Meeting Name: Finance Committee Agenda status: Revised Marked
Meeting date/time: 2/4/2025 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: Handouts, Sign-In Sheets, UF Downtown Campus Presentation, Presentation on 20241001 Actual Valuation Report, Excusals
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-0627 11. OrdinanceORD-MC Concerning the Mayor’s Transfer Authority; Amend Secs 106.304 (Mayor’s Transfer Power) & 106.308 (Capital Improvement Transfers, Appropriation Amendments & Change Orders), Subpt A (General Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Limit the Mayor’s Transfer Authority to $100,000 Among the Capital Improvement Projs Listed in the CIP Appvd by the Council & to $100,000 During Any FY into or Out of Any Agency, Nondept or Dept Existing Line Item; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Diamond) 8/13/24 CO Introduced: R, F 8/19/24 R Read 2nd & Rerefer 8/20/24 F Read 2nd & Rerefer 8/27/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Defer  Action details Not available
2024-0838-W 12. OrdinanceORD Approp $100,000 from a Special Council Contingency to the Pre-Trial Operations Activity - Contractual Svcs Acct within JSO, to Procure the Professional Svcs of CGL Management Services, LLC, to Conduct a Population Study of the Duval County Jail as Described Herein; Invoking the Exemption in Sec 126.108(g) (Exemptions from Competitive Solicitation), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract with CGL Management Services, LLC; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver an Agrmt btwn the City & CGL Management Services, LLC, for the Provision of Svcs to Complete the Study; Prov for Oversight by JSO (Staffopoulos) (Introduced by CM Salem) (Co-Sponsor CM Miller) 10/22/24 CO Introduced: NCSPHS, R, F 11/4/24 NCSPHS Read 2nd & Rerefer 11/4/24 R Read 2nd & Rerefer 11/6/24 F Read 2nd & Rerefer 11/12/24 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Withdraw 8-0 3/3/25 R Withdraw 7-0 3/4/25 F Withdraw 8-0 3/11/25 CO Withdraw 17-0 Public Hearing Pursuant to Ch 166,Defer  Action details Not available
2024-0966 13. OrdinanceORD Apv an Agrmt for Settlement of Fines Imposed by the Municipal Code Enforcement Brd/Special Magistrate btwn the City & Live Oak Ancient City Living, LLC, a Delaware LLC, & Directing the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver the Agrmt on Behalf of the City or Auth the Agrmt to Become Effective without the Mayor’s Signature; Auth the Execution of All Docs Relating to the Agrmt & Auth Tech Changes as Herein Defined; Prov for Oversight of the Agrmt by the Municipal Code Compliance Div of the Neighborhoods Dept; Req Emergency Passage Upon Intro (Staffopoulos) (Introduced by CM Carrico) 11/26/24 CO Introduced: NCSPHS, R, F 12/2/24 NCSPHS Read 2nd & Rerefer 12/2/24 R Read 2nd & Rerefer 12/3/24 F Read 2nd & Rerefer 12/10/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 12/10/24Defer  Action details Not available
2024-0993 14. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & Corp Sec to Execute & Deliver, an Amdt 1 to Economic Dev Agrmt btwn the City & Springfield MF Partners, LLC to Auth Payment of the 2nd & Final Tranche of the Completion Grant at the Earlier of 1 Yr from Substantial Completion of the Proj or at 60% Tenant Occupancy, & to Eliminate the Clawback of the Completion Grant in the Event of the Sale of the Proj Parcel (Sawyer) (Req of Mayor) 12/10/24 CO Introduced: F 1/7/25 F Read 2nd & Rerefer 1/14/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/14/25Defer  Action details Not available
