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Meeting date/time:
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1/2/2024
9:30 AM
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Minutes status:
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Twice Amended
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Meeting location:
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Council Chamber
1st Floor, City Hall
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2023-0621-W
| 1 | 1. | | Ordinance | ORD Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, an Amendment 2 to Redev Agrmt By & Among the City, DIA, Fuqua BCDC One Riverside Project Owner, LLC (Developer), Assignee of Fuqua Acquisitions II, LLC, & TBR One Riverside Owner, LLC, as Partial Assignee of Developer, Amend the Redev Agrmt Dated 12/20/21 Previously Auth by Ord 2021-796-E, as Previously Amended by Amendment 1 to Redev Agrmt Dated 10/12/22, as Auth by Ord 2022-493-E, (Collectively, the “Agreement”), to Modify the Performance Schedule & Associated Terms of the Agrmt; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Tech Changes to the Docs (Sawyer) (Req of DIA)
9/12/23 CO Introduced: NCSPHS, F
9/18/23 NCSPHS Read 2nd & Rerefer
9/19/23 F Read 2nd & Rerefer
9/26/23 CO PH Read 2nd & Rerefer
7/15/24 NCSPHS Withdraw 6-0
7/16/24 F Withdraw 6-0
7/23/824 CO Withdraw 18-0
Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/26/23 | Defer | |
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2023-0793-E
| 1 | 2. | | Ordinance | ORD Naming the City-Owned Bldg Located at 6360 Commerce St, Jax, FL 32211, in Council Dist 1, Pursuant to Sec 122.105 (Public Buildings, Public Facilities & Public Parks Naming & Renaming Procedures), Ord Code, To be Known As the “Rita F. Reagan Building” (Staffopoulos) (Introduced by CMs Salem & Amaro) (Co-Sponsors CMs Carlucci, Boylan, Johnson, J. Carlucci, Gay, Arias, Howland, White, Freeman, Miller, Carrico, Pittman, Lahnen, Gaffney, Jr., Peluso, Clark-Murray, & Diamond) (JHPC Apv)
11/14/23 CO Introduced: NCSPHS, TEU
11/20/23 NCSPHS Read 2nd & Rerefer
11/21/23 TEU Read 2nd & Rerefer
11/28/23 CO Read 2nd & Rerefer
1/10/24 CO PH Addn'tl 1/23/24
1/16/24 NCSPHS Amend/Approve 8-0
1/17/24 TEU Amend/Approve 7-0
1/23/24 CO Amend (2x)/Approve 18-0
TEU PH Per Sec. 122.105 - 1/3/24
Public Hearing Pursuant to Sec. 122.105, Ch 166, F.S. & C.R. 3.601 - 1/10/24
Public Hearing Add. Per Sec. 122.105 - 1/23/24 | Defer | |
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2023-0797-E
| 1 | 3. | | Ordinance | ORD Making Certain Findings; Apv the Application of Gaston Tree Debris Recycling, L.L.C. For Renewal of Its Certificate of Public Convenience & Necessity (CON) to Operate a Yard Trash Recycling Facility With a Modification to Allow for the Expansion of the Facility onto an Adjacent Parcel; Prov for Conds of Said Renewal (Dillard) (Introduced by CP Salem, pursuant to Ch 380, Ord Code)
11/14/23 CO Introduced: NCSPHS, TEU
11/20/23 NCSPHS Read 2nd & Rerefer
11/21/23 TEU Read 2nd & Rerefer
11/28/23 CO Read 2nd & Rerefer
1/2/24 NCSPHS Approve 5-0
1/3/24 TEU PH Approve 6-0
1/10/24 CO PH Approve 17-0
TEU PH Pursuant to Ch 380, Ord Code - 1/3/24
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24 | Approve | Pass |
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2023-0837-E
| 1 | 4. | | Ordinance | ORD Approp $1,042,000.00 from the Countywide Bridges Proj to Fund 2 Named Projs, with $792,000.00 to Fund Yellow Bluff Rd Bridge Repairs, & $250,000.00 to Fund the New Berlin Guardrails Proj; Purpose of Approp; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect this Approp of Funds (B.T. 24-027) (Wilson) (Req of Mayor)
11/28/23 CO Introduced: NCSPHS, F, TEU
12/4/23 NCSPHS Read 2nd & Rerefer
12/5/23 F Read 2nd & Rerefer
12/5/23 TEU Read 2nd & Rerefer
12/12/23 PH Read 2nd & Rerefer
1/2/24 NCSPHS Approve 5-0
1/3/24 F Approve 7-0
1/3/24 TEU Approve 6-0
1/10/24 CO Approve 17-0
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 12/12/23 | Approve | Pass |
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2023-0840-A
