Finance Committee, Duval County: August 19, 2026

Transcript and record text

Search the transcript and record text

Closed captionsWhat was said at the meeting, transcribed Aug 20, 2026. Speech is not a decision.

No speaker turns were supplied with this transcript.
This transcript has no source timestamps.
No speaker identities were supplied with this transcript.

This source published text without speaker turns, so speakers and timestamps are not shown.

Good afternoon, everyone. We're going to start with the Wednesday AUGUST 19th meeting of the Finance Committee introduction. Starting to my left pretty Norris for the administration. >> Nancy Council research, very Plus Office of General Counsel Heather River County Auditor's Office. >> Peterson Council order. Good afternoon, Chris Miller at large group, 5 will and in district 3. Terrance Freeman, a large group, one. My gay district, 2, Randi White District oil. All right. Good afternoon, everyone. A customer Freeman. As a reminder, you know, only have one excuse all remaining for the entire council year. >> So just want to make sure you are aware of that. So looking at the agenda for today, the first or business, we're going to have a Dustin Freeman present his quarterly single source presentation. Do we have a couple folks here? Believe we have 2 folks here for cpac presentations that will talk through that MR. Peterson is going to go over his quarterly summary for the 9 months ended JUNE 30th 2026. Then public comment. And then we'll get into the agenda. So with that, I'll have MR. Freeman, the chief of our procurement Division come up here on the oath that he has passed around his report, MR. Freeman. >> Good afternoon. Dustin Freeman, chief Procurement MR. Chair Committee members. The report front of you is the 3rd quarter single. >> Source report for Fy. 26 Anderson, this report reflects all the single source purchases over $50,000 and the use and agencies justification for each are attached. >> In q 3, there was a total of 17 single source purchase orders totaling a little over 2.4 million. >> And 5 per shorter agreements towing a little over 1.3 million. There are 6 purchase orders that I would consider unique, which is outside of the normal maintenance and warranty agreements. Item one or item 2 natural Marine resources little over 62,000 item 3 from kj Office of the director, 60,000. Item 4 Animal care and protective Services. 300,000 item, 6 sports entertainment. Well, over 58,000 item, 11 sports entertainment. A little over 62,000 and the last is item 17 from Homeland Security. A little over 303,000. This concludes my report. Happy to answer any questions related to procurement regards sing sources. However, we'll defer to the use and agencies if you have specific questions on the technical aspects of the scope. Thank you, MR. Freeman. Colleagues, I will see anyone in the queue. So with that, we'll move on. And thank you, MR. Freeman, what your team does for the city. >> Cpac presentations. So I see MR. Barr out there from cpac 6, I believe. Do we have any other cpac representatives in the audience? Okay. I'm gonna go with that, MR. Barr first and then I will go with you, man, which which the packery from. Northwest got MR. Barr, we will give you 20 minutes based our conversation. I do not think you will need few more than 2 minutes, but you got it. If you want to. >> I think good afternoon council. You know, I 20 minutes. Good Ou other council persons and the rest of the board. Good to be here. Charles CHAIRMAN Cpac, 6. From not read the whole letter from but on FEBRUARY, 25th dust when the North Sea Paxon and the request and basically what they were wanting to do. So there were any availability of funds to do some renovations over a green part. Regling parkas kind located between Dunn Avenue, Leonid and Pine Estates, which is where Pena states and what was highlands during a house located. And they were wanting like a community center is no indoor. Thanks for kids for kids to go to no indoor community center. I haven't been down there in a while. So I'm not sure status up an estate elementary school right now. However. The suggestion is that utilize some of that school re renovate it for the center for the used to have something to go to. So that's what, in essence, that's what this is for. And I have copies. If you guys want to see I get 5 or 6 computer, you Manama COUNCILMAN. Yes, please. If you could make sure one of our council auditors gets a copy as well. >> But we would ask as possibly on the budget to do some renovations to a Green Park again, those of you who live on the north side COUNCILMAN Gay knows where it's at. It's a big park. It's probably one of the oldest biggest parks on the North side and we need we need rent I It's when the last time there's renovations done to it. But we do need that community type center, especially for the youth. And that's what we're asking council. That's all I have. Unless you have a question. All right. Thank you, MR. Barr, I don't see any counselors in the queue, MR. Petersen, if you could take this letter and maybe circle back with us. >> In the next couple days to see if there is anything for this and even cip or the parks budget and we'll make sure that is brought up that there's appropriate times. So thank you, MR. Barr, thank you. Announcements on phone up here might have been the guy had to me. Okay. Is anybody missing a phone? I think it's the procurement chief. MR. Gay, if you just grab the phone. So it's off putting for now. So we have the northwest cpac if you want to come up. Go ahead. Ma'am. Can you start with your name and address, please so havoc on the record? >> Yes, good afternoon. My name is Ron de. That void. My address is 93 81. Our bureau claim Jacksonville, Florida, 3, 2, 2, 0, 8, >> Go ahead, that did. You have anything to present to us. Okay. Thank you. It was just getting your permission to speak and thank you. Got you got the full 20 minutes. If you want it definitely will not take your 20 minutes of your time. But thank you all for allowing me to represent the north with see packed, which I consider is the best not to cpac in Jacksonville representing Jacksonville, Florida, as chairperson for the north with cpac. I did not bring any print information that we need to hand out. I would just like to represent and let you know that we're very proud of the north side of Jacksonville. And as the chair person speaking for them for then various neighborhoods under the Mayor's neighborhood services, we just want you to know that we feel that our voice matters and that we are in Port saint as any other part city of Jacksonville, Florida, and what we would like to mention I would like to mention. We just cpac meeting on Thursday of last week and there's an issue that was brought up, of course, representing 2 for District 10, which is city COUNCILWOMAN Ju'coby Pittman and there were others there that we're representing their development and there seems to be an issue of notification to the community, to the neighborhoods in reference to things that are being brought forth to the North side. Things that I'm mentioning or neighborhoods developments that are coming forth. So, of course, we're always looking for public hearing notices so on and so forth. And they lack of information that is being brought to the North side when they're going to be buildings erected on the North side is a great concern. A great issue. Of course, financing. Come into play. I would assume for developers coming forth asking for permission and approval to develop whatever it is that they're going to do specifically at this time. I would like to speak on. A developer that is proceeding to ask for Neighborhood. Rebuilding, directing 40 to 60 homes right off of us. One new Kings Road is what I still call it. And Richardson Road and what the neighbors are asking is that it just not happen. The area is a one way in and one way out. So they do not see what the need would be to bring in their property level tax purposes to bring it down. So they're asking that that Neighborhood Richardson Road neighborhood, they do not want it. So that's something that came before the see Pat. So I'm going to represent them at this time, if you will, just asking that someone will look into developments that coming on the north side that the neighbors are notified. This is an area where a Philip Randolph there was a first African-American, golf course that was back the year. And so it has prominent history in that neighborhood. But going in and building 40 to 60 homes on very small lots, if you will, is just unacceptable. And the other issues that I find as chair that come before the cpac northwest, cpac are just basically being represented being notified. Those are the issues that the neighbors were like for the Finance Committee to know. And if there's anything that can be here and on behalf of this committee that what a system northwest side, we truly would like to be notified of it. Whatever the assistance MAY be. We are asking for your help in doing so. And the other theme real shortly in quickly would anything that is in and of the Finance Committee aboard. Anything that could assist with being representing neighborhoods, associations and various locations. If there's any money to be found, we would like to massage the idea that you all consider the northwest and I thank you for your attendance patients. Thank you. >> Thank you. Thank you, ma'am. For a spending a time a day. Come here and talk to staff created. >> Thank you so much. Do have any other cpac representatives in the audience? Memory from the same cpac? Okay. Did you wish to say something as well? Okay. Coming up coming up, ma'am, and let's start the clock at 15 minutes. I think the other speaker took about 5 minutes. And if you could just start with your name and address so we have it on the record. >> My name is Vanessa Collins, part of the northwest cpac service, Vice Chair. I stand here to represent. The vice chair position of the cpac and to give more information as it relates to observations around notification of changes that are going to be made are that are being contemplated by developers within our communities and it within communities across Jax Mail. I think just that there needs to be a change in the process, meaning wouldn't it be nice if developers met with the community before they actually come before use e before they actually come before the planning commission. So the the interaction between the community and the developer is well in advance of them coming to you. Now. That's going require a little bit of money. I don't know what mine will need to be increased, but we need to have additional money's within the neighborhoods. Department and the Planning Department to help coordinate these meetings. That would be between neighborhood associations, cpac members. And the developer. Imagine a situation where issues of concern such as that that my PRESIDENT And my cpac of on the boy just spoke about. Suppose those conversations had occurred 3 to 4 weeks prior to the developer be even being put. On the schedule use the because of what she's talking about is the item. The actually has been different by the developer and also by the COUNCILWOMAN Because of the uproar that occurred during Thursday cpac movie. >> Maybe if I just interrupt a minute, the purposes of the cpac succumbing down, the reason we invite you was if you had any comments on the budgetary items that were included in the areas of your specific cpac, I understand your comments and