CN::

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday January 05, 2016

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Matt Schellenberg, Chair

Legislative Assistant: Juliette Williams

Jim Love, Vice Chair

Asst. Auditor: Heather Reber

Anna Lopez Brosche

Deputy General Counsel: Peggy Sidman

Doyle Carter

Chief of Research: Jeff Clements

Garrett Dennis

Administration: Allison Korman Shelton

Tommy Hazouri

Administration: Jessica Baker

Sam Newby

 

 

 

                        Meeting Convened 2:00 PM               Meeting Adjourned 3:30 PM

 

 

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 

 


Attendance:

 

TOPIC: The Committee will discuss the Strategic Planning and Integrated Missions Recommendations from the consolidated Government Task Force -  Mike Weinstein – Mayor office

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, January 20, 2016 due to

MLK Holiday.


 

 

Item/File No.

Title/History

 

 

1.  2015-127

 

 

 

 

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing, Background Checks, Min Standards for Vehicle Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating Regs for Operations Including Licensing, Background Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention & Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations, Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City Parking Div & Jax Airport Authority to Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,TEU

 

    2/17/2015 TEU Read 2nd & Rerefer;    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

    3/2/2015 TEU Sub/Rerefer 5-0;    3/2/2015 R Sub/Rerefer 6-0

 

    3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

 

 

Bill Summary          F: Defer                                        TEU: Defer

 

 

DEFER

 

 

 

2.  2015-253

 

 

 

ORD-MC Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence within City Required), Requiring New Employees of the City to live within Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: R,F

 

    4/20/2015 R Read 2nd & Rerefer

 

    4/21/2015 F Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary          F: Defer                                            

 

 

DEFER

 

 

 

3.  2015-381

 

 

 

ORD Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord 2012-213-E re Companies hiring Employees Residing within the Enterprise Zone; Direct OED to include Changes in all future Codified Policies. (Sidman) (Introduced by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

 

1. 5/26/2015 CO  Introduced: R,F

 

    6/1/2015 R Read 2nd & Rerefer

 

    6/2/2015 F Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary          F: Defer                                            

 

 

DEFER

 

 

 

 

4.  2015-422

 

 

 

 

ORD-MC Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Part II (The Gen Employees Retiremt Plan), Sec 120.201 (Definitions), to include as Eligible for Membership within the Gen Employees Retiremt Pension Plan those Employees of the Jax Police & Fire Pension Fund Bd of Trustees.(French) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15

 

1. 6/9/2015 CO  Introduced: R, F

 

    6/15/2015 R Read 2nd & Rerefer

 

    6/16/2015 F Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary          F: Defer                                            

 

DEFER

 

 

5.  2015-426

 

 

Until

February

ORD-MC Amend Sec 754.111 (Stormwater Proj Funding from Cash or Pay as you Go Projs Only), Chapt 754 (Stormwater Mgmt Utility Code), Ord Code, to Clarify that Stormwater Utilities Fees shall not be used to pay Debt Svcs; Create New Sec 754.112 (Annual Budget for Stormwater User Fees), to Estab an Annual Budget for Stormwater User Fees. (Sidman) (Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford & Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15

 

1. 6/9/2015 CO  Introduced: R,F

 

    6/15/2015 F Read 2nd & Rerefer;    6/15/2015 R Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary          F: Defer                                             

 

DEFER

 

 

 

6.  2015-457

 

 

 

RESO Urging Mayor-Elect to Include Salary Increases for Employees who rcvd a Salary Decrease that has not yet been Restored & Increasing All Employee Salaries by 3% to Reflect a COLA in the Proposed 2015-2016 Budget; Request Admin Adopt a Policy of Annual COLA for Employees unless otherwise Justified. (Johnston) (Introduced by CM R.Brown)

 

1. 6/23/2015 CO  Introduced: R,F

 

    7/20/2015 F Read 2nd & Rerefer

 

    7/21/2015 R Read 2nd & Rerefer

 

2. 7/28/2015 CO Read 2nd & Rereferred; R, F

 

 

Bill Summary          F: Defer                                             

 

