Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 6/4/2024 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
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 Not available
2024-0294-E 13. 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
2024-0322-E 14. 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 - 5/14/24ApprovePass Action details Video Video
2024-0325-E 15. 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 (ClarAmend/ApprovePass Action details Video Video
2024-0332-E 16. 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 AApprovePass Action details Video Video
2024-0362-E 17. 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 - 5/28/24ApprovePass Action details Video Video
2024-0363-E 18. 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 - 5/28/24Defer  Action details Video Video
2024-0364-E 19. 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 - 5/28/2ApprovePass Action details Video Video
2024-0366-E 110. 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 - 5/28/24Amend/ApprovePass Action details Video Video
2024-0367-E 111. 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 - 5/28/24Amend/ApprovePass Action details Video Video
2024-0368-E 112. 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 - 5/28/24Defer  Action details Video Video
2024-0369-E 113. 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 - 5/28/24ApprovePass Action details Video Video
2024-0370-E 114. 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 - 5/28/24ApprovePass Action details Video Video
2024-0371 115. 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 - 5/28/24Defer  Action details Video Video
2024-0372-E 116. 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 - 5/28/24ApprovePass Action details Video Video
2024-0374-E 117. 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 - 5/28/24Amend/ApprovePass Action details Video Video
2024-0375-E 118. 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 - 5/28/24Amend/ApprovePass Action details Video Video
2024-0376-E 119. 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 - 5/28/24ApprovePass Action details Video Video
2024-0377-E 120. 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 - 5/28/24ApprovePass Action details Video Video
2024-0380-A 121. 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 19-0ApprovePass Action details Video Video
2024-0394-E 122. 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 - 5/28/24Amend/ApprovePass Action details Video Video
2024-0418-A 123. ResolutionRESO Auth the Mayor, or her Desig, & Corp Sec to Execute an Economic Dev Agrmt btwn the City & FOC QOF, LLC, to Support the Restoration & Renovation by Developer of 4 Parcels of Land: (1) Land & Bldgs Located at 2335 Market St, 2320 N. Liberty St, & 2336 N. Liberty St (The Phase 1 Improvements); & (2) Land & Bldgs Located at 2303 Market St (The Phoenix Building), & 2402 Market St, 2401 Hubbard St, & the Parcel Located at the SW Corner of Market St & 15th St E (The Bunker Building Improvements) (Collectively, the Phase 2 Improvements), to Include Restaurant Improvements, Artists’ Studios, Co-Working Spaces, Event Space, Office & Retail Space; Auth a 50%, 15 Yr REV Grant in the Max Amt Not to Exceed $1,500,000 in Connection with the Construction of the Improvements; Apv & Auth a Phase 1 Completion Grant in the Amt of $2,000,000 to the Developer Upon Substantial Completion of the Phase 1 Improvements, to be Approp by Subsequent Legislation... (Sawyer) (Req of Mayor) (Co-Sponsor CM Miller) 5/28/24 CO Introduced: R, F 6/17/24 R Amend/Approve 7-0 6/18/24 F Amend/Approve 6-0 6/25/24 CO Defer  Action details Video Video
