Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 2/6/2024 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 Card, Handouts, Excusal
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 12/2/24 R Withdraw 5-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 5/23/23Defer  Action details Video Video
2023-0621-W 12. 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 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 - 9/26/23Defer  Action details Video Video
2024-0026-E 13. OrdinanceORD Approp $3,500,000.00, from the Gen Fund - Fund Balance to Fund the City Closing Fund Grant to Fidelity National Information Services, Inc., as Previously Authorized by Reso 2019-596-A (Dillard) (Req of Mayor) 1/10/24 CO Introduced: F 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/6/24 F Approve 7-0 2/13/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24ApprovePass Action details Video Video
2024-0027-E 14. OrdinanceORD Approp $134,615.00 in Grant Funding from the U.S. DOJ, Office of Justice Progs, Bureau of Justice Assistance, to Fund the Purchase of Locative Tracking Devices & Related Supplies; Prov for Oversight by JSO (B.T. 24-034) (Dillard) (Req of Mayor) (Co-Sponsor CM Clark-Murray) 1/10/24 CO Introduced: NCSPHS, F 1/16/24 NCSPHS Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Approve 7-0 2/6/24 F Approve 7-0 2/13/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24ApprovePass Action details Video Video
2024-0028-E 15. OrdinanceORD Approp $98,005.00 from Available Revenue Balance in the Domestic Battery Surcharge Trust Fund to Estab the FY 23-24 Operating Budget for the Fund & to Provide Add’l Training to Law Enforcement Personnel in Combating Domestic Violence (B.T. 24-035) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Clark-Murray, Miller, Johnson & Pittman) 1/10/24 CO Introduced: NCSPHS, F 1/16/24 NCSPHS Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Amend/Approve 6-0 2/6/24 F Amend/Approve 7-0 2/13/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24Amend/ApprovePass Action details Video Video
2024-0029-E 16. OrdinanceORD Approp Grant Funds in the Amount of $249,953.00 from the U.S. DOJ, Office of Community Oriented Policing Services (COPS), to Fund the Expansion of the Integrating Communications, Assessment, & Tactics (ICAT) Course Including the Purchase of Virtual Reality Equipment & Other Related Expenses; Prov for City Oversight by JSO (B.T. 24-036) (Dillard) (Req of Sheriff) (Co-Sponsor CM Miller) 1/10/24 CO Introduced: NCSPHS, F 1/16/24 NCSPHS Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Approve 7-0 2/6/24 F Approve 7-0 2/13/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24ApprovePass Action details Video Video
2024-0030-E 17. OrdinanceORD Approp $11,424,000.00 in Grant Funds from the FL Dept of Environmental Protection (FDEP) to Provide Funding for the Northbank Riverwalk - Northbank Bulkhead Proj; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver, for & on Behalf of the City an Agrmt btwn the City & FDEP Re the Proj; 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. 24-042) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Pittman & Peluso) (JWC Apv) 1/10/24 CO Introduced: NCSPHS, F, JWC 1/16/24 NCSPHS Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Approve 7-0 2/6/24 F Approve 7-0 2/13/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24ApprovePass Action details Video Video
2024-0031-E 18. OrdinanceORD Approp $227,891.50, in Grant Funds Awarded by the U.S. Election Assistance Commission Through the FL Dept of State, Div of Elections, to Provide Reimbursement to the City for the Costs of Purchasing Goods &/or Svcs for Voting Technology Upgrades or Enhancements; Apv & Auth The SOE to Execute & Deliver on Behalf of the City the Memorandum of Agrmt for 22-23 Election Security Enhancement Grant Funds Awarded Btwn FL, Dept of State, Div of Elections & the SOE for Duval County, FL; Prov Oversight by SOE (Second Revised B.T. 24-022) (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 1/10/24 CO Introduced: R, F 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/20/24 R Amend/Approve 5-0 2/21/24 F Amend/Approve 6-0 2/27/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24Defer  Action details Video Video