I know my colleagues are listening to days, but really the express interest just like the other cpac rep was an item in their district. They were looking to seek funding forward to ask if it was included in the budget. So I would ask, even though I understand your comments, the purpose was if there's anything the mayor's proposed budget you want to discuss or items that were not in it that you want to ask us to consider for this coming year. >> I believe that my proposal. Is not budgeted for with an the mayor's budget. I'm suggesting that something like this needs to be added to within a line item of the appropriate budget which MAY be neighborhoods which MAY be planning, which MAY be boat. So I'm I'm actually presenting. To you the finance committee that. In addition ended in do MAY become necessary in the future to create a process that's going to be more amenable to the concerns of various neighborhood participants, various neighborhoods and the sea packs. And I thank you for allowing me to put this on the table. And I hope they to truly understand why I when these conversations don't occur ahead of time, it really gums up the works and increases the amount of work that Planning department has to do see packs have to do. And additionally, they hew wall are presented with in terms of your time. Hearing issues. They could have been resolved ahead of time. Thank you for allowing me to speak and I leave it to you all to work with the mayor and the mayor's staff to consider my proposal. Thank you. >> Thank you. Thank you for coming down here speaking with us this afternoon. Like to recognize Councilmember Johnson and also joining us, Councilmember next up, MR. Peterson, I'm going to turn over to you for the quarterly summary. Thank you, MR. Chair. So our office released a quarterly summary for the 9 months ended JUNE 30 2026. Friday afternoon. >> You do have a 5 page and out in front of you as it relates to the general fund and I hit a couple of those items overall, the general fund is expected or projected to have a favorite budget variance of 29.1 million dollars for the year. It was 30.4 million a quarter to. But as things become more from landed at 29.1 revenues are outperforming budget by about 1.4 million. You can see that on page. Not the first page before you. That's page 19 of the report ad Valorem coming in 5.3 million. Just 2 and a higher taxable values that was approved as part of the budget last year. Utility service, tax and franchise fees, both outperforming budget. And that's related to what jta is experience experiencing with their increased sales. The expenditures going to projected to come in under budget at 27 0. 7 million within the personnel services categories. That's about 12.5 million to the positive. Most of that is within jso debt fund debt management fund repayments of about 5.5 million. That's also that debt savings that we have spoke about throughout the year. And then the other big item within the expenditures is the general Fund learn repayment of 6.5 million and that's related to the solid waste loan that was partially recapture this year. And there's an offsetting revenue line item there as well. On page. 22 page, 3 of your hand out. There are 11 departments within the general fund that are projected to have a negative ballots at the end of the year. 5 of those are for a reason beyond the 2% laps that was approved as part of that as part of the Just 23 24 include various explanations just hit a couple of them. The office of the sheriff has projected favorable at 15.4 million dollars within their expenditures. That's offset slightly by 2.2 million and revenue shortfall within jso. Fire and rescue projected just over 2 million with a negative variance. Most of that is related to a transition of employees to the defined contribution system because pension costs are at the 1.4 million number state attorneys office public defender's office both are seeing increased internal services allocations from it. Office of General Counsel has had employee turnover and the new person was hired at higher salary than the prior employee. So they have a negative variance. And then lastly, the office of the mayor, 132,000 dollar negative variance, mostly related to the council imposed reduction as part of the budget last year. With another funds within the city. The property appraiser is projected to have exceed expenditures in the budget office has indicated that they'll be bringing legislation forward to address that. There are 3 funds that we are closely watching right now projected to in the year with negative cash. That's the special events. Fun due to prior years. Kerry overs coming into the New Year. The Motor Vehicle Inspection Fund, which will actually discuss this week as part of budget hearings, having less fund balance available than what was projected last year to carrying up to this year, which is causing that balance and then ogc their main fund has right now looking at a negative cash at year-end due to billings. And we've had conversations with them. They're trying to get that addressed as it relates to be independent. Authorities. Jta has a total variance. 119.3 million across the 3 systems mostly due to less being transferred to capital projects. Jta has an overall unfavorable budget variance of 31.8 million, 17.4 million of that is related to revenue shortfall. And then 14.4 million with a project to exceed budgetary capacity. And if that does occur, they will need a budget amendment. Jp a projected fable, variants of 8.5 million. And then and then Jay, a projected surplus of 64.4 million scattered amongst 3 main items. First they received a little over 19 million in insurance. Proceeds related to the garage. Fire they projected to send 37 million less to their capital projects. Just due to the timing of capital needs. And then lastly, a budget surplus of 8.9 million. Happy to answer any questions that you might have. Thank you, MR. Pearson, I do have one comment to begin and that will get you Councilmember Johnson. >> If you looked through the report clearly to be the most disturbing part was jta as projections there jt and one quarter with from projecting to be 2 million unfavorable for this year. Up to 32 million unfavorable for the full year. I would ask my colleagues if you have questions on jta, don't ask them now because they will be here Friday morning and I did talk to the cfo at length and I said that is part of the presentation. I would expect questions not only on next year's budget, this year's budget as well as what they're doing to address this significantly increased projected deficit from 3 months ago to now. So with that customer Johnson, you're recognized. >> Thanks so much, MISTER Chair. And I caught that having said Jason Day, poured the last couple of years and one of the questions that I had was about that where they were saying that those gas tax, these less people are driving less places. I even less money coming in. And thus the reason. But I wanted some specific data on that. So thank you for bringing that up question for you, MR. Peterson and thank you so much for that report. So through the chair to Mr, Peterson, when they're these unfavorable variance is or if there is a spend over like in the case of the property appraiser's office, obviously being to the committee. I'm trying to understand it specifically. Does that mean that those funds would be realized from the general fund or would they come from other places to ensure that those departments or funds are? Shored up made whole whatever we call it. Thanks the charity. Councilmember Johnson said the department's having negative variances are all within the general fund. >> So as a whole we look at the general fund as a whole to make sure that revenues are coming in and expenditures are balancing. The mayor does have transfer authority so she could clean up some of these unfavorable variance is as the as we get closer to the end of the year. If they so choose. But they're all within the general fund as it relates to the property appraiser there in a separate fund. And that's the reason that additional legislation would be needed to bring forward if they are going to exceed the budgetary capacity. I have no one else in the queue. And with that, it's time for public comment. I believe I have 2 carts. >> And we'll stick with the 2 minutes. Ms Hopkins have a speaker card for you. And then MISTER Oliver. You MR. Chair. From as I want to give credit where credit is due. This is doctor Vanessa calling. Tompkins just had to say obgyn extraordinary. >> Thank you, Doctor Johnson, but it's really not necessary. Vanessa Cullen's Hopkins, 32 83 Edgewood Avenue West. >> my general comment is too. Please approved the mayor's budget. Has she has submitted it. In addition, I want to point out 2026, 0, 5, 0, 5, in terms of resurfacing of roads being part of the capital improvement budget. I think that is extremely necessary. I mean, did the one of the the larger issues in terms of community infrastructure really does have to do with filling those potholes, resurface roads and also having sidewalks, which is not mentioned here. But having sidewalks. So please do look at what the mayor is asking for in terms of the capital improvement budget make the changes are necessary to effect. Safer roads and sidewalks and lighting in our communities. Thank you very much. Thank you, ma'am. All right. With that, we're going to start getting into the agenda. There are 2 items we're going to take up First off, we're going to get item. 28 since our fire chief is here so he can get back to work 2026, 5, 7, 8, could get a motion on the amendment. >> Commissioner second on the amendment known in the key. All those unfair him and say Aye, aye, any opposed say Nay amendment passes balls, I got motion second on the bill as amended known in the Queue up about a quarter vote. >> 6 j 0 nays. >> By our actions we passed 2026, 5, 7, 8, We're now going to go all the way to the second last page item. 45 2026? Or 6, 4, 3, can get a motion to withdraw. Got Misha seo from MR. Police said he wished to speak on. This are just beyond the thought of Avenue in the q about a quarter vote. Okay. Sort of Sorry about that. But yeah, page, 24 item. 45 and the motion is moved to withdraw. Also a green vote is withdrawing this bill. >> 16 0 nays. >> Our actions we have it. We have withdrawn item, 2026, 0, 6, 4, All right. We'll go back in order for the rest of the meeting. So item one is tougher. That's twenty-twenty 4, 0, 9, 6, 6 item. 2 is also differed 2025. 0, 3, 6, 1, item, 3 deferred 0, 7, 7, 5 item, 4, 0, 2, 2, 7 as deferred item. 5, 2026 era. 3, Can I get a motion to withdraw? Got mission second on the withdrawal. I have no in the Queue Open about recorded vote. >> 6 yeas, 0 nays. Are actions we withdraw item 2026? 3, 1, 8, >> Item 6, 2026. 3 to 0 is tougher, died and 7 2026, there are 3, 7, 7 is deferred item. 8 is a budget bill. It's tougher. 0, 5, 0, 1, as is item 9, 5, 0, 2, a deferred budget bill. Item 2, 0, 5, 0, 3 Deferred budget Bill. Item 11, 2026, 0, 5, 0, 4, I will open the public hearing. Do I have any public comment cards or public speaker cards of 9.11? It not. So I will close the public hearing and that meeting is tougher due to it being a budget Bill. >> MISTER Chair, if I could just clarify for the record, that was the public hearing on the ddi budget. Only. >> Correct? Yes. That was item 11, 2026, 0, 5, 0, 4. We had open and close the public hearing having no speaker cards and is being deferred. I'm 12, 2026, 0, 5, 0, 5, to 3rd budget bill item 13, 2026. Pfizer's 6 and for a budget bill. Is there a Pfizer 7 to 0, 5, 0, 8, are also differed budget bills as or 0, 5, 0, 9, 0, 5, 1, 0, Item, 18 different budget bill. 2026 or 5, 1, 1, as our items, 1920's or 512-0513. 