Agenda - Finance Committee

City of Jacksonville

117 W. Duval Street

Jacksonville, FL 32202

Agenda - Preliminary

Tuesday, July 21, 2026

1:00 PM

Council Chamber,

1st Floor, City Hall

Finance Committee

Will Lahnen, Chair

Chris Miller, Vice Chair

Rory Diamond - Excused

Terrence Freeman

Mike Gay

Rahman Johnson

Randy White

Legislative Assistant: Barbara Ireland Hobson

Council Auditor's Office: Phillip Peterson, Council Auditor

Council Auditor's Office: Heather Reber, Assistant Council Auditor

Council Research: Colleen Hampsey, Chief

Office of General Counsel: Mary Staffopoulos, Deputy

Administration: Brittany Norris

COUNCIL RULE 4.505 DISRUPTION OF MEETING

Any person who disrupts a regular meeting of the City Council, standing committees,

special or select committees, sub-committees or any other public meeting presided over

by a City Council Member may be forthwith barred, removed, or otherwise ejected, in

the discretion of the presiding officer, from further attendance at that meeting. If

necessary, due to the nature of the disruption, the audience may be cleared from the

Council Chambers or meeting location in the discretion of the presiding officer.

Any person who refuses to leave the City Council Chamber may be subject to arrest.

Disruption of a meeting includes the following types of behaviors:

1) Any form of political campaigning or electioneering regarding a specific candidate or

group of candidates in City elections;

2) Impeding the orderly progress of the meeting by shouting, yelling, whistling,

chanting, singing, dancing, clapping, foot stomping, snapping fingers, cheering, jeering,

using artificial noise makers or musical instruments, waving signs of any size, or

engaging in any other display of excessive noise, sounds, or movement;

3) Displaying or waving signs of any sort, except where used to support the speaker’s

presentation at the podium, and only where the sign is 21 inches by 21 inches or smaller

in size and cannot be displayed in a manner which unreasonably obstructs the view of the

dais for any member of the audience, regardless of message;

4) Audible noise from cellphones or other electronic devices;

5) Consumption of alcohol or controlled substances;

6) Making vulgar or offensive remarks or gestures, or using threatening language or

gestures, including but not limited to pantomiming discharging a firearm, choking, or

throat-cutting;

7) Refusing to stop speaking when his or her time has expired or is otherwise directed

by the presiding officer to do so due to disruptive behavior as described herein;

8) Returning to the meeting after having been removed or ejected, or attempting to do so.

Meeting Convened:

Attendance:

Meeting Adjourned:

Item/File No.

Title History

2024-0627

ORD-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 - 8/27/24

2024-0966

ORD 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 - 12/10/24

2025-0361

ORD Concerning Retiree Adjustment Payments; Incorporating Recitals; Auth a

Retired Employee Adjustment Payment to Retirees & Beneficiaries of the

Correctional Officers, General Employees & Police & Fire Pension Funds of

the City; Prov for Funding from Pension Liability Surtax; Requiring

Certification of Eligibility by the Administrator of the General Employees’

Pension Plan & Executive Director of the Police & Fire Pension Plan; Prov for

Timing of Payments (Reingold) (Introduced by CM White) (Co-Sponsors CMs

Johnson, Gay, Carlucci, Amaro, Gaffney, Jr., Carrico, Peluso & Pittman)

5/13/25 CO Introduced: NCSPHS, F

5/19/25 NCSPHS Read 2nd & Rerefer

5/20/25 F Read 2nd & Rerefer

5/27/25 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/27/25

2025-0775

ORD-MC Amend Sec 602.802 (Restricted Activities), Pt 8 (Lobbying), Ch 602

(Jacksonville Ethics Code), Ord Code, to Prohibit Certain Expenditures to the

Mayor & Council Members; Prov for Codification Instructions (Reingold)

(Introduced by CM Carlucci)

10/14/25 CO Introduced: R, F

10/20/25 R Read 2nd & Rerefer

10/21/25 F Read 2nd & Rerefer

10/28/25 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/28/25

2026-0227

ORD-MC Creating a New Sec 106.330.1 (Prohibition on Expenditures for

Abortions &/or Related Services), Subpt B (Special Provisions), Pt 3

(Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Prohibit

Expenditure of City Funds to Pay for Abortions &/or Related Svcs; Prov for

Codification Instructions (Staffopoulos) (Introduced by CM Diamond)