2024-0994-E 15. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & Corp Sec to Execute & Deliver: (1) an Amended & Restated Landfill Gas Rights Agrmt btwn the City & Trail Ridge Energy, LLC (Producer); (2) a 1st Amdt to the Lease Agrmt btwn the City & Producer; (3) an Easement Agrmt btwn the City & Producer; & (4) a 1st Amdt to 3 Party Contract Among the City, Producer, & Trail Ridge Landfill, Inc., a Waste Mgmt Co; All for the Purpose of Prov for the Expansion of the Existing Cooperative Landfill Gas Recovery Installation at the Trail Ridge Landfill; Prov for Add'l Auth to Grant Propty Access & Use Rights to 3rd Parties as Necessary (Sawyer) (Introduced by CM White) 12/10/24 CO Introduced: NCSPHS, F, TEU 1/6/25 NCSPHS Read 2nd & Rerefer 1/7/25 F Read 2nd & Rerefer 1/7/25 TEU Read 2nd & Rerefer 1/14/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Amend/Approve 8-0 2/4/25 F Amend/Approve 7-0 2/4/25 TEU Amend/Approve 6-0 2/11/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/14/25Amend/ApprovePass Action details Video Video
2025-0001-E 16. OrdinanceORD Adopting a Preliminary Residential Solid Waste Rate Ord Pursuant to Ch 715, Ord Code; Stating the General Description of Svcs; Prov for Svc Cost; Prov for Assessment Rate; Repealing Max Assessment Rate; Setting a Public Hearing for the Annual Rate Ord; Directing Preparation of the Assessment Roll, Publication of Notice, & Mailing of Notices; Prov For a Phased Increase of the Solid Waste Assessment (Reingold) (Introduced by CM Carlucci) (Co-Sponsors CMs Amaro, Peluso, Boylan, Clark-Murray, Lahnen, Pittman & Johnson) (GAB CPAC Apv) 1/14/25 CO Introduced: NCSPHS, R, F, TEU 1/21/25 NCSPHS Read 2nd & Rerefer 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/23/25 TEU Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Approve 5-1 (J. Carlucci) 2/3/25 NCSPHS Reconsider/Amend/Approve 5-1 (J. Carlucci) 2/3/25 R Amend/Approve 4-3 (Howland, Freeman, Gay) 2/4/25 F Amend/Approve 2-5 (Fail) (Salem, Freeman, Howland, Arias, Diamond) 2/4/25 TEU Amend/Approve 5-2 (Gaffney, Jr., Gay) 2/11/25 CO Amend/Approve 12-7 (Carrico, Diamond, Freeman, Gay, Howland, GaffnAmend/ApproveFail Action details Video Video
2025-0002-E 17. OrdinanceORD-MC Creating Secs 382.504 (Council Approval of Solid Waste Assessment Reductions), 382.505 (City's Obligation to Fund Solid Waste Assessment Reductions) & 382.506 (Effective Date), Pt 5 (Solid Waste Service Fee), Ch 382 (Waste Collection & Disposal Service by Contractors & City), Ord Code, to Estab Reductions for Solid Waste Assessments; Req Coordination with the City of Atlantic Beach, the City of Neptune Beach, the City of Jax Beach & the Town of Baldwin; Prov for Codification Instructions (Reingold) (Introduced by CM Carlucci) (Co-Sponsors CMs Peluso, Boylan, Clark-Murray, Pittman & Johnson) (GAB CPAC Apv) 1/14/25 CO Introduced: NCSPHS, R, F, TEU 1/21/25 NCSPHS Read 2nd & Rerefer 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/23/25 TEU Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Amend/Approve 5-1 (J. Carlucci) 2/3/25 R Amend/Approve 4-3 (Howland, Freeman, Gay) 2/4/25 F Amend/Approve 4-3 (Salem, Howland, Diamond) 2/4/25 TEU Amend/Approve 5-2 (Gaffney, Jr., Gay) 2/11/25 CO Amend/Approve 13-6 (Carrico, Diamond, Freeman, Howland, GaffneAmend/ApprovePass Action details Video Video
2025-0010-E 18. OrdinanceORD-MC Amend Sec 126.112 (Integrity in Public Contracting - City Officers & Employees, Subpt B (Ethics & Transparency in Public Contracting), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Allow for Waivers & Exemptions Permitted Under FL Law; Prov for Severability; Prov for Codification Instructions (Reingold) (Req of Mayor) 1/14/25 CO Introduced: R, F 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 R Amend/Approve 7-0 2/4/25 F Amend/Approve 6-1 (Freeman) 2/11/25 CO Amend/Approve 18-1 (Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Amend/ApprovePass Action details Video Video