2024-0419-A 124. ResolutionRESO Apv & Auth the Execution of an Economic Dev Agrmt btwn the City & Project Link, to Support the Creation of Company’s Operations at a New Facility to be Located in Jax; Auth a 10-Yr REV Grant Not to Exceed $7,500,000; Auth a Local Training Grant Not to Exceed $200,000; Apv & Auth the Execution of Docs by the Mayor, or her Desig, & Corp Sec; Auth Appvl of Technical Amendments by the Executive Dir of OED; Prov for Oversight by OED; Prov a Deadline for the Company to Execute the Agrmt; Affirming the Proj’s Compliance with the Public Investment Policy Adopted by Ord 2022-726-E, as Amended; Req 2-Reading Passage Pursuant to C.R. 3.305 (Dillard) (Req of Mayor) 5/28/24 CO Introduced: F 6/4/24 F Amend/Approve 7-0 6/11/24 CO Amend/Approve 18-1 (Diamond)Amend/ApprovePass Action details Video Video
2024-0421-E 125. OrdinanceORD Approp $5,000,000 from the Debt Mgmt Fund to an Existing CIP Proj Entitled “Hanz Tansler, Jr. Marina”; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds to the Proj (Revised B.T. 24-107) (Dillard) (Req of Mayor) (JWC Apv) 5/28/24 CO Introduced: NCSPHS, F, JWC 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Amend/Approve 6-0 6/18/24 F Amend/Approve 6-0 6/25/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0422-E 126. OrdinanceORD Supplementing Ord 2006-888-E Auth the Issuance of the City’s Special Rev & Refunding Bonds, in 1 or More Series in an Amt Necessary to Provide (A) for the Refunding of a Portion of the City's Outstanding Special Rev Bonds, & (B) Not in Excess of $250,000,000 of Net Proj Funds in Order to Finance & Refinance the Acquisition & Construction of Certain Capital Equipment & Improvements (Series 2024 Project); Prov Authority for This Ord; Prov for Certain Definitions; Making Certain Findings; Prov That This Ord Shall Constitute a Contract btwn the Issuer & the Bondholders; Auth the Mayor to Determine the Terms of Such Bonds, as Provided Herein; Auth the Mayor to Award the Sale of Said Bonds on a Competitive Basis, a Limited Competitive Basis, a Negotiated Basis, or as a Private Placement, as Provided Herein...(Greenberg Traurig) (Req of Mayor) 5/28/24 CO Introduced: R, F 6/3/24 R Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/18/24 F Approve 6-0 6/25/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 -Read 2nd & Rerefered  Action details Video Video
2024-0423-E 127. OrdinanceORD Approp $33,642,156.00 from the ARP Fund - U.S. Treasury Acct to Various Projs Within the ARP Fund to Correct the Allocation of Rev to Match Corresponding Expense Budgets (B.T. 24-111) (Dillard) (Req of Mayor) 5/28/24 CO Introduced: F 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/18/24 F Approve 6-0 6/25/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0424-E 128. OrdinanceORD Approp $1,433,508.00 from the COJ Gen Fund Operating Fund Bal Recaptured from KHA from the 22-23 FY to the KHA Operating Fund Out of School Time, Juvenile Justice, Early Learning, Special Needs, & Pre-Teen/Teen Category Accts for the Provision of Continued Essential Svcs to Children & Youth in Duval County Through the 24-25 FY; Prov for Carryover of Funds to FY 24-25; Amend the 6th Revised Schedule M to Ord 2023-511-E (B.T. 24-099) (Dillard) (Req of Mayor) (Co-Sponsor CM Carlucci) 5/28/24 CO Introduced: NCSPHS, F 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Amend/Approve 6-0 6/18/24 F Amend/Approve 6-0 6/25/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0425-E 129. OrdinanceORD Approp $26,111.83 From the Permanent & Probationary Salaries Acct Within the Information Technologies Fund (53101) to Fund Salary & Benefits Within the Radio Communication Fund (53102); Auth 1 FT Position Within the Radio Communication Fund & the Deletion of a Position Within the Information Technology Fund (R.C. 24-105) (B.T. 24-103) (Dillard) (Req of Mayor) 5/28/24 CO Introduced: R, F 6/3/24 R Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 R Amend/Approve 