Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 5/7/2024 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: Speaker Cards, Sign-In Sheets, Handout, Handout, ARPA Report Handout, PowerPoint Presentation, 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 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 5/23/23Defer  Action details Video Video
2023-0621 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 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/26/23Defer  Action details Video Video
2024-0175-E 13. OrdinanceORD-MC re the Mayor’s Reorg of the Executive Branch Pursuant to Ch 21 (Executive Branch, Generally), Pt 2 (Executive Reorganization), Ord Code; Recitals; Creating a New Ch 23 (Office of Administrative Services), Ord Code; Repealing in Their Entirety Pt 6 (Procurement Division), Pt 7 (Information Technologies Division), Pt 8 (Fleet Management Division), & Pt 9 (Grants & Contract Compliance Division), Ch 24 (Finance & Administration Department), Ord Code; Repealing Sec 10 of Ord 2023-20-E; Renaming & Amend Ch 24 (Finance & Administration Department), Ord Code; Amend Sec 26.201 (Economic Development) & Sec 26.202 (Office of International Trade), Pt 2 (Functions & Activities), Ch 26 (Economic Development), Ord Code; Creating a New Sec 26.204 (Jacksonville Film & Television Office) & 26.205 (Office of Equal Business Opportunity - Business Compliance), Pt 2 (Functions & Activities), Ch 26 (Economic Development), Ord Code; Creating a New Ch 27 (Office of Sports & Entertainment), Ord Code; Repealing in Its Entirety Pt 2 (Sports & Entertainment Division), Ch 28 (Parks, Recreation & CommunitySub/Approve Pass Action details Video Video
2024-0285-E 14. OrdinanceORD Auth the Mayor, or Her Designee, to Execute: (1) an Amended & Restated Redev Agrmt btwn the City & the Duval County Fair Association, Inc. (DCFA); (2) an Amended & Restated Ground Lease Agrmt btwn the City & DCFA for the Lease of 82.37± Acres of City-Owned Land Located Generally at 13611 Normandy Blvd., Adjacent to the Equestrian Center, With an Initial Term of 30 Yrs With 2, 10-Yr Renewal Options With Nominal Rent; & (3) Related Agrmts as Described in the Amended Redev Agrmt, for the Construction by DCFA of an 80,000 sq ft Exposition Hall & Related Improvements; Auth a $1,500,000 City Dev Loan to the Developer for a 10 Yr Term With 2% Interest, to Be Approp by Subsequent Legislation; Auth a Completion Grant in the Amount of $1,500,000 Upon Substantial Completion of the Proj, to Be Approp by Subsequent Legislation; Prov for City Oversight of the Proj by OED; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes to the Docs; Waiver of That Portion of the Public Investment Policy Adopted by Ord 2022-726-E, as Amended, to Auth the Loan Amend/ApprovePass Action details Video Video
2024-0286-E 15. OrdinanceORD Making Certain Findings, & Apv & Auth the Public Investment Policy of the OED to Add the Following Small Business Capital Access Progs (1) Small Business Micro-grant Funding Initiative, (2) Small Business Low-interest Loan Funding, (3) Veterans Entrepreneurship Funding, & (4) JSEB Funding, & the Following Jax Film & Television Progs (1) Jax Qualified Film & TV Production Incentive Prog, (2) Jax Fostering Filmmakers Grant Prog, & (3) Jax Commercial Production Prog, All of Which Are Economic Incentives Funded by the City, & Revising the Criteria for the Small Business Development Initiative & the Business Infrastructure Grant/Loan Prog; Replacing Former Public Investment Policy as Appvd by Ord 2016-382-E & Subsequently Amended by Ord 2018-370-E, Ord 2019-243-E, Ord 2022-372-E, Ord 2022-726-E & Ord 2024-165-E (Dillard) (Req of Mayor) (Co-Sponsors CMs Lahnen, Johnson, Gaffney, Jr. & Pittman) 4/9/24 CO Introduced: R, F 4/15/24 R Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/20/24 R Amend/Approve 7-0 5/21/24 F Amend/Approve 6-0 5/28/24 CO AmeDefer  Action details Video Video
