JACKSONVILLE CITY COUNCIL
RESEARCH DIVISION
117 WEST DUVAL STREET,
SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
904-630-1377
Rules Committee Agenda Meeting Minutes
May 21, 2019
1:30 p.m.
Topic:
Rules Committee agenda meeting
Location:
Council Chambers, First Floor, City Hall – St. James Building, 117 West Duval Street
In Attendance:
Council Members Hazouri and Gulliford
Also: Peggy Sidman - Office of General Counsel; Trista
Carraher - Council Auditor’s Office; Chiquita Moore– Mayor’s Office; Colleen
Hampsey - Council Research Division; Juliette
Williams - Legislative Services
Meeting Convened:
1:31 p.m.
Committee Chair Hazouri called the
meeting to order and reviewed the agenda. The marked agenda included 4 items
marked for deferral, 16 items ready for action, and 24 items for second reading
and re-referral.
2018-310: 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 – DEFER
2018-420: ORD-MC Auth
All Documents Necessary to Consummate the Installation of the National Memorial
for Peace & Justice's Duval County Memorial Monument in Hemming Park to
Commemorate the African-American Victims of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt.
54 (Peace & Justice Memorial Monument Oversight Committee),Ord Code; Create New Sec 111.107
(Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1
(Parks, Recreation, Culture & Entertainment), Ord Code, Providing Oversight
by Peace & Justice Memorial Monument Committee; provide for codification. - DEFER
2018-593: RESO Expressing City
Council's Opposition to the Sale of JEA at this time –AMEND/MOVE
2019-54: ORD-MC Amend Sec 602.912
(Membership, Terms, Appt), Part 9 (Jax Ethics Comm), Chapt 602 (Jax Ethics
Code), Ord Code to remove the Provision that Ethics Commission Appointees can
serve on the Commission prior to Council Confirmation or Denial - DEFER
2019-63: RESO Requesting an Attorney
General Opinion on whether a Public Official violates the freedom of speech
clause under Art. I. Sec. 4 of the Florida Constitution when such Public
Official restricts another individual's access to the Public Official's
personal social media account; Directing the Office of General Counsel opinion
to provide a legal opinion; Directing the Chief of Legislative Services to forward
a copy of the resolution & legal opinion to the Florida Attorney General - MOVE
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 - DEFER
2019-264: RESO Conf
Appt of Kenyon Merritt as Chair of the Cultural Svc
Grant Program Comm, Replacing Penny Thompson, for
First Full Term exp 12/31/21- AMEND/MOVE
2019-286: ORD Amend Sec 350.302
(Restrictions on Campaigning by City Employees), Chapt
350 (Elections, Election Regulations, and Campaigning), Ord Code, to Provide
that no Employee shall appear in Uniform or with City Equipmt
in Campaign Activities - MOVE
2019-291: ORD Auth
Kids Hope Alliance to Extend a Contract with Communities in Schools of
Jacksonville, Inc. ("CIS") to provide Afterschool Programming at
Alfred I. Dupont Middle School; Auth
KHA to contract directly with CIS to provide Summer Programming at Alfred I. Dupont Middle School; Auth KHA to
Extend Contract with Hope Haven Association, Inc. ("Hope Haven") to
provide Afterschool Programming at Alden Road Exceptional Student Ctr; Auth KHA to Extend Contract
with Police Athletic League of Jacksonville, Inc. ("PAL") to provide
Afterschool Programming at Palm Avenue Exceptional Student Ctr;
Invoking Exception of Sec 126.107(G)(Exemptions), Pt 1 (Gen Regulations), Chapt 126 (Procurement Code), Ord Code, to allow KHA to
procure Afterschool & Summer Programming from CIS, & to procure
Afterschool Programming from Hope Haven & PAL; Waiving requiremts
of Sec 77.111(a) (Provider Contracts), Chapt 77
(KHA), Ord Code, to exempt Children's Svcs.
Programming to be provided by CIS, Hope Haven & PAL from Competitive
Procurement- AMEND/MOVE
2019-295: RESO Conf
Appt of Robin G. Smith as Chief of The
Engineering and Construction Management Div of the Dept of Public Works of the City of Jacksonville -MOVE
2019-297: RESO Conf
Appt of Rose Conry as
Member of Kids Hope Alliance Bd, replacing Nathaniel
Glover for 1st Full Term exp 12/31/21 -MOVE
2019-298: RESO Conf
SE CPAC Dist's Appt of
James S. "Jimmy" Daniel, Jr. as Member of Taxation, Rev &
Utilization of Expenditures, Filling a Seat formerly held by Gloria Stephens
for 1st Term exp 6/30/21 -MOVE
2019-299: RESO Conf
Appt of Christian "Andy" Allen to JEA, Filling
a Seat formerly held by Husein A Cumber for 1st Full Term exp
2/28/22 -MOVE
2019-300: RESO Conf
Appt of Ruben Bryant, as Chief of Prisons, in the
Office of the Sheriff, Providing a Retroactive Appt. & Conf-MOVE
2019-304: RESO Concerning the
Vacation of a Portion of the Plats of Walsh's Addition to South Jax FL &
Mitchell Place pursuant to Sec. 177.101 (3), F.S.; Returning a Portion of the
Lands Shown on said Walsh's Addition to South Jax FL & Mitchell Place Plats
to Acreage- AMEND/MOVE
2019-329: ORD-MC Amending Council
Rule 1.106 (Chaplain), Pt 1 (Officers and Employees), Chapt
1 (Organization of the Council), Council Rules, to provide that the Invocation
be free of Political or Sectarian Commentary or Personal Statements on Policy;
Requiring each Council President to annually, or more frequently as necessary,
review and revise the Council President's Executive Policy on Invocations at
Council Meetings and Publish any changes to Full Council - 2ND READING
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 - 2ND READING
2019-334: RESO Supporting Senate
Bill 64, Designating Portion of State Rd I-295/East Beltway 295 btwn Alta Dr & Pulaski Rd in
Duval County as "Officer Lance Christian Whitaker Highway" - 2ND READING
2019-335: RESO Conf
Appt of Nick Burgos, as Director of Investigations
& Homeland Security, in the Office of the Sheriff, Providing a Retroactive
Appt. & Conf -
2ND READING
2019-336: RESO Conf
Appt of Jackson W. Short, as Chief of Professional
Standards Div, in the Office of the Sheriff,
Providing a Retroactive Appt. & Conf - 2ND READING
2019-337: RESO Conf
Appt of Dr. Eldridge A. Groomes,
to the Council on Elder Affairs, Filling a seat formerly held by Kenneth A.
