:
RULES COMMITTEE
MEETING MINUTES
Tuesday
June 18, 2019 |
Tape
No.________________________ |
2:00
PM |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Tommy Hazouri, Chair |
Legislative
Assistant: Juliette Williams |
Bill
Gulliford, Vice Chair |
Deputy
General Counsel: Peggy Sidman |
Greg
Anderson |
Research
Asst.: Colleen Hampsey |
Lori
Boyer |
Administration:
Chiquita Moore |
John
Crescimbeni |
Council
Auditors Office: Trista Carraher |
Matt
Schellenberg |
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JuCoby
Pittman |
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Meeting Convened: 2:00
pm Meeting
Adjourned: 4:19 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:
Council Members White, Newby, Morgan and Love
Item/File
No. |
Title/History |
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WITHDRAW At the request of CM Morgan |
ORD-MC Amend Sec 656.152 (Certification of Use Application
and Fee), Subpart E (Certificates of Use), Pt 1 (Gen Provisions), Chapt 656
(Zoning Code), require tenant affirmation and acknowledgement be included
within a COU app for leased properties.
(Johnston) (Introduced by CM Morgan)(PD & PC Apv) LUZ PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18,
9/18/18, 10/2/18, 10/16/18, 11/7/18, 11/20/18, 12/4/18, 1/3/19, 1/15/19 &
3/5/19, 3/20/19, 4/2/19, 4/16/19, 5/7/19, 5/21/19, 6/4/19, 6/18/19 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 6/12/18, 6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18,
9/25/18, 10/9/18, 10/23/18, 11/13/18, 11/27/18, 12/11/18, 1/8/19, 1/22/19
& 2/26/19, 3/12/19, 3/26/19, 4/9/19,4/23/19, 5/15/19, 5/28/19, 6/11/19,
6/25/19 |
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1. 5/8/2018 CO
Introduced: NCSPHS,R,LUZ |
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5/14/2018 NCSPHS
Read 2nd & Rerefer |
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5/15/2018 LUZ
Read 2nd & Rerefer; 5/15/2018 R Read 2nd & Rerefer |
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2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
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3. 6/12/2018 CO PH Contd 6/26/18 |
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6/26/2018 CO PH Contd 7/24/18 |
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7/24/2018 CO PH
Contd 8/14/18 |
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8/14/2018 CO PH
Contd 8/29/18 |
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8/29/2018 CO PH
Contd 9/11/18 |
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9/11/2018 CO PH
Contd 9/25/18 |
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9/25/2018 CO PH
Contd 10/9/18 |
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10/9/2018 CO PH
Contd 10/23/18 |
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10/23/2018 CO PH
Contd 11/13/18 |
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11/13/2018 CO PH
Contd 11/27/18 |
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11/27/2018 CO PH
Contd 12/11/18 |
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12/11/2018 CO PH
Contd 1/8/19 |
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1/8/2019 CO PH
Contd 1/22/19 |
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1/14/2019 NCSPHS
Sub/Rerefer 6-0 |
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1/15/2019 LUZ PH
Sub/Rerefer 7-0; 1/15/2019 R
Sub/Rerefer 6-1(Schellenberg) |
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1/22/2019 CO PH
SUBSTITUTED/Rereferred NCSPHS,R, LUZ |
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2/26/2019 CO PH
Contd 3/12/19 |
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3/12/2019 CO PH
Contd 3/26/19 |
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3/26/2019 CO PH
Contd 4/9/19 |
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4/9/2019 CO PH
Contd 4/23/19 |
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4/23/2019 CO PH
Contd 5/15/19 |
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5/15/2019 CO PH
Contd 5/28/19 |
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5/28/2019 CO PH
Contd 6/11/19 |
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6/11/2019 CO PH
Contd 6/25/19 |
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BILL SUMMARY NCSPHS: Withdraw 7-0 Recommend to
Withdraw |
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TEU SUBSTITUTE |
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) (Johnston) (Introduced by CM Gulliford) (Co-Sponsored by CM 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 CM
Gulliford |
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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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As
substituted: ·
Converts
the renaming application to an honorary street designation from Jefferson
Street N. to Pearl Street N. |
BILL
SUMMARY TEU: Sub/App Approve 7-0 CM Crescimbeni clarified that this bill authorizes the
honorary name change of a portion of 1st St W. The actual street
name will not change. CMs Hazouri and Pittman asked to be added as
co-sponsors. |
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DEFER At the request
of CM Dennis |
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. (Johnston) (Introduced by CM Dennis) 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: Defer Defer |
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4.