7-0 6/18/24 F Amend/Approve 6-0 6/25/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0426-E 130. OrdinanceORD Expanding the Uses of Emergency Rental Assistance Prog (Round 2) (ERA2 Program) Grant Funds From the U.S. Dept of the Treasury, to Include Affordable Rental Housing Purposes, & Extending the Local Admin of the ERA2 Prog From 9/30/23 to 9/30/25, All as Previously Auth in Ord 2023-148-E, & in Accordance With the ERA Prog Estab by Sec 501, Division N, of the Consolidated Appropriations Act, 2021; Invoking the Exemption in Sec 126.107 (G) (Exemptions), Pt 1 (General Regulations), Ch 126 (Procurement Code), Ord Code, to Allow for Direct Contracts With I.M. Sulzbacher Center for the Homeless, Inc., Duval MF Partners, LLC, Northwest Jacksonville Community Development Corporation, Arts Village Eastside, LLC, & FOBT Pipeline Inc., For Development of Affordable Housing as Described Herein; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver Agrmts With I.M. Sulzbacher Center for the Homeless, Inc., Duval MF Partners, LLC, Northwest Jacksonville Community Development Corporation, Arts Village Eastside, LLC, & FOBT Pipeline Inc., For Development of Affordable Housing in Read 2nd & Rerefered  Action details Video Video
2024-0427-E 131. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver That Certain Amendment 3 to Lease Agrmt btwn COJ & FL Dept of Ag & Consumer Svcs, FL Forest Svc for an Extension of the Term of the Lease for Bldg 374 at Cecil Commerce Ctr, Containing Approx 1,800 Sq Ft & Located at 6146 Authority Ave, Jax, FL 32221, With a Non-Exclusive Right to Use a 32,400 Sq Ft Fenced Parking Area at 6119 POW-MIA Pkwy, Jax, FL 32221, for a Term of 1 Yr, With Options to Renew for 2 Add'l 1 Yr Terms at an Annual Rental Rate of $1.00 With a Common Area Maintenance Fee of $200.00 Per Month; Prov for Oversight by OED (Dillard) (Req of Mayor) 5/28/24 CO Introduced: NCSPHS, F, TEU 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Approve 6-0 6/18/24 F Approve 7-0 6/18/24 TEU Approve 7-0 6/25/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0428-E 132. OrdinanceORD Approp $25,383.33 From SOE Investment Pool Earnings Generated From Help America Vote Act (HAVA) Grant Funds Awarded by the U.S. Election Assistance Comm through the State of FL, Dept of State, Div of Elections, to Pay for Election Education & the Mailing of Sample Ballots; (Revised B.T. 24-102) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Johnson, Freeman & Amaro) 5/28/24 CO Introduced: R, F 6/3/24 R Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 R Amend/Approve 7-0 6/18/24 F Amend/Approve 7-0 6/25/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0429-E 133. OrdinanceORD Concerning a Continuation Grant; Approp $582,374.00 in Annual Emergency Solutions Grant (ESG) Funding From HUD to Fund Various Svcs & Activities Aimed at Addressing Homelessness & That Meet the Goals & Objectives of the ESG Prog; Prov Auth for Reallocation of Grant Funds as More Particularly Described Herein (B.T. 25-004) (Brown) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Johnson) 5/28/24 CO Introduced: NCSPHS, F 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Amend/Approve 6-0 6/18/24 F Amend/Approve 5-0-2 (Pittman, Gaffney, Jr.) 6/25/24 CO Amend/Approve 15-0-2 (Gaffney, Jr., Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0430-E 134. OrdinanceORD Concerning a Continuation Grant; Approp $3,112,672.00 in Annual Housing Opportunities for Persons with AIDS (HOPWA) Prog Grant Funding From HUD to Prov Housing Assistance & Related Supportive Svcs to Eligible Low-Income Persons Living With HIV/AIDS & Their Families Within Duval County; Prov Auth for Reallocation of Grant Funds as More Particularly Described Herein; Apv a Prog Manager Position (R.C. 25-003) (B.T. 