2024-0032-W 19. OrdinanceORD Approp $1,139,658.14 ($1,100,000.00 from the Traffic Signalization - Countywide Proj & $39,658.14 from the Countywide Intersection Imp - Intersection Proj) to the Projs Titled Monument Rd at Regency Square Blvd Intersection & ITS Improvements, Arlington Rd at Oakwood Dr Intersection Improvements & St. Johns Bluff at Bahia/Theresa Intersection Improvements; Amend the 24-28 5-Yr CIP Appvd by ORD 2023-505-E to Reflect this Approp of Funds to the Projs (B.T. 24-038) (Dillard) (Req of Mayor) (Co-Sponsor CM Clark-Murray) 1/10/24 CO Introduced: R, F, TEU 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/17/24 TEU Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 R Withdraw 6-0 2/6/24 F Withdraw 7-0 2/6/24 TEU Withdraw 5-0 2/13/24 CO Withdraw 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24WithdrawPass Action details Video Video
2024-0033-E 110. OrdinanceORD Approp $2,500,000.00 from the Northbank Riverwalk - Northbank Bulkhead Proj to the Southbank Bulkhead Proj to Pay for Increased Construction Costs; Amend the 24-28 5-Yr CIP Appvd by ORD 2023-505-E to Transfer Funding to the Southbank Bulkhead Proj (B.T. 24-041) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Peluso) (JWC Apv) 1/10/24 CO Introduced: NCSPHS, F, JWC 1/16/24 NCSPHS Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Approve 7-0 2/6/24 F Approve 7-0 2/13/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24ApprovePass Action details Video Video
2024-0034-E 111. OrdinanceORD Approp $508,030.00 in Grant Funding from FEMA Funded Through the Flood Mitigation Assistance Grant Prog, Through the FL Div of Emergency Mgmt (FDEM), to Fund the Acquisition of Property Located at 5123 Martha Ann Dr, Jax, FL 32207 (RE # 133973-0140) & the Demolition of the Residential Structure Located Thereon; Apv & Auth the Mayor, or Her Designee, & the Corp Sec, to Execute & Deliver, for & on Behalf of the City That Certain Federally-Funded Subaward & Grant Agrmt # B0205 btwn the City & FDEM; Amend the 24-28 5-Yr CIP Appvd by ORD 2023-505-E to Provide Funding for the Proj Entitled “Acquisition & Demo of a Floodprone Property - Martha Ann Drive”; Prov for Oversight by JFRD, Emergency Preparedness Div (B.T. 24-040) (Dillard) (Req of Mayor) 1/10/24 CO Introduced: NCSPHS, F, TEU 1/16/24 NCSPHS Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/17/24 TEU Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Approve 7-0 2/6/24 F Approve 7-0 2/6/24 TEU Approve 5-0 2/13/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24ApprovePass Action details Video Video
2024-0036-E 112. OrdinanceORD Apv & Auth the CEO of DIA, or Her Desig, to Execute a Redev Agrmt btwn the DIA & Creekside at Timuquana LLC, to Support the Renovation & Rehab by Developer of a Historic Bldg Located at 208 N. Laura Street; Auth 3 DPRP Loans, in an Aggregate Amt not to Exceed $4,969,900.00, to the Developer in Connection with the Proj, to be Approp by Subsequent Legislation; Designating DIA as Contract Monitor for the Redev Agrmt; Prov for Oversight of the Proj by DIA; Auth the Execution of All Docs Relating to the Redev Agrmt & Transactions, & Auth Technical Changes to the Docs; Prov a Deadline for Developer to Execute the Redev Agrmt (Dillard) (Req of DIA) (Co-Sponsor CM Peluso) 1/10/24 CO Introduced: NCSPHS, F 1/16/24 NCSPHS Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Amend/Approve 7-0 2/6/24 F Amend/Approve 6-0 2/13/24 CO Amend/Approve 17-0-1 (Salem) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/23/24Amend/ApprovePass Action details Video Video
2024-0037-E 113. OrdinanceORD Apv & Auth the CEO of DIA, or Her Desig, to Execute a Redev Agrmt btwn the DIA & CLL Jones Bros LLC, to Support the Renovation & Rehab by Developer of a Historic Bldg Located at 520 N. Hogan St; Auth 3 DPRP Loans, in an Aggregate Amt not to Exceed $6,033,500.00, to the Developer in Connection with the Proj, to be Approp by Subsequent Legislation; Designating DIA as Contract Monitor for the Redev Agrmt; Prov for Oversight of the Proj by DIA; Auth the Execution of All Docs Relating to the Redev Agrmt & Transactions, & Auth Technical Changes to the Docs; Prov a Deadline for Developer to Execute the Redev Agrmt (Dillard) (Req of DIA) (Co-Sponsor CM Peluso) 1/10/24 CO Introduced: NCSPHS, F 1/16/24 NCSPHS Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Approve 7-0 2/6/24 F Approve 6-0 2/13/24 CO Approve 17-1 (Diamond) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/23/24ApprovePass Action details Video Video