2019-347 |
RESO Appt Chris Hagan as Member of the 2019 Charter
Revision Comm, as School Bd Dist 6 Rep. (Sidman) (ntroduced by C/P
Bowman) |
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1. 5/15/2019 CO
Introduced: R |
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5/21/2019 R Read 2nd & Rerefer APPOINTMENT |
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2. 5/28/2019 CO Read 2nd & Rereferred;R |
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BILL
SUMMARY Approve 7-0 |
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FINANCE AMENDMENT 1. Place referendum
on the ballot in November 2020 2. Provide an
advisory recommendation from the Joint Planning Committee 3. Disclose by June
1, 2020 amount to be
borrowed and priorities prior to referendum 4.
Pg. 3, line 17: strike “Exhibit A”
and insert “Exhibit B” |
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 ˝ 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
County School Board) 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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BILL
SUMMARY Fact Sheet FIN: Amend/App 5-2 Approve to
Defer (CMs Anderson and Crescimbeni voted against deferral) There
was a lengthy discussion about this bill, in which the Duval County School
Board has requested that the City Council call a referendum for approving the
School Board’s levy of a half-cent School Capital Outlay Sales Surtax. CM
Boyer contended that the bill should be deferred to allow the incoming council
members the opportunity to vote on it, as it would occur during their terms.
Several council members expressed concerns about the financial aspects of the
School Board’s plan and encouraged more time to vet the plan’s funding for
capital projects. There was also mention of charter schools, which are not
specifically referred to in the bill, although the vast majority of charter
schools are located in more modern buildings as opposed to many of the city’s older
public schools. CM Schellenberg mentioned his disapproval of the legal
opinion written by the General Counsel that gave the council authority to
reject the School Board’s request to put it on the ballot. Superintendent
Diana Greene spoke against the deferral motion, warning that to kick this decision
down the road will cause the district to incur millions of dollars for school
maintenance. CM Hazouri said there has been a lack of due diligence on
financial issues, and a lot of unanswered questions. School Board Chair Lori
Hershey spoke about the benefits of such surtax in other school districts,
like Orange and Hillsborough Counties. Ms. Hershey also stated that the bill
is a request to hold a referendum so the public may decide the merit of the
plan and surtax. ·
The DCSB has estimated
annual half-cent sales tax revenue of between $90-$106 million ·
The DCSB’s master
facility plan totals $1.9 billion ·
The DCSB has indicated
that they would be paying the cost of the special election, which is
estimated to be between $700,000 and $1.4 million |
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Scriveners 1. Pg. 1, line 6:
insert “FORMER” after “BY” 2. Pg. 1, lines 7,
12, 15: strike “DISCLOSERS” and insert “DISCLOSURES” 3. Pg. 1, line 8
and pg. 2, lines 9 and 17: strike “INTERESTS” and insert “INTEREST” 4. Pg. 2, line 21:
strike “state” |
ORD-MC Creating a New Sec. 602.408 (Lobbying by
Appointed Officials Required to File Form 1 Financial Disclosures;
Prohibition), Pt 4 (Conflicts of Interests), Chapt 602 (Jax Ethics Code), Ord
Code, to Prohibit Lobbying for compensation by Former Appointed Officials
Required to File Form 1 Financial Disclosures to the Board, Commission,
Committee, Council or Authority of which the person was an Appointed Official
Required to File Form 1 Financial Disclosures for a Period of 2 Yrs after
Vacating that Position; Provide for a Current List of Form 1 Financial
Disclosures Agencies. (Sidman) (Introduced by CM Crescimbeni) 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
CM Crescimbeni |
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2. 6/11/2019 CO PH Read 2nd & Rereferred; R |
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BILL
SUMMARY Fail to approve
1-6 (CM
Crescimbeni in support) There was a lengthy discussion regarding this bill, which
states that persons appointed to any county, municipal, or state, Board,