25-003) (Brown) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Johnson) 5/28/24 CO Introduced: NCSPHS, F 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Amend/Approve 6-0 6/18/24 F Amend/Approve 5-0-2 (Pittman, Gaffney, Jr.) 6/25/24 CO Amend/Approve 15-0-2 (Gaffney, Jr., Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0431-E 135. OrdinanceORD Concerning a Continuation Grant; Approp $3,691,589.25 in Annual Federal Home Investment Partnership (HOME) Grant Prog Funding, Including $3,247,216.72 From HUD, & $444,372.53 From Prog Income, to Prov Funding for a Wide Range of Activities to Assist Low & Very Low-Income Households, Including Rehab, New Construction, & Direct Assistance to Tenants & Homebuyers; Prov Auth for Reallocation of Grant Funds as More Particularly Described Herein; Apv Positions (R.C. 25-002) (Revised B.T. 25-002) (Brown) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Johnson) 5/28/24 CO Introduced: NCSPHS, F 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Amend/Approve 6-0 6/18/24 F Amend/Approve 5-0-2 (Pittman, Gaffney, Jr.) 6/25/24 CO Amend/Approve 15-0-2 (Gaffney, Jr., Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0432-E 136. OrdinanceORD Concerning a Continuation Grant; Prov for Participation in the Community Development Block Grant (CDBG) Prog; Approp $7,571,579.32 for Prog Costs, Including $6,853,388.00 From HUD, $229,473.11 From Reprogrammed Grant Funds & $488,718.21 From Prog Income; Prov for Award, Auth, & Funding, & for the City to Execute Federal Prog Contracts for CDBG Prog Funds, as Applicable; Prov Auth for Reallocation of Grant Funds as More Particularly Described Herein; Prov for Further Council Action if Revenue Differs; Prov for the Mayor & Corp Sec to Execute & Deliver Docs Relating to the Award; Apv Positions & PT Hrs (R.C. 25-001) (Revised B.T. 25-001) (Brown) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Johnson) 5/28/24 CO Introduced: NCSPHS, F 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Amend/Approve 6-0 6/18/24 F Amend/Approve 4-0-3 (Pittman, Gaffney, Jr., Carrico) 6/25/24 CO Amend/Approve 15-0-3 (Carrico, Gaffney, Jr., Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0433-E 137. OrdinanceORD Concerning a Continuation Grant; Approp $8,342,986.23, Including $7,955,635.40 in Annual State Housing Initiatives Partnership (SHIP) Prog Grant Funding From the FL Dept of Economic Opportunity, Through the FL Housing Finance Corp, & $387,350.83 in Prog Income, to Serve Very Low, Low, & Moderate-Income Families; Apv Positions (R.C. 24-125) (B.T. 24-106) (Brown) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Johnson) 5/28/24 CO Introduced: NCSPHS, F 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Approve 6-0 6/18/24 F Approve 7-0 6/25/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0435-E 138. OrdinanceORD Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, a 3rd Amend to Redev Agrmt Btwn Cosentino Industrial USA, LLC & the City, to Extend Certain Times Frames Within the Performance Schedule & Extend the Closing Date for the Company to Purchase the Propty to 7/2024 & to Waive the Applicability of the Architectural Guidelines From the Amend & Restated Declaration of Covenants & Restrictions Applicable to the Propty; Auth Approval of Technical Amends by the Executive Dir of OED; Prov for City Oversight by OED (Sawyer) (Req of Mayor) 5/28/24 CO Introduced: F, TEU 6/4/24 F Read 2nd & Rerefer 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/18/24 F Approve 7-0 6/18/24 TEU Approve 7-0 6/25/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0436 139. OrdinanceORD Granting to Peoples Gas System, Inc. (Peoples Gas), Its Successors & Assigns, a Non-Exclusive Natural Gas Franchise Agrmt for Use of the Rights-of-Way of the City of Jax; Apv, & Auth the Mayor & Corp Sec to