3/24/26 CO Introduced: NCSPHS, R, F

4/6/26 NCSPHS Read 2nd & Rerefer

4/6/26 R Read 2nd & Rerefer

4/7/26 F Read 2nd & Rerefer

4/14/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/14/26

2026-0318

ORD-MC Amend Sec 609.109 (Applicable Chapters & Parts), Ch 609 (Code

Enforcement Citations), Ord Code, to Update Schedule “A1” Relating to Court

Costs by Adding a Filing Fee of $10 for Violations of the Jax Ord Code, in

Accordance with Sec 34.045, F.S.; Amend Sec 634.102 (Assessment of Court

Cost by Circuit & County Courts), Ch 634 (Fines & Costs), Ord Code, to

Correct Statutory References for Collection of Court Costs & Add a New

Subsec for Assessing a Filing Fee for Violations of the Jax Ord Code; Prov for

Codification Instructions (Pollock) (Introduced by CM Johnson)

4/28/26 CO Introduced: NCSPHS, R, F

5/4/26 NCSPHS Read 2nd & Rerefer

5/4/26 R Read 2nd & Rerefer

5/5/26 F Read 2nd & Rerefer

5/12/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/12/26

2026-0320

ORD-MC re the Jax Police & Fire Pension Brd of Trustees; Amend Sec 22.02

(Membership) & 22.12 (Retirement for Board Employees) of Article 22

(Jacksonville Police & Fire Pension Board of Trustees) of the Charter of the

City; Repealing Pt 5 (Financial Investment & Advisory Committee) & Pt 6

(Ethics, Fiduciary Responsibilities & Best Practices), Ch 121 (Police &

Firefighters Pension Plan), Ord Code, in Their Entirety; Amend Secs 121.105

(Pensioner’s Rights Upon Reemployment by City) & 121.117 (Executive

Director-administrator), Pt 1 (Police & Fire Pension Fund Administration), Ch

121 (Police & Firefighters Pension Plan), Ord Code; Creating a New Sec

121.119 (Fiduciary & Ethical Standards), Pt 1 (Police & Fire Pension Fund

Administration), Ch 121 (Police & Firefighters Pension Plan), Ord Code,

Amend Sec 121.304 (Forfeiture, Disqualification & Recovery of Pension

Benefits for Frauds Committed on or to the Police & Fire Pension Fund & for

Other Acts Which Could Result in the Loss of City Pension Benefits), Pt 3

(Miscellaneous Benefits), Ch 121 (Police & Firefighters Pension Plan), Ord

Code, to Update Non-Benefit Related Governance Issues Pertaining to the Jax

Police & Fire Pension Brd of Trustees & the Police & Firefighters Pension

Plan; Auth the Mayor, or Her Desig, & the Corp Sec to Execute, Deliver & File

That Certain Amdt to the 2015 Retirement Reform Agrmt btwn the City & the

Jax Police & Fire Pension Fund Brd of Trustees; Prov for Codification

Instructions (Reingold) (Introduced by CM White)

4/28/26 CO Introduced: NCSPHS, R, F

5/4/26 NCSPHS Read 2nd & Rerefer

5/4/26 R Read 2nd & Rerefer

5/5/26 F Read 2nd & Rerefer

5/12/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/12/26

2026-0377

ORD Requiring a Comprehensive Report by the Council Secretary/Director

Pertaining to the Downtown Entertainment Dist; Estab Required Data

Elements, Comparative Analysis, Analytical Findings, Operational Impact

Assessments, Stakeholder Input, Interagency Coordination, Report Structure &

Format, & Public Presentation (Reingold) (Introduced by CM Johnson)

(Co-Sponsor CMs J. Carlucci & Salem)

