Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 5/21/2024 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 Cards, 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 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 5/23/23DeferFail 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
2024-0286-E 13. 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 AmeAmend/ApprovePass Action details Video Video
2024-0294-E 14. 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 - 4/23/24Defer  Action details Not available
2024-0319-E 15. 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 - 5/14/24ApprovePass Action details Video Video
2024-0320-E 16. 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 - 5/14/24ApprovePass Action details Video Video
2024-0321-E 17. 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 - 5/14/24ApprovePass Action details Video Video
2024-0322-E 18. 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 - 5/14/24Defer  Action details Video Video
2024-0323-E 19. 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 - 5/14/24ApprovePass Action details Video Video
2024-0324-E 110. 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 - 5/14/24Amend/ApprovePass Action details Video Video
2024-0325-E 111. 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 (ClarDefer  Action details Video Video
2024-0327-E 112. 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 - 5/14/24Amend/ApprovePass Action details Video Video
2024-0328-E 113. 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 - 5/14/24ApprovePass Action details Video Video
2024-0329-E 114. 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 - 5/14/24ApprovePass Action details Video Video
2024-0330-E 115. 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 - 5/14/24ApprovePass Action details Video Video
2024-0331-E 116. 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 - 5/14/24Amend/ApprovePass Action details Video Video
2024-0332-E 117. 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 ADefer  Action details Video Video
2024-0362-E 118. OrdinanceORD Approp $100,000 From the NW OED Fund - Misc Sales & Charges Acct, to the NW OED Fund - Subsidies & Contributions to Private Orgs Acct, For the Purpose of Prov a NW Jax Economic Dev Fund (NWJEDF) Business Infrastructure Grant to 2210 Melson MZL LLC to Fund Certain Infrastructure Improvements in Connection with the Renovation of an Existing Warehouse Bldg on the Propty at 2210 Melson Ave; Making Certain Findings, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, the Economic Dev Agrmt btwn the City & Company; Auth Appvl of Technical Amends by the Executive Director of OED; Affirming the Proj’s Compliance with the NWJEDF Guidelines Appvd & Adopted by Ord 2016-779-E, as Amended; Prov for City Oversight by OED (B.T. 24-096) (Dillard) (Req of Mayor) (Co-Sponsor CM Clark-Murray) 5/14/24 CO Introduced: F 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 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 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0363-E 119. OrdinanceORD Approp $810,309.73, Including $498,313.88 in Rev Collected From the Foreclosure Registry & a Reallocation of Previously Approp Funds From the Foreclosure Registry in the Amt of $311,995.85, to Fund Various Progs & Activities Auth Pursuant to Ch 179, Ord Code; Auth Positions (R.C. 24-119) (Revised B.T. 24-080) (Dillard) (Req of Mayor) 5/14/24 CO Introduced: NCSPHS, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Amend/Approve 6-0 6/18/24 F Amend/Approve 5-0 6/25/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0364-E 120. OrdinanceORD Approp Available All Yrs Rev & Reallocating the Remaining Balance From Completed Projs Within the NW Economic Dev Fund as Follows: (1) $200,000.00 to the Failing Non-Residential Septic Tank Repair/Replacement & Sewer Connection Prog (the “Septic Tank Program”), Comprised of $80,250.00 From Completed Projs & $119,750.00 From All Yrs Rev, (2) $5,767.00 From All Years Rev to the Mobile Markets Prog, & (3) $665,650.26 From All Yrs Rev to the NW JEDC Fund Contingency Acct, & Cleaning Up Fund Balance Approp in the All Yrs Fund; Amend the Septic Tank Prog Grant Process; Auth the General Counsel to Prepare an Agrmt in Accordance With the Amended Septic Tank Prog Grant Process; Prov for City Oversight of the Septic Tank Prog & Grant Process by the Public Works & OED (B.T. 24-087) (Dillard) (Req of Mayor) (Co-Sponsor CM Clark-Murray) 5/14/24 CO Introduced: F, TEU 5/21/24 F Read 2nd & Rerefer 5/21/24 TEU Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/4/24 F Approve 7-0 6/4/24 TEU Approve 5-0 6/11/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/2Read 2nd & Rerefered  Action details Video Video
