Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 6/17/2024 2:00 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: Sign In Sheet, Speaker Card, Handout
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-0307 11. OrdinanceORD-MC re the Jax Police & Fire Pension Board of Trustees; Amend Sec 22.12 of the Charter of the COJ; Prov for Codification Instructions (Hodges) (Co-Introduced by CP Freeman at Req of Jax Police & Fire Pension Board of Trustees & CM White) (Co-Sponsor CM Pittman) 5/9/23 CO Introduced: R, F 5/15/23 R Read 2nd & Rerefer 5/16/23 F Read 2nd & Rerefer 5/23/23 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 5/23/23Defer  Action details Video Video
2024-0334-D 12. OrdinanceORD-MC Amend Sec 368.301 (Violations & Criminal Penalties), Pt 3 (Enforcement), Ch 368 (Noise Control), Ord Code, Sec 614.103 (Reserved), Ch 614 (Public Order & Safety), Ord Code, Sec 632.101 (Classes of Offenses), Ch 632 (Penalties), Ord Code, Sec 656.1309 (Unlawful Signs), Pt 13 (Sign Regulations), Ch 656 (Zoning Code), Ord Code, & Sec 741.107 (Violation of Zero-Tolerance for Litter Law), Pt 3 (Enforcement), Ch 741 (Zero Tolerance on Litter), Ord Code, to Enhance Civil & Criminal Penalties for Violations of City Codes When Such Violations Were Motivated by Hate; Prov for Severability; Prov for Codification Instructions (Teal) (Introduced by CMs Peluso, Carlucci, Gaffney, Jr., Pittman, Clark-Murray & Johnson) (PD & PC No Position) 4/23/24 CO Introduced: NCSPHS, R, LUZ 5/6/24 NCSPHS Read 2nd & Rerefer 5/6/24 R Read 2nd & Rerefer 5/7/24 LUZ Read 2nd & Rerefer 5/14/24 CO Read 2nd & Rerefer 5/28/24 CO PH Only 8/6/24 LUZ Amend/Approve 3-4 (Fail) (Carrico, Arias, Diamond & J. Carlucci) 8/7/24 NCSPHS Amend/Approve 3-3 (Defer) (J. Carlucci, Salem, White) 8/7/24 R Amend/Approve 3-4 (Fail) (HDefer  Action details Video Video
2024-0368-E 13. OrdinanceORD-MC Amend Sec 122.801 (Definitions), Pt 8 (Tangible Personal Property), Ch 122 (Public Property), Ord Code, to Increase the Capital Asset Threshold From $1,000.00 to $5,000.00; Estab a Prospective Date of 10/1/24, for Code Amends Contained in This Ord to Become Effective; Prov Codification Instructions (Dillard) (Req of Mayor) 5/14/24 CO Introduced: R, F 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/17/24 R Substitute/Approve 7-0 6/18/24 F Substitute/Approve 6-0 6/25/24 CO Substitute/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Sub/Approve Pass Action details Video Video
2024-0371-E 14. OrdinanceORD-MC Amend Sec 106.702 (Scope), Sec 106.706 (Transportation expenses), Sec 106.708 (Meals), Sec 106.712 (Request for Reimbursement), & Sec 106.716 (Reimbursement to Duval County Legislative Delegation Coordinator & Secretary), Pt 7 (Travel Expense Reimbursement), Ch 106 (Budget & Accounting Code), Ord Code, to Increase the Per Diem Rates of Travel Reimb for Certain Meals, to Address Changes to Reimb for Expenses Incidental to Transportation, & to Update the Name of Certain Positions Pursuant to Ord 2024-175-E; Prov Codification Instructions (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 5/14/24 CO Introduced: R, F 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 7/15/24 R Amend/Approve 6-0 7/16/24 F Amend/Approve 6-1 (Diamond) 7/23/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Defer  Action details Video Video