21 2026 or 5, 1, 4 Deferred budget Bill. I'm 22 is 2026 or 5, 4, 1, That one is different. The quest of d my understanding is they're going to be so you another proposal up to the d I a board and then it'll get forwarded to us for consideration. I'm 23 2026 there. 5, 6, 9, finally in action. And can I get a motion? I got motion. Second on the bill. I have no one in the queue. And I believe nearly all of us MAY already be. Sorry. This is the wrong bill. But I still have a motion second, all those in favor. Let's open about record your vote. >> 16 yeas, 0 nays. Are actions we have pastime. 23, 2026, 5, 6, 9, Alright. 24 2026. 5 You can get a mission on the amendment. I got motion second on the amendment knowing the he all this and for and say aye, any oppose say Nay amendment passes. I got a motion second on the bill as amended. I have known in the queue. I'll just make a comment on this. So if you remember a few months ago, we passed Bill 2026, to 1, 3, which essentially changed it to know when we recapture process or unspent funds. It's not just a matter of making sure our reserves are at a second certain level. The next step after that is any excess funding goes towards previously approved completion grants that are unfunded at the time. So my point two-fold. One great that we have now put about 34 million dollars towards what were previously an budgeted cash completion grants. However, we still have 62 million out there that we have not budgeted for. And so as part of the annual budgeting process, we now have to budget those coming to cash. Completion grants. So again, we still have 62 million dollars of outstanding committed cash completion grants that at this point in time are unfunded and they will hit the annual budgeting process. If we did not continue to save the put money into this fund as we go. So with that opened about record you that. Oh, I'm sorry, Dr Johnson, you're not in the queue. And I started to look that. >> It's ok, I just had a quick question about this with these ponds and it's maybe for general counsel or maybe the auditor. I'm not sure. But through the chair to whomever is most applicable, these funds are specifically for the completion grants. So if there is I'm not trying to dig into the office money that the administration has put out. But if there other. Initiatives that are necessary since they are in the accounting. They haven't been expended and they MAY be necessary. Are there with the 13 vote majority. A lobbyist wants to go into something Are they only restricted to specifically completion grants? Couldn't find that as I poured through the legislation. Through the chair to Councilmember Johnson. So these dollars are being set aside to fund future completion grants. >> They're being put in a contingency. So at any point in time, but they're going to take a two-thirds vote regardless of what they're used for. >> Thank Doctor Johnson. And Yeah, I mean, it's fair to say that especially with two-thirds of the vote, there's very little we can do to move money from one place to another. But again, it does require supermajority vote and there have to be some extreme situation where we remove money from this fund for some other reason about recording of it. >> 6 yeas, 0 nays are actions Twenty-twenty 6, 5, 7, 2 passes. I'm 25 2026. 5, 7, 3 taking emotional. I got motion second on the bill. No one in the key. You point out that this bill is district 3 helping out district 13 over the ballot record your >> 6 yeas, 0 nays. >> By our actions we pass 2026, 5, 7, 3, I'm 26 2026, 5, 7, 4, We got motion. Second. This is the bill I thought were a few minutes ago that nearly all of us, if not, everyone has already co sponsored. I think this is a great bill. Appreciate council PRESIDENT Helena pushing this forward. Do it in the I'm sorry. No. In the queue up about votes. >> 6 0 nays. >> By our actions we have passed 2026. 5, some for I'm 27, 2026, 5, 7, 5, people. Got motion. Second on the bill I have known in the queue. I would like to be added as a co-sponsor of the bout record. Your vote. Councilor Freeman like to be added as well as Councilmember White. >> 16 0 nays. >> Our actions we passed 2026, 5, 7, 5, We've already taking up item item. 29 2026. 0, 5, 7 million Bill. I got mission second on this bill. I have known the q about a quarter of it. >> 6 yeas, 0 nays. >> Our actions we passed 2026, 5, 7, 2026, 5, 8, 3, attended a motion. Commission sec on the amendment known and he all those for them and say Aye, aye, any amendment passes. Bill has I have a second on the bill as amended note in the q about a quarter of >> 6 yeas, 0 nays actions. We pass 2026, 5, 8, 3, I'm 31 2026. 5, 8, the bill. >> I got mission second on the bill. Have there in the q about record your vote. Councilmember Jean, let's hold the vote. DR. Johnson, you're recognized. Okay, saying we can vote. >> Thank you for that voted good I don't know why it's not popping up. >> I did not vote. So I think we do need to reopen debate. You want to make your comments now? I I can't my comment. I was at a question for and I've been trying to find this out. Do we >> who's your way to college? Do we know what's going to go cause that has some of the people? Obviously I didn't know the building the area through the chair. I know the building itself is not historic, but also that's a pretty used to sit on the Lavilla Gateway Project, which was a part gateway with your agency. Do we know what we're going to try to do with that space? Because it was a very important space, especially for the beloved community. >> So when growth of through the chair to Councilmember Johnson, the plane is that once we demolish and I we've already had sort of exploratory conversations with the property Appraiser's office of combining that parcel with the other. 21 parcels. They're there on that block. So we made it clear that that's something that looking for as a future sort. Hopefully another sort of catalytic development projects as you're aware and the 2019 lavilla study that was envisioned as the gateway to Avila. So we want to make that just just clear that that's something where, you know, once uf comes online and they start coming from the south, if we can put something in a really awesome there to the north, we can come in. Fill me in the middle. We just don't know what that is right now. We just don't right now regard Thank you so much, MISTER Chair. Thank you. And thanks for the work you guys are doing today. >> But this community. All right. So with that one item, 31, I got a motion a second. We're going to open the ballot requirements. >> 6 yeas, 0 nays. >> Our actions we passed 2026, 5, 8, 4, 3, 2, 2020, 6, 5, a 5 I got motion second on the amendment. All those in favor say Aye. Aye. Any opposed say Nay amendment passes the bill as amended. I got mission second on the bill as amended have known the key of about record your >> 16 yeas, 0 nays. Are actions Twenty-twenty 6, 5, 8, >> 5 passes. I'm 33 2026. I got a motion and the second on the amendment knowing the key, all those in favor of the amendment say Aye, aye, any opposed say Nay amendment passes. I got motion second on the bill as amended. I have known the q about record your vote. 6 yeas, 0 nays. Fire actions Twenty-twenty 6, 5, 8, 7, passes. I'm 3 for 2026, 5, 8, 8 is deferred. Then we got a lot on second here. I 35 36 37, which is 2026. Their 64. 65 66 around. Second. >> I'm 30 39 2026. 6 to 8, 6, 3, 3, are also on second. Item 40. 41. 42 are all in second, 2026, years, 634-3637. Item. 43, 2026 or 6, 3, 8, is on second. As is item site. 44 2026 or 6, 3, 9, item. 45? We took action on and that has been withdrawn. And then 46. 2026, 0, 6, 4, 5, is also on second. We are done with the agenda. Colleagues. Just a reminder. Please let me know. We're not able to start a meeting on time today due to a lack of Corum. So please let me know well in advance. If you think you're going to need an excuse, will. >> And again, I don't know all of the all the specifics of what we'll call the Boylan role. But there are specific amount of excuses were required. And then also reminder that bill change the core him to 5. So we have to have 5 to start committee meetings, not for so that's the reason it's so important for me to know ahead of time to make sure we can balance the amount of excuses we have. I will acknowledge Councilmember Freeman and then the Plus. >> Thank you, MR. Chappell appropriate to apologize for my tardiness the traffic on 95 was a little little more than I had anticipated coming from a lunch meeting. And so I will make sure that my system makes time gives you do notice. But I do think we probably should make an adjustment for those that MAY come in a minute late or MISS A whole meeting. But again, please do not. Meantime my apologies. Like I say, counselor, for me, you only have one remaining for the entirety of the year. >> Councilmember Johnson. >> Well, I certainly respect our colleague and say to this committee, I've been looking at it. There's so many moving parts as we know this meeting today was move because that that is means we're using on Tuesdays. While I certainly understand the spirit of what councilmember boy and was trying to do, I do not know practice if it is rooted in a way of understanding the reality of the surfaces in situations that come about with all of us and what we have to do as members of this council. It was in the meeting trying to get here and the meeting went over and again, this is not a day that we had not anticipated and we only change a couple weeks ago. I'm just gonna put on notice. Now I do hope to have a notice. Meeting with council member Boylan. I am going to propose some changes to that because unfortunately, there's a lot that we have to do as a quote, unquote. And I say this with their quotes of the year part-time council. This is a triple time job and there's so many responsibilities meetings, conversations, especially with us. The members of the Finance Committee who have the fiduciary responsibility of the city in our hands. So we can expect to carry that out by just sitting on this day is and just people being in the room. We need to be in the street and talking to people. So I do plan to bring forth legislation that will hopefully smooth COUNCILMAN Boylan's well-meaning legislation so that we can do the job that the people sent us to do. Thank you, MR. 5 plus. >> Thank you to the chair. I just wanted to put on the record that, yes, the councilmember Boylan's legislation to provide that the core of the standing committee would be raised from for members to 5. However, there is an exception that if there are 2 excused absences for a standing committee meeting, it would go back to 4 now. I think that's what you might have been trying to get out, MR. Chairs while you receive a request for absences of an entire meeting in advance so that you can approve them for its diesel. You're not getting that for the late arrival requests that are coming in. And so to the extent you MAY want to address that chairs, part of what your policy is for this council year, you MAY just want to address that with your committee members. >> Thank mean, I feel out. I feel like I have a dress that just let me know in plenty of time and I'll leave it at that. Anybody else have anything MISS You guys until 09:00am tomorrow.