2024-0366-E 121. OrdinanceORD Approp $4,248,990.00 From Gen Fund Operating Fund Bal (of Funds Recaptured to the Gen Fund - GSD for FY 22-23) to Fund Anticipated FY 23-24 Obligations Including Downtown Preservation & Revitalization Prog Loans Auth by (1) 2022-452-E With Respect to the Historic Bldg at 323 E. Bay St, (2) 2023-088-E With Respect to the Historic Bldg at 325 E. Duval St, & (3) 2021-210-E With Respect to the Historic Bldg at 51 W Bay St; Prov for Carryover of Funds to FY 24-25 (Revised B.T. 24-097) (Dillard) (Req of Mayor) 5/14/24 CO Introduced: NCSPHS, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Amend/Approve 5-1 (Diamond) 6/4/24 F Amend/Approve 7-0 6/11/24 CO Amend/Approve 17-2 (Diamond, Gay) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0367-E 122. OrdinanceORD-MC Amend Sec 116.905 (Payroll Deductions), Pt 9 (Personnel Regulations), Ch 116 (Employees & Employee Benefits), Ord Code, to Eliminate Certain Non-City Sponsored Payroll Deductions & Prov for the Admin of Certain Other Payroll Deductions; Prov Codification Instructions (Dillard) (Req of Mayor) (Co-Sponsor CM Lahnen) 5/14/24 CO Introduced: R, F 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 R Amend/Approve 7-0 6/4/24 F Amend/Approve 7-0 6/11/24 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0368-E 123. OrdinanceORD-MC Amend Sec 122.801 (Definitions), Pt 8 (Tangible Personal Property), Ch 122 (Public Property), Ord Code, to Increase the Capital Asset Threshold From $1,000.00 to $5,000.00; Estab a Prospective Date of 10/1/24, for Code Amends Contained in This Ord to Become Effective; Prov Codification Instructions (Dillard) (Req of Mayor) 5/14/24 CO Introduced: R, F 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/17/24 R Substitute/Approve 7-0 6/18/24 F Substitute/Approve 6-0 6/25/24 CO Substitute/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0369-E 124. OrdinanceORD Deapprop $761,250.00 in Federal Pass-Through Grant Funds From the FDOT Pursuant to a Local Agency Prog Agrmt Btwn the City & FDOT (Grant Agrmt #441861-2-58-01), Which Funds Were Previously Approp by Ord 2021-178-E for the Construction of the Cedar Point Rd Sidewalks Proj Located in Council District 2; Amend the 2024-2028 5-Yr CIP Appvd by Ord 2023-505-E to Reduce Funding for the Project (B.T. 24-100) (Dillard) (Req of Mayor) 5/14/24 CO Introduced: F, TEU 5/21/24 F Read 2nd & Rerefer 5/21/24 TEU Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/4/24 F Approve 7-0 6/4/24 TEU Approve 5-0 6/11/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0370-E 125. OrdinanceORD Approp $90,000.00 in Grant Funding From End Human Trafficking, Inc. d/b/a Florida Alliance to End Human Trafficking, a Not-for-Profit Corp Created Pursuant to Sec 16.618, F.S., Funded Through Its Human Trafficking Grant Prog, to the PSBU Grants/Human Trafficking Grant Prog FY24 to Purchase Equipment & Software to Combat Human Trafficking; Apv, & Auth the Mayor or Her Desig, the Corp Sec, & the Sheriff to Execute & Deliver on Behalf of the City the Grant Agrmt Btwn the City & Grantor; Prov for a Carryover of Funds Until 6/30/25; Prov for Oversight by JSO (B.T. 24-082) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Miller, Clark-Murray, Gay & Freeman) 5/14/24 CO Introduced: NCSPHS, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 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 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0371 126. OrdinanceORD-MC Amend Sec 106.708 (Meals), Pt 7 (Travel Expense Reimbursement), Ch 106 (Budget & Accounting Code), Ord Code, to Increase the Per Diem Rates of Travel Reimb for Certain Meals; Prov Codification Instructions (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 5/14/24 CO Introduced: R, F 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 7/15/24 R Amend/Approve 6-0 7/16/24 F Amend/Approve 6-1 (Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0372-E 127. OrdinanceORD Auth the Mayor, or Her Designee, to Execute: (1) an Amended & Restated Redev Agrmt Among the City, DIA & the Museum of Science & History of Jacksonville, Inc. (MOSH); & (2) an Amendment 1 to the Park Design Proj Costs Disbursement Agrmt btwn the City & MOSH Dated 4/2/24 to Extend the Performance Schedule Therein to Align With the Performance Schedule in the Amended Redev Agrmt; Prov for City Oversight of the Proj by the Dept of Public Works & the Dept of Parks, Recreation & Community Svcs; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes to the Docs (Sawyer) (Req of DIA) 5/14/24 CO Introduced: NCSPHS, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 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 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0374-E 128. OrdinanceORD Approp $300,000 from the Council President’s Designated Contingency to the Jax Upward Mobility Prog Special Rev Fund to Provide Add’l Funds for Various Progs & Svcs Aimed at Training, Educating & Maintaining a Sustainable Local Workforce Consistent with the Mission & Goals for the Prog as Outlined in Ch 180 (Jacksonville Upward Mobility Program), Ord Code; Amend the 5th Revised Schedule M to Ord 2023-511-E (Staffopoulos) (Introduced by CM Freeman) 5/14/24 CO Introduced: NCSPHS, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Amend/Approve 6-0 6/4/24 F Amend/Approve 5-0-2 (Carrico, Pittman) 6/11/24 CO Amend/Approve 17-0-2 (Carrico, Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0375-E 129. OrdinanceORD Approp $200,000 from the Council President’s Designated Contingency to the Homelessness Initiatives Special Rev Fund to Provide Add’l Funds for Various Progs, Initiatives, & Svcs for Duval County’s Homeless &/or Chronically Unhoused Populations (Staffopoulos) (Introduced by CM Freeman) (Co-Sponsor CM Boylan) 5/14/24 CO Introduced: NCSPHS, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Amend/Approve 6-0 6/4/24 F Amend/Approve 6-0-1 (Pittman) 6/11/24 CO Amend/Approve 18-0-1 (Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0376-E 130. OrdinanceORD Approp $200,000 from the Council President’s Designated Contingency to the PSG Micro-Grant Prog Subsidies & Contributions to Private Orgs Acct to Fund the PSG Micro-Grant Prog Most Vulnerable Persons & Needs Category for FY 24-25, as Appvd by Ord 2024-198-E; Prov for Carryover to FY 24-25 (Staffopoulos) (Introduced by CM Freeman) 5/14/24 CO Introduced: NCSPHS, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Approve 6-0 6/4/24 F Approve 6-0-1 (Pittman) 6/11/24 CO Approve 18-0-1 (Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0377-E 131. OrdinanceORD Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver an Amendment to the FY 23-24 City Grant Agrmt btwn the City & Clara White Mission, Inc., to Extend the Term of the Agrmt to Exp on 2/28/25 & Extending Certain Other Related Dates & Deadlines Within the Agrmt; Prov for Carryover of Funds Appropriated by Ord 2023-608-E to FY 24-25; Prov for Continued Oversight by the Grants & Contract Compliance Div (Staffopoulos) (Introduced by CM Carrico) 5/14/24 CO Introduced: NCSPHS, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Approve 6-0 6/4/24 F Approve 6-0-1 (Pittman) 6/11/24 CO Approve 18-0-1 (Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video
2024-0380-A 132. ResolutionRESO Upon an Acknowledgement of Due Auth & the Making of Findings, Apv the Issuance by the JHFA of its Multifamily Housing Rev Bonds (Huron Sophia & Capri Villas Project), Series 2024, in an Aggregate Principal Amt Not to Exceed $17,500,000 for the Purpose of Financing all or a Portion of the Costs Related to (1) the Acquisition & Rehab of an Existing Multifamily Residential Housing Facility for Persons or Families of Low, Middle or Moderate Income, at 2800 Sophia St, Jax Duval County FL, 32254, & to be Commonly known as “Huron Sophia Apartments”, & (2) the Acquisition & Rehab of an Existing Multifamily Residential Housing Facility for Persons or Families of Low, Middle or Moderate Income, at 4832 N. Main St, Jax, Duval County, FL, 32206, & to be Commonly Known as “Capri Villas Apartments”; Determining Credit Not Being Pledged (Dillard) (Req of JHFA) (Co-Sponsor CM Clark-Murray) 5/14/24 CO Introduced: NCSPHS, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/3/24 NCSPHS Approve 6-0 6/4/24 F Approve 7-0 6/11/24 CO Approve 19-0Read 2nd & Rerefered  Action details Video Video
2024-0394-E 133. OrdinanceORD Approp $1,054,030.28 from Debt Management Fund Loan Proceeds to Be Designated for the Purpose of Adding a Salesforce Public Sector Platform for 311 CRM & Case Mgmt; Amend the 24-28 5-Yr IT System Dev Plan Appvd by Ord 2023-507-E; Amend Ord 2023-504-E, the FY 23-24 Budget, to Replace the Revised Schedule B4A; Prov for Oversight by the Technology Solutions Dept (Revised B.T. 24-098) (Reingold) (Req of Mayor) (Co-Sponsor CM Johnson) 5/14/24 CO Introduced: NCSPHS, R, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Amend/Approve 6-0 6/3/24 R Amend/Approve 7-0 6/4/24 F Amend/Approve 7-0 6/11/24 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Read 2nd & Rerefered  Action details Video Video