2024-0373 15. OrdinanceORD-MC Creating A New Sec 656.130.1 (Amendments To The Zoning Code For Zoning Overlays), Subpart C (Procedures For Rezoning And Amendments to the Zoning Code), Part 1 (General Provisions), Ch 656 (Zoning Code), Ord Code, to Estab a Process For Creation of New Zoning Overlays; Amending Sec 656.341 (Procedures), Subpart F (Planned Unit Development), Part 3 (Schedule Of District Regulations), Ch 656 (Zoning Code), Ord Code, To Add a New Subparagraph (F) To Prohibit PUD Zoning Applications Which Allow Deviations From Zoning Overlays Unless Approved By a 2/3 Vote of Full Council; Prov Codification Instructions (Teal) (Introduced by CM Carlucci) (Co-Sponsor CM Peluso) (GAB CPAC Apv) (PD & PC Apv) 5/14/24 CO Introduced: NCSPHS, R, LUZ 5/20/24 NCSPHS Read 2nd & Rerefer | 5/20/24 R Read 2nd & Rerefer 5/21/24 LUZ Read 2nd & Rerefer | 5/28/24 CO Read 2nd & Rerefer 6/11/24 CO PH Only 9/16/24 NCSPHS Substitute/Rerefer 7-0 | 9/16/24 R Substitute/Rerefer 7-0 9/17/24 LUZ Substitute/Rerefer 6-0 | 9/24/24 CO Substitute/Rerefer 17-0 10/8/24 PH Only 10/14/24 NCSPHS Amend/Approve 3-2 (Defer) (SaDefer  Action details Video Video
2024-0418-A 16. ResolutionRESO Auth the Mayor, or her Desig, & Corp Sec to Execute an Economic Dev Agrmt btwn the City & FOC QOF, LLC, to Support the Restoration & Renovation by Developer of 4 Parcels of Land: (1) Land & Bldgs Located at 2335 Market St, 2320 N. Liberty St, & 2336 N. Liberty St (The Phase 1 Improvements); & (2) Land & Bldgs Located at 2303 Market St (The Phoenix Building), & 2402 Market St, 2401 Hubbard St, & the Parcel Located at the SW Corner of Market St & 15th St E (The Bunker Building Improvements) (Collectively, the Phase 2 Improvements), to Include Restaurant Improvements, Artists’ Studios, Co-Working Spaces, Event Space, Office & Retail Space; Auth a 50%, 15 Yr REV Grant in the Max Amt Not to Exceed $1,500,000 in Connection with the Construction of the Improvements; Apv & Auth a Phase 1 Completion Grant in the Amt of $2,000,000 to the Developer Upon Substantial Completion of the Phase 1 Improvements, to be Approp by Subsequent Legislation... (Sawyer) (Req of Mayor) (Co-Sponsor CM Miller) 5/28/24 CO Introduced: R, F 6/17/24 R Amend/Approve 7-0 6/18/24 F Amend/Approve 6-0 6/25/24 CO Amend/ApprovePass Action details Video Video
2024-0422-E 17. OrdinanceORD Supplementing Ord 2006-888-E Auth the Issuance of the City’s Special Rev & Refunding Bonds, in 1 or More Series in an Amt Necessary to Provide (A) for the Refunding of a Portion of the City's Outstanding Special Rev Bonds, & (B) Not in Excess of $250,000,000 of Net Proj Funds in Order to Finance & Refinance the Acquisition & Construction of Certain Capital Equipment & Improvements (Series 2024 Project); Prov Authority for This Ord; Prov for Certain Definitions; Making Certain Findings; Prov That This Ord Shall Constitute a Contract btwn the Issuer & the Bondholders; Auth the Mayor to Determine the Terms of Such Bonds, as Provided Herein; Auth the Mayor to Award the Sale of Said Bonds on a Competitive Basis, a Limited Competitive Basis, a Negotiated Basis, or as a Private Placement, as Provided Herein...(Greenberg Traurig) (Req of Mayor) 5/28/24 CO Introduced: R, F 6/3/24 R Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/18/24 F Approve 6-0 6/25/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 -ApprovePass Action details Video Video
2024-0425-E 18. OrdinanceORD Approp $26,111.83 From the Permanent & Probationary Salaries Acct Within the Information Technologies Fund (53101) to Fund Salary & Benefits Within the Radio Communication Fund (53102); Auth 1 FT Position Within the Radio Communication Fund & the Deletion of a Position Within the Information Technology Fund (R.C. 24-105) (B.T. 24-103) (Dillard) (Req of Mayor) 5/28/24 CO Introduced: R, F 6/3/24 R Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 R Amend/Approve 7-0 6/18/24 F Amend/Approve 6-0 6/25/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Amend/ApprovePass Action details Video Video
