Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/2/2023 9:30 AM Minutes status: Amended  
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: Excusal, Sign-in Sheet, Speaker Cards
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-0797-W 11. OrdinanceORD Auth the Mayor, or His Designee, to Execute: (1) An Amended & Restated Redev Agrmt btwn the COJ & Springfield Lofts, LLC; & (2) Loan Docs & Related Docs as Described in the Agrmt, to Support the Redev by Developer an 2.12± Acre Site at 1341 Pearl St, 235 W 3rd St & 205 W 3rd St, in the COJ; Auth a Redev Completion Grant in the Amt of $1,500,000 to the Developer Upon Substantial Completion of the Proj, to be Approp by Subsequent Legislation; Auth a Dev Loan in the Amt of $1,500,000 With a Term of 20 Yrs in Connection With the Proj, to be Approp by Subsequent Legislation; Desig the OED as Contract Monitor for the Agrmt & Related Agrmts; Providing for City Oversight of the Proj by Public Works & the OED; Auth the Execution of All Docs Relating to the Above Agmts & Transactions; & Auth Tech Changes to the Docs; Waiver of That Portion of the Public Investment Policy Adopted by Ord 2022-372-E, As Amended, to Auth a Redev Completion Grant & a Dev Loan That are Not Currently Auth by the Public Investment Policy (Sawyer) (Req of Mayor) 10/25/22 CO Introduced: R, F 10/31/22 R Read 2nd & Defer  Action details Video Video
2023-0020-E 12. OrdinanceORD-MC Relating to the City of Jacksonville’s Procurement Code; Repealing & Replacing Pt 1 (General Regulations), Pt 2 (Supplies, Contractual Services & Capital Improvements), Pt 3 (Professional Services Contracts), Pt 5 (Extraordinary Critical Purchasing Procedures), Pt 7 (Design- Build Contracts), & Pt 9 (Art in Public Places), Ch 126 (Procurement Code), Ord Code, & Pt 6 (Cultural Service Grant Program), Ch 118 (City Grants), Ord Code, in Their Entirety; Creating a New Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Pt 2 (Jacksonville Procurement Awards Committee), Pt 3 (Procurement Thresholds, Modes, Methods, & Procedures), Pt 5 (Ex-Offender Program), Pt 7 (Buy American Program & Local Business Participation Policy), & Pt 9 (Protests, Suspension, & Debarments), Ch 126 (Procurement Code), Ord Code, to Modernize & Provide Greater Efficiencies in the COJ Procurement Code; Creating a New Pt 6 (Cultural Service Grants & Art in Public Places), Subpt A (Cultural service Grant Program) & Subpt B (Art in Public Places Program), Ch 118 (City Grants), Ord Code, to ReDefer  Action details Video Video
2023-0232-E 13. OrdinanceORD Apv, & Auth the Mayor, or His Designee, & Corp Sec to Execute & Deliver a Cooperative Agrmt btwn the City & Nassau County for Medical Examiner Svcs & Reimb; Prov for Oversight by the Medical Examiner’s Office (Staffopoulos) (Req of Mayor) 4/11/23 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 6-0 5/9/23 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23ApprovePass Action details Video Video
2023-0233-E 14. OrdinanceORD Apv, & Auth the Mayor, or His Designee, & Corp Sec to Execute & Deliver a Cooperative Agrmt btwn the City & Clay County for Medical Examiner Svcs & Reimb; Prov for Oversight by the Medical Examiner’s Office (Staffopoulos) (Req of Mayor) 4/11/23 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 6-0 5/9/23 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23ApprovePass Action details Video Video
2023-0234-E 15. OrdinanceORD Apv, & Auth the Mayor, or His Designee, & Corp Sec to Execute & Deliver a Cooperative Agrmt btwn the City and Columbia Co for Medical Examiner Svcs & Reimb; Prov for Oversight by the Medical Examiner’s Office (Staffopoulos) (Req of Mayor) 04/11/23 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 6-0 5/9/23 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23ApprovePass Action details Video Video