2024-0287-E 16. OrdinanceORD Approp $227,891.50 From the Gen Fund - GSD Fund Bal to the SOE Office - Specialized Equipment Acct to Fund SOE Bldg & Security Enhancements; Prov for Funds Carryover to Subsequent FYs; Prov Oversight by the SOE (Revised B.T. 24-085) (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 4/9/24 CO Introduced: R, F 4/15/24 R Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/6/24 R Amend/Approve 6-0 5/7/24 F Amend/Approve 6-0 5/14/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/23/24Amend/ApprovePass Action details Video Video
2024-0288-E 17. OrdinanceORD Approp $200,000.00 in Grant Funding From the FDLE, through its FY 23-24 State Financial Assistance for Fentanyl Eradication (S.A.F.E.) in FL Prog, to the PSBU Grants/Jacob’s Ladder FY 23-24 Proj to Combat Illegal Fentanyl Activity; Prov for Oversight by the JSO (B.T. 24-090) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Clark-Murray & Miller) 4/9/24 CO Introduced: NCSPHS, F 4/15/24 NCSPHS Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/6/24 NCSPHS Approve 7-0 5/7/24 F Approve 5-0-1 (Carrico) 5/14/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/23/24ApprovePass Action details Video Video
2024-0289-E 18. OrdinanceORD Approp $9,500,000.00 in Grant Funding From the FDOT to Prov Funding for the University Blvd Complete Streets Proj; Apv & Auth the Mayor, or Her Desig, & Corp Sec to Execute the Construction Reimb Agrmt btwn FDOT & COJ; Amend the 23-24 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Appropriation of Funds to the Proj; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (Revised B.T. 24-088) (Dillard) (Req of Mayor) 4/9/24 CO Introduced: F, TEU 4/16/24 F Read 2nd & Rerefer 4/16/24 TEU Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/7/24 F Amend/Approve 6-0 5/7/24 TEU Amend/Approve 7-0 5/14/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/23/24Amend/ApprovePass Action details Video Video
2024-0290-E 19. OrdinanceORD Approp $60,000.00 From a Gen Fund Operating Contingency Acct Desig for the Purpose of Building out a City Hall Museum; Prov for Oversight by the Public Bldgs Div of the Dept of Public Works (B.T. 24-089) (Dillard) (Req of Mayor) 4/9/24 CO Introduced: F, TEU 4/16/24 F Read 2nd & Rerefer 4/16/24 TEU Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/7/24 F Approve 6-0 5/7/24 TEU Approve 7-0 5/14/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/23/24ApproveFail Action details Video Video
2024-0291-E 110. OrdinanceORD Approp $150,000.00 in Grant Funding From the FDLE, through its FY 23-24 State Financial Assistance for Fentanyl Eradication (S.A.F.E.) in FL Prog, to the PSBU Grants/Operation 3 Crowns FY 23-24 Proj to Combat Illegal Fentanyl Activity; Prov for Oversight by the JSO (B.T. 24-091) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Clark-Murray, Miller & Gaffney, Jr.) 4/9/24 CO Introduced: NCSPHS, F 4/15/24 NCSPHS Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/6/24 NCSPHS Approve 7-0 5/7/24 F Approve 5-0-1 (Carrico) 5/14/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/23/24ApprovePass Action details Video Video
2024-0292-E 111. OrdinanceORD Approp $200,000.00 in Available Revenue from the Countywide Economic Dev II Proj to the Façade Renovation Grant Prog to Provide Add’l Commercial or Retail Façade Renovation Funding Assistance for Existing Businesses in Economically Distressed Areas of Jax; Requiring Reports from OED to the City Council & Council Auditor (B.T. 24-086) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Gaffney, Jr. & Johnson) 4/9/24 CO Introduced: NCSPHS, F 4/15/24 NCSPHS Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/6/24 NCSPHS Approve 5-1-1 (Diamond)(Gay) 5/7/24 F Approve 6-0 5/14/24 CO Approve 17-1(Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/23/24ApprovePass Action details Video Video
