POLISCOPE

The public record

DUVAL COUNTY · LOCALAgenda postedPartial coverage

Rules Committee

Monday, November 16, 2026 · Government meeting record

The 30-second read

Upcoming meeting

Rules Committee

Why it matters

The official meeting record is available below. Item-level plain-language summaries are not available yet.

What happens next

The meeting is scheduled for Monday, November 16, 2026. The agenda does not prove an outcome.

The published record is what is proposed for this meeting. No outcome has been recorded, so nothing on this page is a decision.

Record text

No recording or transcript is held for this meeting.

Monday, November 16, 2026 9:00 AM City of Jacksonville 117 W. Duval Street Jacksonville, FL 32202 Agenda - Preliminary Council Chamber, 1st Floor, City Hall Rules Committee Mike Gay, Chair Ken Amaro, Vice Chair Michael Boylan Tyrona Clark-Murray Will Lahnen Ju'Coby Pittman Ron Salem Legislative Assistant: Vanessa Galan Council Auditor's Office: Trista Carraher Council Research: Colleen Hampsey Office of General Counsel: Carla Schell Administration: Garrett Dennis

Rules Committee Agenda - Preliminary November 16, 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 20

Rules Committee Agenda - Preliminary November 16, 2026 Meeting Convened: Meeting Adjourned: Attendance: Item/File No. Title History 2024-09661. 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 2026-01922. RESO Conf the Appt of Randy Wyse, a Duval County Resident & Elector of the City, as a Member to the Governing Body of JEA, Pursuant to Article 21, Jax Charter, Replacing Arthur L. Adams Jr., for a 1st Full Term Exp 2/28/30 (Hampsey) (Introduced by CP Carrico) (Co-Sponsor CM White) 3/10/26 CO Introduced: R 3/16/26 R Read 2nd & Rerefer 3/24/26 CO Read 2nd & Rerefer 2026-02273. 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 Page 2 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-03204. 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 Page 3 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-06775. ORD Making Certain Findings, & Auth the Mayor, or Her Desig, to Execute: (1) an Amend & Restated Redev Agrmt btwn the City & Springfield Lofts, LLC; & (2) Loan Docs & Related Docs as Described in the Agrmt, to Support the Redev by Developer an 2.12± Acre Site Located at 1335 N Pearl St & 205 W 3rd St, in the City of Jax; Auth a Redev Completion Grant in the Amt of $3,000,000 to the Developer Upon Substantial Completion of the Proj, to Be Approp by Subsequent Legislation; Auth a Dev Loan in the Amt of $3,000,000 with a Term of 20 Yrs in Connection with the Proj, to Be Approp by Subsequent Legislation; Waiver of Sec 91.113, Ord Code, That Auths Settlement &/or Compromise of Fines & Liens Imposed by the MCEB or Special Magistrate; Waiver of Sec 91.114, Ord Code, re the Procedure to Request That a Fine or Line Imposed Pursuant to Sec 91.107 Be Reduced; Waiver of Sec 518.145(D) (Collection & Settlement of Nuisance Abatement & Demolition Liens), Ord Code, to Auth Removal of the Nuisance Liens Upon Substantial Completion of the Proj; Desig the OED as Contract Monitor for the Agrmt & Related Agrmts; Prov for City Oversight of the Proj by the Dept of PW & the OED; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes to the Docs; Prov a Deadline for the Developer to Execute the Agrmts After They Are Delivered to the Developer; Waiver of the Public Investment Policy Adopted by Ord 2024-286-E, as Amend, to Auth a Redev Completion Grant & a Dev Loan That Are Not Currently Authd by the Public Investment Policy (Sawyer) (Introduced by CM Carlucci) 8/25/26 CO Introduced: R, NCSPHS, F 8/31/26 R Read 2nd & Rerefer 8/31/26 NCSPHS Read 2nd & Rerefer 9/1/26 F Read 2nd & Rerefer 9/8/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/8/26 Page 4 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-08036. ORD-MC re Meetings of the Governing Body of JEA; Amend Sec 21.03 (Composition; Compensation; Officers; Meetings), Article 21, City Charter, to Require JEA to Televise &/or Live-Stream All Meetings of the Governing Body of JEA, Including, but Not Limited to, Regular Meetings, Special Meetings, Formal & Informal Workshops, Committee Meetings, & Subcommittee Meetings & Further Requiring JEA to Make Available to the Public in a Conspicuous Location on JEA’s Website an Audio-Visual Recording of All Meetings of the Governing Body of JEA within 3 Business Days of the Conclusion of a Meeting; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Salem) 10/13/26 CO Introduced: R, TEU 10/19/26 R Read 2nd & Rerefer 10/20/26 TEU Read 2nd & Rerefer 10/27/26 CO PH Read 2nd & Rerefer/PH Add'l 11/24/26 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/27/26 Public Hearing Pursuant to Sec 21.13, City Charter & CR 3.601 - 11/24/26 Page 5 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-08077. ORD-MC re Urban Agriculture; Amend Secs 656.304 (Rural Residential Category), 656.305 (Low Density Residential Category), 656.306 (Medium Density Residential Category) & 656.307 (High Density Category), Subpt B (Residential Use Categories & Zoning Districts), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code; Amend Secs 656.311 (Residential - Professional - Institutional Category), 656.312 (Neighborhood Commercial Category) & 656.313 (Community/General Commercial Category), Subpt C (Commercial Use Categories & Zoning Districts), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code; Amend Secs 656.368 (Springfield Historic Zoning Districts), Subpt I (Springfield Zoning Overlay & Historic District Regulations), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code; Amend Secs 656.397 (Mayport Village Working Waterfront Zoning Districts), Subpt L (Mayport Road Zoning Overlay & Mayport Village Working Waterfront District), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code; Amend Sec 656.401 (Performance Standards & Development Criteria), Subpt A (Performance Standards & Development Criteria), Pt 4 (Supplementary Regulations), Ch 656 (Zoning Code), Ord Code, to Add Community Gardens & Market Gardens Requirements; Amend Sec 656.422 (Chickens Allowed by Permit in Certain Zoning Districts), Subpt B (Miscellaneous Regulations), Pt 4 (Supplementary Regulations), Ch 656 (Zoning Code), Ord Code; Amend Sec 656.1601 (Definitions), Pt 16 (Definitions), Ch 656 (Zoning Code), Ord Code, to Define “Community Garden”, “Market Garden” & “Urban Agriculture”; Prov for Codification Instructions (Harvey) (Introduced by CMs Peluso & Arias)(Co-Sponsor CM Pittman) 10/13/26 CO Introduced: R, NCSPHS, LUZ 10/19/26 R Read 2nd & Rerefer 10/19/26 NCSPHS Read 2nd & Rerefer 10/20/26 LUZ Read 2nd & Rerefer 10/27/26 CO Read 2nd & Rerefer 11/10/26 CO PH Add'l 11/24/26 LUZ PH- 11/17/26 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/10/26 & 11/24/26 Page 6 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-08098. ORD Approp $900,000 From Gen Fund Operating Reserves to the Wareworks - Subsidies & Contributions to Private Org Acct, to Prov Funding to Wareworks, Inc. (“Wareworks”) for the Electrical Apprenticeship Training Center Prog (the “Program”) as Described Herein; 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 Wareworks; Approv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt Btwn the City & Wareworks, Inc. For the Prog; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Diamond) 10/13/26 CO Introduced: R, NCSPHS, F 10/19/26 R Read 2nd & Rerefer 10/19/26 NCSPHS Read 2nd & Rerefer 10/20/26 F Read 2nd & Rerefer 10/27/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/27/26 2026-08109. ORD Approp $2,000,000 From Gen Fund Operating Reserves to the Junior Achievement of North FL - Subsidies & Contributions to Private Org Acct, to Prov Funding to Junior Achievement of North FL, Inc. (“JANFL”) for the Junior Achievement of North FL Experiential Learning Center (the “Project”) as Described Herein; Prov for Carryover to FY 27/28; 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 JANFL; Approv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City