Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 11/7/2023 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: Sign-in Sheet, Speaker Cards, Excusals
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-0020-E 11. OrdinanceORD-MC Relating to the City of Jacksonville’s Procurement Code; Repealing & Replacing Pt 1 (General Regulations), Pt 2 (Supplies, Contractual Services & Capital Improvements), Pt 3 (Professional Services Contracts), Pt 5 (Extraordinary Critical Purchasing Procedures), Pt 7 (Design- Build Contracts), & Pt 9 (Art in Public Places), Ch 126 (Procurement Code), Ord Code, & Pt 6 (Cultural Service Grant Program), Ch 118 (City Grants), Ord Code, in Their Entirety; Creating a New Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Pt 2 (Jacksonville Procurement Awards Committee), Pt 3 (Procurement Thresholds, Modes, Methods, & Procedures), Pt 5 (Ex-Offender Program), Pt 7 (Buy American Program & Local Business Participation Policy), & Pt 9 (Protests, Suspension, & Debarments), Ch 126 (Procurement Code), Ord Code, to Modernize & Provide Greater Efficiencies in the COJ Procurement Code; Creating a New Pt 6 (Cultural Service Grants & Art in Public Places), Subpt A (Cultural service Grant Program) & Subpt B (Art in Public Places Program), Ch 118 (City Grants), Ord Code, to ReAmend(2)/ApprovePass Action details Video Video
2023-0307 12. 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
2023-0345-E 13. OrdinanceORD Auth the Mayor, or His Designee, to Execute an Amendment 1 to 2nd Amend & Restated Redevelopment Agrmt by & Among the City, DIA, & Axis Hotels LLC to Establish a Recommencement of Construction Date & Extend the Building Improvements Completion Date from 6/30/23 to 1-Year After the Recommencement of Construction Date; Auth Tech Changes to Amendment 1; Prov a Deadline for Developer to Execute the Agrmt (Dillard) (Req of the DIA) (Co-Sponsor CM Peluso) 5/23/23 CO Introduced: NCSPHS, F 6/5/23 NCSPHS Read 2nd & Rerefer 6/6/23 F Read 2nd & Rerefer 6/13/23 CO PH Read 2nd & Rerefer 11/20/23 NCSPHS Amend/Approve 6-0 11/21/23 F Amend/Approve 7-0 11/28/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 6/13/23Defer  Action details Video Video
2023-0441-E 14. OrdinanceORD Approp $2,392,309.57 in Reallocated Emergency Rental Assistance Prog (Round 2) Grant Funds from the U.S. Dept of Treasury to the Community Dev Fund Miscellaneous Grants & Aids Acct to Prov Emergency Rent & Utility Assistance to Eligible Households in Duval County Through 9/30/25, to be Administered by the Housing & Community Dev Div of the Neighborhoods Dept in Accord With the Emergency Rental Assistance Prog Estab by Sec 501, Div N, of the Consolidated Appropriations Act, 2021; Prov for Oversight (B.T. 23-102) (Staffopoulos) (Req of Mayor) (Co-Sponsor CM Clark-Murray) 7/25/23 CO Introduced: NCSPHS, F, TEU 7/31/23 NCSPHS Read 2nd & Rerefer 8/1/23 F Read 2nd & Rerefer 8/1/23 TEU Read 2nd & Rerefer 8/8/23 CO PH Read 2nd & Rerefer 12/4/23 NCSPHS Substitute/Approve 5-0 12/5/23 F Substitute/Approve 6-0 12/5/23 TEU Substitute/Approve 6-0 12/12/23 CO Substitute/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 8/8/23Defer  Action details Video Video
2023-0621 15. OrdinanceORD 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 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/26/23Defer  Action details Video Video
2023-0657-E 16. OrdinanceORD Apv a Mobility Fee & Credit Contract btwn the City & Eisenhower Property Group, LLC, to Auth Mobility Fee Credits in Exchange for the Conveyance, at No Cost to the City & With No Further Council Action, of Land for a R/W Corridor Referred to as “Braddock Road East” Located Within Mobility Zone 4 & Council Dist 8, from the Intersection of Braddock Rd & Lem Turner Rd to the NE to Gold Star Family Pkwy Including Any Land Along Existing Braddock Rd that May Be Needed for Intersection Improvements at Lem Turner Rd, & for the Memorialization of the Mobility Fee Required for Future Dev of the Property Known as the Braddock Family Parcel PUD; Auth the Mayor & Corp Sec to Execute & Deliver the Agrmt & All Closing Docs Relating Thereto, & Otherwise Take All Necessary Actions to Effectuate the Purposes of the Agrmt in Accord with Sec 655.507, Ord Code; Prov for Oversight by the Planning & Dev Dept re the Mobility Fee Credit & Mobility Fees, & the Real Estate Div of the Public Works Dept for the Acquisition/Acceptance of Conveyance(s), & Prov Oversight by the R/W Stormwater Maintenance Div oAmend/ApprovePass Action details Video Video