2023-0235-E 16. OrdinanceORD Apv, & Auth the Mayor, or His Designee, & Corp Sec to Execute & Deliver a Cooperative Agrmt btwn the City and Hamilton Co for Medical Examiner Svcs & Reimb; Prov for Oversight by the Medical Examiner’s Office (Staffopoulos) (Req of Mayor) 04/11/23 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 6-0 5/9/23 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23ApprovePass Action details Video Video
2023-0236-E 17. OrdinanceORD Apv, & Auth the Mayor, or His Designee, & Corp Sec to Execute & Deliver a Letter of Agrmt btwn the City & Centurion of Florida, LLC for Reimb of Autopsy Svcs Performed for the FL Dept of Corrections (FDOC) at Facilities in FDOC Region 2, for which the Dist IV Medical Examiner’s Office has Jurisdiction; Prov for Oversight by the Medical Examiner’s Office (Staffopoulos) (Req of Mayor) 4/11/23 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 6-0 5/9/23 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23ApprovePass Action details Video Video
2023-0238-E 18. OrdinanceORD-MC re the Public Service Grant Council; Amend Secs 118.806 (Application Requirements) & 118.807 (Review, Evaluation & Scoring of Applications by PSG Council), Pt 8 (Public Service Grants), Ch 118 (City Grants), Ord Code, to Amend the Aspirational Funding Amt, Application Contents for Requesting Agencies, & the Evaluation & Scoring Criteria of Applications; Prov for Codification Instructions (Brown) (Introduced by CM Gaffney, Jr.) 4/11/23 CO Introduced: NCSPHS, R, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/17/23 R Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Amend/Approve 6-0 5/1/23 R Amend/Approve 5-0 5/2/23 F Amend/Approve 6-0 5/9/23 CO Amend/Approve 17-0-1 (Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23Amend/ApprovePass Action details Video Video
2023-0239-E 19. OrdinanceORD Auth the Mayor, or His Designee, to Execute an Economic Dev Agrmt btwn the City & Avion MF Partners, LLC, to Support the Dev by Developer of an ±320-Unit Apartment Community Generally on Duval Rd, N of I-295 & W of Biscayne Blvd, in the City; Auth a 75%, 15-Yr REV Grant in the Max Amt Not to Exceed $7,500,000 in Connection with the Proj; Designating the OED as Contract Monitor for the Agrmt; Prov for City Oversight of the Proj by the OED; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes to the Docs; Prov a Deadline for the Developer to Execute the Agrmt After it is Delivered to the Developer; Waiver of those Portions of the Public Investment Policy Adopted by Ord 2022-372-E, as Amended, Which Would Require that in Order for a Proj to Receive a REV Grant the Developer Must be in a Targeted Industry & Create 10 New FT Jobs at Greater than or Equal to 100% of the State of FL Average Wage (Sawyer) (Req of Mayor) 4/11/23 CO Introduced: R, F 4/17/23 R Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & RerefeAmend/ApprovePass Action details Video Video
2023-0241-E 110. OrdinanceORD Approp $15,000 from the Jax Happenings Activity Within the Special Events Fund to the General Fund Office of Sports & Entertainment - Special Events Activity to Prov Funding for Greenscape of Jacksonville, Inc. to Host Various Events & to Procure Supplies & Materials to Prov Add’l Care & Maintenance for Trees Recently Planted in Certain City Parks; Apv, & Auth the Mayor, or His Designee, & the Corp Sec to Execute an Agrmt with Greenscape; Invoking the Exemption in Sec 126.107 (G) (Exemptions), Pt 1 (General Regulations), Ch 126 (Procurement Code), Ord Code, to Allow a Direct Contract with Greenscape of Jacksonville, Inc; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Allow a Direct Contract with Greenscape; Prov For Oversight by the Parks, Recreation & Community Svcs Dept (Staffopoulos) (Introduced by CM Carlucci) (Co-Sponsors CMs Clark-Murray & Pittman) 4/11/2023 CO Introduced: NCSPHS, R, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/17/23 R Read 2nd & Rerefer 4/18/23 F Amend/ApprovePass Action details Video Video
