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Meeting Name: City Council Agenda status: Marked
Meeting date/time: 4/6/2020 11:30 AM Minutes status: Final  
Meeting location: Virtual Meeting
Emergency City Council Meeting
Published agenda: Marked Agenda Marked Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-0179-E 11. OrdinanceORD Concerning Continuation Grant: Approp $1,401,975.00 from Dept of Homeland Security w/No City Match, to Provide Funding for FY 2019 Regional Catastrophic Preparedness Grant Prog (“RCPGP”) to Fund 2 Full-Time Prog Managers, Training Classes, Exercise Workshops & Purchase of Non-Capital Office Supplies & Operating Supplies; Auth RCPGP Award Documents btwn U.S. Dept of Homeland Security & City of Jax; Oversight by City of Jax Emerg Preparedness Div. (B.T. 20-053) (R.C. 20-093) (McCain) (Req of Mayor) 3/10/20 CO Introduced: NCSPHS, F 3/16/20 NCSPHS Meeting Cancelled COVID-19/Emergency-No Action 3/17/20 F Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/6/20 NCSPHS Read 2nd & Rerefer 4/6/20 Emergency CO Mtg-Disch NCSPHS,F-Emergency/Amend/(Flr) /Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/24/20Emergency/Amend(Fl)/ApprovedPass Action details Video Video
2020-0201-E 13. OrdinanceOrd Making Certain Findings & Approp $9,000,000 from General Fund/GSD Fund Balance to establish a COVID-19 Small Business Relief & Employee Retention Grant Program (“Program”) for eligible Small Businesses located in Duval County, with Maximum City Funding for the Program Anticipated to be $26,500,000 over the 6 Yr. Term of the Program; Providing a Carryover of Funds from Yr. to Yr. until such Funds are Expended or Lapse According to the Agreement; Apv & Auth the Mayor of his designee & Corp. Secretary to Execute & Deliver an Agreement (“Agreement”) with VYSTAR Credit Union (“VYSTAR”) to Administer the Program on behalf of the City in accordance with the Agreement, & otherwise take all necessary action to effectuate the purposes of the Agreement & this Ordinance; Providing for Annual Reports to City Council; Oversight by Finance & Admin Dept to Oversee the Grant Process & Program; Req. Emergency Passage Upon Intro (B.T. 20-065)(Sawyer)(Req of Mayor & CM's Morgan, Ferraro, Bowman, Wilson, Cumber, Boylan, Gaffney, Pittman, Priestly Jackson, White, Diamond, DeFoor, Freeman, Salem, CarluEmergency/ApprovedPass Action details Video Video
2020-0200-E 12. OrdinanceOrd Apv & Auth Temporary Policy & Procedures for “Open Meetings” During the COVID-19 State of Emergency; Placing Such Policy on File w/Legislative Svcs; Providing for Waiver of C.R. 4.605 (Proxy Voting Prohibited), Pt. 6 (Voting), Chpt. 4 (Procedures), Council Rules, as to the Requirement that no Person other than a Council Member may record his/her vote; Providing for Waiver of C.R. 4.1101(Appearance Before Committee),Pt.11 (Appointments & Confirmations), Chpt. 4 (Procedures), Council Rules, as to the Requirement that each Appointee, Prior to Confirmation, Shall be required to Appear Before the Committee to Which Consideration of the Appointment has been Referred; Waiving any other Council Rule which may be in Conflict with the Policy & Procedures for the limited duration of the Emergency; Requesting Emergency Passage Upon Introduction (Johnston)(Introduced by CP Wilson and Co-Sponsored by CM Ferraro) 04/06/20 CO Introduced: R 04/06/20 Emergency CO Mtg-Emergency/Amend (Flr)/Approved 19-0 Emergency/Amend(Fl)/ApprovedPass Action details Video Video