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RULES
COMMITTEE AGENDA
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Tuesday July 16,
2019 |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Joyce Morgan, Chair |
Legislative
Assistant: Juliette Williams |
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Rory Diamond, Vice
Chair |
Deputy General
Counsel: Peggy Sidman |
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Michael Boylan |
Research Asst.:
Colleen Hampsey |
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Matt Carlucci |
Administration:
Chiquita Moore |
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Randy DeFoor |
Council Auditors
Office: Trista Carraher |
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Brenda Priestly |
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Sam Newby |
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Meeting Convened Meeting
Adjourned
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:
NOTE: The next regular meeting will be held Tuesday, August 6, 2019.
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Item/File No. |
Title/History |
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1. 2019-128 |
ORD
Renaming the 1st St. West extending approx. 1 mile from Jefferson St. N. to
Pearl St. N. to "Reverend Henry T. RHIM Blvd.", Waiving the Req. of
Sec. 745.105 (I) (2),Ord code, regarding persons who streets may be named
after; Waiving the Req. of Sec. 745.105 (G),Ord code, regarding abbreviations
in proposed street names. (Dist 7-R.Gaffney) ( TEU
PH Pursuant to Chapt 745 Ord Code - 5/20/19, 6/3/19, 6/17/19 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -5/15/19 |
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1.
2/26/2019 CO Introduced: TEU,R |
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3/4/2019 TEU Read 2nd & Rerefer |
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3/5/2019 R Read 2nd & Rerefer |
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2.
3/12/2019 CO Read 2nd & Rereferred; TEU, R |
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3.
5/15/2019 CO PH Only |
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6/17/2019 TEU PH/Sub/Approve 7-0 |
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6/18/2019 R Reconsider Sub/Approve
7-0; 6/18/2019 R Sub/Approve 7-0 |
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6/25/2019 CO REREFERRED; TEU, R |
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BILL SUMMARY TEU: |
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2. 2019-330 |
ORD-MC
Creating New Pt 1 (Small Quantity Marijuana Possession), Chapt 606 (Drugs),
Ord Code, to Create a Civil Citation Prog for possession of less than 20
grams of Marijuana or Marijuana Drug Paraphernalia in alternative to Criminal
Prosecution. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
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1.
5/15/2019 CO Introduced: NCSPHS,R |
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5/20/2019 NCSPHS Read 2nd & Rerefer |
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5/21/2019 R Read 2nd & Rerefer |
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2.
5/28/2019 CO PH Read 2nd & Rereferred; NCSPHS, R |
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BILL SUMMARY NCSPHS: |
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3. 2019-380 |
ORD
Calling a Special Election to Hold a referendum of the Qualified Electors
residing in Duval County to be held on 11/5/19 on the Question of Apv a ½
Cent School Capital Outlay Sales Surtax as Levied by the Duval County School
Board pursuant to Sec. 212.055 (6), F.S.; Directing the Council Secretary to
provide notices to State Government. (Durden) (Req of Duval Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19 |
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1.
5/28/2019 CO Introduced: F,R |
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6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
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2.
6/11/2019 CO PH Read 2nd & Rereferred; F, R |
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6/18/2019 F Amend/Approve 7-0 |
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3.
6/25/2019 CO REREFERRED; F, R |
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BILL SUMMARY Fact Sheet FIN: |
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4. 2019-394 |
ORD-MC
Amend Sec 10.108 (Executive Support for Council Members), Chapt 10
(Organization of the Council), Ord Code, to Clarify Executive Council
Assistants Reporting Requiremnts; Amend Sec. 11.122 (Personnel Committee;
Appointment & Discharge), Chapt 11 (Office of the Council Secretary), Ord
Code, to include within the Personnel Committee Duties the Ability to
Discipline & Discharge Council Executive Assistants. (Sidman) (Introduced
by CMs Hazouri, Gulliford, Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/11/19 |
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1.