2023-0242-E 111. OrdinanceORD Apv the Millers Creek Dependent Special Dist Proposed FY 23-24 Budget Pursuant to Ord 2014-700-E & Sec 189.02, F.S. (Mairs) (Introduced by CP Pursuant to Ord 2014-700-E) 4/11/2023 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 7-0 5/9/23 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23ApprovePass Action details Video Video
2023-0243-E 112. OrdinanceORD Apv the Tarpon Cove Dependent Special Dist Proposed FY 23-24 Budget Pursuant to Ord 2017-154-E & Sec 189.02, F.S. (Mairs) (Introduced by CP Pursuant to Ord 2017-154-E) 4/11/2023 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 7-0 5/9/23 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23ApprovePass Action details Video Video
2023-0244-E 113. OrdinanceORD Apv the Isle of Palms Dependent Special Dist Proposed FY 23-24 Budget Pursuant to Ord 2011-724-E & Sec 189.02, F.S. (Mairs) (Introduced by CP Pursuant to Ord 2011-724-E) 4/11/2023 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 7-0 5/9/23 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23ApprovePass Action details Video Video
2023-0245-W 114. OrdinanceORD Apv the Baymeadows Community Improvement Dist Proposed FY 23-24 Budget & List of Priority Projs For Completion in the 1st 2 Yrs, Pursuant to Ord 2021-838-E & Sec 189.02, F.S. (Mairs) (Introduced by CP on behalf of Baymeadows CID Pursuant to Ord 2021-838-E) 4/11/2023 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 7-0 5/9/23 CO Postponed to 5/23/23 17-0-1 (Becton) 5/23/23 CO Withdraw 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23ApprovePass Action details Video Video
2023-0246-E 115. OrdinanceORD Approp $135,000 From the Special Law Enforcement Trust Fund to Provide $125,000 for Contractual Svcs by I.M. Sulzbacher Center for the Homeless, Inc (Sulzbacher) for the Continued Operation of a Jail Diversion Prog for the MHOP, & to Donate $10,000 to Florida FBI National Academy Associates, Inc for its Annual Re-Trainer Prog; Apv, & Auth the Mayor, or His Designee, & the Corp Sec to Execute & Deliver a 4th Amend to the Svcs Contract btwn the City & Sulzbacher for the Continued Provision of Svcs for the MHOP; 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 a Direct Contract with Sulzbacher; Prov for Contract Oversight by the Grants & Contract Compliance Div (Staffopoulos) (Req of Sheriff) (Co-Sponsor CM Clark-Murray) 4/11/2023 CO Introduced: NCSPHS, R, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/17/23 R Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/1/23 R Approve 5-0 5/2/23 F Approve 7-0 5/9/23 CO ApprovePass Action details Video Video
2023-0248-E 116. OrdinanceORD Approp $1,985,107.30 from the Foreclosure Registry (Including $737,258.08 in Revenue Collected from the Foreclosure Registry & a Reallocation of Previously Approp Funds in the Amt of $1,247,849.22) to Fund Various Progs & Activities Auth Pursuant to Ch 179, Ord Code; Auth Positions (B.T. 23-053) (R.C. 23-089) (Staffopoulos) (Req of Mayor) 4/11/2023 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 NCSPHS Amend/Approve 6-0 5/2/23 F Amend/Approve 7-0 5/9/23 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23Amend/ApprovePass Action details Video Video