2025-0011 19. OrdinanceORD-MC Amend Sec 108.102 (Scope of Central Services; Limitations), Pt 1 (General Provisions), Ch 108 (Central Services), Ord Code to Clarify the Utilization of Central Svcs of the Consolidated Govt as Required Under Sec 24.04 of the Charter; Prov for Severability; Prov for Codification Instructions (Reingold) (Req of Mayor) 1/14/25 CO Introduced: R, F 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Defer  Action details Not available
2025-0012-E 110. OrdinanceORD Approp $76,181 From a Gen Fund Operating Special Council Contingency Acct to the Gen Fund Operating Subsidies & Contributions to Private Org Acct, to Prov City Grant Funding to NE FL Immigrant Resource Alliance Corp (NEFIRA) for the NEFIRA Education Pillar 2025 Prog as Described Herein; 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 NEFIRA; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & NEFIRA for the Prog; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Arias) (Co-Sponsor CM Johnson) 1/14/25 CO Introduced: NCSPHS, R, F 1/21/25 NCSPHS Read 2nd & Rerefer 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Amend/Approve 6-0 2/3/25 R Amend/Approve 7-0 2/4/25 F Amend/Approve 7-0 2/11/25 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch Amend/ApprovePass Action details Video Video
2025-0014-E 111. OrdinanceORD-MC Concerning the Public Svc Grants Process; Amend Secs 118.803 (Grants Administrator; Responsibilities) & 118.808 (Funding Allocations by the PSG Council; Grant Award Limitations), Pt 8 (Public Service Grants), Ch 118 (City Grants), Ord Code, to Update the Grants & Contract Compliance Div Responsibilities & Estab a Deadline for Execution of Agrmts; Prov for Codification Instructions (Reingold) (Introduced by CM Pittman) (Co-Sponsors CMs Boylan & Johnson) 1/14/25 CO Introduced: R, F 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/18/25 R Amend/Approve 6-0 2/19/25 F Amend/Approve 7-0 2/25/25 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Defer  Action details Not available
2025-0018-E 112. OrdinanceORD Approp $892,698.32 from the Gen Fund Operating Reserves to Subsidies & Contributions to Private Orgs to Prov the Bal of the Airline Network Grant to Breeze Aviation Group, Inc., Consistent with the Economic Dev Agrmt Previously Appvd by Ord 2022-318-E (B.T. 25-033) (Sawyer) (Req of Mayor) 1/14/25 CO Introduced: F 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/19/25 F Approve 6-1 (Diamond) 2/25/25 CO Approve 17-1 (Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Defer  Action details Video Video
2025-0019-E 113. OrdinanceORD Auth the Mayor to Apply to the FL Inland Navigation Dist (FIND) for 2025 Grants to Undertake Specified Waterways-Related Projs; Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver all Grant Agmts 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 Dept of Parks, Recreation & Community Svcs (Smith) (Req of Mayor) (JWC Apv) (Co-Sponsor CM Peluso) 1/14/25 CO Introduced: NCSPHS, F, JWC 1/21/25 NCSPHS Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Approve 7-0 2/4/25 F Approve 7-0 2/11/25 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25ApprovePass Action details Video Video
2025-0020-E 114. OrdinanceORD Auth & Apv: (1) an Amdt 4 to the Redev Agrmt Btwn Fresh Ministries, Inc. & the City, Dated 7/20/10; (2) a Mortgage Modification Agrmt btwn the City & the Company; & (3) a Renewal Promissory Note btwn the City & Company, for the Purpose of Re-Amortizing the Remaining Bal of the Loan & to Extend the Term of the Note & Mortgage Evidencing the Loan for a Period of 15 Years, to 4/1/40, the Original Loan having been Auth by 2010-367-E; Auth such Other Closing Docs & Technical Changes as May Be Required by GC, or His Desig, & the Mayor’s Office, Provd that the City’s Costs are not Increased; Prov for City Oversight by OED (Sawyer) (Req of Mayor) 1/14/25 CO Introduced: F 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/4/25 F Approve 7-0 2/11/25 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25ApprovePass Action details Video Video
