:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday May 07, 2019

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

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

 

JuCoby Pittman

 

 

 

                        Meeting Convened 2:00 PM                           Meeting Adjourned 3:05 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:

 

2019-220                            Carla Miller - Office of Ethics

 

2019-249, 250, 251, 252   James Richardson - Neighborhoods

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, May 21, 2019

 

 

 

 

Item/File No.

Title/History

 

 

1.  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.  (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

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,R,LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

   8/14/2018 CO PH Contd 8/29/18

 

   8/29/2018 CO PH Contd 9/11/18

 

   9/11/2018 CO PH Contd 9/25/18

 

   9/25/2018 CO PH Contd 10/9/18

 

   10/9/2018 CO PH Contd 10/23/18

 

   10/23/2018 CO PH Contd 11/13/18

 

   11/13/2018 CO PH Contd 11/27/18

 

   11/27/2018 CO PH Contd 12/11/18

 

   12/11/2018 CO PH Contd 1/8/19

 

   1/8/2019 CO PH Contd 1/22/19

 

    1/14/2019 NCSPHS Sub/Rerefer 6-0

 

    1/15/2019 LUZ PH Sub/Rerefer 7-0;    1/15/2019 R Sub/Rerefer 6-1(Schellenberg)

 

   1/22/2019 CO PH SUBSTITUTED/Rereferred NCSPHS,R, LUZ

 

   2/26/2019 CO PH Contd 3/12/19

 

   3/12/2019 CO PH Contd 3/26/19

 

   3/26/2019 CO PH Contd 4/9/19

 

   4/9/2019 CO PH Contd 4/23/19

 

   4/23/2019 CO PH Contd 5/15/19

 

 

 

BILL SUMMARY      NCSPHS:  Defer

 

DEFER

At the request of  CM Morgan

 

2.  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. (Hodges) (Introduced by CP Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS,F,R

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

BILL SUMMARY      NCSPHS:  Defer                                FIN:  Defer

 

DEFER

At the request of  CP Bowman

 

 

3.  2018-593

RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Johnston) (Introduced by CM Dennis)

 

1. 8/29/2018 CO  Introduced: R,F                                                                        

 

    9/5/2018 R Read 2nd & Rerefer;    9/5/2018 F Read 2nd & Rerefer

 

2. 9/11/2018 CO Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY      FIN:  Defer

 

DEFER

 

 

4.  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. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/19

 

1. 1/22/2019 CO  Introduced: R

 

    2/5/2019 R Read 2nd & Rerefer

 

2. 2/12/2019 CO PH Read 2nd & Rereferred; R

 

 

BILL SUMMARY      

 

DEFER

 

At the request of CM Schellenberg

 

 

5.  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. (Durden) (Introduced by CM Dennis)

 

1. 1/22/2019 CO  Introduced: R

 

    2/5/2019 R Read 2nd & Rerefer                                                                     

 

2. 2/12/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY      

 

DEFER

 

 

6.  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) (Johnston) (Introduced by CM Gulliford) (Co-Sponsored by CM R. Gaffney)

TEU PH Pursuant to Chapt 745 Ord Code - 5/20/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -5/15/19

 

1. 2/26/2019 CO  Introduced: TEU,R

 

    3/4/2019 TEU Read 2nd & Rerefer

 

    3/5/2019 R Read 2nd & Rerefer

 

2. 3/12/2019 CO Read 2nd & Rereferred; TEU, R

 

 

BILL SUMMARY      TEU:  Defer

 

DEFER

 

Public Hearing scheduled for 5/20/19

 

 

 

7.  2019-220

ORD-MC Repealing Sec 602.1202 (The Constitution of the State of FL), Sec. 602.1203 (State Statues), Sec. 602.1205 (Addn'l Ords), Sec. 602.1207 (Public Records), & Sec. 602.1208 (Govt in Sunshine), Ord Code; Amend Chapt 602 (Jax Ethics Code), Pt 12 (General Provisions), Ord Code, to only renumber certain Sections. (Pollock) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO  Introduced: R

 

    4/2/2019 R Read 2nd & Rerefer                                                                       

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; R

 

 