2024-0293-E 112. OrdinanceORD Apv & Auth the Execution & Delivery of: an Agrmt to Settle Demolition & Nuisance Liens btwn the City, & Terrawise Homes, Inc. in Connection With the Redev, Rehab & Improvement of the Vacant Property Located at 439 E 1st St Which Lien Agrmt Auth a Reduction of the Demolition Lien to Allow the Owner to Construct a New Single Family Home at an Estimated Cost of $281,696.85, as Described in the Estimated Job Cost Dated 3/18/24; Directing the Finance & Admin Dept, the Planning & Development Dept, & the Neighborhoods Dept to Monitor Compliance With the Lien Agrmt; Auth Termination of the Lien Agrmt if the Owner Fails to Meet a Deadline to Apply for & Successfully Obtain the Required Bldg Permit On or Before 6/1/24 (R.E. # 072715-0000) (Pollock) (Req of Mayor) 4/9/24 CO Introduced: NCSPHS, F, TEU 4/15/24 NCSPHS Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/16/24 TEU Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/6/24 NCSPHS Amend/Approve 7-0 5/7/24 F Amend/Approve 6-0 5/7/24 TEU Amend/Approve 7-0 5/14/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. Amend/ApprovePass Action details Video Video
2024-0294-E 113. OrdinanceORD Approp $61,582.35 from the General Fund Operating Other Professional Svcs Acct Within the Equal Business Opportunity Office to Provide Funding for Salaries & Benefits for 2 New FTE Positions Within the Equal Business Opportunity Office of the Finance & Admin Dept Through 9/30/24 & to Provide Funding for Pay Increases for 2 Current Employees; Apv & Auth an Increase to the Employee Cap Within the Equal Business Opportunity Office of the Finance & Admin Dept from 6 Positions to 8 Positions to Allow for 1 New Administrative Aide & 1 New Business Compliance Analyst (Staffopoulos) (Introduced by the JSEB Special Committee (CMs Arias, Amaro & Gay)) (Co-Sponsors CMs Miller, Lahnen, Pittman & Clark-Murray) 4/9/24 CO Introduced: R, F 4/15/24 R Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/6/24 R Approve 6-0 5/7/24 F Approve 6-0 5/14/24 CP Rerefer to R, F 6/3/24 R Approve 7-0 6/4/24 F Approve 7-0 6/11/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/23/24ApprovePass Action details Video Video
2024-0295-E 114. OrdinanceORD Appropriating $10,000 from a Designated Contingency Acct to the Misc Grants & Aids Acct to Provide Funding to Suited for Success Jacksonville, Inc., for the Operation Success 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 Suited for Success Jacksonville, 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 Suited for Success Jacksonville, Inc.; Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver on Behalf of the City an Agrmt btwn the City & Suited for Success Jacksonville, Inc. for the Prog; Prov for Oversight by the Grants & Contracts Compliance Div of the Finance & Admin Dept (Staffopoulos) (Introduced by CM Johnson) 4/9/24 CO Introduced: R, F 4/15/24 R Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/6/24 R Amend/Approve 6-0 5/7/24 F AmendAmend/ApprovePass Action details Video Video
2024-0296-E 115. OrdinanceORD Prov for Carryover of Funds Deposited in the Council President’s Designated Contingency to 9/30/25 (Staffopoulos) (Introduced by CM Salem) 4/9/24 CO Introduced: F 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/7/24 F Approve 7-0 5/14/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/23/24ApprovePass Action details Video Video
2024-0298-E 116. OrdinanceORD Approp $100,000 from the Council President’s Designated Contingency to the Council Staff Svcs Other Professional Svcs Acct to Procure the Professional Svcs of Yellow Dog Media, LLC, d/b/a Wander Media Company, to Rebrand & Reconfigure the City’s Public Access Channel (Channel 99) & to Develop a Companion Digital Streaming Channel for Various Streaming Devices & Channels; Prov for Funds 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 Yellow Dog Media, LLC, d/b/a Wander Media Company; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver a Contract With Wander Media, for the Provision of Professional Svcs Related to Channel 99 & a Companion Digital Channel on Various Streaming Devices & Channels; Prov for Oversight by the Council Director (Staffopoulos) (Introduced by CM Salem) (Co-Sponsors CMs Johnson, White, Amaro & Boylan) 4/9/24 CO Introduced: R, F 4/15/24 R Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read Amend/ApprovePass Action details Video Video