DEFER

 

 

 

7.  2015-519

 

 

 

(In NICE Committee)

ORD-MC Amend Chapt 122 (Public Propty), Sec 122.461 (Donation for Residential Housing), Ord Code, to Increase Value of Propty City may Donate from $25,000 to $50,000 & Provide Addnl Criteria for Entities Accepting said Donation; Adopt Policy created by Housing & Community Dev Div to Evaluate & Apv Entities Eligible for said Donation. (Johnston) (Introduced by CM Lee, Jones, Bishop, Crescimbeni, Gulliford, Love & Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15

 

1. 7/28/2015 CO  Introduced: F,RCDPHS,R

 

    8/3/2015 RCDPHS Read 2nd & Rerefer;    8/3/2015 F Read 2nd & Rerefer

 

    8/4/2015 R Read 2nd & Rerefer

 

2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary          F: Defer                                             RCDPHS: Defer

 

DEFER

 

 

8.  2015-654

ORD Creating new Sec 106.506 (Automobile Allowance - Supv of Elections) to allow a Vehicle Allowance for Supv of Elections. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

Substitute

1. 9/8/2015 CO  Introduced: F,R

 

    9/14/2015 F Read 2nd & Rerefer

 

    9/15/2015 R Read 2nd & Reref                                                          Sam Mousa/Mike Weinstein

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, R

 

    10/5/2015 F Read 2nd & Rerefer

As Substituted: The Property Appraiser, Supervisor of Elections, and Tax Collector may receive either a vehicle or automobile allowance in accordance with the Vehicle Use and Allowance Policy.

 

 

 

Bill Summary          F: Sub/App                                             

 

 

 

 

 

SUB-APPROVE 7 - 0

 

 

9.  2015-683

 

 

 

 

ORD-MC Amend Charter to Create New Section 22.12 (Retiremt for employees of Police & Fire Pension Board of Trustees);  Reaffirm that PFPF Bd of Trustees is not auth to create a Pension Plan or Administer any Pension Plan other than the Police and Fire Pension Plan; Reaffirm PFPF Bd of Trustees is prohibited from creating a Pension Plan or Administering any Pension Plan other than the Police and Fire Pension Plan; Prohibiting PFPF Bd of Trustees from Offering as a Retiremt Benefit to any employees any Retiremt Benefit other than the General Employees' Pension Plan or a Defined Contribution Plan; Permitting employees of Police & Fire Pension Bd of Trustees to join General Employees' Pension Plan; Amend Sec 16.01 of Charter (City of Jacksonville Retiremt System Authorization)  to provide that Board Employees shall be mbrs of the City's Retiremt & Pension System. (Durden) (Introduced by CM Gulliford) (TRUE Comm- Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: F,R

 

    10/5/2015 F Read 2nd & Rerefer

 

    10/6/2015 R Read 2nd & Rerefer

 

2. 10/13/2015 CO PH Read 2nd & Rereferred; F, R

 

 

Bill Summary          F: Defer                                             

 

 

DEFER

 

 

 

 

 

10.  2015-697

 

 

 

ORD Amend Council Rules, Chapt 4 (Procedures) to add new Part 13 (Electronic Text Communications During Regular City Council Meetings) to Prohibit Council Members from Responding to Texts sent by Lobbyists, Union Reps or Members of the City Admin & Require Council Members to Disclose any Communications Rcvd during any full Council Mtg on a Matter that will be on that Council Mtg Agenda, Prior to the Vote on that Matter. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: R

 

    10/20/2015 R Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

 

11.  2015-702

 

 

 

ORD-MC Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive Terms of Incumbent & Future Council Members from 2 to 3; Provide for Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to place the Referendum Question on the 2016 Presidential Preference Primary Election Ballot on 3/15/16. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: R (Per C/P 10/27/15 add to TEU, RCDPHS, F)

 

    10/20/2015 R Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F

 

 

Bill Summary          F: Defer                        TEU: Defer                                 RCDPHS: Defer

 

DEFER

 

 

 

 