BILL SUMMARY      

 

APPROVE 7-0

 

 

Scriveners

1. Pg. 1, line 25: strike “Statues” and insert “Statutes”

2. Pg. 1, line 27 and pg. 2, lines 15 and 16: strike “the” after “in”

3. Pg. 2, line 20: strike “Chapter 606” and insert “Chapter 602”

 

8.  2019-249

ORD Approp $75,000.00 in fund balance from the from Environmental Protection Bd (EPB) Trust Fund to EPB Fund Operating Acct to Provide funding for Supplies & Outreach Activities, as well as Training & Membership Fees for EPB Members & Staff; Auth Funds Carryover through 9/30/21; Provide for Waiver of Secs 111.755 (Environmental Protection Fund), Pt 7 (Environment & Conservation), Chapt 111 (Special Revenue & Trust Accts), Ord Code, & 360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360 (Environmental Regulation), Ord Code, to Auth EPB to Use EPB Trust Fund for Supplies & Outreach Activities, as well as Training & Membership Fees for EPB Members & Staff; Amend 2nd Revised Attachmnt A to Ord 2018-504-E; Requiring Annual Report.  (BT 19-065) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19

 

1. 4/9/2019 CO  Introduced: F,TEU,R

 

    4/15/2019 TEU Read 2nd & Rerefer                                                     

 

    4/16/2019 R Read 2nd & Rerefer;    4/16/2019 F Read 2nd & Rerefer

 

2. 4/23/2019 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

BILL SUMMARY      Fact Sheet           TEU: Amend/App                    FIN: Amend/App

 

AMEND(TEU)/APPROVE 6-1(Schellenberg)

 

 

9.  2019-250

ORD Approp $44,000.00 in fund balance from the Environmental Protection Board (EPB) Trust Fund to the EPB Trust Fund Operating Acct to provide funding for replacemnt of 1 of the Environmental Quality Div's (EQD) Water Sampling Boats, providing Waiver of Sec 111.755 (Environmental Protection Fund), Pt 7 (Environmt Conservation), Chapt 111 (Special Rev & Trust Accts.), Ord Code, to allow for the utilization of funds from Environmental Protection Fund to purchase a replacemt Water Sampling Boat; providing Waiver of Sec 360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360 (Environmental Reg), Ord Code to allow for the utilization of funds from the Environmental Protection Fund to purchase a Replacemt Water Sampling Boat.  (BT 19-078) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19

 

1. 4/9/2019 CO  Introduced: F,TEU,R                                                           

 

    4/15/2019 TEU Read 2nd & Rerefer                                                       

 

    4/16/2019 R Read 2nd & Rerefer;    4/16/2019 F Read 2nd & Rerefer

 

2. 4/23/2019 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

BILL SUMMARY      Fact Sheet            TEU: Amend/App                      FIN: Amend/App

 

AMEND(TEU)/APPROVE 6-1(Schellenberg)

 

 

 

 

 

10.  2019-251

ORD Approp $75,000.00 in fund balance from the Environmental Protection Board (EPB) Trust Fund to the EPB Trust Fund Operating Acct to provide funding for Admin Svcs provided to Lower St Johns Technical Advisory Comm (The "Committee") by Wildwood Consulting, Inc.; Auth Funds Carryover through 9/30/24; Waive Secs 111.755 (Environmental Protection Fund), Pt 7 (Environment & Conservation), Chapt 111 (Special Revenue & Trust Accts), Ord Code, & 360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360 (Environmental Regulation), Ord Code, to Auth Wildwood Consulting, Inc. to Continue to Provide Staff Support & Svcs to Comm; Invoke exception of Sec 126.107(G)(Exemptions), Chapt 126 (Procurement Code), Ord Code, to Direct Contract with Wildwood Consulting, Inc. for Support Svcs to Comm; Auth & Apv Mayor & Corp Sec. to Execute & Deliver Memo of Understanding btwn The City of Jax & Wildwood Consulting, Inc. for Support Svcs for Comm; Designate Oversight by Environmental Quality Div; Requiring Annual Report.  (BT 16-067) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19

 

1. 4/9/2019 CO  Introduced: F,TEU,R                                                           

 