2023-0716-E 17. OrdinanceORD-MC Amend Sec 55.105 (Boundaries of Jacksonville Downtown Area), 55.106 (Definitions), 55.108 (Powers & Duties), & 55.112 (Project & Program Funding), Pt 1 (Downtown Investment Authority), Ch 55 (Downtown Investment Authority), Ord Code, to Revise & Add Certain Definitions, Clarify Proj & Prog Funding, Add Language Identifying the DIA as the Desig Supervising & Admin Body Over the Downtown Economic Dev Fund, & Amend the Sec Title; Prov for Codification Instructions (Lopera) (Req of DIA) (Co-Sponsor CM Peluso) 10/10/23 CO Introduced: R, F 10/16/23 R Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 1/16/24 R Amend/Approve 6-0 1/17/24 F Amend/Approve 7-0 1/23/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23Defer  Action details Video Video
2023-0717-E 18. OrdinanceORD re a Partial Ad Valorem Property Tax Exemption for Rehab of a Historic Landmark Desig by Ord 2021-377-E at 510 Julia St, Owned by 510 N Julia LLC; Prov for Exemption from that Portion of Ad Valorem Taxation Levied by the City on 100% of the Increase in Assessed Value Resulting from the Qualifying Improvement Proj, Pursuant to Sec 780.303, Ord Code; Prov for an Exemption Period of 10 Yrs Beginning January 1st of the Yr Following the Yr in Which the Council Enacts this Ord, Pursuant to Sec 780.304, Ord Code (Lopera) (Introduced by NCSPHS) (Co-Sponsor CM Peluso) 10/10/23 CO Introduced: NCSPHS, F 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/20/23 NCSPHS Amend/Approve 6-0 11/21/23 F Amend/Approve 7-0 11/28/23 CO Amend/Approve 16-0-1 (Salem) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 10/24/23Defer  Action details Video Video
2023-0718-E 19. OrdinanceORD re a Partial Ad Valorem Property Tax Exemption for Rehab of a Historic Landmark & Landmark Site Desig by Ord 2006-859-E at 424 N Hogan St, Owned by 218 W Church LLC; Prov for Exemption from that Portion of Ad Valorem Taxation Levied by the City on 100% of the Increase in Assessed Value Resulting from the Qualifying Improvement Proj, Pursuant to Sec 780.303, Ord Code; Prov for an Exemption Period of 10 Yrs Beginning on January 1st of the Yr Following the Yr in Which the Council Enacts this Ord, Pursuant to Sec 780.304, Ord Code (Lopera) (Introduced by NCSPHS) (Co-Sponsor CM Peluso) 10/10/23 CO Introduced: NCSPHS, F 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/20/23 NCSPHS Amend/Approve 6-0 11/21/23 F Amend/Approve 7-0 11/28/23 CO Amend/Approve 16-0-1 (Salem) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 10/24/23Defer  Action details Video Video
2023-0719-E 110. OrdinanceORD re a Partial Ad Valorem Property Tax Exemption for Rehab of a Historic Landmark Site Desig by Ord 2003-1410-E at 218 W Church St, Owned by 218 W Church LLC; Prov for Exemption from that Portion of Ad Valorem Taxation Levied by the City on 100% of the Increase in Assessed Value Resulting from the Qualifying Improvement Proj, Pursuant to Sec 780.303, Ord Code; Prov for an Exemption Period of 10 Yrs Beginning on January 1st of the Yr Following the Yr in Which the Council Enacts this Ord, Pursuant to Sec 780.304, Ord Code (Lopera) (Introduced by NCSPHS) (Co-Sponsor CM Peluso) 10/10/23 CO Introduced: NCSPHS, F 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/20/23 NCSPHS Amend/Approve 6-0 11/21/23 F Amend/Approve 7-0 11/28/23 CO Amend/Approve 16-0-1 (Salem) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 10/24/23Defer  Action details Video Video