2024-0038-E 114. OrdinanceORD Appropriating $200,000 From a Designated Contingency Acct to the Subsidies & Contributions to Private Orgs Acct to Prov Funding to Springfield Preservation & Revitalization Council, Inc. (SPAR), for the Springfield Cleanup Corps Prog Described Herein; Prov for Carryover to FY 24-25; 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 SPAR; 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 SPAR; Waiving Sec 118.602 (Responsibility), Pt 6 (Cultural Service Grant Program), Ch 118 (City Grants), Ord Code, to Auth Award of this Funding to SPAR in Addition to Cultural Service Grant Funding Awarded by the Cultural Council; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on behalf of the City an Agrmt btwn the City & SPAR For the Prog; Prov for Oversight by the Grants & Contracts Compliance Div of the Finance & Admin DeApprovePass Action details Video Video
2024-0040-E 115. OrdinanceORD Prov Forgiveness to the Boselli Foundation, Inc., a FL Not-for-profit Corp, for Non-Compliance with the Reporting Requirements of Sec 118.201 (Release of Appropriations), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code; Auth the Council Auditor to Remove the Boselli Foundation from the Chapter 118 Non-Compliance List; Prov for City Oversight by the Office of Grants & Contract Compliance (Brown) (Introduced by CM Salem) (Co-Sponsors CMs Freeman & Arias) 1/10/24 CO Introduced: R, F 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 R Approve 8-0 2/6/24 F Approve 6-0 2/13/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/23/24ApprovePass Action details Video Video
2024-0041-E 116. OrdinanceORD-MC Amend Sec 111.920 (Homelessness Initiatives Special Revenue Fund), Pt 9 (Neighborhood Development), Ch 111 (Special Revenue and Trust Accounts), Ord Code, to Prov for Funding of Homelessness Initiatives through Certain Economic Development Agrmt Incentives (Staffopoulos) (Introduced by CM J. Carlucci) (Co-Sponsors CMs Carlucci, Boylan, Arias, Amaro, Pittman, Freeman, Lahnen, Clark-Murray, Gaffney, Jr., Howland, Carrico & Peluso) 1/10/24 CO Introduced: NCSPHS, R, F 1/16/24 NCSPHS Read 2nd & Rerefer 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Approve 7-0 2/5/24 R Approve 7-0 2/6/24 F Approve 5-0-1 (Pittman) 2/13/24 CO Approve 16-1-1 (Diamond)(Pittman) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/23/24ApprovePass Action details Video Video
2024-0043-E 117. OrdinanceORD Approp $75,000 From a Designated Contingency Acct Within the Gen Fund to the Subsidies & Contributions to Private Orgs Acct Within the KHA Fund to Prov Funding to Elevate Jax Inc. for the Elevate Jacksonville at Westside High School Prog Described Herein; Amend the 3rd Revised Schedule M to Ord 2023-511-E; 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 Elevate Jax; Waiving the Requirements of Sec 77.111(a) (Provider Contracts), Ch 77 (Kids Hope Alliance), Ord Code, to Exempt the Svc to be Provided by Elevate Jax From Competitive Procurement; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec, &/or the CEO of KHA to Execute & Deliver an Agrmt btwn the City or KHA & Elevate Jax for the Prog (Staffopoulos) (Introduced by CM Carrico) (Co-Sponsors CMs Freeman, Miller & Johnson) 1/10/24 CO Introduced: NCSPHS, R, F 1/16/24 NCSPHS Read 2nd & Rerefer 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Amend/Approve 7-0 2Amend/ApprovePass Action details Video Video