an Agrmt Btwn the City & Junior Achievement of North FL, Inc. For the Proj; Prov for Oversight by the Public Works Dept (Staffopoulos) (Introduced by CM Diamond) 10/13/26 CO Introduced: R, NCSPHS, F 10/19/26 R Read 2nd & Rerefer 10/19/26 NCSPHS Read 2nd & Rerefer 10/20/26 F Read 2nd & Rerefer 10/27/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/27/26 Page 7 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-081810. RESO Conf the Mayor’s Reappt of Cameron Frazier, to the Brd of Library Trustees, as an At-Large Group 1 Rep, Pursuant to Ch 90 (Board of Library Trustees), Ord Code, for a 2nd Full Term to Exp 9/30/30 (Smith) (Req of Mayor)(Co-Sponsor CM Johnson) 10/13/26 CO Introduced: R 10/19/26 R Read 2nd & Rerefer 10/27/26 CO Read 2nd & Rerefer 2026-082211. RESO Conf the Mayor’s Appt of Solomon Olopade, a Duval County Resident, to the Construction Trades Qualifying Board as an Architect, Replacing Jason Canning, Pursuant to Sec Ch 62 (Construction Trades Qualifying Board), Ord Code, for a 1st Full Term to Exp on 9/30/28 (Smith) (Req of Mayor) (Co-Sponsor CM Pittman) 10/13/26 CO Introduced: R 10/19/26 R Read 2nd & Rerefer 10/27/26 CO Read 2nd & Rerefer 2026-084512. ORD Reappt Clint Noble, a Duval County Resident, to the Environmental Protection Brd, Pursuant to Sec 73.101(a)(5), Ord Code, as a Citizen Member of the Gen Public Not Engaged in Environmental Businesses or Advocacy, for a 2nd Full Term Exp 9/30/30; Waiving Sec 73.101(a)(5), Ord Code, as to the Requirement That the Appointee Not Be Engaged in Environmental Businesses or Advocacy (Hampsey) (Introduced by CP Howland) 10/27/26 CO Introduced: R 11/2/26 R Read 2nd & Rerefer 11/10/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/10/26 Page 8 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-084613. ORD re Ch 745 (Addressing & Street Naming Regulations), Ord Code; Estab an Honorary St Desig on Waller St, Extending btwn Willow Branch Ave & McDuff Ave S, in Council Dist 9 for “Bishop Dr. Jan D. Goodman, Sr.”; Prov for Installation of 2 Honorary Rdwy Markers in Approp Locations on the Desig Rd in Council Dist 9; Waiving the Requirements of Subsecs 745.105 (I)(1)-(3) & (J)(3), Ord Code, (Public Street Name Changes), Pt I (General Provisions), Ch 745 (Addressing & Street Naming Regulations), Ord Code, Requiring That an Honoree Have Achieved Prominence, Be Deceased for at Least 5 Yrs, & Have Resided in the Community within 5 Miles of the St Being Desig for at Least 10 Yrs; Directing the Chief of the LSD to Forward a Copy of This Ord, Once Enacted, to the PW Dept, Dev Svcs Div, Addressing Sec, for Processing, Implementation & Coordination with the Traffic Engineering Div, the Applicant, & Other Affected Agencies & Orgs (Pollock) (Introduced by CM Clark-Murray)(Co-Sponsor CM Pittman) 10/27/26 CO Introduced: R, NCSPHS, TEU 11/2/26 R Read 2nd & Rerefer 11/2/26 NCSPHS Read 2nd & Rerefer 11/4/26 TEU Read 2nd & Rerefer 11/10/26 CO PH Read 2nd & Rerefer TEU PH Pursuant to Ch 745 Ord Code - 11/17/26 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/10/26 2026-084814. ORD Approp $30,000 from the NE FL Immigrant Resource Alliance - Subsidies & Contributions from Private Org Acct to the N FL School of Special Education - Subsidies & Contributions to Private Org Acct to Prov Funding to North Florida School of Special Education, Inc. (NFSSE) for Proj Tracklift as Described Herein; 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 NFSSE; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & NFSSE for the Proj; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Arias) 10/27/26 CO Introduced: R, F 11/2/26 R Read 2nd & Rerefer 11/4/26 F Read 2nd & Rerefer 11/10/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/10/26 Page 9 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-084915. ORD Approp $64,737 from the Multiyear Progs & Initiatives - Council Dist 07 CBA - Contingency Acct to the Council Dist 07 - Subsidies & Contributions to Private Org Acct to Prov Add’l Funding to Jacksonville Association of