2024-0319-E 117. OrdinanceORD Apv the Harbour Waterway Dependent Special Dist Proposed FY 24-25 Budget Pursuant to Ord 2010-725-E & Sec 189.02, F.S. (Staffopoulos) (Introduced by CP Pursuant to Ord 2010-725-E) 4/23/24 CO Introduced: NCSPHS, F 5/6/24 NCSPHS Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/20/24 NCSPHS Approve 7-0 5/21/24 F Approve 6-0 5/28/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0320-E 118. OrdinanceORD Apv the Millers Creek Dependent Special Dist Proposed FY 24-25 Budget Pursuant to Ord 2014-700-E & Sec 189.02, F.S. (Staffopoulos) (Introduced by CP Pursuant to Ord 2014-700-E) 4/23/24 CO Introduced: NCSPHS, F 5/6/24 NCSPHS Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/20/24 NCSPHS Approve 7-0 5/21/24 F Approve 6-0 5/28/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0321-E 119. OrdinanceORD Apv the Isle of Palms Dependent Special Dist Proposed FY 24-25 Budget Pursuant to Ord 2011-724-E & Sec 189.02, F.S. (Staffopoulos) (Introduced by CP Pursuant to Ord 2011-724-E) 4/23/24 CO Introduced: NCSPHS, F 5/6/24 NCSPHS Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/20/24 NCSPHS Approve 7-0 5/21/24 F Approve 6-0 5/28/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0322-E 120. OrdinanceORD Apv the Tarpon Cove Dependent Special Dist Proposed FY 24-25 Budget Pursuant to Ord 2017-154-E & Sec 189.02, F.S. (Staffopoulos) (Introduced by CP Pursuant to Ord 2017-154-E) 4/23/24 CO Introduced: NCSPHS, F 5/6/24 NCSPHS Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Approve 6-0 6/4/24 F Approve 7-0 6/11/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0323-E 121. OrdinanceORD Apv the Hogpen Dependent Special Dist Proposed FY 24-25 Budget Pursuant to Ord 2023-146-E & Sec 189.02, F.S. (Staffopoulos) (Introduced by CP Pursuant to Ord 2023-146-E) 4/23/24 CO Introduced: NCSPHS, F 5/6/24 NCSPHS Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/20/24 NCSPHS Approve 7-0 5/21/24 F Approve 6-0 5/28/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0324-E 122. OrdinanceORD re the FY 24-25 Budget for the Duval County Property Appraiser; Adopt Recommended Findings & Conclusions for the Duval County Property Appraiser’s FY 24-25 Budget (Staffopoulos) (Req of Mayor) 4/23/24 CO Introduced: F 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/21/24 F Amend/Approve 6-0 5/28/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0325-E 123. OrdinanceORD Approp $200,000.00 in Fund Balance from the Environmental Protection Fund to the UF Center for Coastal Solutions Through the UF Brd of Trustees to Conduct a Septic Tank Vulnerability Assessment Proj for Single-Family Residential Septic Systems in Duval County; Prov for Carryover to FY 24-25; Invoking the Exemption of Sec 126.107(g) (Exemptions), Ch 126 (Procurement Code), Ord Code, to Direct Contract With UF; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver That Certain Research Agrmt for the Septic Tank Vulnerability Assessment Proj btwn the City & UF; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process)...(B.T. 24-095) (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 4/23/24 CO Introduced: NCSPHS, R, F, TEU 5/6/24 NCSPHS Read 2nd & Rerefer 5/6/24 R Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/7/24 TEU Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Amend/Approve 4-2 (Clark-Murray, Diamond) 6/3/24 R Amend/Approve 7-0 6/4/24 F Amend/Approve 7-0 6/4/24 TEU Amend/Approve 4-1 (ClarRead 2nd & Rerefered  Action details Video Video