5/12/26 CO Introduced: NCSPHS, F

5/18/26 NCSPHS Read 2nd & Rerefer

5/19/26 F Read 2nd & Rerefer

5/26/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/26/26

2026-0445

ORD Approp $200,000 from the Multiyear Progs & Initiatives - Council Dist

07 CBA - Contingency Acct to the Springfield Preservation & Revitalization -

Subsidies & Contributions to Private Org Acct, to Prov Add’l Funding to

Springfield Preservation & Revitalization Council, Inc. (SPAR) for the

Springfield Cleanup Corps Prog, as Originally Authd by Ord 2025-99-E; Prov

for Carryover to FY 28-29; Waiving 118.107 (Nonprofits to Receive Funding

Through a Competitive Evaluated Award Process; Waiver & Disclosures), Pt 1

(General Provisions), Ch 118 (City Grants), Ord Code, to Auth a 2nd Admt to

the Direct Contract with SPAR; Waiving Sec 118.602 (Responsibility), Subpt a

(Cultural Service Grant Program), Pt 6 (Cultural Service Grants & Art in Public

Places), Ch 118 (City Grants), Ord Code, to Auth Award of Add’l Funding to

SPAR for the Prog in Addition to Cultural Svc Grant Funding Awarded by the

Cultural Council; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to

Execute & Deliver on Behalf of the City a 2nd Admt to the City Grant Agrmt

btwn the City & SPAR for the Prog, to Increase the Max Indebtedness by

$200,000, for a New Total Max Indebtedness Not-to-Exceed $496,181, & to

Extend the Grant Term to 9/30/29, Subj to the Term Sheet & Budget Described

Herein; Prov for Cont’d Oversight by the Grants & Contract Compliance Div of

the Finance Dept (Staffopoulos) (Introduced by CM Peluso)

5/26/26 CO Introduced: NCSPHS, R, F

6/1/26 NCSPHS Read 2nd & Rerefer

6/1/26 R Read 2nd & Rerefer

6/2/26 F Read 2nd & Rerefer

6/9/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/9/26

2026-0448

2026-0449

2026-0453

10.

11.

12.

ORD Apv & Adopting an Admt to the Duval County / Jax SHIP Local Housing

Assistance Plan for FY 21-22, 22-23, & 23-24 to Increase the Max Award Per

Unit for Affordable Housing Dev (Smith) (Req of Mayor)

5/26/26 CO Introduced: NCSPHS, F

6/1/26 NCSPHS Read 2nd & Rerefer

6/2/26 F Read 2nd & Rerefer

6/9/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/9/26

ORD Apv & Adopting an Admt to the Duval County / Jax SHIP Local Housing

Assistance Plan for FY 24-25, 25-26, & 26-27 to Increase the Max Award for

Affordable Housing Dev (Smith) (Req of Mayor)

5/26/26 CO Introduced: NCSPHS, F

6/1/26 NCSPHS Read 2nd & Rerefer

6/2/26 F Read 2nd & Rerefer

6/9/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/9/26

ORD Approp $8,489,497 (Recaptured in FY 24-25 to the Gen Fund Operating

Fund) of Gen Fund/Gen Fund Operating Fund Bal to Cure the Negative Cash

Bal in Funds 11301 ($50,514) & 11308 ($102,624), Pursuant to Sec 11.7 of Ord

2025-504-E, & Fund Future Non-Recurring Gen Fund Economic Incentive

Obligations ($8,336,359), Waiving the Provisions of Sec 106.303 (Format &

Determination of Amts Approp), Subpart A (Gen Provisions), Pt 3 (Approp),

Ch 106 (Budget & Acct Code), Ord Code, to Allow Modification of the Approp

of Funds Exhibit to Facilitate Compliance With the Reqs of the Americans

With Disabilities Act (B.T. 26-075) (Dillard) (Req of Mayor)

5/26/26 CO Introduced: R, F

6/1/26 R Read 2nd & Rerefer

6/2/26 F Read 2nd & Rerefer

6/9/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/9/26

2026-0489

13.

ORD-MC Amend Ch 86 (Homelessness Initiatives Commission), Ord Code, to

Clarify Process for Making of Recommendations for Use of Homelessness

Initiatives Special Revenue Fund Funds; Prov for Codification Instructions

(MacGillis) (Introduced by CM Peluso)

6/9/26 CO Introduced: NCSPHS, R, F

6/15/26 NCSPHS Read 2nd & Rerefer

6/15/26 R Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0490

14.

ORD Concerning a Continuation Grant; Approp $3,625,976.76 in Annual

Federal Home Investment Partnership Grant Prog Funding, Including

$3,379,921.46 from the U.S. Dept of Housing & Urban Dev & $246,055.30

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; Apv &

Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, Any &

All Docs Related to the Proposed Uses of Grant Funds Authd Herein (R.C.

27-001) (B.T. 27-001) (Dillard) (Req of Mayor)

6/9/26 CO Introduced: NCSPHS, F

6/15/26 NCSPHS Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0491

15.