5/28/2019 CO Introduced: R |
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6/4/2019 R Read 2nd & Rerefer |
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2.
6/11/2019 CO PH Read 2nd & Rereferred; R |
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BILL SUMMARY |
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5. 2019-408 |
RESO
Conf Appt of Kevin McCarthy, as a Member of the Opioid
Abuse Prevention Committee, as a Mental Health Professional Rep, for Initial
Term Ending 9/30/20. (Sidman) (Req of Mayor) |
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1.
5/28/2019 CO Introduced: R |
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6/4/2019 R Read 2nd & Rerefer |
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2.
6/11/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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6. 2019-410 |
RESO
Conf Appt of David Castleman, as a Member of the Opioid
Abuse Prevention Committee, as a Member from the Jacksonville Fire &
Rescue Department, for Initial Term Ending 9/30/21. (Sidman) (Req of Mayor) |
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1.
5/28/2019 CO Introduced: R |
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6/4/2019 R Read 2nd & Rerefer |
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2.
6/11/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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7. 2019-435 |
ORD
Approp $71,874.00 from KHA Operating Subfund into KHA Budget to fund
Afterschool Programming; Auth KHA to contract directly with YMCA of Florida's
First Coast, Inc. ("YMCA") to provide Afterschool Programming at
Windy Hill, Ramona & Jax Heights Elementary Schools; Invoking the
Exception of Sec 126.107(G) (Exemptions), Pt 1 (General Regs), Chapt 126
(Procurement Code), Ord Code, to allow KHA to procure Afterschool Programming
from YMCA; Waiving requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77
(KHA), Ord Code, to exempt Children's Svcs Programming to be provided by YMCA
from Competitive Procuremt. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/19 |
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1.
6/11/2019 CO Introduced: NCSPHS,F,R |
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6/17/2019 NCSPHS Read 2nd & Rerefer |
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6/18/2019 R Read 2nd & Rerefer; 6/18/2019 F Read 2nd & Rerefer |
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2.
6/25/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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BILL SUMMARY Fact Sheet NCSPHS: FIN: |
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8. 2019-439 |
ORD
re Chapt 745 (Addressing & Street Naming Regs), Ord Code; to Clarify that
the correct spelling of "Spellman Road", Extending from Benedict Rd
on the North to West 45th St to the South should include a single
"L"; Waive the Requiremts of Sec 745.105 (D), Ord Code, Pertaining
to the review by the 911 Emerg Addressing Advisory Comm; Providing a
Compliance time period to require that all citizens, property owners,
business owners and governmental entities utilize the correct spelling of
"Spelman Road" with a single "L" on any & all
official Docs, Residence Addresses, Street Signs, Hwy Markers &
Electronic Communications on or before 12/31/20; Directing Legislative
Services Div to forward ORD to Planning & Dev Dept & Public Wks
Dept. (Pollock) (Introduced by C/M
Newby) TEU
PH Pursuant to Chapt 745 Ord Code - 8/5/19
Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/19 |
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1.