2024-0428-E 19. OrdinanceORD Approp $25,383.33 From SOE Investment Pool Earnings Generated From Help America Vote Act (HAVA) Grant Funds Awarded by the U.S. Election Assistance Comm through the State of FL, Dept of State, Div of Elections, to Pay for Election Education & the Mailing of Sample Ballots; (Revised B.T. 24-102) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Johnson, Freeman & Amaro) 5/28/24 CO Introduced: R, F 6/3/24 R Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 R Amend/Approve 7-0 6/18/24 F Amend/Approve 7-0 6/25/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Amend/ApprovePass Action details Video Video
2024-0437-E 110. 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 Remove the Requirement of Bond Enhancement Progs; Sec 126.608 (Creation of Bond Enhancement Program), Subpt C (Program Support Services; Marketing & Outreach; Disparity Study Update), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Remove Requirement of Bond Enhancement Progs; Amend Sec 126.613 (Jacksonville Small & Emerging Businesses Defined), Subpt D (Program Eligibility, Procedures, & Other Requirements), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Remove the Requirement of Bond Enhancement Programs; Amend Sec 126.614 (JSEB & Program Eligibility), Subpt D (Program Eligibility Procedures, & Other Requirements) Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Amend the Certification Term From 24-Month to 36-Month & to AmAmend/ApprovePass Action details Video Video
2024-0438-E 111. OrdinanceORD-MC Approp $6,217,826 Including: (1) $1,000,000 from the Tree Protection & Related Expenses Trust Fund (Charter) & $1,717,826 from the City-JTA Transportation Proj Pay-Go Fund (Better Jacksonville Plan (BJP)) Tree Mitigation Proj to Provide Funding for the County-Wide Tree Prog - R/W for Removal & Replacement of Dead/Dying or Hazardous Trees on Public Property, (2) $1,500,000 from the Tree Protection & Related Expenses Trust Fund (Charter) to the Level 2 Tree Planting Prog to Provide Funds for Tree Plantings Administered by Public Works on Public Property, & (3) $2,000,000 from the Tree Protection & Related Expenses Trust Fund (Ordinance) to the Level 3 Tree Planting Prog to Provide Funds for Tree Plantings on Public Property by 3rd-Party Applicants; Prov for Continued Oversight by Public Works; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect the Reallocation of Funds from the Tree Mitigation Proj Within the Better Jax Plan (BJP) to the Remove & Replace Prog Activity; Creating a New Sec 94.107 (Exceptional Planting Projects Referral to City Council), Ch 94 (Tree CommisAmend/ApprovePass Action details Video Video
2024-0440-A 112. ResolutionRESO Conf the Appt of Wen Raiti as a Member of the TRUE Commission, Filling a Seat Formerly Held by Gregory O. Rachal, Pursuant to Ch 57, Ord Code, for a 1st Full Term Exp 6/30/26 (Hampsey) (Introduced by CM Salem) (Co-Sponsor CM Johnson) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0441-A 113. ResolutionRESO Conf the Mayor’s Appt of Caleena M. Shirley, a Duval County Resident, to the JHA, Replacing Cynthia Funkhouser, Pursuant to Sec 51A.103 (Appointment, Qualifications, & Tenure of Commissioners; Hiring of Employees), Pt 1 (Jacksonville Housing Authority Established), Ch 51A (Jacksonville Housing Authority), Ord Code, for a 1st Full Term to Expire on 9/16/26 (Wilson) (Req of Mayor) (Co-Sponsors CM Johnson & Miller) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0442-A 114. ResolutionRESO Conf the Mayor’s Appt of Kevin Luhrs, a Duval County Resident, to the TRUE Commission, Replacing Clayton B. Levins, Pursuant to Sec 57.102 (Membership; Terms), Ch 57 (Taxation, Revenue, & Utilization Expenditures Commission), Ord Code, for a 1st Full Term to Exp 6/30/26 (Wilson) (Req of Mayor) (Co-Sponsor CM Peluso) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 7/15/24 R Approve 6-0 7/23/24 CO Approve 18-0Defer  Action details Video Video