Commission, Committee, Council or authority may not personally represent
another person or entity for compensation before the Board, Commission,
Committee, Council or Authority of which the person was an appointed official
required to file Form 1 Financial Disclosures for a period of 2 years after
vacating that office. CM Crescimbeni said he thinks the 12 independent
agencies should be included as well. CM Boyer expressed concerns about the
lobbying restriction deterring volunteerism on boards and commissions. |
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7. 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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Scriveners 1. Correct title of
Code Sec. 11.122 2. Pg. 1, line 19:
strike “the” |
1. 5/28/2019 CO
Introduced: R |
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6/4/2019 R Read 2nd & Rerefer Council
President Bowman, |
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2. 6/11/2019 CO PH Read 2nd &
Rereferred; R CM
Hazouri & CM Gulliford |
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BILL
SUMMARY Defer Inspector General Lisa Green was in attendance to answer
questions about this bill, which provides that Executive Council Assistants
are subject to the employment policies of the City and City Council and that the
Personnel Committee may
take disciplinary action or discharge an Executive Council Assistant pursuant
to and in accordance with all applicable rules and regulations of the city by
a simple majority of the Personnel Committee. Ms. Green said that the current
policy is inequitable because ECAs may receive different discipline based on
the council member’s decision-making and all discipline infractions would be
treated equally. However, any action taken by the Personnel Committee is
subject to the Sunshine Law and therefore any disciplinary action would be
made public. CM Crescimbeni expressed concerns about unintended political
consequences. CM Boyer said that the bill needs tweaking to prevent abuse for
political or personal reasons. |
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AMEND 1.
Pg. 1, line 19 and pg. 6, lines 20, 21 and 24 “Account” should be plural 2.
Pg. 1, line 31 insert “Council” before “Auditor’s” 3.
Pg. 3, line 11 insert “a” after “have” 4.
Pg. 3, line 28 and pg. 4, line 25 capitalize “Chapter” 5.
Pg. 4, line 20 add “Office of” before “Special” and “the” after “within” 6.
Pg. 4, line 21 insert a period after “Division” 7.
Pg. 6, line 16 “Provide” should be “Providing” 8.
Attach Revised Exhibit 3 to correct the org. chart |
ORD-MC Repealing Chapt 27 (Office of Sports &
Entertainment), Ord Code, & Reserving the Chapt in its entirety; Creating
a New Pt 2 (Sports & Entertainment Div.), Chapt. 28 (Parks, Recreation
& Community Svcs), Ord Code, to move the Sports & Entertainment Ofc
into the Dept of Parks, Recreation & Community Svcs as a Div.; Amend Sec
26.201 (Economic Developmt), Chapt 26 (Economic Developmt), Ord Code, to add
the functions of operating the Jax Film & TV Ofc to the Ofc Of Economic
Developmt; Amend Chapt 111 (Special Rev & Trust Acct), Pt 1 (Parks,
Recreation, Culture & Entertainment), Ord Code, to clarify auth entity
for expenditure of funds; Repealing Pt
4 (Philanthropic Officer), Chapt 20 (Executive Ofc of the Mayor),Ord Code;
Creating a New Pt 4 (Director of Strategic Partnerships), Chapt 20 (Executive
Ofc of the Mayor), Ord Code, to establish a Director of Strategic
Partnerships within the Executive Ofc of the Mayor; providing for transition & codification
of the Table of Contents; Auth the Auditor's & General Counsel's Ofc to
make Technical Amendments; Providing for an Organizational Chart. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-6/11/19 |
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1. 5/28/2019 CO
Introduced: NCSPHS,F,R |
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6/3/2019 NCSPHS Read 2nd & Rerefer
Brian Hughes |
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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; NCSPHS, F, R |
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BILL
SUMMARY Fact Sheet NCSPHS: Amend/App
FIN: Amend/App Amend/Approve
6-1 (CM Schellenberg in opposition) CM Schellenberg said he could not support the bill because
he has not met with Mr. Hughes for discussion due to two canceled meetings. |
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9.