6/11/2019 CO Introduced: TEU,R |
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6/17/2019 TEU Read 2nd & Rerefer |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO PH Read 2nd & Rereferred; TEU, R |
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BILL SUMMARY TEU: |
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9. 2019-443 |
RESO
Conf Appt of Ellyn Cavin, as Chief of the Development Svcs Div of the Dept of
Planning & Development of the City of |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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10. 2019-444 |
RESO
Conf Reappt of Jason R. Gabriel as the General Counsel.(Sidman) (Req of
Mayor) |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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11. 2019-445 |
RESO
Conf Reappt of Raul Ernesto Arias, Jr. to the Jax Housing and Community Dev
Comm, for a 2nd Full Term ending 11/30/22 (Sidman) (Req of Mayor) |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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12. 2019-446 |
RESO
Conf Appt of Russell Jackson, as a member of the KingSoutel Crossing
Community Redev Agency Advisory Board, as a Citizen Member that lives within
1 mile of the CRA Boundary Representing the General Public, for an initial
term ending 12/31/22. (Sidman) (Req of Mayor) |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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13. 2019-447 |
RESO
Conf Appt of Dr. Mary Jackson, as a member of the KingSoutel Crossing
Community Redev Agency Advisory Board, as a Citizen Member that lives within
1 mile of the CRA Boundary Representing the General Public, for an initial
term ending 12/31/21. (Sidman)(Req of Mayor) |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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14. 2019-448 |
RESO
Conf Appt of Leola Williams, as a member of the KingSoutel Crossing Community
Redev Agency Advisory Board, as a Citizen Member that lives within 1 mile of
the CRA Boundary Representing the General Public, for an initial term ending
12/31/21. (Sidman) (Req of Mayor) |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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15. 2019-449 |
RESO
Conf Appt of Kemal Gaspar, as a member of the KingSoutel Crossing Community
Redev Agency Advisory Board, as a Citizen Representing the Banking,
Insurance, or Finance Profession, for an initial term ending 12/31/23.
(Distel)(Introduced by C/P Bowman) |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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16. 2019-450 |
RESO
Conf Appt of Calvin Burney, as a member of the KingSoutel Crossing Community
Redev Agency Advisory Board, as a Citizen Representing the Planning,
Landscape Architecture or Architecture Fields, for an initial term ending
12/31/23. (Distel) (Introduced by C/P Bowman) |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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17. 2019-451 |
RESO
Conf Appt of Scott Grimes, as a member of the KingSoutel Crossing Community
Redev Agency Advisory Board, as a Citizen Representing the Engineering or
Construction Management Profession, for an initial term ending 12/31/22.
(Distel)(Introduced by C/P Bowman) |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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18. 2019-452 |
RESO
Conf Appt of Vanessa Cullins-Hopkins, as a member of the KingSoutel Crossing
Community Redev Agency Advisory Board, as a Citizen Member that lives within
1 mile of the CRA Boundary Representing the General Public, for an initial
term ending 12/31/21. (Sidman) (Req of Mayor) |
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1.
6/11/2019 CO Introduced: R |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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19. 2019-476 |
RESO
Encouraging the Creation of a Census 2020 Complete Count Committee to plan
and conduct local educational initiatives, publicity & promotional
activities to increase community awareness and participation in the 2020
Census. ( |
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1.
6/25/2019 CO Introduced: R |
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BILL SUMMARY |
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20. 2019-477 |
RESO
Honoring & Commending |
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1.
6/25/2019 CO Introduced: R |
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BILL SUMMARY |
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21. 2019-478 |
RESO
Honoring & Commemorating the 100th Anniversary of Bishop Kenny Council
1951 of the Knights of |
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1.
6/25/2019 CO Introduced: R |
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BILL SUMMARY |
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22. 2019-479 |
RESO
Honoring and Commending the Career & Accomplishments of Tom Goldsbury on
Occasion of His Retirement. (Clements) (Introduced by CMs Hazouri,
Crescimbeni, and Gulliford) (Co-Sponsored by CMs Newby & Morgan) |
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1.
6/25/2019 CO Introduced: R |
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BILL SUMMARY |
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23. 2019-480 |
RESO Honoring & Commending the Life
& Many Accomplishments of Mike Hightower Upon Occasion of His Latest
Retirement. (Clements) (Introduced by CM Schellenberg) (Co-Sponsored
by CMs Newby, Morgan & Brosche) |
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1.
6/25/2019 CO Introduced: R |
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BILL SUMMARY |
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24. 2019-481 |
RESO
Honoring & Commending Career & Accomplishments of Mike Sands on the Occasion of His
Retirement as Chief of Development Services. (Clements) (Introduced by CM
Crescimbeni) (Co-Sponsored by CMs Newby & Morgan) |
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1.
6/25/2019 CO Introduced: R |
BILL
SUMMARY
*****NOTE: Items may
be added at the discretion of the Chair.*****