Agenda textFinance Committee

Wednesday, August 19, 2026 1:00 PM City of Jacksonville 117 W. Duval Street Jacksonville, FL 32202 Agenda - Revised Marked 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

Finance Committee Agenda - Revised Marked August 19, 2026 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. Page 1 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 Meeting Convened: Meeting Adjourned: Attendance: • CPAC Presentations • Quarterly Single Source Presentation • Council Auditor Phillip Peterson to discuss Report #908: Quarterly Summary for the Nine Months Ended June 30, 2026 Item/File No. Title History 2024-09661. DEFER At request of CM Carrico 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: R, NCSPHS, 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 2025-03612. DEFER At request of CM White 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 Page 2 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2025-07753. DEFER At request of CM M. Carlucci 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 2026-02274. DEFER At request of CM Diamond 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: R, NCSPHS, 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 2026-03185. WITHDRAW At request of CM Johnson 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: R, NCSPHS, 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 8/17/26 R Withdraw 6-0 8/17/26 NCSPHS Withdraw 8-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/12/26 Page 3 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-03206. DEFER At request of CM White 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: R, NCSPHS, 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 2026-03777. DEFER At request of CM Johnson 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 Page 4 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-05018. DEFER BUDGET BILL ORD Levying Annual Taxes for the 2026 Calendar Yr on Real & Personal Property Located in the Gen Svcs Dist of the City, Not Including the 2nd, 3rd, 4th & 5th Urban Svcs Dists (the Cities of Jacksonville Beach, Atlantic Beach, Neptune Beach & the Town of Baldwin); Stating the Percentage Change from the 2026 Rolled-Back Rate; Auth Assessment & Collection; Prov for the Use of the Revenues Generated (Staffopoulos) (Req of Mayor) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO Read 2nd & Rerefer Public Hearing Pursuant to Sec 200.065, F.S. - 9/8/26 & 9/22/26 2026-05029. DEFER BUDGET BILL ORD Levying Calendar Yr 2026 Annual Taxes on Real & Personal Property Located in the City, Including Only the 2nd, 3rd & 4th Urban Svcs Dists, to Wit: The Cities of Atlantic Beach, Jax Beach & Neptune Beach; Stating the Percentage Change from the 2026 Rolled-Back Rate; Auth Assessment & Collection; Prov for the Use of the Revenues Generated (Staffopoulos) (Req of Mayor) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO Read 2nd & Rerefer Public Hearing Pursuant to Sec 200.065, F.S. - 9/8/26 & 9/22/26 2026-050310. DEFER BUDGET BILL ORD Levying Calendar Yr 2026 Annual Taxes on Real & Personal Property Located in the City, Including Only the 5th Urban Svcs Dist, to Wit: The Town of Baldwin; Stating the Percentage Change from the 2026 Rolled-Back Rate; Auth Assessment & Collection; Prov for the Use of the Revenues Generated (Staffopoulos) (Req of Mayor) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO Read 2nd & Rerefer Public Hearing Pursuant to Sec 200.065, F.S. - 9/8/26 & 9/22/26 Page 5 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-050411. PUBLIC HEARING ON DVI BUDGET OPEN & CLOSE DEFER BUDGET BILL ORD Estab the City’s 26-27 FY Consolidated Govt Budget; Prov a Table of Contents; Approp Funds & Adopting Budgets for the 26-27 FY for the City; Prov for Certain City Grants to Non-Governmental Orgs Pursuant to Ch 118, Ord Code; Estab Capital Outlays; Estab Carryovers; Prov for Federal PSG; Prov for State, Federal & Other Grant Progs; Prov for Gen Fund/GSD Funding for Salaries & Benefits; Estab the Employee Cap; Prov Position Allocations & Temporary Hours; Estab the CIP Budget for the 26-27 FY; Prov for the All Yrs Budget City Debt Mgmt Fund; Prov the Septic Tank Failure Schedule Pursuant to Ch 751 (Wastewater System Improvement Program), Ord Code; Estab the IT System Dev Prog Budget; Prov for Declaration of Intent to Reimburse; Prov Gen Execution Authority; Approp Funds & Adopting Budgets for the 26-27 FY for the JAA, the JPA, the PFPF, the JHFA, & the Downtown Business Improvement Dist; Prov for Appvl of Non-Ad Valorem Assessment Roll as the Annual Rate Ord for the Downtown Business Improvement Dist & an Annual Hearing Before the City Council Finance Committee... (Staffopoulos) (Req of Mayor) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO Read 2nd & Rerefer Finance Comm PH on DVI - 8/19/26 Public Hearing Pursuant to Sec 200.065, F.S. - 9/8/26 & 9/22/26 2026-050512. DEFER BUDGET BILL ORD Adopting the FYs 27-31 Inclusive CIP, as Required by Ch 122 (Public Property), Pt 6 (Capital Improvement Plan), Ord Code; Prov for 2027 CIP Specificity Requirements; Directing Revisions & Updating of the Capital Improvements Element of the 2045 Comprehensive Plan, as Required by Sec 163.3177, F.S.; Waiving Applicable Provisions of Sec 122.602 (Definitions), Pt 6 (Capital Improvement Plan), Ch 122 (Public Property), Ord Code; to Allow Roadway Resurfacing to Be Included in the List of Capital Improvement Projs for the 26-27 FY; Prov for Declaration of Intent to Reimburse; Prov for Reconciliation of Schedules, Text, Codification, & Journal Entries (Staffopoulos) (Req of Mayor) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Page 6 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-050613. DEFER BUDGET BILL ORD Auth the Mayor, or His Desig, & the Corp Sec to: (1) Execute & Deliver, for & on Behalf of the City, (a) an Agrmt with Shands Jacksonville Medical Center, Inc., & (b) Letters of Agrmt with the State of FL Thru Its Agency for Health Care Admin, Both Concerning Payment & Distribution of the City’s Indigent Health Care Funds in the Amt of $56,000,000 for FY 26-27, & (2) Take Such Further Action as May Be Necessary or Approp to Effectuate the Purpose of This Ord (Staffopoulos) (Req of Mayor) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 2026-050714. DEFER BUDGET BILL ORD Adopting the FYs 27-31 Inclusive IT System Dev Prog, Pursuant to Sec 106.207, Ord Code; Prov for Declaration of Intent to Reimburse; Prov for Reconciliation of Schedules, Text, Codification, Journal Entries, etc. (Staffopoulos) (Req of Mayor) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 2026-050815. DEFER BUDGET BILL RESO Adopting the Annual Growth Rate as Recommended by the Admin for the Future Pension Liability Surtax Proceeds (Staffopoulos) (Req of Mayor) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO Read 2nd & Rerefer Page 7 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-050916. DEFER BUDGET BILL ORD re PSG; Approp $7,200,000 from Desig Special Council Contingency Accts for PSG in FY 26-27 to Prov $6,984,000 to Be Allocated to the Acute, Prevention & Diversion, & Self-Sufficiency & Stability Categories of Most Vulnerable Persons & Needs as Provd Herein & $216,000 to the Micro-Grants Category of Most Vulnerable Persons & Needs; Requiring City Council Appvl of the Process for Determination of Eligibility & Review, Evaluation, & Scoring of PSG Micro-Grant Applications Prior to Distribution; Apv & Auth Execution of Micro-Grant Agrmts; Prov for City Oversight by the Grants & Contract Compliance Div of the Finance Dept; Waiving the Conflicting Provision of Sec 118.802 (Annual Lump Sum Appropriation for Public Service Grants), Pt 8 (Public Service Grants), Ch 118 (City Grants), Ord Code, to Apv the Lump Sum Approp for PSG by Separate Legislation from the Annual Budget Ord (Staffopoulos) (Introduced by CP Howland) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 2026-051017. DEFER BUDGET BILL ORD re Opioid & Substance Use Disorder Settlement Proceeds Grants; Approp $5,279,951 from the Opioid Settlement Fund Contingency Acct to the Opioid Settlement Fund - Subsidies & Contributions to Private Orgs Acct to Fund Opioid & Substance Use Disorder Settlement Proceeds Grants; Prov for City Oversight by the Opioid Abatement Manager within the JFRD (Staffopoulos) (Introduced by CP Howland) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Page 8 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-051118. DEFER BUDGET BILL ORD Approp $50,323,032 from Various Contingency Accts within the KHA Fund (10901) to Estab the FY 26-27 Budget for the KHA; Prov for the KHA Comprehensive Budget Transfer Powers; Apv & Auth Execution of Agrmts by the Mayor, or Her Desig, & the Corp Sec with Named Grant Recipients; Auth the Procurement of Svcs Pursuant to Single Source Award as Determined Approp in Coordination with the Chief of Procurement Pursuant to Sec 126.306 (Procurement Methods & Selection), Subpt C (Procurement Methods & Procedures), Pt 3 (Procurement Thresholds, Modes, Methods & Procedures), Ch 126 (Procurement Code), Ord Code; Auth the Procurement of Svcs Pursuant to the Competitive Solicitation Exemptions Listed in Sec 126.108 (Exemptions From Competitive Solicitation), Subpt A (General Regulations), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code; Waiving Subsec 77.111(a) (Provider Contracts), Ch 77 (Kids Hope Alliance), Ord Code; Waiving Sec 77.113 (Annual Operating Budget; Budget Transfers), Ch 77 (Kids Hope Alliance), Ord Code, & Sec 106.304 (Mayor’s Transfer Power), Ch 106 (Budget & Accounting Code), Ord Code, to Allow for Budget Transfers within the Plan; Auth the OGC & the Council Auditor’s Office to Make All Changes Necessary to Effectuate the Council’s Action (Staffopoulos) (Introduced by CP Howland) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 2026-051219. DEFER BUDGET BILL ORD Adopting the FY 26-27 Budget for JEA; Auth the OGC & the Council Auditor’s Office to Make All Changes Necessary to Effectuate the Council’s Action (Staffopoulos) (Introduced by CP Howland) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 2026-051320. DEFER BUDGET BILL ORD Pertaining to CM Salaries; Approp $1,999,721 from a Gen Fund/GSD Desig Contingency Acct to Fund City CM Salaries & Benefits for FY 26-27; Apv Positions (Staffopoulos) (Introduced by CP Howland) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Page 9 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-051421. DEFER BUDGET BILL ORD Approp $1,897,704 from the Special Council Contingency - Contributions to JTA Acct to the Contributions to Component Units - Contributions to JTA Acct to Fund the City’s Contribution to the JTA for the Paratransit Prog for FY 26-27; Apv the FY 26-27 Budget for the JTA; Auth the OGC & the Council Auditor’s Office to Make All Changes Necessary to Effectuate the Council’s Action (Staffopoulos) (Introduced by CP Howland) 7/28/26 CO Introduced: F 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 2026-054122. DEFER At request of DIA 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 7/20/26 NCSPHS Read 2nd & Rerefer 7/21/26 F Read 2nd & Rerefer 7/28/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 7/28/26 Page 10 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-056923. Scrivener’s Contact: CP Howland 2/3 vote required by Council ORD Rescheduling the Finance Committee, TEU Committee, & LUZ Committee Meetings of Tuesday, 5/18/27, to Wednesday, 5/19/27; Acknowledging the 1st Regular Meeting of the City Council in March 2027 Will Occur on Wednesday, 3/10/27, in Accordance with