2025-0021-E 115. OrdinanceORD Approp Grant Funds in the Amt of $204,000.00 from the FDLE to Fund Domestic Security Analysts for the NE FL Fusion Ctr (NEFFC); Auth 2 JSO Fusion Center Analyst Positions & 2,080 PT Hours Within the JSO; Prov for City Oversight by JSO (Revised B.T. 25 025) (Revised R.C. 24-197) (Wilson) (Req of Sheriff) (Co-Sponsor CM Miller) 1/14/25 CO Introduced: NCSPHS, F 1/21/25 NCSPHS Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Amend/Approve 7-0 2/4/25 F Amend/Approve 7-0 2/11/25 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Amend/ApprovePass Action details Video Video
2025-0022-E 116. OrdinanceORD Approp $1,100,000 from the TDC Fund Bal to Provide Funding for the Sports Tourism Initiative Svcs Contract btwn the City & Jacksonville and the Beaches Convention & Visitors Bureau, Inc. d/b/a “Visit Jacksonville”; Prov for Oversight by the TDC (McCain, Jr.) (Introduced by CM White) 1/14/25 CO Introduced: F 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/4/25 F Approve 8-0 2/11/25 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25ApprovePass Action details Video Video
2025-0024-E 117. OrdinanceORD Approp $26,900 From General Fund Operating Reserves to the General Fund Operating Subsidies & Contributions to Private Org Acct, to Prov City Grant Funding to Melanin Collaborative Group Inc. (MCG) for Market Programming as Described Herein; 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 MCG; Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & MCG for the Prog; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Peluso) (Co-Sponsors CMs Clark-Murray & Johnson) 1/14/25 CO Introduced: NCSPHS, R, F 1/21/25 NCSPHS Read 2nd & Rerefer 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Amend/Approve 6-0 2/3/25 R Amend/Approve 7-0 2/4/25 F Amend/Approve 7-0 2/11/25 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/2Amend/ApprovePass Action details Video Video
2025-0025-E 118. OrdinanceORD Approp $2,089,200.00, Including $1,899,272.72 in Grant Funding from the U.S. Dept of Homeland Security (DHS) / FEMA, Through the State of FL Div of Emerg Mgmt, Under the FEMA Hazard Mitigation Grant Prog, & $178,600.00 from Gen Fund Reserve for Federal Prog, & $11,327.28 from Gen Fund Bal, to Cover the Required 10% City Match from the City, for the FY 23 Assistance to Firefighters Grant Prog (AFG) to Enhance the Safety of the Public & Firefighters with Respect to Fire & Fire Related Hazards; Prov for City Oversight by JFRD, Emerg Preparedness Div (B.T. 25-031) (Wilson) (Req of Mayor) 1/14/25 CO Introduced: NCSPHS, F 1/21/25 NCSPHS Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Approve 8-0 2/4/25 F Approve 8-0 2/11/25 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25ApprovePass Action details Video Video
2025-0027-E 119. OrdinanceORD Approp $152,362 from a Gen Fund Operating Special Council Contingency Acct to the Gen Fund Operating Subsidies & Contributions to Private Org Acct, to Provide City Grant Funding to Goodwill Industries of North Florida, Inc. for the Corner at Debs Store - GoodCareers Center as Described Herein; 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 Goodwill; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & Goodwill for the Prog; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Howland) (Co-Sponsors CMs Clark-Murray & Peluso) 1/14/25 CO Introduced: NCSPHS, R, F 1/21/25 NCSPHS Read 2nd & Rerefer 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Amend/Approve 7-0 2/3/25 R Amend/Approve 7-0 2/4/25 F Amend/Approve 7-0 2/11/25 CO Amend/Approve 19-0 PAmend/ApprovePass Action details Video Video