12.  2015-731

ORD-MC Amend Sec 420.214 (Installation, Maint, Location, Permit & Fee of Fire Hydrants), Ord Code, to provide Consideration for New Infrastructure's Hydrant Installations to Exceed Distance Requiremts of Sec 420.214(b) when Judged to be of a Disproportionate Effort or Expense to the Increase in Fire Safety. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15

 

1. 10/27/2015 CO  Introduced: LUZ, R, RCDPHS (Added 11/6/15)

 

    11/3/2015 LUZ Read 2nd & Rerefer                                                                                       Kurtis Wilson

 

2. 11/10/2015 CO PH Read 2nd & Rereferred; LUZ, R, RCDPHS

 

    11/17/2015 RCDPHS Approve 6-0

 

 

Bill Summary       Fact Sheet           RCDPHS: App (11-17-15)                                             

 

 

APPROVE 7 - 0

 

 

 

13.  2015-745

 

 

 

ORD Amend Chapt 2 (Committees), Rule 2.105 (Committee of the Whole), Council Rules, to provide that City's Annual Budget Bills be considered by Committee of the Whole for Deliberation & Vote. (Johnston) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15

 

1. 10/27/2015 CO  Introduced: R,F

 

    11/2/2015 F Read 2nd & Rerefer

 

    11/3/2015 R Read 2nd & Rerefer

 

2. 11/10/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary          F: Defer                                              

 

DEFER

 

 

14.  2015-765

 

 

 

ORD-MC Amend Chapt 602 (Jax Ethics Code), Part 9 (Jax Ethics Comm), Sec 602.939 (Statute of Limitations) to Change the 2 Yrs Statute of Limitations to 5 Yrs to take Action on an Ethics Complaint. (Pollock) (Req of Jax Ethics Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer                                                                                             

 

2. 11/24/2015 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

15.  2015-794

RESO Conf Appt of Kara W Tucker to the Election Advisory Panel, Replacing Natalie Alden, for Partial Term exp 4/16/17. (Sidman) (Req of Supv of Elections)

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer                                                                                      APPOINTMENT

 

2. 11/24/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

RCDPHS AMENDMENT

1. Create a separate section to clarify the return of residual funding by recipients

2. Strike Section 75.109 Mayoral Reports

3. Remove reference to Chapter 58

4. Strike last sentence in Section 75.103

5. Change due date of report to January 31st

6. Allow for 2 one-year terms for the Chairperson and Vice-Chairperson

 
16.  2015-800

ORD-MC Creating New Chapt 75 (Jax Journey), Ord Code. (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO  Introduced: F,RCDPHS,R

 

    11/30/2015 F Read 2nd & Rerefer                                                                                 Charles Moreland

 

    12/1/2015 R Read 2nd & Rerefer;    12/1/2015 RCDPHS Read 2nd & Rerefer

 

2. 12/8/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary        Fact Sheet        F: Amend/App             RCDPHS: Amend/App

 

 

 

AMEND/(RCDPHS)/APPROVE 7 - 0

 

 

 

 

 

 

 

 

 

17.  2015-810

ORD Apv 2nd Amended & Restated Settlemt Agreemt re Regulation of Off-Site Commercial Signs bet City, Scenic Jacksonville, Inc & CBS Outdoor, LLC to Identify CBS Outdoor's new Corporate Name, Redefine Certain Terms, Define a Term & Limit Sign Height for Signs Primarily Oriented to a Major Arterial Roadway, Correcting Takedown Dates & Adding Restrictions to a Specified Sign in Certain Exhibits to the 2nd Amended Agreemt; Waive Enforcemt of var Sign Regs including Provisions of the City Charter & any other Provision of Jacksonville Law which Conflict with any Term of the 2nd Amended Agreemt. (Fetner & Grandin) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO  Introduced: F,R,LUZ

 

    11/30/2015 F Read 2nd & Rerefer                                                                                               Rita Mairs

 

    12/1/2015 R Read 2nd & Rerefer;    12/1/2015 LUZ Read 2nd & Rerefer

 