Firefighters, Iaff Local No. 122, Inc. (JAFF) for Restoration of a Works Progress Admin Era Fire Tower, as Originally Authd by Ord 2025-893-E; 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 Auth an Amdt to the Direct Contract with JAFF; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver an Amdt to the City Funding Agrmt btwn the City & JAFF for the Proj to Increase the Max Indebtedness by $64,737 for a New Total Max Indebtedness of $309,957 & to Extend the Term of the Agrmt to Exp on 3/31/28, with All Other Terms & Conds Remaining the Same; Prov for Cont’d Oversight by the PW Dept (Staffopoulos) (Introduced by CM Peluso) (Co-Sponsor CM White) 0/27/26 CO Introduced: R, NCSPHS, F 11/2/26 R Read 2nd & Rerefer 11/2/26 NCSPHS Read 2nd & Rerefer 11/4/26 F Read 2nd & Rerefer 11/10/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/10/26 Page 10 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-085316. ORD Approp $20,000, Including $15,000 From the FAGC Grants & Contract Compliance - Financial & Admin - Subsidies & Contributions to Private Org Acct & $5,000 From the NE FL Immigrant Resource Alliance - Subsidies & Contributions to Private Org Acct, to the Prospera Initiative - Subsidies & Contributions to Private Org Acct, to Prov Funding to Prospera Initiatives, Inc. (“Prospera”) for the Small Business Assistance Prog (the “Program”) as Described Herein; Waiving Sec 106.330 (Direct Appropriations; Minimum Threshold), Subpart B (Special Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Allow for a Direct Contract With Prospera in an Amt Less Than $25,000; 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 Prospera; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt Btwn the City & Prospera Initiatives, Inc. For the Prog; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Arias) 10/27/26 CO Introduced: R, F 11/2/26 R Read 2nd & Rerefer 11/4/26 F Read 2nd & Rerefer 11/10/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/10/26 2026-085817. ORD-MC Amend Sec 111.940 (Affordable Housing Special Revenue Fund), Pt 9 (Neighborhood Development), Ch 111 (Special Revenue & Trust Accounts), Ord Code, to Change the Name of the Affordable Housing Special Revenue Fund & to Revise the Procedures for Disbursements from the Fund; Approp $245,000.00 from Various Accts within the Fund to Prov Funding for the Admin of the Fund; Prov for Codification Instructions (B.T. 27-015) (Dillard) (Req of Mayor) 10/27/26 CO Introduced: R, NCSPHS, F 11/2/26 R Read 2nd & Rerefer 11/2/26 NCSPHS Read 2nd & Rerefer 11/4/26 F Read 2nd & Rerefer 11/10/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/10/26 Page 11 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-086818. ORD Apv, Ratifying, & Auth the Execution of a Settlement Agrmt btwn the City & Paul Stefanko, Case No. 3:25-cv-01134-WWB-LLL, U.S. Dist Court for the Middle Dist of FL; Approp $150,000 from Gen Fund Operating Fund (Operating Reserves) to the Gen Fund Operating Fund (Judgments, Claims, & Losses Over $50,000) to Prov Funding for Settlement of Pending Litigation; Auth the General Counsel, or His Desig, to Execute the Settlement Agrmt & Take Further Action, as Necessary, to Effectuate the Settlement & Conclude the Litigation; Waiving the Provisions of Sec 106.303 (Format & Determination of Amounts Appropriated), Subpt A (General Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Allow Modification of the Approp of Funds Exhibit to Facilitate Compliance with the Requirements of the ADA (B.T. 27-016) (Mairs) (Req of OGC) 10/27/26 CO Introduced: R, F 11/2/26 R Read 2nd & Rerefer 11/4/26 F Read 2nd & Rerefer 11/10/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/10/26 2026-087019. RESO Conf the Mayor’s Appt of Summer R. Burrell, a Duval County Resident, as a Rep of the Residential Home Bldg Industry in Connection with Affordable Housing, to the Jax Housing & Community Dev Commission, Filling a Seat Formerly Held by Erica Moore, Pursuant to Ch 34 (Neighborhoods Department), Ord Code, for a 1st Full Term to Exp