ORD Concerning a Continuation Grant; Prov for Participation in the CDBG

Prog; Approp $8,167,262.78 for Prog Costs, Including $7,085,952.00 from the

U.S. Dept of Housing & Urban Dev & $1,081,310.78 from Reprogrammed

Grant Funds; Prov for Award, Auth, & Funding, & for the City to Execute

Federal Prog Contracts for CDBG Prog Funds, as Applicable, to Implement

B.T. 27-003; Prov Auth for Reallocation of Grant Funds as More Particularly

Described Herein; Prov for Further Council Action if Revenue Differs; Apv &

Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, Any &

All Docs Related to the Proposed Uses of Grant Funds Authd Herein; Apv

Positions (R.C. 27-002) (B.T. 27-003) (Dillard) (Req of Mayor)

6/9/26 CO Introduced: NCSPHS, F

6/15/26 NCSPHS Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0493

16.

ORD Approp $1,358,150, Including $950,000 from the Multiyear Progs &

Initiatives - Council Dist 11 CBA - Contingency Acct & $408,150 from the 9A

Baymeadows-Pk Sgn Fort Family Baymead - Trust Fund Authd Expenditures

Acct, to Prov $435,680 in Funding to the Deerwood Rotary Park Playground -

Other Construction Costs Acct for Construction of a New Playground at

Deerwood Rotary Children’s Park & to Prov $922,470 in Funding for

Construction of Add’l Improvements & Amenities at Fort Family Park,

Including $514,320 to the Fort Family Regional - Add’l Amenities - Other

Construction Costs Acct & $408,150 to the Fort Family Regional - Add’l

Amenities - Trust Fund Authd Expenditures Acct; Amend the 26-30 5-Yr CIP

Appvd by Ord 2025-505-E to Reflect This Approp of Funds to the New Projs

Entitled “Deerwood Rotary Park Playground” & “Fort Family Regional - Add’l

Amenities” (Staffopoulos) (Introduced by CM Arias)

6/9/26 CO Introduced: NCSPHS, F

6/15/26 NCSPHS Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0494

17.

ORD Approp $1,471,237.53, Including $504,441 in Revenue Collected from

the Foreclosure Registry & a Reallocation of Previously Appropd Funds in the

Amt of $966,796.53, to Fund Various Progs & Activities Authd Pursuant to Ch

179, (Mortgage Foreclosure Registration), Ord Code; Auth Positions; Apv &

Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, Any &

All Docs Related to the Use of Funds Authd Herein; Waiving the Provisions of

Sec 106.303 (Format & Determination of Amounts Appropriated), Subpt A

(General Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting

Code), Ord Code, to Allow Modification of the Approp of Funds Exhibit to

Facilitate Compliance with the Requirements of the ADA (R.C. 27-004) (B.T.

27-005) (Wilson) (Req of Mayor)

6/9/26 CO Introduced: NCSPHS,R, F

6/15/26 NCSPHS Read 2nd & Rerefer

6/15/26 R Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0495

18.

ORD Approp $1,700,000.00 in Grant Funding from the U.S. DOT Thru the

FDOT to Prov Add’l Funding for Construction of the Timuquan Trl - Segment

C Along Fort Caroline Rd in Council Dist 1; Amend the 26-30 5-Yr CIP Appvd

by Ord 2025-505-E to Reflect This Approp of Funds to the Proj; Apv & Auth

the Mayor, or Her Desig, & the Corp Sec, to Execute & Deliver a Local Agency

Supplemental Prog Agrmt, Financial Proj

441861-2-58-01 &

441861-2-68-02, btwn the State of FDOT & the City to Extend the Agrmt

Expiration Date Until 6/30/27; Waiving the Provisions of Sec 106.303 (Format

& Determination of Amounts Appropriated), Subpt A (General Provisions), Pt

3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Allow

Modification of the Approp of Funds Exhibit to Facilitate Compliance with the

Requirements of the ADA; Prov for Oversight by the Dept of Public Works,

Engineering & Construction Mgmt Div (B.T. 26-060) (Wilson) (Req of Mayor)

6/9/26 CO Introduced: NCSPHS,R, F

6/15/26 NCSPHS Read 2nd & Rerefer

6/15/26 R Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0496

19.