2023-0249-E 117. OrdinanceORD Apv & Auth the Mayor, or His Designee, & the Corp Sec to Execute a 5th Amendment to Amended & Restated Agrmt for Residential Waste & Recycling Collection & Transportation Svcs (Service Area III) btwn the City & Waste Pro of Florida, Inc, to Extend the Agrmt Term thru 9/30/29, Adjust the Annual Consumer Price Index (CPI) Increase from a Not-to-Exceed Cap of 3% to 5%, & Prov that the Base Rate is Not Lowered as a Result of the Rate Review Process; Waiving Sec 382.308 (L)(2) (Procedures for Extension of Contracts), Ord Code; Prov for City Oversight by the Solid Waste Div of the Dept of Public Works (Hodges) (Introduced by CM Boylan) 4/11/2023 CO Introduced: R, F, TEU 4/17/23 R Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/18/23 TEU Read 2nd & Rerefer 4/25/23 CO PH Read 2nd & Rerefer 5/1/23 R Amend/Approve 5-0 5/2/23 F Amend/Approve 7-0 5/2/23 TEU Amend/Approve 6-0 5/9/23 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/25/23Amend/ApprovePass Action details Video Video
2023-0251-A 118. ResolutionRESO Expressing the City’s Support for the Application by Changing Homelessness, Inc to Participate in the FL Community Contribution Tax Credit Prog for Purposes of Alleviating Homelessness; Prov for Compliance with the Comprehensive Plan (Clements) (Introduced by CM Boylan) (Co-Sponsors CMs Clark-Murray, Salem & Freeman) 04/11/23 CO Introduced: NCSPHS, R, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/17/23 R Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/1/23 R Approve 5-0 5/2/23 F Approve 7-0 5/9/23 CO Approve 18-0ApprovePass Action details Video Video
2023-0255-A 119. ResolutionRESO Upon an Acknowledgement of Due Authorization & the Making of Findings, Apv the Issuance by the JHFA of its Multifamily Housing Rev Bonds (Westgate Apartments), Series 2023, in an Aggregate Principal Amt Not to Exceed $22,825,000 for the Purpose of Financing All or a Portion of the Costs Related to the Acquisition & Rehab of a Multifamily Residential Housing Facility for Persons or Families of Low, Middle or Moderate Income, to be Located at 5202 La Ventura Dr E, Jax, Duval County, FL, & to be Commonly known as “Westgate Apartments”; Determining Credit Not Being Pledged (Hodges) (Req of JHFA) 4/11/2023 CO Introduced: NCSPHS, F 4/17/23 NCSPHS Read 2nd & Rerefer 4/18/23 F Read 2nd & Rerefer 4/25/23 CO Read 2nd & Rerefer 5/1/23 NCSPHS Approve 6-0 5/2/23 F Approve 7-0 5/9/23 CO Approve 18-0ApprovePass Action details Video Video
2023-0268-E 120. OrdinanceORD Apv & Auth the CEO of DIA, or Her Designee, to Execute a Redev Agrmt btwn the DIA & 525 Beaver, LLC, to Support the Renovation & Rehabilitation by Developer of a Historic Building Located at 525 W. Beaver St; Auth 2 Downtown Preservation & Revitalization Prog (DPRP) Loans, in an Aggregate Amt not to Exceed $1,251,430.00, to the Developer in Connection with the Proj, to be Approp by Subsequent Legislation; Designating DIA as Contract Monitor for the Agrmt; Prov for Oversight of the Proj by DIA; Auth the Execution of All Docs Relating to the Agrmt & Transactions, & Auth Technical Changes to the Docs; Timeline for Execution of Agrmt by the Developer (Dillard) (Req of DIA) 4/25/23 CO Introduced: NCSPHS, F 5/1/23 NCSPHS Read 2nd & Rerefer 5/2/23 F Read 2nd & Rerefer 5/9/23 CO PH Read 2nd & Rerefer 5/15/23 NCSPHS Amend/Approve 4-1 (Ferraro) 5/16/23 F Amend/Approve 7-0 5/23/23 CO Amend/Approve 15-1 (Ferraro) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/9/23Read 2nd & Rerefered  Action details Video Video