2024-0045-E 118. OrdinanceORD-MC Amend Sec 112.307 (Claims & Suits Brought Against the City for Monetary Relief), Pt 3 (Settlement of Claims & Suits by & Against City), Ch 112 (Claims by & Against City), Ord Code, Sec 128.313 (Settlement of Claims), Subpt C (Settlement & Special Counsel), Pt 3 (Self-insurance Program), Ch 128 (Risk Management Program), Ord Code, to Require Notice to & Appvl by Any Constitutional Officer of Any Settlement of Claims Brought Against Such Individual, Their Agency or Any of Their Employees for Whom Coverage is Provided Pursuant to Sec 128.104, Ord Code, or for Which Settlement is Auth Pursuant to Sec 112.307, Ord Code, & Sec 128.408 (Insurance Claims, Settlements & Proceeds), Pt 4 (Admin & Misc Insurance Progs), Ch 128 (Risk Management Prog), Ord Code; Estb a Prospective Date of 4/1/24, For the Code Amendments Outlined in This Ord to Become Effective; Prov for Severability; Prov for Codification Instructions (Young) (Req of Sheriff) (Co-Sponsors CMs Howland, Miller, Arias, J. Carlucci, Amaro, Lahnen, Freeman, White & Carrico) 1/10/24 CO Introduced: R, F 1/16/24 R Read 2nd & RereAmend/ApprovePass Action details Video Video
2024-0046-E 119. OrdinanceORD-MC Amend Sec 106.441 (Acceptance Of Gifts, Donations, Etc.), Subpt E (Misc Provisions), Pt 4 (Fiscal Management), Ch 106 (Budget & Accounting Code), Ord Code; Amend Sec 111.105 (Special Event & Parks, Recreation & Community Services Trust Funds), Pt 1 (Parks, Recreation, Culture & Entertainment), Ch 111 (Special Revenue & Trust Accounts), Ord Code; Amend Sec 122.602 (Definitions), Pt 6 (Capital Improvement Plan), Ch 122 (Public Property), Ord Code; Amend Sec 126.205 (Informal Purchases & Sales Transactions), Pt 2 (Supplies, Contractual Services & Capital Improvements), Ch 126 (Procurement Code), Ord Code; Creating a New Pt 5 (In-kind Services Donations), Ch 113 (Gifts To City), Ord Code; Creating a New Sec 122.608 (In-kind Services Donations For Capital Improvement Projects; Council Approval Required), Pt 6 (Capital Improvement Plan), Ch 122 (Public Property), Ord Code; Prospectively Amending Subpt C (Procurement Methods & Procedures), Pt 3 (Procurement Thresholds, Modes, Methods, & Procedures), Ch 126 (Procurement Code), Ord Code; Estab a Prospective Date of 7/1/24, For the CodSub/Approve Pass Action details Video Video
2024-0068-E 120. OrdinanceORD Apv & Auth the Mayor or Her Desig & Corp Sec to Execute & Deliver: (1) a 1st Amendment to Option Agrmt & Purchase & Sale Agrmt; & (2) a Parking Lot License Agreement, Each btwn the City & RP Sports Investments, Inc., to Extend the Commencement Date for Construction of the Proj to 7/31/24, to Extend the Substantial Completion Date for Construction of the Proj to 3/1/26, to Reduce the Min Square Footage of the Office Bldg from 25,000 sq ft to 10,000 sq ft, & to Provide for the Use by the City of a Min of 531 Parking Spaces to Partially Fulfill the City’s Parking Obligations for the Annual FL-GA Football Game & Game Day Parking Obligations Under the Jaguars Lease; Prov for Oversight by OED With Regard to the License (Sawyer) (Req of Mayor) 1/23/24 CO Introduced: NCSPHS, F, TEU 2/5/24 NCSPHS Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/6/24 TEU Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 NCSPHS Approve 7-0 2/21/24 F Approve 6-0 2/21/24 TEU Approve 7-0 2/27/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video
2024-0069-E 121. OrdinanceORD Amend Sec 2 Of Ord 2021-838-E which Established A Dependent Special Dist Known as the “Baymeadows Community Improvement District” (BCID); Amend BCID Charter Sect 2 to Revise the Elector Approval Threshold Required for Property Purchases Exceeding $100.00; Auth Special Vote-By-Mail Elections; Auth Issuance of Bonds; Deleting the Limit on Annual Adjustments to Assessments; Revising the Annual Maximums for Assessments; Requiring List of Annual Assessments to be Provided to City Council with Annual Budget; Adding & Incorporating by Reference the Special Assessment Allocation Report; Removing the Ex Officio Requirement; Amend the Initial Election Date; Clarifying Dates When Board Members Take Office; Adding a Conditional Sunset Provision; Prov a “Revised On File” (Bowles) (Introduced by CM Arias) 1/23/24 CO Introduced: NCSPHS, R, F 2/5/24 NCSPHS Read 2nd & Rerefer 2/5/24 R Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 3/18/24 NCSPHS Substitute/Approve 5-2 (Gay, Diamond) 3/18/24 R Substitute/Approve 5-0 3/19/24 F Substitute/Approve 5-0 3/26/24Read 2nd & Rerefered  Action details Video Video