2. 12/8/2015 CO PH Read 2nd & Rereferred; F, R, LUZ

 

 

Bill Summary       Fact Sheet       F: App                                              

 

APPROVE 7 - 0

 

 

18.  2015-813

RESO Conf Appt of Kevin L Jones as Chief of Fire Prevention Div of Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R                                                                                             APPOINTMENT

 

    12/1/2015 R Read 2nd & Rerefer

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary      

 

APPROVE 7 - 0

 

 

 

 

19.  2015-814

RESO Appt Marcelle Bessman, Ph.D., as Member of Jax-Duval County Council on Elder Affairs, Replacing Doris H Crout as Dist 13 Rep for 1st Term exp 6/30/17. (Merritt) (Introduced by CM Gulliford)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                        APPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

20.  2015-815

RESO Conf Appt of John Phillips to the Jax Human Rights Comm, Replacing Dottie Wilson for 1st Full Term exp 12/31/17. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                         APPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 6 – 1  (Carter)

 

 

 

21.  2015-816

RESO Conf Appt of Deborah A Johnson, CPA, to the Public Svc Grant Council, Replacing Radwan Bari Chowdhury for Unexp Term exp 12/31/16. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                        APPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 7 - 0

 

Amendment to include an extension of the term by adding and “an initial term expiring 12/31/17

 

 

22.  2015-817

RESO Conf Appt of Georgette Dumont, MPA, PH.D, to the Public Svc Grant Council, Replacing Patricia Diana Andrews for Unexp Term exp 12/31/16. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                         APPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 7 - 0

 

Amendment to include an extension of the term by adding and “an initial term expiring 12/31/17

 

 

23.  2015-818

RESO Conf Appt of Tameka Gaines Holly to the Jax Children's Comm as the Rep from School Bd Dist 4, Replacing Tony D Hansberry for 1st Full Term exp 7/15/19. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                       

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

WITHDRAW 7 - 0

 

 

 

24.  2015-819

RESO Conf Appt of Kristen D Reed as Chief of the Community Planning Div, Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                        APPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

25.  2015-820

RESO Conf Appt of Laurie A Santana as Chief of the Transp Planning Div, Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                        APPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 7 - 0

 

26.  2015-821

RESO Conf Reappt of Thomas H Goldsbury as Chief of the Building Inspection Div, Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                  REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

27.  2015-822

RESO Conf Reappt of Mike Sands as Chief of the Dev Services Div, Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                  REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

28.  2015-823

RESO Conf Reappt of Daniel J Rieves as Chief of the Employee & Labor Relations Div, Employee Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                  REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

 

29.  2015-824

RESO Conf Reappt of Diane F Moser as Chief of the Talent Mgmt Div, Employee Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                  REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

30.  2015-825

RESO Conf Reappt of Robert E Parr as Chief of the Compensation & Benefits Div, Employee Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R                                                                                       REAPPOINTMENT

 

    12/1/2015 R Read 2nd & Rerefer

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

31.  2015-826

RESO Conf Reappt of Sherry A Wilson as Chief of the Rec & Community Programming Div, Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                  REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

32.  2015-827

RESO Conf Reappt of Tera K Meeks as Chief of the Natural & Marine Resources Div, Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                  REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

33.  2015-829

RESO Conf Reappt of Johnnetta Higgins Moore as Chief of the Social Svcs Div, Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                  REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 7 - 0

 

 

 

34.  2015-830

RESO Conf Reappt of Elizabeth A Meyer as Chief of the Disabled Svcs Div, Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                  REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

35.  2015-831

RESO Conf Reappt of B.J. Laster as School Bd Rep to the Civil Svc Bd for 2nd Term exp 6/30/18. (Chastain) (Req of Duval County School Bd)

 

1. 11/24/2015 CO  Introduced: R

 

    12/1/2015 R Read 2nd & Rerefer                                                                                 REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

36.  2015-832

RESO Conf Reappt of William I (Tripp) Gulliford, III to the Jax Housing Finance Authority for 2nd Full Term exp 11/30/19. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

Scriveners

Correct Chapter number should be 52

 