Tannenbaum for 1st Full Term exp 6/30/20- 2ND READING
2019-338: RESO Conf
Appt of Stephen Matchett as
Member of the Renew Arlington Community Redev Agcy Advisory Bd, as a Citizen
representing General Public that live within 1 mile radius of the CRA Boundary,
and East and South of the River, Replacing Ronald B. Salem for 1st Full Term
ending 12/31/22- 2ND READING
2019-339: RESO Conf
Reappt of Matthew Tuohy as Member of the Renew
Arlington Community Redev Agcy
Advisory Bd, as a Public Policy/Economic Dev
Profession Rep for 1st Full Term ending 12/31/22- 2ND READING
2019-340: RESO Conf
Appt of Jason Canning to the Constrn
Trades Qualifying Bd as an Architect, Filling a seat
formerly held by Charles R. Walker, for Partial Term exp
9/30/19, following by 1st Full Term exp 9/30/22- 2ND READING
2019-341: RESO Conf
Reappt of Spencer Cummings to the Jax Housing Finance
Auth for 1st Full Term exp
6/30/22- 2ND READING
2019-342: RESO Conf
Reappt of Thomas Lupoli to
the Jax Human Rights Comm, for 2nd Full Term exp 12/31/21- 2ND
READING
2019-343: RESO Appt
Dr. Murphy Nmezi to the Duval County Council on Elder
Affairs (COEA), Filling a Seat Formerly held by Charles K. Mann for partial
term exp 6/30/19, followed by First Full Term exp 6/30/21- 2ND
READING
2019-344: RESO Conf
Reappt of Gary M Oliveras
to the Jax Human Rights Comm, 2nd Full Term exp 12/31/19- 2ND
READING
2019-345: RESO Appt
Betzy Santiago as Member of the 2019 Charter Revision
Comm, as At-Large Rep- 2ND READING
2019-346: RESO Appt
Matt Schellenberg as Member of the 2019 Charter Revision Comm,
as School Bd Dist 7 Rep- 2ND READING
2019-347: RESO Appt
Chris Hagan as Member of the 2019 Charter Revision Comm,
as School Bd Dist 6 Rep- 2ND READING
2019-348: RESO Appt
Charles Griggs as Member of the 2019 Charter Revision Comm,
as School Bd Dist 5 Rep- 2ND READING
2019-349: RESO Appt
Ann-Marie Knight as Member of the 2019 Charter Revision Comm,
as School Bd Dist 4 Rep- 2ND READING
2019-350: RESO Appt
Frank Denton as Member of the 2019 Charter Revision Comm,
as School Bd Dist 3 Rep- 2ND READING
2019-351: RESO Appt
Heidi Jameson as Member of the 2019 Charter Revision Comm,
as At-Large Rep. - 2ND
READING
2019-352: RESO Appt
Nick Howland as Member of the 2019 Charter Revision Comm,
as At-Large Rep. - 2ND
READING
2019-353: RESO Appt
Scott Shine as Member of the 2019 Charter Revision Comm,
as School Bd Dist 2 Rep- 2ND READING
2019-354: RESO Appt
Lindsey Brock as Member of the 2019 Charter Revision Comm,
as At-Large Rep. - 2ND
READING
2019-355: RESO Appt
Nelson McCoy as Member of the 2019 Charter Revision Comm,
as School Bd Dist 1 Rep. - 2ND READING
2019-356: RESO Honoring and
Commending John J. Jackson for his years of service to the City Council as a
Research Assistant in Council's Research Div. -MOVE
2019-357: RESO Honoring and
Commending Janet Owens, Exec Dir of Local Initiatives Support Corp (LISC) Jax,
on her decades of Outstanding Svc to JAX Community through LISC Jax and other
Not-for-Profit Community Svc Agencies-MOVE
2019-358: RESO Commending the
Infinity Allstars Cheerleading Team for winning the Cheerleading & Dance
Worlds Title-MOVE
2019-359: RESO Commending The Honorable William Gulliford for his Leadership and
Advocacy in the effort to combat the Opioid Epidemic-MOVE
2019-361RESO Declaring 6/2/19 as
"Classics IV Day" in Jacksonville in Honor of One of the City's Best
Known Musical Groups. -MOVE
Meeting Adjourned: 1:35 pm
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
5.21.19 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
5.21.19