2023-0720-E 111. OrdinanceORD Approp $880,606.82 from the Projs Titled Hidden Village Dr Underdrain Rehab, Via Valencia Drainage Improvements - DSR & Underdrain Replacements to the Projs Titled Hanson Dr Underdrain Improvements, Brookmont & Lamanto Ave E Underdrain Improvements &Big Fishweir Creek - Ecosytem Restoration (ACOE Joint) to Pay for the Installation of a New Underdrain on Both Sides of Hanson Dr, the Construction of a New Underdrain System in the Area of Brookmont Ave E & Lamanto Ave, & the Funding of the City’s Portion of the Big Fishweir Creek - Ecosystem Restoration Proj; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect this Approp of Funds from the Prior Projs to the Projs; Prov for Oversight by the Engineering & Construction Management Div of the Public Works Dept (B.T. 24-014) (Dillard) (Req of Mayor) 10/10/23 CO Introduced: R, F, TEU, JWC 10/16/23 R Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/6/23 R Amend/Approve 5-0 11/7/23 F Amend/Approve 6-0 11/7/23 TEU Amend/Approve 7-0 11/14/23 CO Amend/ApproveAmend/ApprovePass Action details Video Video
2023-0721-E 112. OrdinanceORD Approp $750,000.00 from the FL Dept of Environmental Protection (FDEP) for the Christobel Septic Tank Phase-Out Proj; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect FDEP Grant Funding for the Proj; Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 24-013) (Brown) (Req of Mayor) (Co-Sponsors CMs Carlucci, Clark-Murray, Peluso & Pittman) 10/10/23 CO Introduced: R, F, TEU 10/16/23 R Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/6/23 R Approve 5-0 11/7/23 F Approve 5-0 11/7/23 TEU Approve 7-0 11/14/23 CO Approve 15-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23ApprovePass Action details Video Video
2023-0722-E 113. OrdinanceORD Approp $162,000 from the Jax Rec & Environmental Land Acquisition Capital Projs Fund to the New Town Success Zone Park at Edward Waters University Proj; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver an Amendment to the Joint Use Agrmt btwn the City & Edward Waters College, Inc. Originally Apvd by Ord 2011-198-E; Prov for Oversight by Parks, Rec & Community Svcs (Staffopoulos) (Introduced by CM Clark-Murray) (Co-Sponsors CMs Carlucci, Pittman & Howland) 10/10/23 CO Introduced: NCSPHS, F, TEU 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/6/23 NCSPHS Amend/Approve 6-0 11/7/23 F Amend/Approve 6-0 11/7/23 TEU Amend/Approve 7-0 11/14/23 CO Amend/Approve 15-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23Amend/ApprovePass Action details Video Video
2023-0724-E 114. OrdinanceORD Apv the Issuance & Sale by JEA of Its Electric Sys Revenue Bonds &/or Its Electric Sys Subordinated Revenue Bonds, Its Bulk Power Supply Sys Revenue Bonds &/or Its Power Park Issue 3 Bonds, in an Aggregate Amt Not To Exceed $1,900,000,000, for the Purpose of Financing the Acquisition &/or Construction of Additions, Extensions & Improvements to the Electric Sys of JEA or for Purposes Auth Under the Bulk Power Supply Bond Reso or the 2nd Power Park Bond Reso, or of Refunding Electric Sys Revenue Bonds, Electric Sys Subordinated Revenue Bonds, Bulk Power Supply Sys Revenue Bonds &/or Power Park Issue 3 Bonds; Apv the Issuance & Sale by JEA of Its Water & Sewer Sys Revenue Bonds &/or Its Water & Sewer Sys Subordinated Revenue Bonds, in an Aggregate Amt Not To Exceed $2,500,000,000... (Greenberg Traurig) (Req of JEA) 10/10/23 CO Introduced: F, TEU 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/7/23 F Approve 6-0 11/7/23 TEU Approve 7-0 11/14/23 CO Approve 15-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601- 10/24/23ApprovePass Action details Video Video