Council Rule 4.102 (Regular Council Meetings); Directing Approp Notification by the Chief of the LSD; Waiving Council Rule 2.201 (Meetings) to Auth the Rescheduling of the Standing Committee Meetings as Described Herein (Staffopoulos) (Introduced by CM Howland) 7/28/26 CO Introduced: R, TEU, F, LUZ 8/3/26 R Read 2nd & Rerefer 8/4/26 TEU Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/4/26 LUZ Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 R Approve 7-0 8/19/26 TEU Approve 6-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Scrivener’s 1. Pg. 2, line 22: strike “202” and insert “2027” 2. Pg. 3, lines 7 and 9: strike “2026” and insert “2027” • Waives Council Rule 2.201 (Meetings) to authorize the rescheduling of the Finance, TEU, and LUZ Committee meetings from Tuesday, May 18, 2027 to Wednesday, May 19, 2027 due to the 2027 General Election 2026-057224. AMEND Contact: Anna Brosche 2/3 vote required by Council ORD Approp $33,958,000.00 from the Gen Fund/Gen Svcs Dist Fund Bal to the Multiyear Progs & Initiatives - JXSF Completion Grant/Forgivable Loan - Contingency Acct to Fund Unfunded Non-Recurring Future Obligations (B.T. 26-089) (Dillard) (Req of Mayor) 7/28/26 CO Introduced: NCSPHS, F 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 NCSPHS Amend/Approve 8-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Page 11 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 AMENDMENT Attach Revised Exhibit 1 (BT) to correct account information • Ordinance 2026-213-E amended Code Section 106.106 (Balance Budget and Budget Stabilization Reserve) and established a process for funding previously approved unfunded non-recurring lump sum financial incentives, which is to use any General Fund/GSD unassigned fund balance above the greater of 17% of the General Fund/GSD Operating Budget or $392,138,000 • The amount of $33,958,000 is the calculated amount above the floor of $392,138,000 and will be placed into a contingency account. 2026-057325. Contact: Steve Long ORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver a Memo of Understanding btwn the City of Atlantic Beach & the City of Jax to Assist the City of Atlantic Beach with the Mgmt of Disaster Debris; Prov for Oversight by the PW Dept (Dillard) (Req of Mayor) 7/28/26 CO Introduced: NCSPHS, TEU, F 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 TEU Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 NCSPHS Approve 8-0 8/19/26 TEU Approve 6-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 • Authorizes an MOU between the City and Atlantic Beach to use the Girvin Landfill for staging, sorting, processing, and temporary storage of eligible disaster debris • This MOU is following the Florida Statutes and formalizes Atlantic Beach’s usage of the site • Atlantic Beach will not be charged for usage of this site as they have not been charged in the past Page 12 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-057426. Scrivener’s Contact: CP Howland ORD Entitled the “Stand for Service Act”; Making Certain Findings, & Apv, & Auth an Amdt to the Public Investment Policy of the OED to: (1) Require Companies Receiving a Recapture Enhanced Value Grant Incentive to Make a Good Faith Effort to Hire Qualified Active-Duty Military Spouses &/or Veterans for a Min of 10% of New Jobs Created & (2) Acknowledge Cecil Airport as a Primary Engine Affecting Economic & Workforce Dev & to Prov That Projs Benefitting Cecil Airport Should Be Given Add’l Positive Consideration When Evaluating Potential Public Investments; Replacing the Former Public Investment Policy as Appvd by Ord 2022-726-E & Subsequently Amend by Ord 2024-165-E, Ord 2024-286-E, & Ord 2026-396-E (Staffopoulos) (Introduced by CMs Howland, Gay, Miller, Freeman, J. Carlucci, Amaro, Pittman, Salem, Boylan, White, Arias, Lahnen & Gaffney, Jr.) (Co-Sponsors CMs Peluso, Carrico, Clark-Murray, Carlucci & Johnson) 7/28/26 CO Introduced: R, NCSPHS, TEU, F 8/3/26 R Read 2nd & Rerefer 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 TEU Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 R Approve 6-0 8/17/26 NCSPHS Approve 8-0 8/19/26 TEU Approve 6-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Scrivener’s Pg. 1, line 24: strike “2024-286” and insert “2024-286-E” Page 13 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-057527. Contact: CM Carrico 2/3 vote required by Council ORD Approp $94,080 from the Multiyear Progs & Initiatives - Council Dist 04 CBA - Contingency Acct to the Multiyear Progs & Initiatives - Subsidies & Contributions to Private Org Acct to Prov Funding to Operation New Uniform, Inc. for the Sandler AI Roleplay Coach Prog 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 ONU; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & Operation New Uniform, Inc. for the Prog; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Carrico)(Co-Sponsors CMs Peluso, Howland, Boylan, Salem, Miller, Clark-Murray & Johnson) 7/28/26 CO Introduced: R, NCSPHS, F 8/3/26 R Read 2nd & Rerefer 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 R Approve 6-0 8/17/26 NCSPHS Approve 8-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 • Appropriates $94,080 to Operation New Uniform, Inc. for implementation of a continued career-readiness coaching program, which will provide participants with access to an AI role-play software • The grant term is October 1, 2026 to September 30, 2027 • Waives the requirement in Code Sec. 118.107 that City funds appropriated to nonprofit organizations shall be subject to a competitive evaluated award process in order to authorize a direct contract with Operation New Uniform, Inc. Page 14 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-057828. AMEND Contact: Chief Blanton 2/3 vote required by Council ORD Approv the Expenditure of $479,997.00 From the Homelessness Initiatives Special Rev Fund, to Prov Funding to Trinity Rescue Mission, Inc. to Renovate Its Day Center & Prov Day Svcs to Individuals Experiencing Homelessness 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 Trinity; 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 Trinity; Approv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver on Behalf of the City, an Agrmt Btwn the City & Trinity; Prov for Oversight by the JFRD (Dillard) (Req of Mayor)(Co-Sponsor CM Peluso) 7/28/26 CO Introduced: R, NCSPHS, F 8/3/26 R Read 2nd & Rerefer 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 R Amend/Approve 6-0 8/17/26 NCSPHS Amend/Approve 7-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 AMENDMENT 1. Remove extension language 2. Correct scrivener’s errors 3. Attach revised Exhibit 1 (Term Sheet and Budget) to remove line item budget and extension language and include capital expense description on term sheet • Approves the expenditure of $479,997 from the Homelessness Initiatives Special Revenue Fund for a direct contract with Trinity Rescue Mission, Inc. for the operation of a Day Center with a peak capacity for 55 individuals for the term of October 1, 2026 – September 30, 2027 • Trinity Rescue Mission will be reimbursed a maximum of $359,997 for operations (based on a rate of $545.45 per month per person) and a maximum of $120,000 for one-time capital expenditures • Waives the requirement in Code Sec. 118.107 that City funds appropriated to nonprofit organizations shall be subject to a competitive evaluated award process in order to authorize a direct contract with Trinity Rescue Mission, Inc. Page 15 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-057929. Scrivener’s Contact: CM Johnson ORD Prov Forgiveness to Made a Way Foundation, Inc., for Non-Compliance with the Requirement to Maintain a Separate Bank Acct for Deposit & Disbursement of City Grant Funds in Sec 118.201 (Release of Appropriations), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code; Auth the Council Auditor to Remove Made a Way 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 Johnson) 7/28/26 CO Introduced: R, NCSPHS, F 8/3/26 R Read 2nd & Rerefer 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 NCSPHS Approve 7-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Scrivener’s 1. Pg. 1, line 27: strike “propose” and insert “proposed” 2. Pg. 1, line 27: strike “that can” and insert “to” 3. Pg. 2, line 13: strike “for” and insert “from” 4. Pg. 3, line 6: strike “cooperate” and insert “coordinate” 2026-058330. AMEND Contact: Colin Tarbert / Jose Regueiro ORD De-Approp $1,741,527 Originally Appropd by Ord 2020-541-E & Ord 2022-166-E & Approp $1,741,527 from the Downtown Northbank CRA Trust from the NC Gain-Loss Fixed Assets, Investment Pool Earnings, & Interest Revenue Accts to Clean Up the Downtown Northbank CRA Trust Fund; Prov the Purpose for the Approp (Lavie) (Req of DIA) 7/28/26 CO Introduced: NCSPHS, F 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 NCSPHS Amend/Approve 7-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 AMENDMENT 1. Reference additional clean-up item in the amount of $235,000 and increase total appropriation to $1,976,527 2. Attach Revised Exhibit 1 (BT) to include additional clean-up entry 3. Correct Scrivener’s • This legislation will perform a clean-up of the Northbank CRA, which is an all-years fund Page 16 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-058431. Contact: Colin Tarbert / Wade McArthur ORD Auth the DIA to Demolish the Bldg (Formerly Known Generally as Sax Seafood) & Related Improvements Owned by the City & Located Generally at 816 W. Union St in the City within the Combined Downtown Northbank CRA; Prov for City Oversight of the Proj by the DIA & Dept of PW (Lavie) (Req of DIA) 7/28/26 CO Introduced: NCSPHS, F 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 NCSPHS Approve 7-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 • The property was transferred to a developer by the City pursuant to a 2003 Development and Acquisition Agreement and the property, along with the partially constructed building, was reacquired by the City in January 2008 through a foreclosure action • The estimated cost of the demolition is $56,000 2026-058532. AMEND Contact: Colin Tarbert / Guy Parola ORD Auth the Mayor, or Her Desig, & Corp Sec to Execute the 1st Amdt to the 2nd Amend & Restated Redev Agrmt, Previously Authd by Ord 2022-871-E, as Amend by Ord 2025-815-E, btwn the City, DIA, & Shipyards Trustee Jacksonville, LLC; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes to the Docs; Desig of Authd Official & the DIA as Contract Monitor; Prov for City Oversight by the DIA; Auth the Execution of All Docs Relating to the Above Agrmt(s), & Auth Technical Changes to the Docs (Lavie) (Req of DIA) 7/28/26 CO Introduced: NCSPHS, F 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 NCSPHS Amend/Approve 7-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Page 17 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 AMENDMENT 1. Clarify in the bill that the Cost Disbursement Agreements are between the City and an affiliate of the Developer 2. Attach Revised Exhibit 2 (Amendment) to clarify that a default under the Cost Disbursement Agreements between the City and the Developer, or an affiliate of the Developer, will not constitute an Event of Default under the RDA 3. Correct Scrivener’s • Proposed amendments to the RDA include: - Addressing Substantial Completion of the Hotel Improvements in the event Developer’s lender exercises its right to accelerate and foreclose on the loan for the Hotel Parcel and timely elects in writing to complete construction of the Hotel Improvements, which shall be completed by the earlier of 18 months after