    12/1/2015 R Read 2nd & Rerefer                                                                                  REAPPOINTMENT

 

2. 12/8/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

37.  2015-841

 

 

2nd

ORD Estab a Festival Overlay Zone & a Festival Activity Period; Allow Addnl Uses in a Porton of said Zone during the Activity Period; Waive Chapt 368 (Noise Control), EPB Rule 4 (Noise Pollution Control) & Sec 154.108, Ord Code, to allow for Outdoor Musical Entertainmt & Open Containers in the Designated Zone. (Sidman) (Introduced by CP Anderson & Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16

 

1. 12/8/2015 CO  Introduced: F,RCDPHS,R

 

 

Bill Summary          Fact Sheet           F: 2nd                       RCDPHS: 2nd

 

READ 2ND & REREFER

 

 

 

38.  2015-853

RESO Honoring & Commemorating the work of the late Dr. Richard Christensen & Expressing Condolences on his Untimely Passing. (Clements) (Introduced by CM Gaffney) (Co-Sponsored by C/M Hazouri)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

 

39.  2015-854

RESO Honoring & Commemorating the Life of Bishop Samuel Penn Nesbitt, Sr. (Mitchell) (Introduced by CM K. Brown) (Co-Sponsored by C/M Hazouri)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

40.  2015-855

RESO Conf Reappt of Bernard C Jorn as Member of Context Sensitive Streets Standards Comm, as a Disabled Person or Advocate for Disabled Persons, for 1st Full Term exp 7/31/19. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

41.  2015-856

RESO Appt Delilah R "Dee" Bumbarger as Member of the Jax Housing Finance Authority as a Finance Rep, Replacing Wight S Greger for an Unexp Term exp 11/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

42.  2015-857

RESO Appt Wiatt F Bowers as Member of the Health Planning Council of Northeast Florida, Inc as a "Consumer" Rep, Replacing Stephen T Lovett, for Unexp Term exp 9/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

43.  2015-858

RESO Conf Appt of Ronald K Moody as Member of Downtown Investmt Auth Bd as a Southbank CRA Rep, Replacing Antonion F "Tony" Allegretti for Unexp Term exp 6/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

44.  2015-859

RESO Conf Appt of Brenna M Durden as Member of Downtown Investmt Auth Bd, Replacing Doris Sussman Goldstein as an Urban Planner for Unexp Term exp 6/30/18. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

45.  2015-860

RESO Appt Johnathan A Scott as Member of Bldg Codes Adjustmt Bd, Replacing Sammy V Harrison for 1st Full Term exp 9/30/18. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

46.  2015-861

RESO Reappt Frank M Ringhofer, Jr as Member of Bldg Codes Adjustmt Bd for 2nd Term exp 9/30/18. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

47.  2015-862

RESO Reappt Julie A Dion as Member of Duval County Research & Dev Authority for 2nd Term exp 10/17/19. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R                                                                                        REAPPOINTMENT

 

 

Bill Summary

 

APPROVE 7 - 0

 

48.  2015-863

RESO Conf Appt of David Rybak as Member of Jax Ethics Comm, Replacing James Young for 1st Full Term exp 12/31/18. (Pollock) (Req of Jax Ethics Comm)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

49.  2015-864

RESO Conf Appt of R. Anthony Salem to the Jax Ethics Comm, Replacing Alan M Pickert for 1st Full Term exp 12/31/18. (Pollock) (Req of Mayor)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

50.  2015-868

RESO Honoring & Congratulating the Trinity Christian Academy Conquerors Football Team on Winning its 3rd Consecutive Class 3A State Championship. (Clements) (Introduced by CM Carter)

 

1. 12/8/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7  - 0

 

 

51.  2015-869

RESO Honoring & Congratulating the University Christian School Football Team on Winning the Florida Class 2A State Championship. (Clements) (Introduced by CM Wilson)

 

1. 12/8/2015 CO  Introduced: R

 

                               Bill Summary

     

                               APPROVE 7 - 0                         

                             

*****NOTE:  Other items may be added at the discretion of the Chair.******