2023-0739-A 115. ResolutionRESO Desig 7893 Hogan Settlement Rd, Jax, FL, as a Brownfield Area for Environmental Rehab & Economic Development; Prov for Notification of Brownfield Site Rehab Agrmt (R.E. # 007618-0000) (Dist. 12-White) (Teal) (Req of Mayor) 10/10/23 CO Introduced: NCSPHS, F, TEU 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer Addn'tl 11/14/23 11/6/23 NCSPHS Approve 6-0 11/7/23 F Approve 6-0 11/7/23 TEU Approve 7-0 11/14/23 CO PH Approve 14-0 Public Hearings Pursuant to Sec 376.80, F.S.& Ch 166, F.S. - 10/24/23 & 11/14/23ApprovePass Action details Video Video
2023-0740-A 116. ResolutionRESO Desig 1959 Kings Ave & 0 Kings Ave, Jax, FL, as a Brownfield Area for Environmental Rehab & Economic Development; Prov for Notification of Brownfield Site Rehab Agrmt (R.E. # 082062-000 & 082112-0000) (Dist. 5-J. Carlucci) (Teal) (Req of Mayor) 10/10/23 CO Introduced: NCSPHS, F, TEU 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer Addn'tl 11/14/23 11/6/23 NCSPHS Approve 6-0 11/7/23 F Approve 6-0 11/7/23 TEU Approve 7-0 11/14/23 CO PH Approve 14-0 Public Hearings Pursuant to Sec 376.80, F.S.& Ch 166, F.S. - 10/24/23 & 11/14/23ApprovePass Action details Video Video
2023-0741-A 117. ResolutionRESO Upon an Acknowledgement of Due Auth & the Making of Findings, Apv the Issuance by the JHFA of Its Homeowner Mortgage Revenue Bonds, in 1 or More Series, in an Aggregate Face Amt not to Exceed $100,000,000 for the Purpose of Purchasing Mortgage Loans Originated by Participating Local Lending Institutions to Finance the Purchase or Rehab of New or Existing Owner-Occupied Residences Situated in Duval County, FL, or Purchasing Securities Guaranteed by the Federal Govt or Agencies Thereof or for the Purpose of Refunding Outstanding Bonds of the JHFA Previously Issued for Such Purpose; Req the Intro of a Reso of the Council of the City of Jax, FL, Apv the Issuance of the Bonds; Auth the Submission of a Request for a Private Activity Bond Volume Cap Allocation; Determining Credit Not Being Pledged (Hodges) (Req of JHFA) 10/10/23 CO Introduced: NCSPHS, F 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer 11/6/23 NCSPHS Approve 6-0 11/7/23 F Approve 6-0 11/14/23 CO Approve 15-0ApprovePass Action details Video Video
2023-0755-A 118. ResolutionRESO Apv & Auth the Execution of an Economic Dev Agrmt btwn the City & Project Willow, to Support the Expansion of Company’s Operations at a New Facility Located in Jax; Auth a 5-Yr Rev Grant Not to Exceed $3,500,000; Apv & Auth the Execution of Docs by the Mayor, or Her Desig, & Corp Sec; Auth Appvl of Tech Amends by the Executive Dir of OED; Prov for Oversight by OED; Prov a Deadline for the Company to Execute the Agrmt; Affirm the Proj’s Compliance With the Public Investment Policy Adopted by Ord 2022-726-E, as Amended; Req 2-Reading Passage Pursuant to Council Rule 3.305 (Dillard) (Req of Mayor) 10/24/23 CO Introduced: F 11/7/23 F Amend/Approve 6-0 11/14/23 CO Amend/Approve 15-0Amend/ApprovePass Action details Video Video
2023-0759-E 119. OrdinanceORD Approp $500,000 From the NW Jax OED Fund/Investment Pool Earnings for the Purpose of Prov a $500,000 NW Jax Economic Dev Fund (NWJEDF) Forgivable Loan to First Coast No More Homeless Pets, Inc. in Connection With the Renovation & Expansion by Company of Its Existing Facility Located Generally at 6817 Norwood Ave; Apv & Auth Execution of Documents by the Mayor or Her Designee & Corp Sec; Auth Appvl of Technical Amends by the Executive Dir of OED; Prov a Deadline For the Company to Execute the Agmt; Waiver of That Portion of the Public Investment Policy Adopted by Ord 2022-726-E, as Amended, To Authorize the Forgivable Loan; Waiver of NWJEDF Guidelines Appvd & Adopted by Ord 2016-779-E, as Amended (B.T. 24-009) (Sawyer) (Req of Mayor) 10/24/23 CO Introduced: NCSPHS, R, F 11/6/23 NCSPHS Read 2nd & Rerefer 11/6/23 R Read 2nd & Rerefer 11/7/23 F Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/20/23 NCSPHS Amend/Approve 6-0 11/20/23 R Amend/Approve 6-0 11/21/23 F Amend/Approve 7-0 11/28/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11Read 2nd & Rerefered  Action details Video Video