foreclosure or 12/31/28, - Defining an Event of Default under the RDA to be limited to the provisions of the RDA, and - Providing that a default under the (i) Marina Improvements, Bulkhead Improvements and Pier Improvements Cost Disbursement Agreement, (ii) Marina Support Building Cost Disbursement Agreement, and (iii) Riverwalk Improvements Cost Disbursement Agreement will not constitute an Event of Default under the RDA Page 18 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-058733. AMEND Contact: CM White / Chris Garrett ORD Declaring the Public Necessity for Acquiring Fee Simple Title, Temporary Construction Easements, & Permanent Drainage Easements Through Condemnation by Right of Eminent Domain to & Over Certain Real Property in Council Dist 12, Such Real Property Interests Being Near or Adjacent to a Portion of Chaffee Rd South (the “Property”), as Req’d for the Chaffee Rd Widening From Normandy Blvd to I-10 Proj; Auth Acquisition of the Properties by Negotiation or Eminent Domain; Auth the Chief of the Engineering & Construction Mgmt Div of the Dept of Public Works to Make a Good Faith Deposit Into the Court Registry; Auth the Chief of the Real Estate Div of the Dept of Public Works, or Her Desig, to Make Offers & Negotiate the Purchase of the Prop, Subj to Certain Conds; Auth the Chief of the Real Estate Div of the Dept of Public Works, or Her Desig, at the Direction of the Engineering & Construction Mgmt Div of the Dept of Public Works, to Make Offers & Negotiate Claims for Business Damages, Attorneys’ Fees, & Costs Related to the Purchase of the Prop, Subj to Certain Conds; Waiving the Settlement Limitation in Sec 112.307 (Claims & Suits Brought Against the City for Monetary Relief), 112.308 (Eminent Domain), & 112.309 (Attorneys’ Fees), Pt 3 (Settlement of Claims & Suits by & Against City), Ch 112 (Claims by & Against City), Ord Code, Regarding Limitations on the Total Amt of a Settlement; Auth & Dir the OGC to Institute Approp Condemnation Proceedings & Declarations of Taking; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (Garrett) (Introduced by CM White) 7/28/26 CO Introduced: R, NCSPHS, TEU, F 8/3/26 R Read 2nd & Rerefer 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 TEU Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer 8/17/26 R Amend/Approve 6-0 8/17/26 NCSPHS Amend/Approve 7-0 8/19/26 TEU Amend/Approve 6-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Page 19 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 AMENDMENT 1. Attach Exhibit 1 (Legal Description), as referenced 2. Place City of Jacksonville Real Estate Purchase Agreement on file, as referenced • The subject property identified by Public Works is a different portion of one of the 53 affected parcels identified pursuant to 2024-846-E • Authorizes acquisition of needed property through negotiated sale or eminent domain process • Allows for offers up to 25% above appraised value and up to $100,000 in business damages, exclusive of legal and professional fees • Construction project is anticipated to be completed in 2030 • Waives settlement limitations in Sections 112.307 (Claims and suits brought against the City for monetary relief), 112.308 (Eminent domain), and 112.309 (Attorneys' fees) to allow for certain settlements in excess of $50,000 without further Council approval 2026-058834. DEFER At request of Developer ORD Making Certain Findings, & Approv & Auth the Execution of an Economic Dev Agrmt Btwn the City & 8000-1 LLC, to Support the Redev of a Vacant Office Bldg Into Approx 95 Market-Rate Housing Units Located Generally at 8000 Arlington Exwy, Unit 100, Jax, FL; Auth a 10-Yr, 75% REV Grant of Not to Exceed $1,000,000; Approv & Auth the Execution of Docs by the Mayor, or Her Desig, & Corp Sec; Auth Apv of Technical Amdts by the Executive Director of the OED; Prov for Oversight by the OED; Prov a Deadline for the Company to Execute the Agrmt; Req a Waiver of the PIP Adopted by Ord 2024-286-E, as Amended (Sawyer) (Req of the Mayor) 7/28/26 CO Introduced: R, NCSPHS, F 8/3/26 R Read 2nd & Rerefer 8/3/26 NCSPHS Read 2nd & Rerefer 8/4/26 F Read 2nd & Rerefer 8/11/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/11/26 Page 20 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-062435. 2nd ORD Prov for the Determination of Eligibility & Application Reqs of PSG Micro-Grant Applications; Prov for the Determination of the Process for Review, Evaluation & Scoring of PSG Micro-Grant Applications; Prov for the Process of Award of PSG Micro-Grant Applications; Auth Use of Funds for Award Recipient Training; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluation Award Process), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Allow for the Use of a Competitive Evaluation Award Process Specific to the PSG Micro-Grant Prog; Waiving Subsection 118.201(F)(7) (Release of Appropriations), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code, to Allow Advance Payments in Excess of 10% to the Awarded Recipients; Approv & Auth Execution of PSG Micro-Grant Agrmts; Prov for Oversight by the Grants & Contract Compliance Div of the Dept of Finance; Prov for Carryover to FY 27-28 (Smith) (Introduced by CM Boylan) 8/11/26 CO Introduced: R, NCSPHS, F 8/17/26 R Read 2nd & Rerefer 8/17/26 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 2026-062536. 2nd ORD Approp $19,000.00, Including $18,000.00 From the Reimbursement From Independent Agencies Acct & $1,000.00 From the Misc Srvs & Charges - Internal Srv Charges Acct, to Other Accts Within the Community Dev Fund to Reflect the Reimbursement to the City for Srvs Rendered to the JHFA by the Neighborhoods Dept, Housing & Community Dev Div, as Well as Transfer Funding Within the Prog; Prov for Carryover to FY 27-28 (B.T. 27-007) (Dillard) (Req of Mayor) 8/11/26 CO Introduced: NCSPHS, F 8/17/26 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 2026-062637. 2nd ORD Approp $25,000.00 in Grant Funding From the Hetzel Family Fund for the Battery Behavior Prog for Duval County Teen Court; Prov for Carryover of Funds to FY 26-27; Prov for Oversight by the Court Administration, Director of Teen Courts (B.T. 26-091) (Dillard) (Req of Mayor) 8/11/26 CO Introduced: NCSPHS, F 8/17/26 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 Page 21 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-062838. 2nd ORD Approp a $500,000 Grant from the State of FL, Dept of Health, Duval County to the Grant Capital Improvement Projs Fund - Dinsmore Area Sidewalks - Other Construction Costs Acct to Prov Funding for a Targeted Public Health & Safety Campaign Associated with the Dinsmore Area Sidewalks Proj; Amend the 26-30 5-Yr Capital Improvement Prog Appvd by Ord 2025-505-E to Create a New Proj Entitled “Dinsmore Area Sidewalks” & to Reflect This Approp of Funds to the Proj (Staffopoulos) (Introduced by CM Gaffney, Jr.) 8/11/26 CO Introduced: NCSPHS, F 8/17/26 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 2026-063339. 2nd ORD Approp $100,000 from the Gen Fund Operating - CIP Debt Svc Repayment - ISA-Mgmt Fund - Interest Acct to the Gen Capital Projs - Council Dist 5 - Other Construction Costs Acct to Prov Add’l Funds for Traffic Calming &/or Traffic Safety Improvements in Council Dist 5 in Accordance with the Provisions Outlined in Sec 11.13 of Ord 2023-504-E & the Applicable Provisions of Sec 106.315 (District Council Expenditures), Ord Code (Staffopoulos) (Introduced by CM J. Carlucci) 8/11/26 CO Introduced: NCSPHS, TEU, F 8/17/26 NCSPHS Read 2nd & Rerefer 8/19/26 TEU Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 Page 22 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-063440. 2nd ORD Approv the Issuance & Sale by JEA of Its Electric System Rev Bonds &/or Its Electric System Subordinated Rev Bonds, Its Bulk Power Supply System Rev Bonds &/or Its Power Park Issue 3 Bonds, in an Aggregate Amt Not-To-Exceed $3,900,000,000, for the Purpose of Financing the Acq &/or Construction of Additions, Extensions, & Improvements to the Electric System of JEA or for Purposes Authd Under the Bulk Power Supply Bond Resolution or the 2nd Power Park Bond Resolution, or of Refunding Electric System Rev Bonds, Electric System Subordinated Rev Bonds, Bulk Power Supply System Rev Bonds &/or Power Park Issue 3 Bonds; Approv the Issuance & Sale by JEA of Its Water & Sewer System Rev Bonds &/or Its Water & Sewer System Subordinated Rev Bonds, in an Aggregate Amt Not-To-Exceed $3,700,000,000, for the Purpose of Financing the Acq &/or Construction of Additions, Extensions, & Improvements to the Water & Sewer System of JEA or of Refunding Water & Sewer System Rev Bonds &/or Water & Sewer System Subordinated Rev Bonds; Approv the Issuance & Sale by JEA of Its Dist Energy System Rev Bonds in an Aggregate Amt Not-To-Exceed $150,000,000 for the Purpose of Financing the Acq &/or Construction of Additions, Extensions, & Improvements to the Dist Energy System of JEA or of Refunding Dist Energy System Rev Bonds; Entering Into Certain Covenants With JEA & the Holders of Such Debt; Prov That the Debt Instruments Auth Hereby Are Limited Obligations of JEA; Approp Funds From the Sale of Such Debt (Gavin) (Introduced by CM Amaro) 8/11/26 CO Introduced: NCSPHS, TEU, F 8/17/26 NCSPHS Read 2nd & Rerefer 8/19/26 TEU Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 2026-063641. 2nd ORD Approp $48,203.11 in Community Dev Block Grant Funding From Admin Budget to Housing Dev (B.T. 26-090) (Smith) (Req of Mayor) 8/11/26 CO Introduced: NCSPHS, F 8/17/26 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 2026-063742. 2nd ORD Approv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver That Certain Settlement Agrmt Btwn Cedar Grove Corporation & the City for Payment of $125,000 in Exchange for Satisfaction of Liens Held by the City; Prov for Oversight by the Dpmt of Neighborhoods (Garrett) (Req of Mayor) 8/11/26 CO Introduced: NCSPHS, F 8/17/26 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 Page 23 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-063843. 2nd ORD Approp $499,576.00 in Opioid Settlement Funding from the City’s Opioid Special Revenue Trust Fund to the UF Brd of Trustees to Support the UF College of Medicine Jax’s Thrive Together - Multidisciplinary Support for OUD Recovery Prog; Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a FY 26-27 City Grant Agrmt btwn the City & the UF Brd of Trustees to Support the Prog; Prov for Oversight by the JFRD’s Office of Opioid Abatement (B.T. 27-008) (Smith) (Req of Mayor)(Co-Sponsor CM Salem) 8/11/26 CO Introduced: NCSPHS, F 8/17/26 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 2026-063944. 2nd ORD Approp $52,000.00 from Permanent & Probationary Salaries to Salaries Part-Time for the Edward Byrne Memorial Justice Assistance Grant from the U.S. DOJ; Auth 2,000 Part Time Hrs for a Part-Time Data Specialist to Support the Justice Assistance Grant Prog (R.C. 27-005) (B.T. 27-009) (Smith) (Req of Mayor) 8/11/26 CO Introduced: NCSPHS, F 8/17/26 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 2026-064345. WITHDRAW At request of CM Peluso ORD Approp $25,000 from the CIP Debt Svc Repayment - ISA-Debt Mgmt Fund - Interest Acct to the SPOD Office of Sports & Entertainment - Other Culture & Recreation - Event Contribution Acct to Prov Funds for a City Sponsorship of the 2026 Unity Classic; Prov for Oversight by the Office of Sports & Entertainment; Req 1 Cycle Emerg Passage (Staffopoulos) (Introduced by CM Peluso) 8/11/26 CO Introduced: NCSPHS, F 8/17/26 NCSPHS Withdraw 7-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 Page 24 of 25