2024-0443-A 115. ResolutionRESO Conf the Mayor’s Appt of Becky Morgan, a Duval County Resident, to the Historic Preservation Commission, Replacing Jack Demetree, III, Pursuant to Sec 76.102 (Membership), Ch 76 (Jacksonville Historic Preservation Commission), Ord Code, for a 1st Full Term to Exp on 3/4/27 (Wilson) (Req of Mayor) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0444-A 116. ResolutionRESO Conf the Mayor’s Appt of Alex Alston, as Sports & Entertainment Officer of the Office of Sports & Entertainment, Pursuant to Sec 27.102 (Director), Pt 1 (Office Established), Ch 27 (Office of Sports & Entertainment), Ord Code (Wilson) (Req of Mayor) (Co-Sponsors CMs Johnson, Peluso, Lahnen, Freeman, White, Amaro, J. Carlucci, Miller & Carlucci) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0445-A 117. ResolutionRESO Conf the Mayor’s Appt of Wanyonyi Kendrick, as Director of Technology Solutions of the Technology Solutions Dept, Pursuant to Sec 35.102 (Director), Pt 1 (Department Established), Ch 35 (Technology Solutions Department), Ord Code (Wilson) (Req of Mayor) (Co-Sponsors CMs Johnson, Lahnen, Freeman, White, Amaro, J. Carlucci, Miller & Carlucci) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0446-A 118. ResolutionRESO Conf the Mayor’s Appt of Michael Lesniak, as Administrative Svcs Chief of the Fire & Rescue Dept, Pursuant to Sec 31.103 (Administrative Services Chief), Pt 1 (Office of Director), Ch 31 (Fire & Rescue Department), Ord Code (Wilson) (Req of Mayor) (Co-Sponsors CMs Freeman, White, Amaro, J. Carlucci, Johnson & Miller) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0447-A 119. ResolutionRESO Apv the Local Housing Assistance Plan as Required by the State Housing Initiatives Partnership Prog Act, Secs 420.907 Through 420.9079, F.S., & Rule Ch 67-37, F.A.C.; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver Any Necessary Docs & Certifications Needed by the FL Housing Finance Corp Re the Plan; Auth the Submission of the Plan for Review & Appv’l by the FL Housing Finance Corp (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 5/28/24 CO Introduced: NCSPHS, R 6/3/24 NCSPHS Read 2nd & Rerefer 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 NCSPHS Approve 6-0 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0451-A 120. ResolutionRESO Concerning the Vacation of a Portion of the Plat of Pickett’s Subdivision Pursuant to Sec 177.101 (3), F.S.; Returning a Portion of the Lands Shown on Said Pickett’s Subdivision Plat to Acreage; Making Findings (Wilson) (Introduced by CM White) 5/28/24 CO Introduced: R, TEU 6/3/24 R Read 2nd & Rerefer 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/18/24 TEU Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0457-E 121. OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; to Re-name a Portion of “15th Street East” Extending from Liberty St N to Walnut St to “Swisher Street”; Waiver of Sec 745.105 (h), Ord Code, Which Requires That All Street Name Changes Be for the Entire Length of the Street; Directing the Legislative Svcs Div to Forward This Ord to the Planning & Dev Dept for Processing, Implementation, & Coordination With the Public Works Dept, Traffic Engineering Div, 911 Emergency, Fire & Rescue Dept, the Post Office & Other Affected Agencies & Orgs (Dist. 7-Peluso) (Pollock) (Introduced by CM Miller) 6/11/24 CO Introduced: R, TEU 6/17/24 R Read 2nd & Rerefer 6/18/24 TEU Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/15/24 R Approve 7-0 7/16/24 TEU PH Approve 6-0 7/23/24 CO Approve 18-0 TEU PH Pursuant to Ch 745 Ord Code - 7/16/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24Read 2nd & Rerefered  Action details Video Video