2023-0760-E 120. OrdinanceORD to Address Food Deserts, Approp $150,000 From the NW OED Fund/Contingency to Prov Funding to JTA for the “Door-to-Store Program,” a Component of the Full-Service Grocery Store Improvement Prog Established Under Ord 2019-812-E; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver that Certain Third Amended & Restated Funding Agrmt Btwn the City & the JTA to Extend the Term of the Prog for an Additional 3 Yr Term; Prov for City Oversight & Prog Admin by OED (B.T. 24-010) (Sawyer) (Req of Mayor) (Co-Sponsors CMs Boylan, Lahnen, Carlucci, Clark-Murray, Gay, Peluso & Pittman) 10/24/23 CO Introduced: NCSPHS, F, TEU 11/6/23 NCSPHS Read 2nd & Rerefer 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/20/23 NCSPHS Amend/Approve 6-0 11/21/23 F Amend/Approve 7-0 11/21/23 TEU Amend/Approve 7-0 11/28/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0761-E 121. OrdinanceORD Approp $500,000 in Grant Funds From the FL Dept of Environmental Protection (FDEP) to Prov Funding for the Completion of the City Vulnerability Assessment; Purpose of Approp; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds; Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver an Agrmt Btwn the City & FDEP re the Proj; Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 24-011) (Dillard) (Req of Mayor) 10/24/23 CO Introduced: F, TEU 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/21/23 F Amend/Approve 7-0 11/21/23 TEU Amend/Approve 7-0 11/28/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0762-E 122. OrdinanceORD Approp $140,000, Including $70,000 from the Council President’s Designated Contingency & $70,000 from the Mayor’s Task Force Contingency Acct, to Prov Add’l Funding to the Women’s Center of Jacksonville, Inc. for the Provision of Sexual Assault Forensic Medical Exams & Related Svcs; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute an 11th Amend to the Memorandum of Agrmt btwn the City & the Women’s Center to Increase City’s Max Indebtedness Under the Agrmt by an Add’l $140,000 for a New Total Max Indebtedness Not-to-Exceed $1,863,419; Prov for Oversight by the Parks, Recreation & Community Svcs Dept, Social Svcs Div (Staffopoulos) (Introduced by CM Salem) (Co-Sponsors CM Clark-Murray, Carlucci, Amaro, Peluso, Johnson, Gaffney, Jr., Pittman, Howland, White, Arias & Miller) 10/24/23 CO Introduced: NCSPHS, R, F 11/6/23 NCSPHS Read 2nd & Rerefer 11/6/23 R Read 2nd & Rerefer 11/7/23 F Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/20/23 NCSPHS Approve 7-0 11/20/23 R Approve 7-0 11/21/23 F Approve 7-0 11/28/23 CO Approve 16-0 Public Hearing Pursuant to CRead 2nd & Rerefered  Action details Video Video
2023-0763-E 123. OrdinanceORD Approp $231,758.00 in Grant Funds From FDOT to Prov Reimbursement 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; Purpose of Approp; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds; Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 24-012) (Dillard) (Req of Mayor) 10/24/23 CO Introduced: F, TEU 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/21/23 F Amend/Approve 7-0 11/21/23 TEU Amend/Approve 7-0 11/28/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0764-E 124. OrdinanceORD Approp $284,000.00 From the General Fund Mayor’s Task Force Contingency to the Subsidies & Contributions To Private Orgs Acct Within the Martin Luther King, Jr. Activity to Support the MLK Week of Service Programming to Be Held 1/13/24 Thru 1/20/24; 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 United Way of Northeast Florida, Inc. For Planning & Oversight of the MLK Week of Srvc 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 United Way; Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver on Behalf of the City an Agrmt btwn the City & United Way; Prov Oversight by the Grants & Contracts Compliance Div of the Finance & Admin Dept (Revised B.T. 24-016) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Peluso, Carlucci, Amaro & Gaffney, Jr.) 10/24/23 CO Introduced: NCSPHS, R, F 11/6/23 NCSPHS Read 2nd & Rerefered  Action details Video Video