2019-396 |
ORD Approp $30,000 from the Court Costs $65 Fee F.S.
939.185 Subfund 1S1Fund Balance to Court Costs $65 Fee F.S. 939.185 Subfund
1S1- Judicial Support - Professional Svcs Acct to Assist the Courts in
Disposing of Post Conviction Relief - FL Rules of Criminal Procedure 3.850 Cases,
as Mandated by the Dist Court of Appeal. (B. T. 19-091) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-6/11/19 |
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1. 5/28/2019 CO
Introduced: NCSPHS,F,R |
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6/3/2019 NCSPHS Read 2nd & Rerefer Charles Patterson |
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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; NCSPHS, F, R |
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BILL
SUMMARY Fact Sheet NCSPHS: App FIN: App Approve 7-0 |
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Scriveners 1.
Correct VIN # of 2008 Impala (the I should be 1) 2.
Pg. 2, lines 10 and 18 capitalize “impala” 3.
Pg. 2, line 13 capitalize “town” |
ORD Concerning Surplus Personal Property of the City;
Waiving the Reverter Provision of Ord 2018-39-E to Allow Previous Surplussed
Vehicle (2010 Chevrolet Impala, VIN 2G1WA5EK8A1200413, Vehicle Number
8369-20) to be disposed of by the Town of Baldwin; Declaring that Certain
2008 Chevy Impala (VIN 2GIWB58K389286198, Vehicle Number 1948-30) Valued at
$5,100 to be Surplus to the needs of the City & Auth the Approp Officials
of the City to Transfer Title of Said Property to the Town of Baldwin for its
use, at no cost, in accord with 122812 (C), Ord Code; Designating Fleet Mgmt
Div of Finance & Admin Dept to Monitor Actual Use of Said Property;
Providing for a Reverter. (Sidman) ( Introduced by CM White) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/11/19 |
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1. 5/28/2019 CO
Introduced: TEU,F,R |
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6/3/2019 TEU Read 2nd & Rerefer
CM White |
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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; TEU, F, R |
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BILL
SUMMARY Fact Sheet TEU: App FIN: App Approve 7-0 |
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AMEND 1. Correct title of
Ch. 118 2. Pg. 1, line 30:
insert “AND” before “COMMUNITY” 3. Strike painting
from purpose of appropriation 4. Pg. 3, line 1:
strike “under the bonds” 5. Revise title of
Section 5 of bill to include Code Sections being waived 6. Clarify Parts 2
and 3 of Ch. 118 are being waived 7. Strike
contractor lien satisfaction language in Section 7 of bill to be
consistent with agreement |
ORD Approp $6,449.39 from Council Dist 13 Loblolly
Recreation/Parks Acct to Provide Funding to the Jax Bch Elementary
Preservation Fund, Inc. to Provide Funding for Improvements to the Rhoda L.
Martin Cultural Heritage Ctr in Jax Bch, FL; Providing for Reverter Language;
Finding a Municipal Purpose; Waiving Requirements of Sec. 111.780 (Loblolly
Wetlands Mitigation Special Rev Fund) & Sec 106.315 (Dist Council
Expenditures) as to Procedures for Approp of Dist Council Funds; Waiving the
relevant Provisions of Chapt 118 (Misc. Approps.), Ord Code, as to Auditing
& Compliance Measures for Grants from the City Since the Contract
Provides Adequate Compliance; Auth the Mayor & Corp Sec to Execute a
Contract; Appointing the Dept of Parks, Recreation, Community Svcs to Oversee
Proj Contractual Svcs Pursuant to Sec 126.107 (G), Ord Code. (Sidman)
(Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
6/11/19 |
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1. 5/28/2019 CO
Introduced: NCSPHS,F,R |
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6/3/2019 NCSPHS Read 2nd & Rerefer CM Gulliford |
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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; NCSPHS, F, R |
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BILL
SUMMARY NCSPHS: Amend/App
FIN: Amend/App Amend/Approve
7-0 |
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12.