2024-0458-E 122. OrdinanceORD Approp $1,375,000.00 from Information Technologies Fund Retained Earnings to be Designated for Cybersecurity Strengthening Initiatives; Prov for Carryover of Funds to FY 24-25 Prov for Oversight by the Technology Solutions Dept; Req 1-Cycle Emergency (B.T. 24-108) (Reingold) (Req of Mayor) 6/11/24 CO Introduced: R, F 6/17/24 R Emergency/Approve 7-0 6/18/24 F Emergency/Approve 5-0 6/25/24 Emergency/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24Emergency/ApprovePass Action details Video Video
2024-0459-E 123. OrdinanceORD Approp $248,467.85 from the General Fund - Interfund Transfer in Acct Which Represents Returned Funding from the Termination of the JIA CRA Pursuant to Ord 2023-496-E, to Purchase Replacement Equipment for the JFRD; Prov for City Oversight by the JFRD; Prov for Carryover of Funds to FY 24-25 (Revised B.T. 24-110) (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 6/11/24 CO Introduced: NCSPHS, R, F 6/17/24 NCSPHS Read 2nd & Rerefer 6/17/24 R Read 2nd & Rerefer 6/18/24 F Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/16/24 F Amend/Approve 6-1 (Pittman) 7/23/23 CO Discharge/Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24Read 2nd & Rerefered  Action details Video Video
2024-0460-E 124. OrdinanceORD Approp $250,000.00 from the Local Assistance & Tribal Consistency Fund (LATCF), American Rescue Plan of 2021 (ARP Act) Grant Funds in the Amt of $100,000.00 & $150,000.00 from the General Fund Operating - Interfund Transfer in Acct Representing Returned Funding Related to Termination of the JIA CRA Pursuant to Ord 2023-496-E to Prov $250,000.00 in Funding to JU Women’s Health Innovation Hub Proj; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver an Agreement btwn the City & JU to Provide Funding for Certain Expenses Related to the Proj; 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 a Direct Contract With JU; Prov for Compliance With Applicable ARP Act Grant Funding Requirements; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept; Prov for Carryover of Funds to FY 24-25 (Revised B.T. 24-114) (Dillard) (Req of Mayor) (Co-Sponsors CMs Johnson, Peluso & Pittman) 6/11/24 CO Introduced: NCSPHS, R, F 6/17/24 NCSPHS Read 2nd & Rerefered  Action details Video Video
2024-0461-E 125. OrdinanceORD Approp $1,500,000 from the Better Jax Projs Pay-As-You-Go Other Construction Costs Acct to the Subsidies & Contributions to Private Org Acct for the Purpose of Prov a $1,500,000 Large Scale Economic Dev Fund (LSEDF) Grant to Belvedere Terminals Company, LLC, in Connection With the Infrastructure Costs & Building Improvements to Be Made by the Company for a Rail Fuel Delivery & Storage Facility at the Proj Parcel; Apv & 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 & Belvedere Terminals Company, LLC; Auth a LSEDF Grant to the Company in the Amt of $1,500,000; Auth Appvl of Technical Amendments by the Executive Dir of OED; Prov for City Oversight by OED; Prov a Deadline for the Company to Execute the Agrmt; Affirming the Proj’s Compliance With the NWJEDF Guidelines Appvd & Adopted by Ord 2016-779-E, as Amended; Waiver of That Portion of the Public Investment Policy Adopted by Ord 2024-286-E to Authorize a Large Scale Economic Dev Fund Grant, Which is Limited to a Max of $600,000 & a Min of 50 NewEmergency/Amend/ApprovedPass Action details Video Video