2023-0269-E 121. OrdinanceORD Approp $590,000 from the Underdrain Replacements Proj to the Teaticket Drive Underdrain Improvements Proj; Amend the 2023-2027 5-Yr CIP Appvd by Ord 2022-505-E to Reflect the Addition of the New Teaticket Underdrain Improvements Proj & this Approp of Funds from the Underdrain Replacements Proj to the Teaticket Drive Underdrain Improvements Proj (B.T. 23-077) (Staffopoulos) (Req of Mayor) 4/25/23 CO Introduced: F, TEU 5/2/23 F Read 2nd & Rerefer 5/2/23 TEU Read 2nd & Rerefer 5/9/23 CO PH Read 2nd & Rerefer 5/16/23 F Approve 7-0 5/16/23 TEU Approve 5-0 5/23/23 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/9/23Read 2nd & Rerefered  Action details Video Video
2023-0270-E 122. OrdinanceORD-MC Amend the City Addressing & Street Naming Policy Pursuant to Ch 745 to Create a New Sec for “Accessory Dwelling Units” & Create a New Subheading Under “Other Addressing” to Provide Standards for Assigning Addresses to “Basement Units”; Amend the Sec Entitled “Street Requiring Names” of the City Addressing & Street Naming Policy to Provide New Standards & Criteria for Naming New Streets & Existing Unnamed Shared Accessways; Placing Such Revised Policy on File with Legislative Svcs & the Planning & Dev Dept; Amend Ch 745 (Addressing & Street Naming Regulations), Pt 1 (General Provisions), Ord Code, Specifically, Sec 745.101 (Applicability), to Create New Definitions for Accessory Dwelling Units, Sec 745.103 (Proper Display of Address Numbers), to Provide Standards for Assigning Addresses to Accessory Dwelling Units, Sec 745.106 (Registry of Names of Private Streets), to Add “Unnamed Shared Accessways” & Create New Subsecs to Provide for Standards & Processes for Naming Unnamed Accessways; Amend Sec 745.107 (Street Name Signs & Numbers), to Delete Subsec (c); Amend Ch 745 (AddresRead 2nd & Rerefered  Action details Video Video
2023-0271-E 123. OrdinanceORD Apv the Harbour Waterway Dependent Special Dist Proposed FY 23-24 Budget Pursuant to Ord 2010-725-E & Sec 189.02, F.S. (Staffopoulos) (Introduced by CP Pursuant to Ord 2010-725-E) (JWC Apv) 4/25/23 CO Introduced: NCSPHS, F, JWC 5/1/23 NCSPHS Read 2nd & Rerefer 5/2/23 F Read 2nd & Rerefer 5/9/23 CO PH Read 2nd & Rerefer 5/15/23 NCSPHS Approve 4-0-1 (Ferraro) 5/16/23 F Approve 7-0 5/23/23 CO Approve 16-0-1 (Ferraro) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/9/23Read 2nd & Rerefered  Action details Video Video
2023-0272-E 124. OrdinanceORD Approp $99,597.20 from the Mosquito Control State Fund 00112 Fund Bal to be Used for Mosquito Control Div Operational Expenses, Including the Purchase of Equipment & Supplies During FY 22-23 (B.T. 23-080) (Staffopoulos) (Req of Mayor) 4/25/23 CO Introduced: NCSPHS, F 5/1/23 NCSPHS Read 2nd & Rerefer 5/2/23 F Read 2nd & Rerefer 5/9/23 CO PH Read 2nd & Rerefer 5/15/23 NCSPHS Approve 5-0 5/16/23 F Approve 7-0 5/23/23 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/9/23Read 2nd & Rerefered  Action details Video Video
2023-0273-E 125. OrdinanceORD Approp $500,000 in Fund Bal Derived from Investment Pool Earnings within the Downtown Economic Dev Fund to the Downtown Parks & Programming Activity for Downtown Parks Maintenance & Programming (B.T. 23-074) (Staffopoulos) (Req of Mayor) 4/25/23 CO Introduced: NCSPHS, F 5/1/23 NCSPHS Read 2nd & Rerefer 5/2/23 F Read 2nd & Rerefer 5/9/23 CO PH Read 2nd & Rerefer 5/15/23 NCSPHS Amend/Approve 5-0 5/16/23 F Amend/Approve 7-0 5/23/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/9/23Read 2nd & Rerefered  Action details Video Video
2023-0274-E 126. OrdinanceORD re the FY 23-24 Budget for the Duval County Property Appraiser; Adopt Recommended Findings & Conclusions for the Duval County Property Appraiser’s FY 23-24 Budget (Staffopoulos) (Introduced by CM Bowman) 4/25/23 CO Introduced: F 5/2/23 F Read 2nd & Rerefer 5/9/23 CO PH Read 2nd & Rerefer 5/16/23 F Amend/Approve 7-0 5/23/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/9/23Read 2nd & Rerefered  Action details Video Video