ORD Approp $72,300.00 Including $36,150.00 in Grant Funds from the FDEP

& a Required City Match of $36,150.00 from the Gen Fund Operating - Repairs

& Maintenance Acct, to Prov Funding for FDEP’s FY 26-27 Parks Invasive

Species Removal Initiative, for the Protection of Natural Resources Located in

Jax, FL; Prov for Oversight by the Natural & Marine Resources Div of the

Parks, Recreation & Community Svcs Dept (Loy) (Req of Mayor)

6/9/26 CO Introduced: NCSPHS, F, JWC

6/15/26 NCSPHS Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0497

20.

ORD Concerning a Continuation Grant; Approp $3,269,046.69, Including

$8,308.69 in Reprogrammed Funding & $3,260,738.00 in Annual Housing

Opportunities for Persons with AIDS Prog Grant Funding from the U.S. Dept of

Housing & Urban Dev, 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 & Auth the Mayor, or Her Desig, & the

Corp Sec to Execute & Deliver, Any & All Docs Related to the Proposed Uses

of Grant Funds Authd Herein; Apv a Prog Manager Position; Waiving the

Provisions of Sec 106.303 (Format

Determination of Amounts

Appropriated), Subpt A (General Provisions), Pt 3 (Appropriations), Ch 106

(Budget & Accounting Code), Ord Code, to Allow Modification of the Approp

of Funds Exhibit to Facilitate Compliance with the Requirements of the ADA

(R.C. 27-003) (B.T. 27-004) (Dillard) (Req of Mayor)

6/9/26 CO Introduced: NCSPHS, R, F

6/15/26 NCSPHS Read 2nd & Rerefer

6/15/26 R Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0498

21.

ORD Concerning a Continuation Grant; Approp $7,737,038.90 Including

$7,500,549.00 in Annual State Housing Initiatives Partnership Prog Grant

Funding from the FL Dept of Economic Opportunity, Thru the FL Housing

Finance Corp, & $236,489.90 in Prog Income, to Serve Very Low, Low, &

Moderate-Income Families; Apv Positions; Apv & Auth the Mayor, or Her

Desig, & the Corp Sec to Execute & Deliver, Any & All Docs Related to the

Proposed Uses of Grant Funds Authd Herein (R.C. 26-124) (B.T. 26-071)

(Dillard) (Req of Mayor)

6/9/26 CO Introduced: NCSPHS, F

6/15/26 NCSPHS Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0499

22.

ORD Concerning a Continuation Grant; Approp $610,307.44 in Annual

Emergency Solutions Grant Funding, Including $610,007.00 from the U.S.

Dept of Housing & Urban Dev & $300.44 in Reprogrammed Grant Funds, to

Fund Various Svcs & Activities Aimed at Addressing Homelessness & That

Meet the Goals & Objectives of the ESG Prog; 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 Changing

Homelessness, 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 for a Direct Contract with Changing

Homelessness, Inc.; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to

Execute & Deliver on Behalf of the City an Emergency Solutions Grant Agrmt

with Changing Homelessness, Inc. for the Provision of Svcs Described in This

Ord; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute &

Deliver, Any & All Docs Related to the Proposed Uses of Grant Funds Authd

Herein; Prov Auth for Reallocation of Grant Funds as More Particularly

Described Herein (R.C. 26-124) (B.T. 27-002) (Dillard) (Req of Mayor)

(Co-Sponsor CM Johnson)

6/9/26 CO Introduced: NCSPHS, R, F

6/15/26 NCSPHS Read 2nd & Rerefer

6/15/26 R Read 2nd & Rerefer

6/16/26 F Read 2nd & Rerefer

6/23/26 CO PH Read 2nd & Rerefer

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/23/26

2026-0535

23.

ORD Approp $390,000.00 from the Mobility Plan Proj - Zone 05 Acc to (1) the

Trout River Blvd at New Kings Rd Intersection Improvements Proj, to Prov

Funding for the Design & Construction of Turn Lanes at the Trout River Blvd

& New Kings Rd Intersection ($320,000.00), & (2) the Trout River Blvd

Sidewalk (New) Proj, to Prov Funding for the Construction of New Sidewalks

& ADA Ramps ($70,000.00); Amend the 2026-2030 5-Yr Capital Improvement

Prog Appvd by Ord 2025-505-E to Reflect This Approp of Funds to the Projs;

Waiving the Provisions of Sec 106.303 (Format & Determination of Amounts

Appropriated), Subpt A (General Provisions), Pt 3 (Appropriations), Ch 106

(Budget & Accounting Code), Ord Code, to Allow Modification of the Approp

of Funds Exhibit to Facilitate Compliance with the Requirements of the ADA;

Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of

PW (B.T. 26-081) (Wilson) (Req of Mayor)

6/23/26 CO Introduced: NCSPHS, R, F

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26

2026-0536

24.