2024-0070-E 122. OrdinanceORD Approp $66,000.00 in Grant Funding from the National Highway Traffic Safety Admin Funded Through the FY 23-24 State & Community Highway Traffic Safety Prog, Through FDOT to the PSBU Grants/Occupant Protection Proj FY24 to Increase Safety Belt Use; Apv & Auth the Mayor, or Her Designee, & the Corp Sec, to Execute & Deliver, for & on Behalf of the City That Certain FDOT Subgrant for Highway Traffic Safety Funds # G2S39 Between the City & FDOT; Prov for Oversight by JSO (B.T. 24-052) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Clark-Murray & Peluso) 1/23/24 CO Introduced: NCSPHS, F, TEU 2/5/24 NCSPHS Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/6/24 TEU Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 NCSPHS Approve 7-0 2/21/24 F Approve 6-0 2/21/24 TEU Approve 7-0 2/27/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video
2024-0071-E 123. OrdinanceORD Approp $25,000.00 in Grant Funding from Florida Animal Friend, Inc. to Pay for Spay & Neuter Svcs for Stray & Resident-Owned Free Roaming Cats & Kittens in the Community; Prov for Oversight by the Neighborhoods Dept, Animal Care & Protective Svcs Div (B.T. 24-047) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Diamond, Carlucci & Boylan) 1/23/24 CO Introduced: NCSPHS, F 2/5/24 NCSPHS Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 NCSPHS Approve 7-0 2/21/24 F Approve 6-0 2/27/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video
2024-0072-E 124. OrdinanceORD Approp $84,651.22 from Public Parking Fund Bal to the Parking Capital Improvement Fund - Other Professional Srvcs Account to Provide Funding For Professional Services Related to Structural & Maintenance Assessments of the Ed Ball Garage & the Duval Street (Library) Garage; Prov for Oversight by the Dept of Public Works, Public Bldgs Div (Revised B.T. 24-043) (Dillard) (Req of Mayor) 1/23/24 CO Introduced: F, TEU 2/6/24 F Read 2nd & Rerefer 2/6/24 TEU Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/21/24 F Amend/Approve 6-0 2/21/24 TEU Amend/Approve 7-0 2/27/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video
2024-0073-E 125. OrdinanceORD Approp $122,091.00 in Fund Bal from the Environmental Protection Fund to Assist in the Ecological Restoration of Hogans Creek by Prov Funding to Groundwork Jacksonville, Inc. for a Water Quality Credit Pilot Proj in the Branches Off of McCoys Creek; Invoking the Exception of Sec 126.107(g) (Exemptions), Ch 126 (Procurement Code), Ord Code, to Direct Contract With Groundwork Jacksonville, Inc.; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver That Certain Funding Agrmt btwn the City & Groundwork Jacksonville, Inc.; Prov for City Oversight by the Neighborhoods Department, Environmental Quality Div; Req Annual Reports & a Final Report to Jacksonville Environmental Protection Board (Second Revised B.T. 24-054) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Peluso) (JWC Apv) 1/23/24 CO Introduced: R, F, TEU, JWC 2/5/24 R Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/6/24 TEU Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 R Amend/Approve 6-0 2/21/24 F Amend/Approve 6-0 2/21/24 TEU Amend/Approve 7-0 2/27/24 CO Amend/Approve 16-1Read 2nd & Rerefered  Action details Video Video
2024-0074-W 126. OrdinanceORD Approp $200,000.00 in Grant Funding from FDLE, Through Its FY 23-24 State Financial Assistance for Fentanyl Eradication (SAFE) in FL Prog, to the PSBU Grants/Operation Players Club (OPC) Proj FY 23-24 to Combat Illegal Fentanyl Activity; Prov for Oversight by JSO (B.T. 24-049) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Miller & Clark-Murray) 1/23/24 CO Introduced: NCSPHS, F 2/5/24 NCSPHS Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 NCSPHS Withdraw 7-0 2/21/24 F Withdraw 6-0 2/27/24 CO Withdraw 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video
2024-0075-E 127. OrdinanceORD Approp $150,000.00 in Grant Funding from FDLE, Through Its FY 23-24 State Financial Assistance for Fentanyl Eradication (SAFE) in FL Prog, to the PSBU Grants/Fentanyl Overdose Death Investigations (FODI) Proj FY 23-24 to Combat Illegal Fentanyl Activity; Prov for Oversight by JSO (B.T. 24-050) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Miller, Clark-Murray, Carlucci & Pittman) 1/23/24 CO Introduced: NCSPHS, F 2/5/24 NCSPHS Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 NCSPHS Approve 7-0 2/21/24 F Approve 6-0 2/27/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video