on 11/30/30 (Smith) (Req of Mayor) 10/27/26 CO Introduced: R 11/2/26 R Read 2nd & Rerefer 11/10/26 CO Read 2nd & Rerefer 2026-087120. RESO Conf the Mayor’s Appt of Christopher A. Janson, a Duval County Resident, to the Jax Human Rights Commission, Replacing Joann Manning, Pursuant to Ch 60, Ord Code, for a 1st Full Term to Exp 12/31/28 (Smith) (Req of Mayor) 10/27/26 CO Introduced: R 11/2/26 R Read 2nd & Rerefer 11/10/26 CO Read 2nd & Rerefer Page 12 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-087221. RESO Conf the Mayor’s Reappt of Mahesh Shivamallappa, a Duval County Resident, to the Jax Human Rights Commission, Pursuant to Ch 60, Ord Code, for a 2nd Full Term to Exp 12/31/29 (Smith) (Req of Mayor) 10/27/26 CO Introduced: R 11/2/26 R Read 2nd & Rerefer 11/10/26 CO Read 2nd & Rerefer 2026-087322. RESO Conf the Mayor’s Reappt of Jamaal Brown, a Duval County Resident, to the Jax Human Rights Commission, Pursuant to Ch 60, Ord Code, for a 2nd Full Term to Exp 12/31/28 (Smith) (Req of Mayor) 10/27/26 CO Introduced: R 11/2/26 R Read 2nd & Rerefer 11/10/26 CO Read 2nd & Rerefer 2026-087423. RESO Conf the Mayor’s Reappt of Monica D. Richardson, a Duval County Resident, to the Jax Human Rights Commission, Pursuant to Ch 60, Ord Code, for a 2nd Full Term to Exp 12/31/27 (Smith) (Req of Mayor) 10/27/26 CO Introduced: R 11/2/26 R Read 2nd & Rerefer 11/10/26 CO Read 2nd & Rerefer 2026-087524. RESO Conf the Mayor’s Reappt of Allana Forte, a Duval County Resident, to the Jax Human Rights Commission, Pursuant to Ch 60, Ord Code, for a 2nd Full Term to Exp 12/31/27 (Smith) (Req of Mayor) 10/27/26 CO Introduced: R 11/2/26 R Read 2nd & Rerefer 11/10/26 CO Read 2nd & Rerefer Page 13 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-088525. ORD-MC Amend Secs 651.103 (Legislative Intent), 651.104 (Administration), 651.105 (Criteria/Certification), 651.106 (Point(s) of Contact), & 651.107 (Permit & Inspection Expedited), Ch 651 (Expedited Permitting), Ord Code, to Expand the Use of the Expedited Permitting Process; Creating a New Sec 651.109 (Fees), Ch 651 (Expedited Permitting), Ord Code, to Estab Expedited Permitting Fees; Amend Sec 111.904 (Affordable Housing Special Revenue Fund), Pt 9 (Neighborhood Development), Ch 111 (Special Revenue & Trust Accounts), Ord Code, to Codify the Fee Revenue Generated by the Expedited Prog Permitting Fee & Exceptional Proj Fee; Creating New Fees for the Expedited Permitting Prog Pursuant to Sec 123.104 (Establishment of New Fees), Pt 1 (in General), Ch 123 (Public Fees), Ord Code; Prov for a Directive to the LSD to Circulate Enacted Legislation to the Webmaster for Immediate Update of Fees Online; Prov for Codification Instructions (Harvey) (Req of Mayor)(Co-Sponsor CM Peluso) 10/27/26 CO Introduced: R, NCSPHS, F 11/2/26 R Read 2nd & Rerefer 11/2/26 NCSPHS Read 2nd & Rerefer 11/4/26 F Read 2nd & Rerefer 11/10/26 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/10/26 2026-090526. ORD Approp $50,000 from the Multiyear Progs & Initiatives - Council Dist 04 CBA - Contingency Acct to the Council Dist 04 - Subsidies & Contributions to Private Org Acct to Prov Funding to Community Resource Educational Initiatives Inc. (CREI) for the Bridge Youth Leadership & Wellness Initiative as Described Herein; 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 CREI; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City an Agrmt btwn the City & CREI for the Prog; Prov for Oversight by the Grants & Contracts Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Carrico) 11/10/26 CO Introduced: R, NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/24/26 Page 14 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-091527. ORD-MC Amend Sec 656.109 (Administration & Enforcement Interpretation of Zoning Code; Administrative Deviations), Subpt B (Administration), Pt 1 (General Provisions), Ch 656 (Zoning Code), Ord Code, to Permit the PDD Director Add’l Considerations of Proposed Uses in Zoning Dists Subj to the Target Growth Area; Amend Sec 656.222 (Zoning Affects Use or Occupancy), Subpt C (Application of District Regulations), Pt 2 (Zoning Atlas & District Boundaries), Ch 656 (Zoning Code), Ord Code, to Permit the Director’s Interpretation of Proposed Uses & Other Uses Subj to the Target Growth Area; Amend Secs 656.306 (Medium Density Residential Category) & 656.307 (High Density Residential Category), Subpt B (Residential Use Categories & Zoning Districts), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Add Add’l Lot & Height Requirements for All Other Uses Pursuant to t h e T a r g e t G r o w t h A r e a ; A m e n d S e c s 6 5 6 . 