ORD Approp $3,950 from the National Arts Prog - Contributions from Private

Sources Acct ($3,450) & the Misc Svcs & Charges Acct ($500) to the Misc

Grants & AIDS Acct to Prov $3,450 to Be Distributed as Awards & $500 for a

Reception Honoring the Award Recipients in a Local Art Show Featuring Art

Created by City of Jax Employees or a Member of Their Immediate Family

(Staffopoulos) (Introduced by CM Carrico)

6/23/26 CO Introduced: NCSPHS, F

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26

2026-0537

25.

ORD Prov Forgiveness to the Jacksonville Fraternal Order of Police

Foundation, Inc., for Non-Compliance with the Audit Reporting Requirements

of Secs 118.201 (Release of Appropriations) & 118.202 (Content of Audits by

Independent Certified Public Accountant), Pt 2 (Disbursement of City Grants),

Ch 118 (City Grants), Ord Code; Auth the Council Auditor to Remove the FOP

Foundation from the Ch 118 Non-Compliance List; Requiring the Grants &

Contract Compliance Div of the Finance Dept to Coordinate with the Council

Auditor’s Office to Effectuate This Ord (Staffopoulos) (Introduced by CM

White)

6/23/26 CO Introduced: NCSPHS, F

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26

2026-0538

26.

ORD Approp $21,019,214.38 from Various Accts within the Authd Capital

Proj, Better Jax Proj Bonds, & ETR Bonds, Series 2004 - Autumn Bonds Funds

to Correct Budgeted CIP Projs as Follows: (1) Correct the FY 25-26 Budgeted

Transfer from the Cahoon Rd & Normandy Blvd to Beaver St Proj to the Old

Middleburg 103rd-Branan Field-01 Proj, (2) Reverse the Approp Outlined in

Exhibit 1 to Ord 2025-456-E to Change the Funding Source for the Cecil

Equestrian Facility - Facility Repairs & Improvements Proj from the Palm Ave

Improvements Proj to Using the Proj Closure Activity, & (3) Reverse the FY

25-26 Budget Approp & Change the Funding Source for the Southside Tennis

Complex Proj from the Palm Ave Improvements Proj to Instead Use the Proj

Closure Activity & Available Funding within the ETR Bonds, Series 2004 -

Autumn Bonds Fund; Amend the 26-30 5-Yr CIP Appvd by Ord 2025-505-E to

Reflect the Approp & Transfers of Funds for Various CIP Projs as More

Particularly Described Herein (Staffopoulos) (Introduced by CM White)

6/23/26 CO Introduced: NCSPHS, F

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26

2026-0539

27.

ORD Approp $115,000.00, Including $90,000.00 from the Duval County Tax

Collector - Tax Collector Misc Revenue Acct & $25,000.00 from the Duval

County Tax Collector - Collection Fees - St. Johns River Water Mgmt District

Acct, to the TCSG Tax Collector Gen Operations - Financial & Admin -

Postage Acct, to Prov Funding for Increased Anticipated Postage Costs for the

Remainder of FY 25-26; Waiving the Provisions of Sec 106.303 (Format &

Determination of Amounts Appropriated), Subpt A (General Provisions), Pt 3

(Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Allow

Modification of the Approp of Funds Exhibit to Facilitate Compliance with the

Requirements of the ADA (B.T. 26-085) (Dillard) (Req of Mayor)

6/23/26 CO Introduced: NCSPHS, R, F

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26

2026-0541

28.

