000) to Prov City Funding for Various Progs & Capital Projs as Follows: (1) $1,000,000 to Northeast Florida Builders Association, Inc. (NEFBA) for the NEFBA Workforce Dev Ctr, (2) $2,675,000 to Edward Waters University, Inc. (EWU) for the Living, Learning, Community Ctr, (3) $325,000 to Workforce Industrial Training, LLC (WIT) for the Operation Boost Initiative, (4) $6,000,000 to the UNF for Capital Repairs & Upgrades to Hodges Stadium & Construction of Add’l Grass Practice Fields at the Facility, & (5) $5,000,000 to FSCJ for Purchase of a Bldg at Cecil Commerce Ctr to House the FSCJ Training Institute; Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver Agrmts btwn the City & NEFBA, EWU, WIT, UNF, & FSCJ for the Respective Prog or Proj to Be Undertaken by Each Entity as More Particularly Described Herein; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a CompetiDefer  Action details Video Video
2025-0783-E 117. OrdinanceORD Making Certain Findings & Auth the City to Acquire by Propty Exchange That Certain 2.04± Acre Unimproved Parcel of Real Propty Located on West Bay St, Jax, FL 32202 (R.E. # 074888-0100) & Adjacent to the Prime F. Osborn III Convention Ctr in Council Dist 7 within the Northbank Downtown CRA, & Auth the Mayor, or Her Desig, to Execute: (1) a Propty Exchange Agrmt by & Among the City, DIA, & VC Cathedral, LLC, Which Propty Exchange Agrmt Provs for the Acquisition of the Developer Parcel by the City, the Disposition to Developer of That Certain 2.40± Acre Parcel Located at 200 Lee St (Westernmost 2.40± Acre Portion of R.E. # 074896-0000) in Council Dist 7 within the Northbank Downtown CRA, & Requiring the Demolition of the Bldg Located Partially on the City Parcel & Partially on the Easternmost 1.23± Acre Portion of R.E. # 074896-0000 the Ownership of Which Will Be Retained by the City; (2) a Quitclaim Deed Conveying the City Parcel to Developer; & (3) a Temporary Construction Easement & Related Docs as Described in the Propty Exchange Agrmt; Auth Conveyance of the City Parcel to DeAmend/ApprovePass Action details Video Video
2025-0795-E 118. OrdinanceORD-MC re the JSEB Prog; Amend Sec 126.607 (JSEB Monitoring Committee; Annual Program Review), Subpt B (Program Administration), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Resolve Conflicting Language re Required Reports & to Allow for More Frequent Mtgs of the Monitoring Committee; Amend Sec 126.613 (Jacksonville Small & Emerging Businesses Certification Criteria), Subpt D (Program Eligibility, Procedures, & Other Requirements), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Resolve Conflicting Language, to Codify a Long-Standing Prog Practice That a Business Must Be in Existence for at Least 1 Yr to Qualify for Certification & Prov That the Aforementioned 1 Yr Requirement Be Retroactive to the Enactment Date of Ord 2021-117-E; Prov for Codification Instructions (MacGillis) (Introduced by CM Freeman) 10/14/25 CO Introduced: NCSPHS, R, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/20/25 R Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS Amend/ApprovePass Action details Video Video
2025-0806-E 119. OrdinanceORD Apv the Proposed 10/1/25 - 9/30/28 Collective Bargaining Agrmt btwn the City & the Communications Workers of America (CWA), Representing 450± Members (Granat) (Req of Mayor) 10/28/25 CO Introduced: R, TEU, F 11/3/25 R Read 2nd & Rerefer 11/4/25 TEU Read 2nd & Rerefer 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer 11/17/25 R Approve 7-0 11/18/25 TEU Approve 6-0 11/18/25 F Approve 5-0 11/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25Read 2nd & Rerefered  Action details Not available
2025-0807-E 120. OrdinanceORD Apv the Proposed 10/1/25 - 9/30/28 Collective Bargaining Agrmt btwn the City & the American Federation of State, County & Municipal Employees (AFSCME) Representing 1,800± Members, Including Part-Time Employees (Granat) (Req of Mayor) 10/28/25 CO Introduced: R, TEU, F 11/3/25 R Read 2nd & Rerefer 11/4/25 TEU Read 2nd & Rerefer 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer 11/17/25 R Approve 7-0 11/18/25 TEU Approve 6-0 11/18/25 F Approve 5-0 11/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25Read 2nd & Rerefered  Action details Not available
2025-0808-E 121. OrdinanceORD Apv the Proposed 10/1/25 - 9/30/28 Collective Bargaining Agrmt btwn the City & Laborers’ International Union of North America (LIUNA), Representing 300± Members (Granat) (Req of Mayor) 10/28/25 CO Introduced: R, TEU, F 11/3/25 R Read 2nd & Rerefer 11/4/25 TEU Read 2nd & Rerefer 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer 11/17/25 R Approve 7-0 11/18/25 TEU Approve 6-0 11/18/25 F Approve 5-0 11/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25Read 2nd & Rerefered  Action details Not available