3 1 1 (Residential-Professional-Institutional Category), 656.312 (Neighborhood Commercial Category) & 656.313 (Community/General Commercial Category), Subpt C (Commercial Use Categories & Zoning District), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Add Add’l Lot & Height Requirements Pursuant to the Target Growth Area; Amend Sec 656.321 (Business Park Category), Subpt D (Industrial Use Categories & Zoning Districts), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Add Add’l Lot & Height Requirements Pursuant to the Target Growth Area; Amend Secs 656.340 (Planned Unit Development-PUD) & 656.341 (Procedures), Subpt F (Planned Unit Development), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Expand the Intent & Purpose of the Zoning Dist; Creating a New Subpt D (Target Growth Area), Pt 4 (Supplementary Regulations), Ch 656 (Zoning Code), Ord Code, to Promote Resilient & Attainable Housing Opportunities in Areas of Jax with Lower Flood Risk & Access to High Frequency Transit Corridors; Amend Secs 656.604 (Number of Off-Street Parking Spaces Required) & Sec 656.607 (Design Standards for Off-Street, On-Street Parking & Loading Facilities), Subpt A (Off-Street Parking, On-Street Parking & Loading for Motor Vehicles), Pt 6 (Off-Street Parking, On-Street Parking & Loading Regulations), Ch 656 (Zoning Code), Ord Code, to Permit Reductions to Parking & Landscape Requirements Subj to the Target Growth Area; Amend Sec 656.720 (Nonconforming Use Administrative Deviation), Pt 7 (Nonconforming Lots, Uses & Structures), Ch 656 (Zoning Code), Ord Code, to Correct a Sec Reference to the Downtown Overlay Zone; Amend Sec 656.1210 (Landscaping Requirements Related to Comprehensive Plan Policies), Subpt C (Landscape Requirements), Pt 12 (Landscape & Tree Protection Regulations), Ch 656 (Zoning Code), Ord Code, to Prov Alternatives to the Open Space Requirement Pursuant to the Target Growth Area; Prov for Codification Instructions (Harvey) (Req of Mayor) 11/10/26 CO Introduced: R, NCSPHS, LUZ LUZ PH - 1/5/27 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 12/8/26 & 1/12/27 Page 15 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-091728. ORD Approp $225,000 From the Multiyear Progs & Initiatives - Council Dist 9 CBA - Contingency Acct to the Council Dist 9 - Subsidies & Contributions to Private Org Acct to Prov Funding to Myvillage Project, INC. (“MVP”), for the Techroots Learning Ctr Coding in Color Prog (the “Program”) as Described Herein; 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 MVP; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City an Agrmt Btwn the City & Myvillage Project, INC. For the Prog; Prov for Oversight by the Grants & Contracts Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Clark-Murray) 11/10/26 CO Introduced: R, NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/24/26 2026-091829. ORD Rescheduling Certain Meetings of the City Council & Council Standing Committees Occurring in 3/2027 in Observance of Duval County Schools Spring Break; Rescheduling the Rules Committee & NCSPHS Committee Meetings of Monday, 3/15/27, to Monday, 3/22/27; Rescheduling the Finance Committee, TEU Committee, & LUZ Committee Meetings of Tuesday, 3/16/27, to Tuesday, 3/23/27; Rescheduling the Regular City Council Meeting of Tuesday, 3/23/27, to Tuesday, 3/30/27; Directing Approp Notification by the Chief of the LSD; Waiving Council Rule 2.201 (Meetings) to