2019-403 |
RESO Conf Appt of Wendy E Byndloss as Exec Dir of the
Human Rights Comm of the City of Jax. (McCain) (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 APPOINTMENT |
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2. 6/11/2019 CO Read 2nd & Rereferred;R |
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BILL SUMMARY Approve 7-0 |
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13.
2019-404 |
RESO Conf Appt of Joshua Gideon as Chief of the Bldg
Inspection Div of the Dept of Planning & Developmt of the City of Jax
(McCain) (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 APPOINTMENT |
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2. 6/11/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 |
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14.
2019-406 |
RESO Conf Appt
of Karen Tozzi as a Member of the Opioid Abuse Prevention Committee, as a
Member of Health Department for an 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 APPOINTMENT |
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2. 6/11/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 |
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15.
2019-407 |
RESO Conf Appt
of George "Rico" Bodin, as a
Member of the Opioid Abuse Prevention Committee, as a Certified Recovery Peer
Specialist or Certified Recovery Support Specialist 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 APPOINTMENT |
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2. 6/11/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 |
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16.
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 APPOINTMENT |
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2. 6/11/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 |
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17.
2019-409 |
RESO Conf Appt
of Cynthia Smith-Funkhouser, as a
Member of the Opioid Abuse Prevention Committee, as a Member From a Homeless
Advocacy Organization, 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 APPOINTMENT |
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2. 6/11/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 |
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AMEND 1. Correct
residency 2. Include
substantial business interest or philanthropic contribution of appointee |
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 APPOINTMENT |
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2. 6/11/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Defer This appointment was deferred due to residency
requirements as referenced in the Ordinance Code, which state that the
committee must first debate and establish that the candidate has a substantial
business interest or philanthropic contribution in Duval County. The appointment will be voted upon at the
next Rules Committee meeting. |
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19.
2019-411 |
RESO Conf Appt
of William S. "Bill" Spann,
as a Member of the Opioid Abuse Prevention Committee, as a Member from the
Veteran Services Organization, 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
APPOINTMENT |
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2. 6/11/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 |
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20.
2019-412 |
RESO Conf Appt
of Dr. Huson Gilberstadt, as a Member
of the Opioid Abuse Prevention Committee, as a Medical Professional,
Emergency Department Rep, for Initial Term Ending 9/30/22. (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
APPOINTMENT |
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2. 6/11/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 |
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WITHDRAW At the request of the Administration |
RESO Conf Appt
of Dr. Raymond M. Pomm, as a Member of
the Opioid Abuse Prevention Committee, as a Medical Professional, Program
Treatment Rep, for Initial Term Ending
9/30/22. (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 |
||
|
2. 6/11/2019 CO Read 2nd & Rereferred; R |
||
|
BILL
SUMMARY 7-0 Recommend to
Withdraw |
||
22.
2019-414 |
RESO Conf Appt
of Katie Armstrong, as a Member of the
Opioid Abuse Prevention Committee, as an Addiction Treatment Provider Rep,
for Initial Term Ending 9/30/22. (Sidman) (Req of Mayor) |
||
|
1. 5/28/2019 CO
Introduced: R |
||
|
6/4/2019 R Read
2nd & Rerefer |
||
|
2. 6/11/2019 CO Read 2nd &
Rereferred; R APPOINTMENT |
||
|
BILL
SUMMARY Approve 7-0 |
||
23.
2019-416 |
RESO Conf Appt Andrew J. Westhoff to the Council on
Elder Affairs, replacing Gordon Robbie, for a Partial Term Exp 6/30/20.