2024-0079-E 128. OrdinanceORD Auth the Mayor to Apply to the Florida Inland Navigation Dist (FIND) for 2024 Grants to Undertake Specified Waterways-Related Projs; Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver All Grant Agrmts btwn the City & FIND, as Well as All Docs Related to Such Grants; Acknowledging Willingness to Meet Funding Requirements; Prov for City Oversight by the Parks, Recreation & Comm Svcs (Dillard) (Req of Mayor) (JWC Apv) (Co-Sponsors CMs Clark-Murray, Diamond & Pittman) 1/23/24 CO Introduced: NCSPHS, F, JWC 2/5/24 NCSPHS Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 NCSPHS Approve 7-0 2/21/24 F Approve 6-0 2/27/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video
2024-0080-E 129. OrdinanceORD Approp $531,652.61 in Available Revenue From Various Accts Within the Downtown Northbank CRA Trust Fund to the Northbank Shipyards W CRA Proj, Deappropriating $27,963.86 From the Courthouse Reef Parking Acct & $13,724.07 From the Interest Income Acct wWithin the Downtown Northbank CRA Trust Fund, & Updating Prior Approps Based on Actuals (Revised B.T. 24-025) (Dillard) (Req of Mayor) 1/23/24 CO Introduced: NCSPHS, F 2/5/24 NCSPHS Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 NCSPHS Amend/Approve 7-0 2/21/24 F Amend/Approve 6-0 2/27/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video
2024-0081-E 130. OrdinanceORD Approp $444,132 From the Building Inspection Fund (15104) Fund Balance, $24,897 In Supervision Allocation From the General Fund Resiliency Office Permanent & Probationary Salaries Acct, & $18,940 in Internal Service Revenue Within the Info Technologies Fund (53101) to Fund Salaries, Benefits, & Internal Service Charges Within the Building Inspection Fund for 10 FT Positions; Apv & Auth (1) An Increase to the Employee Cap for the Bldg Inspection Div of the Planning & Dev Dept From 118 to 124 in Order to Allow for the Addition of 2 New Permit Assist Sr Positions, 2 New Professional Engineer Positions, & 2 New Bldg Plans Examiner Sr Positions, & (2) An Increase to the Employee Cap for the Development Svcs Div of the Planning & Dev Dept From 48 to 52, in Order to Allow for the Addition of 1 New City Planner III Position, 1 New Professional Engineer Position, 1 New Associate Engineer Position, & 1 New Traffic Technician Principal Position, All Within the Bldg Inspection Fund (Fund 15104) (B.T. 24-044) (R.C. 24-035) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Carlucci & PelRead 2nd & Rerefered  Action details Video Video
2024-0082-E 131. OrdinanceORD Approp $400,000 From Gen Fund Operating Reserves to Prov Add'l Funding for the Home Roof Initiative Described & Appvd by Ord 2023-807-E; Prov for Carryover to FY 24-25; Amend the Home Roof Initiative Prog Guidelines Previously Approved by Ord 2023-807-E; Prov for Oversight by the Neighborhoods Dept, Housing & Community Dev Div (Staffopoulos) (Introduced by CM Carlucci) (Co-Sponsors CMs Gaffney, Jr., Clark-Murray, Peluso & Johnson) 1/23/24 CO Introduced: NCSPHS, F 2/5/24 NCSPHS Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 NCSPHS Amend/Approve 6-1 (Diamond) 2/21/24 F Amend/Approve 3-3 (Howland, Arias, Carrico) (Defer) 4/2/24 F Amend/Approve 6-1 (Howland) 4/9/24 CO Amend/Approve 16-3 (Diamond, Gay, Howland) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video
2024-0083-E 132. OrdinanceORD Approp $100,000.00 in Grant Funding From FDLE, Through Its FY 23-24 State Financial Assistance for Fentanyl Eradication (SAFE) in FL Prog, to the PSBU Grants/Fentanyl & Opioid Eradication (FOE) Proj FY 24 to Combat Illegal Fentanyl Activity; Prov for Oversight by the JSO (B.T. 24-051) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Miller, Clark-Murray, Carlucci & Pittman) 1/23/24 CO Introduced: NCSPHS, F 2/5/24 NCSPHS Read 2nd & Rerefer 2/6/24 F Read 2nd & Rerefer 2/13/24 CO PH Read 2nd & Rerefer 2/20/24 NCSPHS Approve 7-0 2/21/24 F Approve 6-0 2/27/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 2/13/24Read 2nd & Rerefered  Action details Video Video