| 1 | 5. | | Resolution | RESO Auth the Granting of a Non-Residential Solid Waste Collection & Transportation Franchise to Five Talent Services, LLC d/b/a Mobiledumps of Jacksonville Pursuant to Ch 380 (Solid Waste Management), Pt 6 (Nonresidential Solid Waste Collection & Transportation Franchise), Ord Code; Prov for Oversight by the Dept of Public Works, Solid Waste Div (Dillard) (Req of Mayor)
11/28/23 CO Introduced: NCSPHS, F, TEU
12/4/23 NCSPHS Read 2nd & Rerefer
12/5/23 F Read 2nd & Rerefer
12/5/23 TEU Read 2nd & Rerefer
12/12/23 CO Read 2nd & Rerefer
1/2/24 NCSPHS Approve 5-0
1/3/24 F Approve 7-0
1/3//24 TEU Approve 6-0
1/10/24 CO Approve 17-0 | Approve | Pass |
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2023-0862-E
| 1 | 6. | | Ordinance | ORD Approp $70,000 From a Designated Contingency Acct to the Subsidies & Contributions to Private Orgs Acct to Prov Funding to the Human Collective Foundation, Inc. (HCF), for the Human Collective Awareness Prog 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 HCF; 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 HCF; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City an Agrmt Btwn the City & the Human Collective Foundation, Inc. For the Prog; Prov for Oversight by the Grants & Contracts Compliance Div of the Finance & Admin Dept (Staffopoulos) (Introduced by CM Arias) (Co-Sponsors CMs Freeman, Amaro, Howland, White, Carrico, Gaffney, Jr., Lahnen, Pittman & Miller)
12/12/23 CO Introduced: NCSPHS, R, F
1/2/24 NCSPHS Read 2nd & Rerefer
1/2/24 R Read 2nd & Rerefer
1/3/24 F R | Read 2nd & Rerefered | |
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2023-0863-E
| 1 | 7. | | Ordinance | ORD-MC Amend Sec 154.101 (Definitions), Pt 1 (In General), Ch 154 (Alcoholic Beverages), Ord Code, to Add Certain Definitions; Creating a New Sec 154.115 (Jacksonville Riverwalk Specialty Center), Pt 1 (In General), Ch 154 (Alcoholic Beverages), Ord Code, to Create & Estab the Jax Riverwalk Specialty Ctr Downtown; Prov for Codification Instructions (Lopera) (Req of DIA) (Co-Sponsors CMs J. Carlucci & Peluso)
12/12/23 CO Introduced: NCSPHS, R
1/2/24 NCSPHS Read 2nd & Rerefer
1/2/24 R Read 2nd & Rerefer
1/10/24 CO PH Read 2nd & Rerefer
1/16/24 NCSPHS Amend(3x)/Approve 6-1 (Gay)
1/16/24 R Amend/Approve 6-0
1/23/24 CO Amend/Approve 17-1 (Gay)
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24 | Read 2nd & Rerefered | |
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2023-0864-E
| 1 | 8. | | Ordinance | ORD Approp $150,001 From Gain-Loss on Sale of Real Estate Within Fund 32103 - Jax Recreation & Environmental Land Acquisition Fund to the PRSC Parks & Recreation Capital Projs - Parks & Recreation/Parks QOL - Lift Ev’ry Voice & Sing Park Proj Per Ord 2021-496-E for Parks, Recreation, & Community Svcs Dept, Purpose of Approp; Amend the 24-28 5-Yr CIP Appvd by the Ord 2023-505-E to Reflect This Approp of Funds to the Lift Ev’ry Voice & Sing Park Proj; Prov for Oversight by Parks, Recreation, & Community Svcs Dept (Revised B.T. 24-032) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Peluso, Boylan & Carlucci)
12/12/23 CO Introduced: NCSPHS, R, F, TEU
1/2/24 NCSPHS Read 2nd & Rerefer
1/2/24 R Read 2nd & Rerefer
1/3/24 F Read 2nd & Rerefer
1/3/24 TEU Read 2nd & Rerefer
1/10/24 CO PH Read 2nd & Rerefer
1/16/24 NCSPHS Amend/Approve 7-0
1/16/24 R Amend/Approve 6-0
1/17/24 F Amend/Approve 7-0
1/17/24 TEU Amend/Approve 7-0
1/23/24 CO Amend/Approve 18-0
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24 | Read 2nd & Rerefered | |
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2023-0867-E
| 1 | 9. | | Ordinance | ORD Approp a $67,340.00 Grant from the EPA Pursuant to the Clean Air Act to Provide Funding for the Purchase of New Air Monitoring Equipment for Particulate Matter & Ozone Concentrations; Purpose of Approp; Prov for Oversight & Reporting by the Neighborhoods Dept, Environmental Quality Div (B.T. 24-028) (Dillard) (Req of Mayor) (Co-Sponsor CM Carlucci)
12/12/23 CO Introduced: NCSPHS, F, TEU
1/2/24 NCSPHS Read 2nd & Rerefer
1/3/24 F Read 2nd & Rerefer
1/3/24 TEU Read 2nd & Rerefer
1/10/24 CO PH Read 2nd & Rerefer
1/16/24 NCSPHS Approve 7-0
1/17/24 F Approve 7-0