ORD Making Certain Findings & Apv & Auth the CEO of the DIA, or Her

Desig, to Execute a Redev Agrmt Among the City, the DIA & 119 Beaver St

W, LLC to Support the Construction of a Mixed Use Residential & Retail Dev,

Including 259± Residential Units, & 37,000± sq ft of Ground Floor Leasable

Retail Space, Including No Less Than 30,000 sq ft to Be Desig for Use by

Publix Grocery Store or Other Similarly Well-Known Regional or National

Grocer as Appvd by the DIA; Auth a 75%, 17-Yr Recaptured Enhanced Value

(REV) Grant in the Max Amt Not to Exceed $21,412,000 in Connection with

the Proj (REV Grant), Payable Thru the Downtown Northbank CRA Trust

Fund; Apv & Auth a $28,250,000 Completion Grant to the Developer Payable

by the City in 2 Installments Upon Completion of the Proj (Completion Grant),

to Be Appropd by Subsequent Legislation; Desig the DIA as Contract Monitor

for the Agrmts; Prov for Oversight of the Proj by the DIA; Auth the Execution

of All Docs Relating to the Above Agrmt & Transactions, & Auth Technical

Changes to the Docs (Lavie) (Req of the DIA)

6/23/26 CO Introduced: NCSPHS, F

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26

2026-0542

29.

ORD Apv the Expenditure of $413,900.00 from the Homelessness Initiatives

Special Revenue Fund, to Prov Funding to I.M. Sulzbacher Center for the

Homeless, Inc. to Increase Homeless Shelter Capacity in Duval County as More

Specifically 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 Sulzbacher; Waiving Sec 118.107

(Nonprofits to Receive Funding Thru a Competitive Evaluated Award Process),

Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Allow for a

Direct Contract with Sulzbacher; Apv, & Auth the Mayor, or Her Desig, & the

Corp Sec to Execute & Deliver on Behalf of the City, an Agrmt btwn the City

& Sulzbacher; Prov for Oversight by the JFRD (Dillard) (Req of Mayor) (

Co-Sponsors CMs Amaro & Arias)

6/23/26 CO Introduced: NCSPHS, R, F

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26

2026-0543

30.

ORD Approp $150,000 From the Multiyear Progs & Initiatives - Council Dist 5

CBA - Contingency Acct to the Multiyear Progs & Initiatives - Subsidies &

Contributions to Private Org Acct to Prov Funding to Zawyer Sports

Foundation, Inc. (“ZSF”) for the Duval County Community Impact Initiative as

Described Herein; Prov for Carryover to FY 26-27; Waiving Sec 118.107

(Nonprofits to Receive Funding Through a Competitive Evaluated Award

Process; Waiver & Disclosures), Pt 1 (General Provisions), Ch 118 (City

Grants), Ord Code, to Allow for a Direct Contract With ZSF; Approv & Auth

the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the

City a Grant Agrmt Btwn the City & Zawyer Sports Foundation, Inc. for the

Prog; Prov for Oversight by the Grants & Contract Compliance Div of the

Finance Dept (Staffopoulos) (Introduced by CM J. Carlucci)

6/23/26 CO Introduced: NCSPHS, R, F

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26

2026-0552

31.

ORD Making Certain Findings & Approp $1,682.318.00 from Gen Fund

Operating - Contingency, Including $682,318.00 to Prov Funding to the

Jacksonville Riverfront Alliance, Inc. (JRA), & $1,000,000.to Prov Funding for

Maintenance of Parks in Downtown Jax; Auth the Mayor, or Her Desig, & the

Corp Sec to Enter Into an Agrmt with JRA for Operation & Mgmt of Certain

Jax Riverfront Public Spaces, to Prov Maintenance & Programming for

City-Owned Park Assets within the Downtown CRA; Waiving Sec 118.107

(Nonprofits to Receive Funding Through a Competitive Evaluated Award

Process; Waiver & Disclosures), Pt 1 (General Provisions), Ch 118 (City

Grants), Ord Code, to Allow for a Direct Contract with JRA; Waiving the

Provisions of Sec 110.112 (Advancement of City Funds; Prohibition Against),

Pt 1 (The City Treasury), Ch 110 (City Treasury), Ord Code, to Allow

Advancement of Funds to JRA; Prov for Carryover to FY 26-27; Prov for

Oversight by the Parks, Recreation & Community Svcs Dept (B.T. 26-086)

(Loy) (Req of Mayor)

6/23/26 CO Introduced: NCSPHS, F

Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26

NOTE: The next regular meeting will be held Tuesday, August 4, 2026.

*****Note: Items may be added at the discretion of the Chair.*****

Pursuant to the American with Disabilities Act, accommodations for persons with disabilities are

available upon request. Please allow 1-2 business days notification to process; last minute requests

will be accepted; but may not be possible to fulfill. Please contact Disabled Services Division at: V

904-255-5466, TTY-904-255-5476, or email your request to KaraT@coj.net.