2023-0275-E 127. OrdinanceORD Apv the Final Costs of Underground Utility Installation Improvements for the Ortega Point North Neighborhood Assessment Prog, Auth by Ord 2019-376-E; Adopting the Non-Ad Valorem Assessment Roll, Pursuant to the Uniform Method for Collecting Non-Ad Valorem Special Assessments as Auth by Sec 197.3632, F.S.; Directing the Final Assessments be Recorded in the Improvement Lien Book; Prov for Payment of Final Assessments & Liens; Directing Tax Collector to Prov Notice of Assessment (Bowles) (Introduced by CM DeFoor) 4/25/23 CO Introduced: NCSPHS, F, TEU 5/1/23 NCSPHS Read 2nd & Rerefer 5/2/23 F Read 2nd & Rerefer 5/2/23 TEU Read 2nd & Rerefer 5/9/23 CO PH Read 2nd & Rerefer 5/15/23 NCSPHS Approve 5-0 5/16/23 F Approve 7-0 5/16/23 TEU Approve 5-0 5/23/23 CO PH Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/9/23 Public Hearing Pursuant to F.S Sec 197.3632(4) - 5/23/23Read 2nd & Rerefered  Action details Video Video
2023-0276-W 128. ResolutionRESO Apv & Auth the Execution of an Economic Dev Agrmt btwn the City & Jinko Solar (U.S.) Industries, Inc. to Support the Expansion of the Company’s Existing Manufacturing Facility located at 4660 POW-MIA Memorial Pkwy Within the City; Auth a 10-Yr REV Grant of $2,300,000; Apv & Auth the Execution of Docs by the Mayor, or His Designee, & Corp Sec; Auth Appvl of Tech 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 2022-372-E, as Amended; Req 2-Reading Passage Pursuant to Council Rule 3.305 (Sawyer) (Req of Mayor) 4/25/23 CO Introduced: F 5/2/23 F Approve 7-0 5/9/23 CO Postponed to 6/13/23 18-0 6/13/23 CO Withdraw 18-0ApprovePass Action details Video Video
2023-0278-E 129. OrdinanceORD Apv & Auth the Mayor, or His Designee, & Corp Sec to Execute & Deliver an Amendment 4 to Lease Agrmt btwn the City & Cecil Field POW/MIA Memorial, Inc. to Extend the Term of the Lease to 3/31/43, to Extend the Commencement of Construction Deadline from Not Later than 6/30/24 to Not Later Than 6/30/29, & Certain Other Amendment as Set Forth in the Amendment 4 Auth Hereby; Providing for City Oversight by OED (Sawyer) (Req of Mayor) (Co-Sponsor CM Ferraro) 4/25/23 CO Introduced: NCSPHS, F 5/1/23 NCSPHS Read 2nd & Rerefer 5/2/23 F Read 2nd & Rerefer 5/9/23 CO PH Read 2nd & Rerefer 5/15/23 NCSPHS Approve 5-0 5/16/23 F Approve 7-0 5/23/23 CO Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/9/23Read 2nd & Rerefered  Action details Video Video
2023-0281-E 130. OrdinanceORD-MC re Settlement of Pending Litigation Styled Jacksonville Branch of the NAACP, et al., v. City of Jacksonville, et al., Case # 3:22-CV-493-MMH-LLL, U.S. Dist Court for the Middle District of FL, re the City Council’s Redistricting of City Council & School Board District Boundaries; Approp $100,000.00 from General Fund Council Operating Contingency to the GCAD Judgments, Claims, & Losses - Other General Govt Svcs Activity to Prov Funding for Settlement of Pending Litigation; Apv & Ratifying a Settlement Agrmt Outlining the Terms of Settlement of Plaintiffs’ Claims, Including Claims for Attorneys’ Fees & Costs, in the Pending Litigation & Appellate Actions; Auth the General Counsel, or His Designee, to Take Further Action to Effectuate the Settlement Agrmt & Conclude the Litigation, Including Dismissal of the Pending Appellate Action, & to Take Actions Necessary to Carry Out the Intent of this Ord; Upon the Settlement Agrmt Effective Date, Apv a Redistricting Plan re City Council Districts, City Council Group At-Large Districts, & School Board Districts Based on the 2020 Census DaEmergency/ApprovePass Action details Video Video