2025-0028-E 120. OrdinanceORD Approp $25,750 Previously Appropriated by Ord 2024-876-E for Council Dist 5 Park Improvements to the County-Wide Tree Trimming & Median Beautification Activity - Contractual Services Acct to Provide Funding for the Design & Installation of Landscaping & Irrigation in the Roundabout Located at the Intersection of Spring Park Rd & Spring Glen Rd; Auth the Mayor, or Her Desig, & the Corp Sec to Execute an Agmt with Fernandina Mulch & Stone, LLC d/b/a Liberty Landscape Supply (Liberty Landscape) for the Design & Installation of Landscaping & Irrigation in the Roundabout Located at the Intersection of Spring Park Rd & Spring Glen Rd in Council Dist 5; Invoking the Exemption in Sec 126.108 (g) (Exemptions From Competitive Solicitation), Subpt A (General Regulations), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract with Liberty Landscape; Prov for Oversight by the Dept of Public Works (Staffopoulos) (Introduced by CM J. Carlucci) (Co-Sponsor CM Johnson) 1/14/25 CO Introduced: NCSPHS, R, F, TEU ApprovePass Action details Video Video
2025-0029-E 121. OrdinanceORD Approp $1,500,000.00 ($1,250,000.00 in Grant Funds from the Build America Bureau within the U.S. DOT, Through the Innovative & Asset Concession Grant Program, & $250,000.00 in Matching Funds in the Form of in Kind Services) for the LaVilla Transit Innovation & Equity Proj; Auth the Addition of 1 FT Position, & 1,040 Annual PT Hours within the Transportation Planning Div; Prov for City Oversight by the Transportation Planning Div of the Planning & Development Dept (Revised B.T. 25-034) (R.C. 25-048) (Sawyer) (Req of Mayor) (Co-Sponsor CM Johnson) 1/14/25 CO Introduced: NCSPHS, F, TEU 1/21/25 NCSPHS Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/23/25 TEU Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 NCSPHS Amend/Approve 6-0 2/4/25 F Amend/Approve 5-2 (Freeman, Diamond) 2/4/25 TEU Amend/Approve 6-0 2/11/25 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Amend/ApprovePass Action details Video Video
2025-0030-E 122. OrdinanceORD-MC re the Mayor’s Reorg of the Executive Branch Pursuant to Pt 2 (Executive Reorganization), Ch 21 (Executive Branch, Generally), Ord Code; Recitals; Repealing in their Entirety Pt 5 (Development Services Division) & Pt 6 (Building Inspection Division), Ch 30 (Planning & Development Department), Pt 6 (Solid Waste Division), Ch 32 (Public Works Department) & Pt 4 (Environmental Quality Division), Ch 34...(Reingold) (Req of Mayor) 1/14/25 CO Introduced: NCSPHS, R, F, TEU, LUZ 1/21/25 NCSPHS Read 2nd & Rerefer 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/23/25 TEU Read 2nd & Rerefer 1/23/25 LUZ Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Substitute/Approve 7-0 2/18/25 R Substitute/Approve 6-0 2/19/25 F Substitute/Approve 7-1 (Diamond) 2/19/25 TEU Substitute/Approve 7-0 2/25/25 CO Discharge/Substitute/Approve 16-2 (Carrico, Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25Defer  Action details Not available