(Sidman) (Req of Mayor) |
||
|
1. 5/28/2019 CO
Introduced: R |
||
|
6/4/2019 R Read 2nd & Rerefer APPOINTMENT |
||
Scriveners Pg. 1, lines 7 and
16: insert “Jacksonville-Duval County” before “Council” |
2. 6/11/2019 CO Read 2nd & Rereferred; R |
||
|
Approve 7-0 |
||
AMEND Remove emergency
language |
RESO Appt Celestine Mills as Member of the 2019 Charter
Revision Comm, as School Bd Dist 5 Rep; Requesting 1 Cycle Emergency Passage.
(Sidman) (C/P Bowman) |
||
|
1. 5/28/2019 CO
Introduced: R |
||
|
Amend/Approve 7-0 APPOINTMENT |
||
25.
2019-435 2nd |
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. (Davis) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/25/19 |
||
|
1. 6/11/2019 CO
Introduced: NCSPHS,F,R |
||
|
BILL SUMMARY Fact
Sheet NCSPHS: 2nd FIN: 2nd 2nd
Reading |
||
26.
2019-439 2nd |
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 - Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/19 |
||
|
1. 6/11/2019 CO
Introduced: TEU,R |
||
|
BILL
SUMMARY TEU: 2nd 2nd
Reading |
||
27.
2019-440 |
RESO Honoring & Commending Bishop Edward Robinson,
Sr., on the Occasion of his 40th Pastoral Anniversary. (Mitchell)
(Introduced by C/M Dennis) (Co-Sponsored by CMs Hazouri, Brosche & Newby) |
||
Scriveners 1. Pg. 1, line 17:
strike “Suma” and insert “Summa” 2. Pg. 2, line 22:
insert a period after “Anniversary” |
1. 6/11/2019 CO
Introduced: R |
||
|
Approve 7-0 |
||
28.
2019-441 |
RESO Honoring & Commending Mother Mattie L. Strong
on the Occasion of her being named Pastor-Emeritus of Acts of the Apostle
Bible Way Church. (Clements)(Introduced by C/M R.Gaffney) |
||
|
1. 6/11/2019 CO
Introduced: R |
||
|
Approve 7-0 |
||
29.
2019-442 |
RESO Honoring & Commemorating the Life &
Mourning the Passing of Retired Army Captain & Accomplished Attorney
Michelline Haynes Ruth. (Baltiero) (Introduced by C/M Pittman) (Co-Sponsored
by C/M's Crescimbeni & Newby) |
||
|
1. 6/11/2019 CO
Introduced: R |
||
|
Approve 7-0 CMs Boyer and Hazouri asked to be added as co-sponsors. |
||
30.
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
Jacksonville. (McCain) (Req of Mayor) |
||
2nd |
1. 6/11/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
31.
2019-444 |
RESO Conf Reappt of Jason R. Gabriel as the General
Counsel.(Sidman) (Req of Mayor) |
||
|
1. 6/11/2019 CO
Introduced: R |
||
2nd |
BILL
SUMMARY 2nd
Reading |
||
32.
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) |
||
2nd |
1. 6/11/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
33.
2019-446 2nd |
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) |
||
|
1. 6/11/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
34.
2019-447 2nd |
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) |
||
|
1. 6/11/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
35.
2019-448 2nd |
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) |
||
|
1. 6/11/2019 CO
Introduced: R |
||
|
BILL
SUMMARY |
||
36.
2019-449 2nd |
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) |
||
|
1. 6/11/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
37.
2019-450 2nd |
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) |
||
|
1. 6/11/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
38.
2019-451 2nd |
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) |
||
|
1. 6/11/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
39.
2019-452 2nd |
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) |
||
|
1. 6/11/2019 CO Introduced: R BILL
SUMMARY 2nd
Reading |
*****NOTE: Items may be added at the discretion of the Chair.*****
Minutes:
Colleen Hampsey, Council Research
CHampsey@coj.net
(904)
630-1498
6.19.19 Posted 5:00 p.m.
•Tapes: Rules Committee Meeting – LSD
6.18.19