Auth Rescheduling of the Standing Committee Meetings as Described Herein; Waiving Council Rule 4.102 (Regular Council Meetings) to Auth Rescheduling of the 2nd Regular Council Meeting in 3/2027 as Described Herein (Staffopoulos) (Introduced by CM Howland) 11/10/26 CO Introduced: R, NCSPHS, TEU, F, LUZ Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/24/26 Page 16 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-092130. ORD Making Certain Findings & Apv & Auth the CEO of the DIA, or Her Desig, to Execute an Amended & Restated Redev Agrmt (“Agreement”) Among the City, the DIA (“DIA”) & 801 Bay St, LLC (“Developer”) to Support the Construction of a Mixed Use Residential & Retail Dev, Including a 4- or 5-Star Hotel, or Luxury Boutique Hotel Containing Btwn 130 & 170 Rooms, Multi-Family Improvements Which May Be Condominiums or Rental Units (Including Transient Rentals) Containing Btwn 50 & 150 Residential Units, a Sky View Terrace Accessible to the Public Containing a Min of 5,000 Sq Ft, & a Min of 2 Full-Svc Restaurants Containing a Combined Min 7,500 Sq Ft, & to Prove Back-of-House Access to the City-Owned Beer Garden in Riverfront Plaza Phase II, With a Min Capital Investment of Not Less Than $210,000,000 (the “Riverfront Plaza Pad B Project”); Auth a 75%, 20-Yr Recaptured Enhanced Value (Rev) Grant in the Max Amt Not to Exceed $35,397,000 in Connection With the Proj (“Rev Grant”), Payable Thru the Downtown Northbank CRA Trust Fund; Apv & Auth a $20,000,000 Completion Grant to the Developer Payable by the City Upon Completion of the Proj (“Completion Grant”), to Be Approp by Subsequent Legislation; Auth Amdt of the Quit-Claim Deed With Right of Repurchase & Restrictive Covenants (“Quitclaim Deed”) for Consistency With the Amended & Restated Redev Agrmt; Desig the DIA as Contract Monitor for the Agrmts; Waiving the PIP; 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) 11/10/26 CO Introduced: R, NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/24/26 Page 17 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-092231. ORD Approp $644,037.00 from the Special Law Enforcement Trust Fund to Fund Various Crime Prevention & Law Enforcement Expenditures & Activities Including: (1) Transferring $20,000.00 from the Fund to the Teen Driver Special Revenue Fund in Accordance with Sec 111.365, Ord Code, to Fund the Teen Driver Challenge Prog; (2) Transferring $25,000.00 from the Fund to the Police Explorer Trust Fund in Accordance with Sec 111.340, Ord Code, to Fund the JSO Police Explorer Post; (3) $140,000.00 to Downtown Vision Alliance, Inc. for Cont’d Operation of the Homeward Bound Prog; (4) $54,742.00 for Security Camera Maintenance for JSO Facilities; (5) $78,295.00 for Equipment for JSO Patrol Operations; (6) $292,000.00 for Equipment for JSO Investigations; (7) $32,000.00 for JSO Malware Analytic Software; & (8) $2,000.00 for a Donation to Florida Sheriffs Youth Ranches, Inc., in Accordance with Sec 932.7055, F.S., to Support Drug Treatment, Drug Abuse Education, Drug Prevention, Crime Prevention, Safe Neighborhoods, & School Resource Officer Prog; Invoking the Exemption in Sec 126.108(G) (Exemptions From Competitive Solicitation), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract with Downtown Vision Alliance, Inc. For the Prog; Waiving 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process; Waiver & Disclosures), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Allow for a Direct Contract with Downtown Vision Alliance, Inc. for the Prog; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City That Certain Misc Approps Agrmt btwn the City & Downtown Vision Alliance, Inc.; Waiving Sec 110.112 (Advance of City Funds; Prohibition Against), Pt 1 (the City Treasury), Ch 110 (City Treasury), Ord Code, to Allow for Advance Payment to Downtown Vision Alliance, Inc.; Prov for Cont’d Oversight of the Agrmt with Downtown Vision Alliance, Inc. for the Homeward Bound Prog by the JSO (B.T. 27-027) (Dillard) (Req of JSO) 11/10/26 CO Introduced: R, NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/24/26 2026-092332. RESO Conf the Sheriff’s Appt of Mark E. Romano, as Undersheriff, in the Office of the Sheriff, Pursuant to Sec 37.102(a), Ord Code; Prov an Appt Effective Date (Smith) (Req of JSO) 11/10/26 CO Introduced: R 2026-092433. RESO Honoring & Commending Henry R. Daniels on the Occasion of His 95th Birthday, & Recognizing His Lifetime of Svc to the Students, Athletes, & Citizens of Jax (Libby) (Introduced by CMs Amaro, Salem & Pittman) 11/10/26 CO Introduced: R Page 18 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-092534. RESO Honoring & Celebrating the Extraordinary Life, Distinguished Public Svc, & Enduring Legacy of the Honorable Harry Louis Shorstein, Former General Counsel of the City & 5-Term State Attorney for FL’s 4th Judicial Circuit, & Recognizing His Historic Contributions to Municipal Governance, Expressing the City Council’s Profound Gratitude & Deepest Condolences Upon His Passing (Hampsey) (Introduced by CMs Johnson, Carlucci, Amaro, Pittman, Peluso, Salem, White, Lahnen, Carrico, Boylan & Gay, & Co-Sponsored by CM Howland) 11/10/26 CO Introduced: R 2026-092635. RESO Reappt John R. Gislason, a Duval County Resident, as a Member of the JHCDC Pursuant to Sec 34.203(a), Ord Code, & Sec 420.9076, F.S., as a Real Estate Professional in Connection with Affordable Housing, for a 2nd Full Term Ending 11/30/30 (Hampsey) (Introduced by CP Howland) 11/10/26 CO Introduced: R 2026-092736. RESO Appt Joseph P. Loretta, a Duval County Resident, to the Tree Commission, as a Landscape Architect from the At-Large Group 2 Residency Area, Pursuant to Sec 94.103, Ord Code, Filling a Seat Held Previously by Susan Fraser, for a 1st Full Term to Exp 12/31/27 (Hampsey) (Introduced by CP Howland) 11/10/26 CO Introduced: R 2026-092837. RESO Confirm the Mayor’s Appt of Albert J. Ferraro, as Dir of Admin Svcs Dept of the City, Pursuant to Sec 23.102 (Director of Administrative Services Department), Pt 1 (Department Established), Ch 23 (Administrative Services Department), Ord Code (Smith) (Req of the Mayor)(Co-Sponsor CM Peluso) 11/10/26 CO Introduced: R 2026-092938. RESO Confirm the Sheriff’s Appt of Nuria Odeth Archbold, as Chief of the Support Svcs Div, in the Office of the Sheriff, Pursuant to Sec 37.102(a), Ord Code; Prov an Appt Effective Date (Smith) (Req of the Sheriff) 11/10/26 CO Introduced: R 2026-093039. RESO Honoring & Commending JFRD Firefighter Josue Garcia-Otero & His Wife, Diamary Garcia, for Their Aid to the Injured in the Aftermath of the Train Collision in the Province of Toledo, Spain (Libby) (Introduced by CM White)(Co-Sponsor CM Miller) 11/10/26 CO Introduced: R Page 19 of 20

Rules Committee Agenda - Preliminary November 16, 2026 2026-093140. ORD-MC re Candidate Qualification Requirements for Consolidated Gov’t Elections; Amend Sec 350.106 (Qualification of Candidates), Pt 1 (General Provisions), Ch 350 (Elections, Election Regulations, & Campaigning), Ord Code, to Prov for the Receipt of Qualification Papers of Candidates; Prov for Codification Instructions (Ross) (Introduced by CM Boylan) 11/10/26 CO Introduced: R, NCSPHS Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/24/26 NOTE: The next regular meeting will be held Monday, November 30, 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 20 of 20

Official record

ArtifactSourceState
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 captionsNot published in the sources we holdunavailable
AttachmentNot published in the sources we holdunavailable

Coverage and corrections

Records considered

  • Rules Committee — Agenda

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.
  • A transcript is not available.
  • No audio or video recording is linked.
  • 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.

Canonical record: f30029edf455ecef782be6c2fe00f45a. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.

Publisher tools

Share or embed this record

POLISCOPE publisher tools

Share or embed this record