2025-0031-E 123. OrdinanceORD-MC Amend Sec 124.108 (Maps, Plats, Manuals, Books & Real Estate Records), Pt 1 (Distribution & Sale of Documents), Ch 124 (Public Records), Ord Code, Removing the Fees Collected for Maps, Plats, Manuals, Books, & Real Estate Records from the List of Fees Subject for Review in the Annual Review of Fees as Described in Sec 106.112 (Annual Review of Fees), Pt 1 (General Provisions), Ch 106 (Budget & Accounting Code), Ord Code; Providing for Codification Instructions (Sawyer) (Req of Mayor) 1/14/25 CO Introduced: R, F, TEU 1/21/25 R Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/23/25 TEU Read 2nd & Rerefer 1/28/25 CO PH Read 2nd & Rerefer 2/3/25 R Approve 7-0 2/4/25 F Approve 7-0 2/4/25 TEU Approve 6-0 2/11/25 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/28/25ApprovePass Action details Video Video
2025-0032-E 124. OrdinanceORD Apv & Auth the Mayor, or Her Desig, & Corp Sec to Execute & Deliver, for & on Behalf of the City “the Real Estate Purchase Agrmt” btwn the City & JTA, for the Purpose of Acquiring 1.02± Acres of Real Property Consisting of 0 Leila St (R.E. # 088968-0000), & Portions of 725 Leila St (R.E. # 088985-0050) & 0 Riverside Ave (R.E. # 088969-0100); Apv & Auth the Mayor & Corp Sec to Execute & Deliver, for & on Behalf of the City, the “Parking Agrmt” btwn City & JTA; Closing & Abandoning &/or Disclaiming an Opened & Improved Portion of Magnolia St as Recorded in Deed Book “AJ”, Pgs 722-724, & in the Plat of Brooklyn, All of the Current Public Records of Duval County, FL, at the Request of the City’s Engineering & Construction Mgmt Div of the Dept of Public Works, Subject to the Reservation of an All-Utilities Facilities, & Access Easement in Favor of the City & JEA; Prov for Appvl Subject to Conds; Prov for Oversight of the Acquisition of the Property & the R/W Closure by the Real Estate Div & Oversight of the Parking Agrmt & the Mgmt of the Property After Acquisition by the Engineering Sub/Approve Pass Action details Video Video
2025-0040-A 125. ResolutionRESO Adopting the City Council’s 1-Yr Strategic Plan & Setting the Council’s Strategic Priority for the 25-26 FY; Req the Mayor Include $9,416,621 in a Council Strategic Initiatives Contingency Acct in the 25-26 Final Annual Budget Proposal (Staffopoulos) (Introduced by the Finance Committee (CMs Salem, Freeman, Arias, Diamond, Howland, Lahnen & Pittman)) (Co-Sponsor CM Miller) 1/14/25 CO Introduced: F 1/23/25 F Read 2nd & Rerefer 1/28/25 CO Read 2nd & Rerefer 2/4/25 F Approve 7-0 2/11/25 CO Approve 18-0ApprovePass Action details Video Video
2025-0041-A 126. ResolutionRESO, Upon an Acknowledgement of Due Authorization & the Making of Findings, Apv the Issuance by the JHFA of Its Homeowner Mortgage Rev Bonds, in 1 or More Series, in an Aggregate Face Amt Not to Exceed $100,000,000 for the Purpose of Purchasing Mortgage Loans Originated by Participating Local Lending Institutions to Finance the Purchase or Rehab of New or Existing Owner-Occupied Residences Situated in Duval County, FL, or Purchasing Securities Guaranteed by the Federal Govt or Agencies Thereof or for the Purpose of Refunding Outstanding Bonds of the JHFA Previously Issued for Such Purpose; Auth the Submission of a Request for a Private Activity Bond Volume Cap Allocation; Determining Credit Not Being Pledged (Sawyer) (Req of JHFA) 1/14/25 CO Introduced: NCSPHS, F 1/21/25 NCSPHS Read 2nd & Rerefer 1/23/25 F Read 2nd & Rerefer 1/28/25 CO Read 2nd & Rerefer 2/3/25 NCSPHS Approve 6-0 2/4/25 F Approve 7-0 2/11/25 CO Approve 18-0ApprovePass Action details Video Video
2025-0063-A 127. ResolutionRESO Making Certain Findings, & Apv & Auth the Execution of an Economic Dev Agrmt btwn the City & Eckart, LLC, to Support the Creation of the Company’s Regional Distribution Facility within the City; Auth a Local Targeted Industry Employment Grant in the Max Amt of $67,500, Calculated in the Amt of $1,500 for Each New Job Created, for a Max of 45 New Jobs to Be Created by 12/31/29; Apv & Auth the Mayor, or Her Desig, & Corp Sec; Auth Appvl of Tech Amends by the Executive Director of the OED; Prov for Oversight by the OED; Req 2-Reading Passage Pursuant to C.R. 3.305 (Harvey) (Req of Mayor) 1/28/25 CO Introduced: R, F 2/3/25 R Amend/Approve 7-0 2/4/25 F Amend/Approve 6-1 (Diamond) 2/11/25 Amend/Approve 17-1 (Diamond)Amend/ApprovePass Action details Video Video