2024-0462-E 126. OrdinanceORD Approp $5,000 from a Designated Contingency Acct to the Subsidies & Contributions to Private Org Acct to Provide Funding to Imperfect People Center, Inc., for Health & Awareness Workshops That Address Critical Health Issues in Duval, as Described Herein; Invoking the Exemption in Sec 126.107(g) (Exemptions), Pt 1 (General Regulations), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract With Imperfect People Center, Inc.; 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 Imperfect People Center, Inc.; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City an Agrmt btwn the City & Imperfect People Center, Inc. for the Prog; Prov for Oversight by the Grants & Contracts Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Johnson) 6/11/24 CO Introduced: R, F 6/17/24 R Read 2nd & Rerefer 6/18/24 F Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/15/24 R Approve 7Read 2nd & Rerefered  Action details Video Video
2024-0463-E 127. OrdinanceORD Approp $22,897.19 from the General Fund - SERE Registration - Other General Governmental - Salaries Part Time Acct (513060) to Various Other Accts Within the Same Activity to Fund Salaries & Benefits for 2 New FT Positions Within the SOE Office; Apv Positions (R.C. 24-134) (Revised B.T. 24-105) (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 6/11/24 CO Introduced: R, F 6/17/24 R Read 2nd & Rerefer 6/18/24 F Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/15/24 R Amend/Approve 6-0 7/16/24 F Amend/Approve 7-0 7/23/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24Read 2nd & Rerefered  Action details Video Video
2024-0466-E 128. OrdinanceORD Approp $785,000 from the General Fund - GSD Property Tax Acct to the General Fund Operating Subsidies & Contributions to Private Org Acct to Provide Funding to Goodwill Industries of North Florida, Inc., for the Building Futures Together - a Goodwill Workforce Training Prog, as More Fully Described Herein; Prov for Carryover to 9/30/25; Invoking the Exemption in Sec 126.107(g) (Exemptions), Pt 1 (General Regulations), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract With Goodwill; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process)...(Staffopoulos) (Introduced by CM Johnson) (Co-Sponsors CMs Clark-Murray, Peluso & Freeman) 6/11/24 CO Introduced: NCSPHS, R, F 6/17/24 NCSPHS Read 2nd & Rerefer 6/17/24 R Read 2nd & Rerefer 6/18/24 F Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/15/24 NCSPHS Approve 3-3 (J. Carlucci, Miller, Salem) (Deferred) 9/16/24 NCSPHS Approve 6-1 (Miller) 9/16/24 R Approve 7-0 9/17/24 F Approve 6-0 9/24/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/Read 2nd & Rerefered  Action details Video Video
2024-0468-E 129. OrdinanceORD Approp $100,000 from the Safety & Crime Reduction Contingency Acct to a Subsidies & Contributions to Private Orgs Acct for a Grant to Be Made to WriteJustness, LLC, a FL Limited Liability Company, an Org Recommended by the Safety & Crime Reduction Comm to Carry Out Its Mental Health Awareness Initiative; Apv & Auth the Mayor & the Corp Sec to Execute a Grant Agrmt With WriteJustness, LLC; Invoking the Exemption in Sec 126.107(g), Ord Code, to Exempt the Award of the Grant Agrmt from Competitive Solicitation; Waiving Sec 118.201(f)(7), Ord Code, to Allow for Disbursement of an Advance Payment to Grant Recipient; Waiving Sec 118.301 (a)(3)(IV), Ord Code, to Allow for a Max Amt of $5,000 to Be Expensed for Costs of Amusements, Social Activities & Incidental Costs Relating Thereto, to Include Refreshments at Events; Prov for Oversight; Req 1 Cycle Emergency Passage (Wilson) (Introduced by CM Johnson) (Co-Sponsor CM Freeman) 6/11/24 CO Introduced: NCSPHS, R, F 6/17/24 NCSPHS Emergency/Amend/Approve 5-1 (Gay) 6/17/24 R Emergency/Amend/Approve 7-0 6/18/24 F Emergency/Amend/Approve 6Emergency/Amend/ApprovedPass Action details Video Video