2024-0327-E 124. OrdinanceORD Approp $1,500,000.00, from the Proj Titled Broward Rd Widening to the Proj Titled Broward Rd Improvements to Pay for the Construction of the Proj; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds to the Proj; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (B.T. 24-093) (Dillard) (Req of Mayor) 4/23/24 CO Introduced: F, TEU 5/7/24 F Read 2nd & Rerefer 5/7/24 TEU Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/21/24 F Amend/Approve 6-0 5/21/24 TEU Amend/Approve 6-0 5/28/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0328-E 125. OrdinanceORD Approp $822,026.58 from Amphitheater (Daily’s Place) & Flex Field Revenues to Fund Capital Improvements & Maintenance Needs at Daily’s Place (B.T. 22-072) (Dillard) (Req of Mayor) 4/23/24 CO Introduced: F 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/21/24 F Approve 6-0 5/28/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0329-E 126. OrdinanceORD Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver a MOU btwn Southern Off Road Bicycle Association Jacksonville Chapter, Inc. & the City for the Construction, Use & Maintenance of City Mountain Bike Sites; Finding That These Contractual Svcs Are Exempt from Competitive Solicitation Pursuant to Sec 126.107(g) (Exemptions), Ch 126 (Procurement Code), Ord Code; Prov for Oversight by the Parks, Recreation & Community Svcs Dept (Dillard) (Req of Mayor) 4/23/24 CO Introduced: NCSPHS, F 5/6/24 NCSPHS Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/20/24 NCSPHS Approve 7-0 5/21/24 F Approve 6-0 5/28/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0330-E 127. OrdinanceORD Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver an Amendment to the Agrmt btwn the City & Michael Huyghue & Associates, LLC for Stadium Lease & Dev Consulting Svcs to Extend the Term of the Agrmt to Expire on 9/30/25; Prov for Carryover of Funds Approp by Ord 2023-386-E to 9/30/25; Prov for Continued Oversight by OGC (Staffopoulos) (Introduced by CM Salem) 4/23/24 CO Introduced: R, F 5/6/24 R Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/20/24 R Approve 7-0 5/21/24 F Approve 6-0 5/28/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0331-E 128. OrdinanceORD Approp $49,510,929.16, Consisting of $25,228,130.61 from the Other Federal, State & Local Grants - American Rescue Plan Local Fiscal Recovery Fund - U.S. Dept of Treasury Acct & $24,282,798.55 from Debt Management Fund Loan Proceeds to the 2023 Authorized Capital Projs, to Swap the Funding Sources btwn the Water Wastewater System Fund Proj & the McCoys Creek Greenway - Outfall Improvements with Riverwalk Proj to Comply With American Rescue Plan Timing Requirements; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds to the Projs; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (B.T. 24-083) (Dillard) (Req of Mayor) (JWC Apv) 4/23/24 CO Introduced: NCSPHS, F, JWC 5/6/24 NCSPHS Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 5/20/24 NCSPHS Amend/Approve 7-0 5/21/24 F Amend/Approve 6-0 5/28/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/14/24Read 2nd & Rerefered  Action details Video Video
2024-0332-E 129. OrdinanceORD Approp $114,945.97 from the Special Law Enforcement Trust Fund to Fund Various Crime Prevention & Law Enforcement Expenditures & Activities Including: (1) Transferring $7,500.00 from the Fund to the Teen Driver Special Rev Fund in Accordance With Sec 111.365, Ord Code, to Fund the Teen Driver Challenge Prog; (2) Transferring $7,500.00 from the Fund to the Police Explorers Trust Fund in Accordance With Sec 111.340, Ord Code, to Fund the JSO Police Explorer Post; (3) Transferring $20,000.00 to Be Used for the Homeward Bound Prog; & (4) $79,945.97 for Donations to Hubbard House, Inc. ($9,945.97), North Florida Council, Inc., Boy Scouts of America ($10,000.00), Operation Save Our Sons, Inc. ($15,000.00)...Prov for Oversight by JSO (B.T. 24-092) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Johnson, Clark-Murray, Lahnen & Miller) 4/23/24 CO Introduced: NCSPHS, R, F 5/6/24 NCSPHS Read 2nd & Rerefer | 5/6/24 R Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer | 5/14/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Approve 6-0 6/3/24 R Approve 7-0 6/4/24 F Approve 6-0-1 (Carrico) 6/11/24 CO ARead 2nd & Rerefered  Action details Video Video