    4/15/2019 TEU Read 2nd & Rerefer                                                         

 

    4/16/2019 R Read 2nd & Rerefer;    4/16/2019 F Read 2nd & Rerefer

 

2. 4/23/2019 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

BILL SUMMARY      Fact Sheet            TEU: Amend/App                       FIN: Amend/App

 

 

AMEND(TEU)/APPROVE 6-1(Schellenberg)

 

 

 

 

 

11.  2019-252

ORD Approp $311,863.00 ($99,443.00 for 12th State of River Report, $103,880.00 for 13th State of River Report & $108,540.00 for 14th State of River Report for the Lower St. Johns River Basin) from Environmental Protection Fund to Continue 3 Addnl Yrs a Proj by Jax University to Produce a Comprehensive Report on Health & State of St. Johns River; Auth Funds Carryover through FY 2021; Waive Sec. 111.755 (Environmental Protection Fund), Pt 7 (Environmt Conservation), Chapt 111 (Special Rev & Trust Accts.), Ord Code, to allow for the utilization of funds from the Environmental Protection Fund to continue funding for annual State of River Reports; Providing waiver of Sec 360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360 (Environmental Reg), Ord Code, to allow for the utilization of funds from the Environmental Protection Fund to continue funding for annual State of River Reports; invoke exemption 126.107 (G) (Exemptions), Chapt 126 (Procurement Code), Ord Code, to direct contract with Jax University for said reports; Auth Mayor to Execute & Deliver the agreemnt with Jax University for the 12th, 13th & 14th State of the River Reports for the Lower St Johns the River Reports River Basin; Designate Oversight by Environmental Quality Div; Requiring Annual Report. (BT 19-066) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19

 

1. 4/9/2019 CO  Introduced: F,NCSPHS,TEU,R,JWW                             

 

    4/10/2019 JWW Approve 9-0                                                                 

 

    4/15/2019 TEU Read 2nd & Rerefer;    4/15/2019 NCSPHS Read 2nd & Rerefer

 

    4/16/2019 R Read 2nd & Rerefer

 

2. 4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F, R

 

 

BILL SUMMARY       NCSPHS: Amend/App        TEU: Amend/App         FIN: Amend/App

 

 

AMEND(TEU)/APPROVE 6-1(Schellenberg)

 

 

 

 

 

 

 

 

 

12.  2019-258

RESO Conf Appt of Ellen Williams as Member of Cultural Svc Grant Prog Comm, Replacing Mauricio Gonzalez, as 1 of 7 Community Reps, for Partial Term exp 12/31/19. (Distel) (Req of Cultural Council)

 

1. 4/9/2019 CO  Introduced: R

 

    4/16/2019 R Read 2nd & Rerefer                                                              

 

2. 4/23/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 7 -0

 

 

Scriveners

Clarify in first whereas clause there are 10 voting members

 

 

13.  2019-259

RESO Conf Reappt of Antoinette D. Meskel as Member of Jacksonville Small & Emerging Business ("JSEB") Monitoring Comm as a JSEB Contractor for 1st Full Term exp 4/30/22. (Distel) (Introduced by CP Bowman) (Co-Sponsored by CM Hazouri)

 

1. 4/9/2019 CO  Introduced: R

 

    4/16/2019 R Read 2nd & Rerefer                                                       

 

2. 4/23/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY                   

 

APPROVE 7 -0

 

 

14.  2019-261

RESO Conf Appt of Priyesh Patel as Member of the Police & Fire Pension Fund Financial Investmt & Adv Comm, Replacing Tracey A. Devine for Partial Term ending 3/1/21. (Hodges) (Req of PFPF Bd of Trustees)

 

1. 4/9/2019 CO  Introduced: R

 

    4/16/2019 R Read 2nd & Rerefer                                                              

 

2. 4/23/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 AMEND/APPROVE 7-0

 

1. Revise term from partial to first

2. Correct term end date to March 1, 2021 in Section 1 of the bill

                  

 