Finance Committee Agenda - Revised Marked August 19, 2026 2026-064546. 2nd ORD Approv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Contract Btwn the City & Downtown Vision, Inc. for the Operation & Mgmt of James Weldon Johnson Park; 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 DVI for Operation & Mgmt of James Weldon Johnson Park; Prov for Oversight by the Parks, Recreation & Community Srvs Dept (Schell) (Introduced by CM J. Carlucci) 8/11/26 CO Introduced: R, NCSPHS, F 8/17/26 R Read 2nd & Rerefer 8/17/26 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/25/26 NOTE: The next regular meeting will be held Tuesday, September 1, 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. Page 25 of 25

Meeting record textFinance Committee — Closed Captions

Showing the first 24,000 of 34,414 characters. The full document is at the source.

Good afternoon, everyone. We're going to start with the Wednesday AUGUST 19th meeting of the Finance Committee introduction. Starting to my left pretty Norris for the administration. >> Nancy Council research, very Plus Office of General Counsel Heather River County Auditor's Office. >> Peterson Council order. Good afternoon, Chris Miller at large group, 5 will and in district 3. Terrance Freeman, a large group, one. My gay district, 2, Randi White District oil. All right. Good afternoon, everyone. A customer Freeman. As a reminder, you know, only have one excuse all remaining for the entire council year. >> So just want to make sure you are aware of that. So looking at the agenda for today, the first or business, we're going to have a Dustin Freeman present his quarterly single source presentation. Do we have a couple folks here? Believe we have 2 folks here for cpac presentations that will talk through that MR. Peterson is going to go over his quarterly summary for the 9 months ended JUNE 30th 2026. Then public comment. And then we'll get into the agenda. So with that, I'll have MR. Freeman, the chief of our procurement Division come up here on the oath that he has passed around his report, MR. Freeman. >> Good afternoon. Dustin Freeman, chief Procurement MR. Chair Committee members. The report front of you is the 3rd quarter single. >> Source report for Fy. 26 Anderson, this report reflects all the single source purchases over $50,000 and the use and agencies justification for each are attached. >> In q 3, there was a total of 17 single source purchase orders totaling a little over 2.4 million. >> And 5 per shorter agreements towing a little over 1.3 million. There are 6 purchase orders that I would consider unique, which is outside of the normal maintenance and warranty agreements. Item one or item 2 natural Marine resources little over 62,000 item 3 from kj Office of the director, 60,000. Item 4 Animal care and protective Services. 300,000 item, 6 sports entertainment. Well, over 58,000 item, 11 sports entertainment. A little over 62,000 and the last is item 17 from Homeland Security. A little over 303,000. This concludes my report. Happy to answer any questions related to procurement regards sing sources. However, we'll defer to the use and agencies if you have specific questions on the technical aspects of the scope. Thank you, MR. Freeman. Colleagues, I will see anyone in the queue. So with that, we'll move on. And thank you, MR. Freeman, what your team does for the city. >> Cpac presentations. So I see MR. Barr out there from cpac 6, I believe. Do we have any other cpac representatives in the audience? Okay. I'm gonna go with that, MR. Barr first and then I will go with you, man, which which the packery from. Northwest got MR. Barr, we will give you 20 minutes based our conversation. I do not think you will need few more than 2 minutes, but you got it. If you want to. >> I think good afternoon council. You know, I 20 minutes. Good Ou other council persons and the rest of the board. Good to be here. Charles CHAIRMAN Cpac, 6. From not read the whole letter from but on FEBRUARY, 25th dust when the North Sea Paxon and the request and basically what they were wanting to do. So there were any availability of funds to do some renovations over a green part. Regling parkas kind located between Dunn Avenue, Leonid and Pine Estates, which is where Pena states and what was highlands during a house located. And they were wanting like a community center is no indoor. Thanks for kids for kids to go to no indoor community center. I haven't been down there in a while. So I'm not sure status up an estate elementary school right now. However. The suggestion is that utilize some of that school re renovate it for the center for the used to have something to go to. So that's what, in essence, that's what this is for. And I have copies. If you guys want to see I get 5 or 6 computer, you Manama COUNCILMAN. Yes, please. If you could make sure one of our council auditors gets a copy as well. >> But we would ask as possibly on the budget to do some renovations to a Green Park again, those of you who live on the north side COUNCILMAN Gay knows where it's at. It's a big park. It's probably one of the oldest biggest parks on the North side and we need we need rent I It's when the last time there's renovations done to it. But we do need that community type center, especially for the youth. And that's what we're asking council. That's all I have. Unless you have a question. All right. Thank you, MR. Barr, I don't see any counselors in the queue, MR. Petersen, if you could take this letter and maybe circle back with us. >> In the next couple days to see if there is anything for this and even cip or the parks budget and we'll make sure that is brought up that there's appropriate times. So thank you, MR. Barr, thank you. Announcements on phone up here might have been the guy had to me. Okay. Is anybody missing a phone? I think it's the procurement chief. MR. Gay, if you just grab the phone. So it's off putting for now. So we have the northwest cpac if you want to come up. Go ahead. Ma'am. Can you start with your name and address, please so havoc on the record? >> Yes, good afternoon. My name is Ron de. That void. My address is 93 81. Our bureau claim Jacksonville, Florida, 3, 2, 2, 0, 8, >> Go ahead, that did. You have anything to present to us. Okay. Thank you. It was just getting your permission to speak and thank you. Got you got the full 20 minutes. If you want it definitely will not take your 20 minutes of your time. But thank you all for allowing me to represent the north with see packed, which I consider is the best not to cpac in Jacksonville representing Jacksonville, Florida, as chairperson for the north with cpac. I did not bring any print information that we need to hand out. I would just like to represent and let you know that we're very proud of the north side of Jacksonville. And as the chair person speaking for them for then various neighborhoods under the Mayor's neighborhood services, we just want you to know that we feel that our voice matters and that we are in Port saint as any other part city of Jacksonville, Florida, and what we would like to mention I would like to mention. We just cpac meeting on Thursday of last week and there's an issue that was brought up, of course, representing 2 for District 10, which is city COUNCILWOMAN Ju'coby Pittman and there were others there that we're representing their development and there seems to be an issue of notification to the community, to the neighborhoods in reference to things that are being brought forth to the North side. Things that I'm mentioning or neighborhoods developments that are coming forth. So, of course, we're always looking for public hearing notices so on and so forth. And they lack of information that is being brought to the North side when they're going to be buildings erected on the North side is a great concern. A great issue. Of course, financing. Come into play. I would assume for developers coming forth asking for permission and approval to develop whatever it is that they're going to do specifically at this time. I would like to speak on. A developer that is proceeding to ask for Neighborhood. Rebuilding, directing 40 to 60 homes right off of us. One new Kings Road is what I still call it. And Richardson Road and what the neighbors are asking is that it just not happen. The area is a one way in and one way out. So they do not see what the need would be to bring in their property level tax purposes to bring it down. So they're asking that that Neighborhood Richardson Road neighborhood, they do not want it. So that's something that came before the see Pat. So I'm going to represent them at this time, if you will, just asking that someone will look into developments that coming on the north side that the neighbors are notified. This is an area where a Philip Randolph there was a first African-American, golf course that was back the year. And so it has prominent history in that neighborhood. But going in and building 40 to 60 homes on very small lots, if you will, is just unacceptable. And the other issues that I find as chair that come before the cpac northwest, cpac are just basically being represented being notified. Those are the issues that the neighbors were like for the Finance Committee to know. And if there's anything that can be here and on behalf of this committee that what a system northwest side, we truly would like to be notified of it. Whatever the assistance MAY be. We are asking for your help in doing so. And the other theme real shortly in quickly would anything that is in and of the Finance Committee aboard. Anything that could assist with being representing neighborhoods, associations and various locations. If there's any money to be found, we would like to massage the idea that you all consider the northwest and I thank you for your attendance patients. Thank you. >> Thank you. Thank you, ma'am. For a spending a time a day. Come here and talk to staff created. >> Thank you so much. Do have any other cpac representatives in the audience? Memory from the same cpac? Okay. Did you wish to say something as well? Okay. Coming up coming up, ma'am, and let's start the clock at 15 minutes. I think the other speaker took about 5 minutes. And if you could just start with your name and address so we have it on the record. >> My name is Vanessa Collins, part of the northwest cpac service, Vice Chair. I stand here to represent. The vice chair position of the cpac and to give more information as it relates to observations around notification of changes that are going to be made are that are being contemplated by developers within our communities and it within communities across Jax Mail. I think just that there needs to be a change in the process, meaning wouldn't it be nice if developers met with the community before they actually come before use e before they actually come before the planning commission. So the the interaction between the community and the developer is well in advance of them coming to you. Now. That's going require a little bit of money. I don't know what mine will need to be increased, but we need to have additional money's within the neighborhoods. Department and the Planning Department to help coordinate these meetings. That would be between neighborhood associations, cpac members. And the developer. Imagine a situation where issues of concern such as that that my PRESIDENT And my cpac of on the boy just spoke about. Suppose those conversations had occurred 3 to 4 weeks prior to the developer be even being put. On the schedule use the because of what she's talking about is the item. The actually has been different by the developer and also by the COUNCILWOMAN Because of the uproar that occurred during Thursday cpac movie. >> Maybe if I just interrupt a minute, the purposes of the cpac succumbing down, the reason we invite you was if you had any comments on the budgetary items that were included in the areas of your specific cpac, I understand your comments and I know my colleagues are listening to days, but really the express interest just like the other cpac rep was an item in their district. They were looking to seek funding forward to ask if it was included in the budget. So I would ask, even though I understand your comments, the purpose was if there's anything the mayor's proposed budget you want to discuss or items that were not in it that you want to ask us to consider for this coming year. >> I believe that my proposal. Is not budgeted for with an the mayor's budget. I'm suggesting that something like this needs to be added to within a line item of the appropriate budget which MAY be neighborhoods which MAY be planning, which MAY be boat. So I'm I'm actually presenting. To you the finance committee that. In addition ended in do MAY become necessary in the future to create a process that's going to be more amenable to the concerns of various neighborhood participants, various neighborhoods and the sea packs. And I thank you for allowing me to put this on the table. And I hope they to truly understand why I when these conversations don't occur ahead of time, it really gums up the works and increases the amount of work that Planning department has to do see packs have to do. And additionally, they hew wall are presented with in terms of your time. Hearing issues. They could have been resolved ahead of time. Thank you for allowing me to speak and I leave it to you all to work with the mayor and the mayor's staff to consider my proposal. Thank you. >> Thank you. Thank you for coming down here speaking with us this afternoon. Like to recognize Councilmember Johnson and also joining us, Councilmember next up, MR. Peterson, I'm going to turn over to you for the quarterly summary. Thank you, MR. Chair. So our office released a quarterly summary for the 9 months ended JUNE 30 2026. Friday afternoon. >> You do have a 5 page and out in front of you as it relates to the general fund and I hit a couple of those items overall, the general fund is expected or projected to have a favorite budget variance of 29.1 million dollars for the year. It was 30.4 million a quarter to. But as things become more from landed at 29.1 revenues are outperforming budget by about 1.4 million. You can see that on page. Not the first page before you. That's page 19 of the report ad Valorem coming in 5.3 million. Just 2 and a higher taxable values that was approved as part of the budget last year. Utility service, tax and franchise fees, both outperforming budget. And that's related to what jta is experience experiencing with their increased sales. The expenditures going to projected to come in under budget at 27 0. 