2025-0065-E 128. OrdinanceORD Approp $96,604.98 in Grant Funding from the FDLE for the Online Sting Operations Prog; Prov for Oversight by JSO (B.T. 25-040) (Smith) (Req of Sheriff) (Co-Sponsor CM Miller) 1/28/25 CO Introduced: NCSPHS, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Approve 7-0 2/19/25 F Approve 7-0 2/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Read 2nd & Rerefered  Action details Not available
2025-0066-E 129. OrdinanceORD Approp a $107,112.00 Grant from the U.S. Dept of Homeland Security (DHS) to Provide Funding for the City’s Environmental Quality Div’s Monitoring Demonstration Study Prog 2025 Budget; Purpose of Approp; Auth the Addition of 2 FT Positions within the Environmental Quality Div of the Neighborhoods Dept; Prov for Oversight & Reporting by the Neighborhoods Dept, Environmental Quality Div (B.T. 25-030) (R.C. 24-198) (Sawyer) (Req of Mayor) 1/28/25 CO Introduced: NCSPHS, F, TEU 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/4/25 TEU Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Approve 7-0 2/19/25 F Approve 7-0 2/19/25 TEU Approve 7-0 2/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Read 2nd & Rerefered  Action details Not available
2025-0067-E 130. OrdinanceORD Approp a Total of $10,287,223.00 Consisting of $10,287,223.00 From General Fund Operating Reserves & $169,929.96 From a Contingency Acct Within the Downtown Economic Development Fund Downtown Preservation & Revitalization Prog - Loans Activity, to Meet the Funding Obligation for 3 Separate Projs Already Appvd by Council, 1 Riverside - Restaurant Completion Forgivable Loan (2021-796-E), Union Terminal Warehouse Rehab (2022-319-E), & 525 West Beaver St Rehab (2023-268-E), Purpose of Approp (Revised B.T. 25-037) (Sawyer) (Req of Mayor) 1/28/25 CO Introduced: NCSPHS, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Amend/Approve 7-0 2/19/25 F Amend/Approve 6-1 (Diamond) 2/25/25 CO Amend/Approve 17-1 (Diamond) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Read 2nd & Rerefered  Action details Not available
2025-0068-E 131. OrdinanceORD Approp $123,958.00 from the Animal Care & Protective Svcs Gen Fund PT Salaries Acct, to the Permanent & Probationary Salaries & Benefits Accts to Fund Personnel Costs in Order to Convert 4 PT Animal Placement Positions & 2 PT Animal Care Assistant Positions to a FT Animal Care Position & 2 FT Animal Placement Assistant Positions within the Animal Care & Protective Svcs Div of the Office of Administrative Svcs, Auth Said Positions (B.T. 25-039) (R.C. 25-059) (Sawyer) (Req of Mayor) (Co-Sponsors CMs Johnson & Peluso) 1/28/25 CO Introduced: NCSPHS, R, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/3/25 R Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Amend/Approve 7-0 2/18/25 R Amend/Approve 5-0 2/19/25 F Amend/Approve 7-0 2/25/25 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Read 2nd & Rerefered  Action details Not available
2025-0069-E 132. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver that Certain Amended & Restated Lease btwn Blue Cross & Blue Shield of Florida, Inc. & the City for the City’s Lease of Certain Real Propty & Improvements Located at 532 Riverside Ave, Jax, FL 32202, Commonly Known as “Florida Blue Building”, for General Office Purposes & Uses Ancillary & Related Thereto, for a 195 Month Initial Term Commencing on Completion of the Lease Expansion Buildout; Prov for Oversight by JSO (Wilson) (Req of Mayor) 1/28/25 CO Introduced: NCSPHS, F, TEU 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/4/25 TEU Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Approve 7-0 2/19/25 F Approve 7-0 2/19/25 TEU Approve 7-0 2/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Read 2nd & Rerefered  Action details Not available