15.  2019-262

RESO Conf Reappt of Eric Brian Smith, Jr. as Member of the Police & Fire Pension Fund Financial Investmt & Adv Comm for 2nd Term ending 3/1/22. (Hodges) (Req of PFPF Bd of Trustees) (Co-Sponsored by CM Hazouri)

 

1. 4/9/2019 CO  Introduced: R

 

    4/16/2019 R Read 2nd & Rerefer                                                           

 

2. 4/23/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

                   

APPROVE 7 -0

 

 

 

 

 

 

 

 

 

 

16.  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. (Distel) (Req of Cultural Council)

 

1. 4/9/2019 CO  Introduced: R

 

    4/16/2019 R Read 2nd & Rerefer                                                             

 

2. 4/23/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY  

 

DEFER

 

At the request of the Appointee                

 

 

17.  2019-265

RESO Conf Appt of Kyle Enriquez to the Cultural Svc Grant Program Comm as one of seven Community Reps, Replacing Anne Lufrano, for First Full Term exp 12/31/20. (Distel) (Req of Cultural Council)

 

1. 4/9/2019 CO  Introduced: R

 

    4/16/2019 R Read 2nd & Rerefer                                                             

 

2. 4/23/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY                   

 

APPROVE 7 -0

 

Scriveners

Clarify in first whereas clause there are 10 voting members

 

 

18.  2019-266

RESO Conf Appt of Diana Donovan to the Cultural Svc Grant Comm as a Cultural Council Rep, Replacing K. Mac Bracewell for 1st Term ending 12/31/21. (Distel) (Req of Cultural Council)

 

1. 4/9/2019 CO  Introduced: R

 

    4/16/2019 R Read 2nd & Rerefer

 

2. 4/23/2019 CO Read 2nd & Rereferred; R                                             

 

 

BILL SUMMARY                   

 

APPROVE 7 -0

 

Scriveners

1. Clarify in first whereas clause there are 10 voting members

2. Correct Code section on pg. 1, line 19

 

 

19.  2019-267

RESO Conf Reappt of Anne Boccuzzi to the Cultural Svc Grant Program Comm as a Cultural Council Rep for 2nd Full Term exp 12/31/21. (Distel) (Req of Cultural Council)

 

1. 4/9/2019 CO  Introduced: R

 

    4/16/2019 R Read 2nd & Rerefer                                                           

 

2. 4/23/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY                   

 

APPROVE 7 -0

 

Scriveners

Clarify in first whereas clause there are 10 voting members

 

 

 

 

 

 

 

 

20.  2019-268

RESO Conf Reappt of Sandra Hull-Richardson as Member of Cultural Svc Grant Prog Comm, as one of seven Community Reps, for 1st Full Term exp 12/31/21. (Distel) (Req of Cultural Council)

 

1. 4/9/2019 CO  Introduced: R

 

    4/16/2019 R Read 2nd & Rerefer

 

2. 4/23/2019 CO Read 2nd & Rereferred; R                                              

 

 

BILL SUMMARY

                   

APPROVE 7 -0

 

Scriveners

Clarify in first whereas clause there are 10 voting members

 

21.  2019-271

ORD Auth & Apv Mayor & Corp Sec. to Execute & Deliver an Agreemt for Managemt of the Moncrief Community Ctr btwn the City & 100 Black Men of Jacksonville, Inc. & I'm A Star Foundation, Inc. for Prog & Facility Managemt Svcs. at Moncrief Community Ctr, which will be located at 5656 West Moncrief Rd; Invoke exception of Sec 126.107(G)(Exemptions), Chapt 126 (Procurement Code), Ord Code, to Direct Contract with 100 Black Men of Jacksonville, Inc. & I'm A Star Foundation, Inc.; Oversight by Dept of Parks, Recreation & Community Svcs. (Johnston)

(Introduced by CM Freeman) (Co-Sponsored by CM's Newby, R. Gaffney, Pittman, Hazouri, Morgan, Bowman & Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19

 

1. 4/9/2019 CO  Introduced: NCSPHS,R

 

    4/15/2019 NCSPHS Read 2nd & Rerefer                                                  

 

    4/16/2019 R Read 2nd & Rerefer

 

2. 4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, R

 

 

 