2025-0809-E 122. OrdinanceORD Approp $3,500,000 from Gen Fund GSD - Fund Bal to Fund the City Closing Fund Grant to Fidelity National Information Services, Inc., as Previously Authd by Reso 2019-596-A & Ord 2024-26-E (B.T. 26-013) (Dillard) (Req of DIA) 10/28/25 CO Introduced: F 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer 11/18/25 F Approve 5-0 11/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25Read 2nd & Rerefered  Action details Not available
2025-0810 123. OrdinanceORD-MC Creating a New Sec 106.330 (Direct Appropriations; Minimum Threshold), Subpt B (Special Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Estab a Mini Threshold Amt of $25,000 for City Funding Awarded to a for-profit or not-for-profit Org by Direct Approp in Accordance with the Exemption from Competitive Solicitation Outlined in Subsec 126.108(g), Ord Code; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Salem) (Co-Sponsor CM Lahnen) 10/28/25 CO Introduced: NCSPHS, R, F 11/3/25 NCSPHS Read 2nd & Rerefer 11/3/25 R Read 2nd & Rerefer 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer 11/17/25 NCSPHS Amend/Approve 6-0 11/17/25 R Amend/Approve 7-0 11/18/25 F Amend/Approve 5-0 11/25/25 CO Postpone 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25Read 2nd & Rerefered  Action details Not available
2025-0812-E 124. OrdinanceORD-MC Amend Sec 118.201 (Release of Appropriations) & 118.202 (Content of Audits by Independent Certified Public Accountant), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code, to Amend Threshold Amts & Requirements for Content of Certain Audits Required to Be Performed by Grant Recipients; Prov for Codification Instructions; Req 1 Cycle Emerg Passage; Prov for Retroactive Appl of the Code Amdts Contained Herein to Recipients Whose FY Ended on 6/30/25, & Who Are Required to Submit an Audit Report to the City on or Before the End of October 2025 (Staffopoulos) (Introduced by CM Boylan)(Co-Sponsors CMs Clark-Murray, Miller, Howland & Pittman) 10/28/25 CO Introduced: NCSPHS, R, F 11/3/25 NCSPHS Emergency/Amend/Approve 7-0 11/3/25 R Emergency/Amend/Approve 7-0 11/4/25 F Emergency/Amend/Approve 7-0 11/12/25 CO Emergency/Amend/Approve 15-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25Emergency/Amend/ApprovedPass Action details Video Video
2025-0813-E 125. OrdinanceORD Apv, Ratifying, & Auth the Execution of a Settlement Agrmt btwn the City & Candice O’Connell, Case # 3:24-CV-419-MMH-MCR, US Dist Court for the Middle Dist of FL; Approp $175,000 from Gen Fund Operating Fund (Operating Reserves) to the Gen Fund Operating Fund (Judgments, Claims, & Losses Over $50,000) to Prov Funding for Settlement of Pending Litigation; Auth the General Counsel, or His Desig, to Execute the Settlement Agrmt & Take Further Action, as Necessary, to Effectuate the Settlement & Conclude the Litigation (B.T. 26-011) (Mairs) (Req of OGC) 10/28/25 CO Introduced: R, F 11/3/25 R Read 2nd & Rerefer 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer 11/17/25 R Amend/Approve 7-0 11/18/25 F Amend/Approve 6-0 11/25/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25Read 2nd & Rerefered  Action details Not available
2025-0814-E 126. OrdinanceORD Approp $56,203.89, Including $39,000.00 from the Edward Byrne Memorial Justice Assistance Grant Prog - Contractual Svcs Acct to the Edward Byrne Memorial Justice Assistance Grant Prog - Salaries Part Time Acct, & a Budgetary Adjustment to Correct Negative Bals in the Amt of $17,203.89; Auth Positions (R.C. 26-014) (B.T. 26-016) (Smith) (Req of Mayor) 10/28/25 CO Introduced: NCSPHS, F 11/3/25 NCSPHS Read 2nd & Rerefer 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer 11/17/25 NCSPHS Approve 5-0 11/18/25 F Approve 6-0 11/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25Read 2nd & Rerefered  Action details Not available
2025-0815-E 127. OrdinanceORD Auth the Mayor, or Her Desig, to Execute: (1) a 2nd Amend & Restated Hotel Redev Agrmt Among the City, DIA, & Shipyards Trustee Jacksonville, LLC, Successor by Assignment to Shipyards Hotel Jacksonville, LLC f/k/a Shipyards Hotel, LLC, which Amends & Restates the Previously Authd Amend & Restated Redev Agrmt Consistent with the Improvements Previously Authd by Ord 2022-871-E to, in Pt, Recognize Increased Mini Required Capital Investment for the Hotel Improvements, & Increase the Max Amt of the Previously Authd REV Grant by an Add’l $6,000,000; (2) a Revised Marina Support Bldg Lease to Recognize Certain Rights of the Restaurant Operator, to Increase the Basic Rent to the City from $100 Annually to $15,000 Per Yr, to Be Offset Against Maintenance Obligations for the Event Lawn to Be Undertaken by Developer; (3) a Revised Marina Mgmt Agrmt to Revise the Term & Slip Rental Provisions, Revise Language re Respective Maintenance Obligations, & Certain Other Changes a Set Forth Therein; (4) an Amend & Restated Riverwalk Improvements Costs Disbursement Agrmt, which Amends & Restates thRead 2nd & Rerefered  Action details Not available