2024-0472-A 130. ResolutionRESO Declaring the Month of July as French American Heritage Month in Jacksonville (Clements) (Introduced by CM Miller) (Co-Sponsors CMs Salem & Johnson) 6/11/24 CO Introduced: R 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0474-A 131. ResolutionRESO Honoring & Commending Kristen Reed on Long & Distinguished Career with the Planning & Development Department on the Occasion of Her Retirement (Clements) (Introduced by CMs Diamond, Amaro, Arias, Boylan, J. Carlucci, Carrico, Clark-Murray, Freeman, Howland, Johnson, Salem & White) (Co-Sponsors CMs Pittman & Carlucci) 6/11/24 CO Introduced: R 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0475-E 132. OrdinanceORD Approp $310,713.50 from the Council President’s Designated Contingency to the Mental Health Offender Prog (MHOP) to Pay for Contractual Svcs by I.M. Sulzbacher Center for the Homeless, Inc. (Sulzbacher) for the Continued Operation of a Jail Diversion Prog for Mentally Ill Offenders Through the MHOP; Prov for Carryover to 9/30/25; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver a Svcs Contract btwn the City & I.M. Sulzbacher Center for the Homeless, Inc. for the Provision of Svcs for the MHOP; 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 Sulzbacher; Prov for Oversight by the Grants & Contract Compliance Div (Staffopoulos) (Introduced by CM Salem) (Co-Sponsors CMs Miller & Johnson) 6/11/24 CO Introduced: NCSPHS, R, F 6/17/24 NCSPHS Read 2nd & Rerefer 6/17/24 R Read 2nd & Rerefer 6/18/24 F Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/15/24 NCSPHS Amend/Approve 6-0 7/15/24 R Amend/Approve 7-0 7/1Read 2nd & Rerefered  Action details Video Video
2024-0476-E 133. OrdinanceORD Approp $154,100 from the Council President’s Designated Contingency to the Subsidies & Contributions to Private Org Acct for Mayport Waterfront, Inc., d/b/a Mayport Waterfront Partnership (MWP), to Provide $110,000 in Grant Funding to Support Various Activities & Initiatives by MWP Related to Restoration of Mayport as a “Working Waterfront” & to the Repairs & Maint acct to Prov $44,100 for Propty Improvements & Signage Upgrades in Mayport Village, to be Managed by the OED; Prov for Carryover to 9/30/25; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver an Agrmt btwn the City & Mayport Waterfront, Inc. for Svcs Related to Restoration of Mayport as a Working Waterfront; Waiving Conflicting Provisions of Sec 118.201 (Release of Appropriations), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code, to Allow for Advance Payments to MWP; 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 MWP; Prov for OversigRead 2nd & Rerefered  Action details Video Video
2024-0478-E 134. OrdinanceORD-MC Amend Sec 656.361.5.1 (Uses Permitted Generally-Applicable to All Overlay Districts Zoned CCBD), Sec 656.361.5 (Use Regulations), Subpt H (Downtown Overlay Zone & Downtown District Use & Form Regulations), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Auth Temporary Parking for No Longer Than 4 Yrs on a Site That is Used Primarily for Govt Uses or for NFL Games or Other Special Events Occurring at the Stadium &/or Daily’s Place Including Secondary Private Use When Not Required for Governmental Uses or Event Parking; Prov Codification Instructions (Sawyer) (Req of Mayor) (PD & PC Apv) (DIA & DDRB Apv) (Companion 2024-904) 6/11/24 CO Introduced: NCSPHS, R, LUZ 6/17/24 NCSPHS Read 2nd & Rerefer 6/17/24 R Read 2nd & Rerefer 6/18/24 LUZ Read 2nd & Rerefer 6/25/24 CO Read 2nd & Rerefer 7/23/24 CO PH Addnt'l 8/13/24 8/6/24 LUZ PH Approve 7-0 8/7/24 NCSPHS Approve 5-0 8/7/24 R Approve 7-0 8/13/24 PH Approve 18-0 LUZ PH - 8/6/24 Public Hearing Pursuant to Ch 166.041(3)(c)(2)(b), F.S. & CR 3.601 - 7/23/24 & 8/13/24Read 2nd & Rerefered  Action details Video Video