2023-0765-E 125. OrdinanceORD-MC re the Jax Small & Emerging Business Prog; Amend Subpart A (General Provisions), Subpart B (Program Administration), Subpart C (Program Support Services; Marketing & Outreach; Disparity Study Update), & Subpart D (Program Eligibility, Procedures, & Other Requirements), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code; Repealing Sec 7 of Ord 2021-117-E re the Temporary Suspension of the JSEB Administrator’s Authority to Decertify a JSEB Due to Noncompliance With the JSEB Prog Eligibility Criterion Pertaining to Personal Net Worth Limitations; Prov for Codification (Hodges) (Introduced by CM Pittman) (Co-Sponsor CM Johnson) 10/24/23 CO Introduced: R, F 11/6/23 R Read 2nd & Rerefer 11/7/23 F Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/20/23 R Approve 6-0 11/21/23 F Amend/Approve 7-0 11/28/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0766-E 126. OrdinanceORD Appropriating $1,813,000 From Gen Fund Operating - Fund Balance to Prov Funding for the City’s Acquisition of .38± Acre Improved Parcel Located at 865 Golfair Blvd, Jax, FL (R.E. # 031960-0000) in Council Dist 10, to be Used as a Community Ctr or Public Bldg; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver That Certain Real Estate Purchase Agrmt btwn the City & SBPS 3 JI LLC, a FL Limited Liability Company, & All Closing & Other Docs Relating Thereto, & to Otherwise Take All Necessary Action to Effectuate the Purposes of the Agrmt to Purchase the Subj Property at the Negotiated Purchase Price of $1,800,000; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Add the Project Entitled “Brentwood Community Center” & to Reflect this Approp of Funds to the Proj; Prov for Oversight by the Real Estate Div & Parks, Recreation, & Community Svcs Dept (Revised B.T. 24-017) (Hodges) (Req of Mayor) (Co-Sponsors CMs Carlucci & Pittman) 10/24/23 CO Introduced: NCSPHS, F, TEU 11/6/23 NCSPHS Read 2nd & Rerefer 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & RerRead 2nd & Rerefered  Action details Video Video
2023-0767-E 127. OrdinanceORD Approp $3,979,060 from the Marine Fire Station #68 Proj & $2,000,000 from the Fire Station #48 - New Construction Proj to Prov a Contribution of $5,979,060 to JaxPort to Prov Matching Funding for a Federal Grant Received by Jaxport to Design, Engineer, and Construct a New Fire Station #48 at Blount Island; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect the Approp of Funds Auth Herein; Amend Ord 2023-504-E, the FY 23-24 Budget Ord, to Replace Revised Schedule B4, the FY 23-24 Debt Management Fund Detail, & Revised Schedule B4-B, the FY 23-24 CIP Funded Via Borrowing, to Reflect the Approp of Funds Auth Herein; Prov for a Carryover of Funds to FY 24-25; Auth the City to Enter Into a Funding Agrmt with JaxPort as Further Detailed Therein; Auth the City to Enter into a Lease Agrmt with JaxPort for the New Fire Station #48 for an Initial Term of 30 Yrs at a Rate of $1 Per Yr; Prov for Oversight by Finance & Admin Dept as to the Funding Agrmt; Prov for Oversight by JFRD as to the Lease Agrmt (B.T. 24-015) (Wilson) (Req of Mayor & Co-Introduced by CMs Salem, White, Gay & MRead 2nd & Rerefered  Action details Video Video
2023-0779-A 128. ResolutionRESO Desig 5079 W Beaver St (R.E. # 059273-0000), Jax, FL, in Council Dist 9, as a Brownfield Area for Environmental Rehab & Economic Dev; Prov for Notification of Brownfield Site Rehab Agrmt (Teal) (Req of Mayor) 10/24/23 CO Introduced: NCSPHS, F, TEU 11/6/23 NCSPHS Read 2nd & Rerefer 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer Addn'tl 11/28/23 11/20/23 NCSPHS Approve 6-0 11/21/23 F Approve 7-0 11/21/23 TEU Approve 7-0 11/28/23 CO PH Approve 16-0 Public Hearings Pursuant to Sec 376.80, F.S.& Ch 166, F.S. - 11/14/23 & 11/28/23Read 2nd & Rerefered  Action details Video Video