2025-0071-E 133. OrdinanceORD Approp $200,000 from a Gen Fund Operating Special Council Contingency Acct to the Office of Sports & Entertainment Sea & Sky - Misc Svcs & Charges Acct, to Provide Funds for the 2025 Sea & Sky Spectacular Event; Prov for Carryover to FY 25-26; Prov for Oversight by the Office of Sports & Entertainment (Staffopoulos) (Introduced by CM White) (Co-Sponsor CM Johnson) 1/28/25 CO Introduced: NCSPHS, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 2/18/25 NCSPHS Amend/Approve 7-0 2/19/25 F Amend/Approve 7-0 2/25/25 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Read 2nd & Rerefered  Action details Not available
2025-0072-E 134. OrdinanceORD Approp $200,000 from a Gen Fund Operating Desig Contingency Acct to the Gen Fund Operating Subsidies & Contributions to Private Org Acct, to Provide City Grant Funding to the Jax Fraternal Order of Police Foundation, Inc. (FOP Foundation) to Support Various Charitable & Educational Initiatives as Described Herein; 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 FOP Foundation; Waiving Subsec 118.301(a)(3)(iii) (Expenditure of Appropriated Funds), Pt 3 (Administration of City Grants), Ch 118 (City Grants), Ord Code, to Allow FOP Foundation to Use a Portion of the City Grant Funds for Contributions & Donations to Other Groups or Orgs; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & FOP Foundation; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Salem) 1/28/25 CO Introduced: NCSPHS, R, F 2/3/25 NCSPRead 2nd & Rerefered  Action details Not available
2025-0073-E 135. OrdinanceORD Auth the Mayor, or Her Desig, & Corp Sec to Execute & Deliver an Amendment 1 & Amendment 2 to the Amended & Restated Naming Rights Agrmt Among Everbank, NA, Jacksonville Jaguars, LLC, & the City, to Extend the Term of the Agrmt by 3 Yrs to 2/28/28, to Extend the City’s Waiver of Any Right to Receive Any Portion of the Naming Sponsor Fee to 2/28/28, & to Auth a Name Change of the Stadium From TIAA Bank Field to Everbank Stadium, & to Amend the Financial Terms btwn the Naming Sponsor & Team, as Originally Authorized by Ord 2014-561-E; Prov for City Oversight by the Sports & Entertainment Office (Sawyer) (Req of Mayor) 1/28/25 CO Introduced: NCSPHS, R, F 2/3/25 NCSPHS Read 2nd & Rerefer 2/3/25 R Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Approve 8-0 3/3/25 R Approve 7-0 3/4/25 F Approve 8-0 3/11/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/11/25Read 2nd & Rerefered  Action details Not available
2025-0081-A 136. ResolutionRESO Expressing the City Council’s Lack of Confidence in General Counsel Michael Fackler’s Ability to Serve as an Independent, Unbiased General Counsel to the Consolidated City of Jacksonville & Its Independent Agencies or to Manage the Office of General Counsel (Staffopoulos) (Introduced by CM Salem) (Co-Sponsors CMs Diamond, White, Carrico, Howland, Miller, J. Carlucci, Gay, Lahnen & Arias) 1/28/25 CO Introduced: R, F 2/3/25 R Read 2nd & Rerefer 2/4/25 F Read 2nd & Rerefer 2/11/25 CO Read 2nd & Rerefer 3/17/25 R Withdraw 3-5 (Fail) (Howland, Freeman, Gay, Miller, White) 3/17/25 R Reconsider/Amend/Approve 5-3 (Carlucci, Johnson, Boylan) 3/18/25 F Amend/Approve 5-1(Pittman) 3/25/25 CO Amend/Approve 11-6 (Amaro, Boylan, Carlucci, Clark-Murray, Pittman, Johnson)Read 2nd & Rerefered  Action details Not available