Execute & Deliver, That Certain Natural Gas Franchise Agrmt btwn the City & Peoples Gas to Prov the Terms & Conditions Under Which Said Franchise May be Exercised; Prov for City Oversight by the Planning & Dev Dept, Dev Svcs Div; Directing the Legislative Services Div to Forward the Enacted Ord to the Dev Svcs Div of the Planning & Dev Dept (Staffopoulos) (Introduced by CM Salem) 5/28/24 CO Introduced: NCSPHS, F, TEU 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0437-E 140. OrdinanceORD-MC re the JSEB Prog; Amend Sec 126.607 (JSEB Monitoring Committee; Annual Program Review), Subpt B (Program Administration), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Remove the Requirement of Bond Enhancement Progs; Sec 126.608 (Creation of Bond Enhancement Program), Subpt C (Program Support Services; Marketing & Outreach; Disparity Study Update), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Remove Requirement of Bond Enhancement Progs; Amend Sec 126.613 (Jacksonville Small & Emerging Businesses Defined), Subpt D (Program Eligibility, Procedures, & Other Requirements), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Remove the Requirement of Bond Enhancement Programs; Amend Sec 126.614 (JSEB & Program Eligibility), Subpt D (Program Eligibility Procedures, & Other Requirements) Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Amend the Certification Term From 24-Month to 36-Month & to AmRead 2nd & Rerefered  Action details Video Video
2024-0438-E 141. OrdinanceORD-MC Approp $6,217,826 Including: (1) $1,000,000 from the Tree Protection & Related Expenses Trust Fund (Charter) & $1,717,826 from the City-JTA Transportation Proj Pay-Go Fund (Better Jacksonville Plan (BJP)) Tree Mitigation Proj to Provide Funding for the County-Wide Tree Prog - R/W for Removal & Replacement of Dead/Dying or Hazardous Trees on Public Property, (2) $1,500,000 from the Tree Protection & Related Expenses Trust Fund (Charter) to the Level 2 Tree Planting Prog to Provide Funds for Tree Plantings Administered by Public Works on Public Property, & (3) $2,000,000 from the Tree Protection & Related Expenses Trust Fund (Ordinance) to the Level 3 Tree Planting Prog to Provide Funds for Tree Plantings on Public Property by 3rd-Party Applicants; Prov for Continued Oversight by Public Works; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect the Reallocation of Funds from the Tree Mitigation Proj Within the Better Jax Plan (BJP) to the Remove & Replace Prog Activity; Creating a New Sec 94.107 (Exceptional Planting Projects Referral to City Council), Ch 94 (Tree CommisRead 2nd & Rerefered  Action details Video Video
2024-0452-E 142. OrdinanceORD Approp $7,600,000 from the Gen Fund Operating Reserves to Provide a Construction Loan to Fuqua BCDC One Riverside Project Owner, LLC (Developer), Assignee of Fuqua Acquisitions II, LLC, Pursuant to the Settlement Agrmt & Amendment 2 to Redev Agrmt Authorized Hereby; Auth the Mayor, or Her Designee, & Corp Sec to Execute & Deliver, for & on Behalf of the City: (1) a Settlement Agrmt btwn the City & Developer in Connection With the Redev Agrmt Dated 12/20/21 (Redev Agrmt), Previously Authorized by 2021-796-E; (2) an Amendment 2 to Redev Agrmt by & Among the City, DIA, Developer & TBR One Riverside Owner, LLC, as Partial Assignee of Developer, Amend the Redev Agrmt as Previously Amended by Amendment 1 to Redev Agrmt Dated 10/12/22, as Authorized by Ord 2022-493-E, to Modify the Performance Schedule & Associated Terms of the Agrmt & Authorize the Construction Loan Pursuant to the Settlement Agrmt; & (3) Loan Docs & Related Docs as Described in the Agrmt; Auth a City Contruction Loan to Developer in the Amount of $7,600,000 at 0% Interest for a Term of 27 Months for the Proj as DescriRead 2nd & Rerefered  Action details Video Video