7 million within the personnel services categories. That's about 12.5 million to the positive. Most of that is within jso debt fund debt management fund repayments of about 5.5 million. That's also that debt savings that we have spoke about throughout the year. And then the other big item within the expenditures is the general Fund learn repayment of 6.5 million and that's related to the solid waste loan that was partially recapture this year. And there's an offsetting revenue line item there as well. On page. 22 page, 3 of your hand out. There are 11 departments within the general fund that are projected to have a negative ballots at the end of the year. 5 of those are for a reason beyond the 2% laps that was approved as part of that as part of the Just 23 24 include various explanations just hit a couple of them. The office of the sheriff has projected favorable at 15.4 million dollars within their expenditures. That's offset slightly by 2.2 million and revenue shortfall within jso. Fire and rescue projected just over 2 million with a negative variance. Most of that is related to a transition of employees to the defined contribution system because pension costs are at the 1.4 million number state attorneys office public defender's office both are seeing increased internal services allocations from it. Office of General Counsel has had employee turnover and the new person was hired at higher salary than the prior employee. So they have a negative variance. And then lastly, the office of the mayor, 132,000 dollar negative variance, mostly related to the council imposed reduction as part of the budget last year. With another funds within the city. The property appraiser is projected to have exceed expenditures in the budget office has indicated that they'll be bringing legislation forward to address that. There are 3 funds that we are closely watching right now projected to in the year with negative cash. That's the special events. Fun due to prior years. Kerry overs coming into the New Year. The Motor Vehicle Inspection Fund, which will actually discuss this week as part of budget hearings, having less fund balance available than what was projected last year to carrying up to this year, which is causing that balance and then ogc their main fund has right now looking at a negative cash at year-end due to billings. And we've had conversations with them. They're trying to get that addressed as it relates to be independent. Authorities. Jta has a total variance. 119.3 million across the 3 systems mostly due to less being transferred to capital projects. Jta has an overall unfavorable budget variance of 31.8 million, 17.4 million of that is related to revenue shortfall. And then 14.4 million with a project to exceed budgetary capacity. And if that does occur, they will need a budget amendment. Jp a projected fable, variants of 8.5 million. And then and then Jay, a projected surplus of 64.4 million scattered amongst 3 main items. First they received a little over 19 million in insurance. Proceeds related to the garage. Fire they projected to send 37 million less to their capital projects. Just due to the timing of capital needs. And then lastly, a budget surplus of 8.9 million. Happy to answer any questions that you might have. Thank you, MR. Pearson, I do have one comment to begin and that will get you Councilmember Johnson. >> If you looked through the report clearly to be the most disturbing part was jta as projections there jt and one quarter with from projecting to be 2 million unfavorable for this year. Up to 32 million unfavorable for the full year. I would ask my colleagues if you have questions on jta, don't ask them now because they will be here Friday morning and I did talk to the cfo at length and I said that is part of the presentation. I would expect questions not only on next year's budget, this year's budget as well as what they're doing to address this significantly increased projected deficit from 3 months ago to now. So with that customer Johnson, you're recognized. >> Thanks so much, MISTER Chair. And I caught that having said Jason Day, poured the last couple of years and one of the questions that I had was about that where they were saying that those gas tax, these less people are driving less places. I even less money coming in. And thus the reason. But I wanted some specific data on that. So thank you for bringing that up question for you, MR. Peterson and thank you so much for that report. So through the chair to Mr, Peterson, when they're these unfavorable variance is or if there is a spend over like in the case of the property appraiser's office, obviously being to the committee. I'm trying to understand it specifically. Does that mean that those funds would be realized from the general fund or would they come from other places to ensure that those departments or funds are? Shored up made whole whatever we call it. Thanks the charity. Councilmember Johnson said the department's having negative variances are all within the general fund. >> So as a whole we look at the general fund as a whole to make sure that revenues are coming in and expenditures are balancing. The mayor does have transfer authority so she could clean up some of these unfavorable variance is as the as we get closer to the end of the year. If they so choose. But they're all within the general fund as it relates to the property appraiser there in a separate fund. And that's the reason that additional legislation would be needed to bring forward if they are going to exceed the budgetary capacity. I have no one else in the queue. And with that, it's time for public comment. I believe I have 2 carts. >> And we'll stick with the 2 minutes. Ms Hopkins have a speaker card for you. And then MISTER Oliver. You MR. Chair. From as I want to give credit where credit is due. This is doctor Vanessa calling. Tompkins just had to say obgyn extraordinary. >> Thank you, Doctor Johnson, but it's really not necessary. Vanessa Cullen's Hopkins, 32 83 Edgewood Avenue West. >> my general comment is too. Please approved the mayor's budget. Has she has submitted it. In addition, I want to point out 2026, 0, 5, 0, 5, in terms of resurfacing of roads being part of the capital improvement budget. I think that is extremely necessary. I mean, did the one of the the larger issues in terms of community infrastructure really does have to do with filling those potholes, resurface roads and also having sidewalks, which is not mentioned here. But having sidewalks. So please do look at what the mayor is asking for in terms of the capital improvement budget make the changes are necessary to effect. Safer roads and sidewalks and lighting in our communities. Thank you very much. Thank you, ma'am. All right. With that, we're going to start getting into the agenda. There are 2 items we're going to take up First off, we're going to get item. 28 since our fire chief is here so he can get back to work 2026, 5, 7, 8, could get a motion on the amendment. >> Commissioner second on the amendment known in the key. All those unfair him and say Aye, aye, any opposed say Nay amendment passes balls, I got motion second on the bill as amended known in the Queue up about a quarter vote. >> 6 j 0 nays. >> By our actions we passed 2026, 5, 7, 8, We're now going to go all the way to the second last page item. 45 2026? Or 6, 4, 3, can get a motion to withdraw. Got Misha seo from MR. Police said he wished to speak on. This are just beyond the thought of Avenue in the q about a quarter vote. Okay. Sort of Sorry about that. But yeah, page, 24 item. 45 and the motion is moved to withdraw. Also a green vote is withdrawing this bill. >> 16 0 nays. >> Our actions we have it. We have withdrawn item, 2026, 0, 6, 4, All right. We'll go back in order for the rest of the meeting. So item one is tougher. That's twenty-twenty 4, 0, 9, 6, 6 item. 2 is also differed 2025. 0, 3, 6, 1, item, 3 deferred 0, 7, 7, 5 item, 4, 0, 2, 2, 7 as deferred item. 5, 2026 era. 3, Can I get a motion to withdraw? Got mission second on the withdrawal. I have no in the Queue Open about recorded vote. >> 6 yeas, 0 nays. Are actions we withdraw item 2026? 3, 1, 8, >> Item 6, 2026. 3 to 0 is tougher, died and 7 2026, there are 3, 7, 7 is deferred item. 8 is a budget bill. It's tougher. 0, 5, 0, 1, as is item 9, 5, 0, 2, a deferred budget bill. Item 2, 0, 5, 0, 3 Deferred budget Bill. Item 11, 2026, 0, 5, 0, 4, I will open the public hearing. Do I have any public comment cards or public speaker cards of 9.11? It not. So I will close the public hearing and that meeting is tougher due to it being a budget Bill. >> MISTER Chair, if I could just clarify for the record, that was the public hearing on the ddi budget. Only. >> Correct? Yes. That was item 11, 2026, 0, 5, 0, 4. We had open and close the public hearing having no speaker cards and is being deferred. I'm 12, 2026, 0, 5, 0, 5, to 3rd budget bill item 13, 2026. Pfizer's 6 and for a budget bill. Is there a Pfizer 7 to 0, 5, 0, 8, are also differed budget bills as or 0, 5, 0, 9, 0, 5, 1, 0, Item, 18 different budget bill. 2026 or 5, 1, 1, as our items, 1920's or 512-0513. 21 2026 or 5, 1, 4 Deferred budget Bill. I'm 22 is 2026 or 5, 4, 1, That one is different. The quest of d my understanding is they're going to be so you another proposal up to the d I a board and then it'll get forwarded to us for consideration. I'm 23 2026 there. 5, 6, 9, finally in action. And can I get a motion? I got motion. Second on the bill. I have no one in the queue. And I believe nearly all of us MAY already be. Sorry. This is the wrong bill. But I still have a motion second, all those in favor. Let's open about record your vote. >> 16 yeas, 0 nays. Are actions we have pastime. 23, 2026, 5, 6, 9, Alright. 24 2026. 5 You can get a mission on the amendment. I got motion second on the amendment knowing the he all this and for and say aye, any oppose say Nay amendment passes. I got a motion second on the bill as amended. I have known in the queue. I'll just make a comment on this. So if you remember a few months ago, we passed Bill 2026, to 1, 3, whi

Official record

ArtifactSourceState

AgendaFinance Committeeread text

Agenda packetNot published in the sources we holdunavailable

BudgetNot published in the sources we holdunavailable

Action agendaNot published in the sources we holdunavailable

MinutesNot published in the sources we holdunavailable

Transcript or captionsSource recordingread transcript

AttachmentNot published in the sources we holdunavailable

Recording and media

Official pages

Coverage and corrections

Records considered

Finance Committee
Finance Committee — Closed Captions

Not claimed by this page

Verified meeting decisions with item-specific public-source evidence
Item-level plain-language summaries are not available; this page does not infer individual agenda items.
Item-linked, attributed deliberation
A source-grounded next meeting date

A plain-English overview is not available.
Official outcomes have not been published.
The available transcript has no reliable timestamps.
Transcript coverage is partial.
Speakers have not been reliably matched to public profiles.
Named people and places have not been reliably resolved.
An individual roll-call roster is not available.

No source correction or revision history is recorded for this meeting. A corrected artifact will appear here as a new version rather than replacing what is shown above.