1/17/24 TEU Approve 7-0
1/23/24 CO Approve 18-0
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24 | Read 2nd & Rerefered | |
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2023-0868-E
| 1 | 10. | | Ordinance | ORD Apv & Auth the Mayor, or her Desig, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, That Certain Revocable Permit & Hold Harmless Agrmt Btwn the City, JU, & OCEARCH for the Use of a City Owned Dock Facility in the Mayport Community on Submerged Lands Leased Pursuant to the Sovereignty Submerged Lands Lease (BOT File # 160359172) Auth by Ord 2022-215-E, for the Docking of Vessels Used for Research & Educational Purposes, With an Initial Term of 30 Yrs, With 4 5-Yr Renewal Options, With No Usage Fee; Prov Further Authorizations; Prov for Oversight by Parks, Recreation & Community Svcs Dept (Dillard) (Req of Mayor) (Co-Sponsors CMs Amaro, Clark-Murray, Carlucci, Peluso, Howland, White, Arias, Carrico, Gaffney, Jr., Lahnen, Pittman, Salem & Miller) (JWC Apv)
12/12/23 CO Introduced: NCSPHS, F, TEU, JWC
1/2/24 NCSPHS Read 2nd & Rerefer
1/3/24 F Read 2nd & Rerefer
1/3/24 TEU Read 2nd & Rerefer
1/10/24 CO PH Read 2nd & Rerefer
1/16/24 NCSPHS Approve 7-0
1/17/24 F Approve 7-0
1/17/24 TEU Approve 7-0
1/23/24 CO Approve 18-0
Public Hearing Pursuant to Ch 166, F.S | Read 2nd & Rerefered | |
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2023-0872-E
| 1 | 11. | | Ordinance | ORD Approp $100,000 from the Traffic Calming - Dist 1 Other Construction Costs Acct to the Council Dist 1 Contractual Svcs Acct to Provide Funding to Address Various Blight & Safety Concerns in Council Dist 1; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect Removal of the Traffic Calming - Dist 1 Proj; Req 1-Cycle Emergency Passage (Staffopoulos) (Introduced by CM Amaro) (Co-Sponsor CM Carlucci)
12/12/23 CO Introduced: NCSPHS, F, TEU
1/2/24 NCSPHS Emergency/Approve 5-0
1/3/24 F Emergency/Approve 7-0
1/3/24 TEU Emergency/Approve 6-0
1/10/24 CO PH Emergency/Approve 16-0
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24 | Emergency/Approve | Pass |
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2023-0875-E
| 1 | 12. | | Ordinance | ORD Declaring the Public Necessity for Acquiring Fee Simple Title & Temp Construction Easements Through Condemnation by Right of Eminent Domain to Certain Real Property in Council Dist 4, Such Real Property Being a Portion of: R.E. # 152854-0505; R.E. # 152866-1300; R.E. # 152854-0550; & R.E. # 152576-0250, With a Total Appraised Value of $1,115,950, as Required for the Belfort Rd Widening Proj; Approp $1,300,000 from Belfort Rd Widening/DM Other Construction Costs to DM R/W Acquisition to Fund the Purchase of Certain Real Property Described Herein for the Belfort Rd Widening Proj, Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Include a Funding Source for Land Acquisition & Site Preparation to the Proj; Auth the Real Estate Div of the Dept of Public Works to Make Offers & Negotiate for the Purchase of the Properties; Auth Issuance of a Declaration of Taking; Auth & Directing OGC to Institute Appropriate Condemnation Proceedings (B.T. 24-029) (Boeckman) (Req of Mayor)
12/12/23 CO Introduced: NCSPHS, F, TEU
1/2/24 NCSPHS Read 2nd & Rerefer
1/3/24 F Read 2nd & Rerefer
1/3/24 T | Read 2nd & Rerefered | |
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2023-0881-E
| 1 | 13. | | Ordinance | ORD Approp $25,000 From the Council President’s Designated Contingency to JSO for the Provision of Traffic Control Svcs at the Intersection of Wells Creek Pkwy & Philips Hwy as Described Herein; Prov for Reverter of Funds; Prov for Oversight by JSO; Req 1 Cycle Emergency Passage (Staffopoulos) (Introduced by CM Arias) (Co-Sponsors CMs Carlucci, Carrico, Pittman, Gaffney, Jr., Howland, Clark-Murray & Amaro)
12/12/23 CO Introduced: NCSPHS, F, TEU
1/2/24 NCSPHS Emergency/Approve 6-0
1/3/24 F Emergency/Amend/Approve 7-0
1/3/24 TEU Emergency/Amend/Approve 6-0
1/10/24 CO Emergency/Amend (FL)/Approve 17-0
Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/10/24 | Emergency/Approve | Pass |
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