BILL SUMMARY         NCSPHS: App

 

APPROVE 7-0

 

Scriveners

Pg. 2, line 10: insert parenthesis before “Procurement”

 

Summary of Proposed Management Agreement

 

-        Construction of the new Moncrief Community Center has been funded with CDBG dollars and is expected to be completed within 12 months

-        100 Black Men of Jacksonville and I’m a Star Foundation (“Managers”) will provide programming and facility management services for the facility

-        Programming will be offered six days each week for approximately five hours each day and will target students aged 12-18 within a three mile radius of the facility

-        Programming will be offered free of charge to the public

-        Managers will be responsible for providing programming, cleaning and general upkeep of the facility, security, and day to day operational costs

-        City will be responsible for maintenance, replacement, and repair of interior and exterior of facility, utilities, and landscaping

-        The agreement has a three year term and may be extended for two additional three-year periods

 

 

 

 

 

 

 
    

 

 

 

 

   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

22.  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. (Johnston) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY                   

 

READ 2ND & REREFER

 

23.  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. (Davis) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO  Introduced: NCSPHS,F,R

 

 

BILL SUMMARY      Fact Sheet            NCSPHS:  2nd                                 FIN:  2nd

 

READ 2ND & REREFER

 

24.  2019-294

RESO Honoring and Commending Former City Budget Officer Joseph A. Strasser on receiving The Prestigious George Arents Award from Syracuse University Alumni Assn. (Clements) (Introduced by CM Crescimbeni) (Co-sponsored by CMs Gulliford & Becton)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY     

 

 APPROVE 7-0

 

 

25.  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.  (McCain) (Req of Mayor)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY     

 

READ 2ND & REREFER

 

 

26.  2019-296

RESO Mourning the Loss of two key Members of the Edward Waters College Athletic Dept - Eric Daniel Johnson and Glen Chapman. (Distel) (Introduced  by Council Members Schellenberg & R. Gaffney) (Co-sponsored by CMs Crescimbeni, Becton & Morgan)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY     

 

APPROVE 7-0

 

 

 

 

 

27.  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. (Sidman) (Req of Mayor)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY     

 

READ 2ND & REREFER

 

 

 

28.  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. (Distel) (Req of SE CPAC)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY     

 

READ 2ND & REREFER

 

 

 

29.  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. (Sidman) (Req of Mayor)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY     

 

READ 2ND & REREFER

 

 

 

30.  2019-300

RESO Conf Appt of Ruben Bryant, as Chief of Prisons, in the Office of the Sheriff, Providing a Retroactive Appt. & Conf.  (Sidman) (Request of Sheriff)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY  

 

READ 2ND & REREFER

  

 

 

31.  2019-301

RESO Honoring & Commending the Household of Faith Church, Inc. on its Commitment to the Community in the Fight Against Hunger. (Mitchell) (Introduced by CM Pittman) (Co-Sponsored by CMs Becton & Morgan)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

32.  2019-302

RESO Honoring & Congratulating Bishop Leofric Thomas, Sr. on his 20 years as Founder & Pastor of Jacksonville's Open Arms Christian Fellowship.  (Clements) (Introduced by CM R. Gaffney) (Co-Sponsored by CMs Becton & Morgan)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY     

 

APPROVE 7-0

 

 

33.  2019-303

RESO Commending & Thanking Sam Mousa for 20 Yrs of Outstanding Service to the Citizens, City Government & City Council of Jacksonville upon the Occasion of his Retirement. (Clements) (Introduced by CMs Schellenberg, Love, Hazouri, Boyer, Anderson, Pittman, Crescimbeni, Gulliford, Bowman, Ferraro, R. Gaffney, Brosche, Wilson, Morgan, Becton, Freeman, Newby & White)

 

1. 4/23/2019 CO  Introduced: R

 

 

BILL SUMMARY     

 

APPROVE 7-0

 

 

 

34.  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. (Stockwell) (Introduced by CM Boyer)

 

1. 4/23/2019 CO  Introduced: R,LUZ

 

                                       BILL SUMMARY           

 

                                         READ 2ND & REREFER

 

 

 

 

 

 

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