:
RULES COMMITTEE
MEETING MINUTES
Tuesday
May 07, 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: 2:01
PM Meeting
Adjourned: 3:04 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:
Item/File
No. |
Title/History |
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DEFER 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 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 |
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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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BILL
SUMMARY NCSPHS: Defer DEFER |
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DEFER At the request
of CP Bowman |
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 |
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1. 6/26/2018 CO
Introduced: NCSPHS,F,R |
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7/16/2018 NCSPHS
Read 2nd & Rerefer |
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7/17/2018 R Read
2nd & Rerefer; 7/17/2018 F Read
2nd & Rerefer |
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2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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BILL
SUMMARY NCSPHS: Defer FIN: Defer DEFER |
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AMEND 1. Pg. 1, line 15:
insert “that” after “utility” 2. Pg. 2, line 1:
change “2000” to “2,000” 3. Pg. 2, line 2:
change “headquarter” to “headquarters” 4. Pg. 2, line 6:
insert comma after “electric” 5. Pg. 2, line 19:
correct amount to “116,619,815” 6. Pg. 3, line 15:
capitalize “county” 7. Pg. 3, line 18:
strike “Labors” and insert “Laborers’” |
RESO Expressing City Council's Opposition to the Sale
of JEA at this time. (Johnston) (Introduced by CM Dennis) |
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1. 8/29/2018 CO Introduced: R,F CM
Dennis |
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9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer |
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2. 9/11/2018 CO Read 2nd & Rereferred; R, F |
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BILL
SUMMARY FIN: Defer Defer at the
request of the Chair |
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DEFER At the request
of CM Schellenberg |
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 |
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1. 1/22/2019 CO
Introduced: R |
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2/5/2019 R Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; R |
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BILL
SUMMARY Defer |
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Scriveners
1. Pg. 1, line 12: strike “opinion” 2. Correct formatting of Section 2 |
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) |
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1. 1/22/2019 CO
Introduced: R |
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2/5/2019 R Read 2nd & Rerefer CM
Dennis |
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2. 2/12/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Defer - not seconded so it was deferred and will stay in
committee. |
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DEFER Public Hearing
scheduled for 5/20/19 |
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 |
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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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BILL
SUMMARY TEU: Defer Defer |
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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 |
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1. 3/26/2019 CO
Introduced: R |
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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” |
4/2/2019 R Read 2nd & Rerefer CM Gulliford |
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2. 4/9/2019 CO PH Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 Carla Miller, Ethics Director, was in attendance to speak
about this bill, which removes unenforceable sections from the Ethics Code.
CMs Boyer and Crescimbeni expressed concerns with the wording of the bill’s
title, as it could mislead readers into thinking the bill repeals the Florida
Constitution. Peggy Sidman, Office of General Counsel, will redraft the
wording to clearly show that the bill is repeal portions of the Ethics Code
and it will be presented as a floor amendment to council. |
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AMEND 1. Correct “to
accounts” in explanation of appropriation 2. Correct title of
Section 4 of the bill 3. Clarify waiver
language in Sections 4 and 5 of the bill 4. Spell out “EQD”
in Section 7 of the bill |
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 |
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1. 4/9/2019 CO
Introduced: F,TEU,R |
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4/15/2019 TEU
Read 2nd & Rerefer
James Richardson |
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4/16/2019 R Read
2nd & Rerefer; 4/16/2019 F Read
2nd & Rerefer |
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2. 4/23/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
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BILL
SUMMARY Fact Sheet TEU: Amend/App FIN: Amend/App Amend/Approve
6-1 (CM Schellenberg
in opposition) There was a lengthy discussion about this bill, which
includes a waiver for EPB to spend funds for services outside of the
determined uses.CM Schellenberg questioned the purpose of funding various
studies, if the results are not acted upon. CM Crescimbeni requested a list
from the Auditor’s Office of the past three years of EPB expenditures to see
how often waivers were used and for what purpose. |
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AMEND 1. Clarify that a
trailer will also be purchased 2. Revise
explanation of appropriation to clarify “to account” 3. Clarify purpose
of waivers in Sections 3 and 4 of bill |
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 |
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1. 4/9/2019 CO Introduced: F,TEU,R James
Richardson |
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4/15/2019 TEU Read 2nd & Rerefer |
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4/16/2019 R Read
2nd & Rerefer; 4/16/2019 F Read
2nd & Rerefer |
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2. 4/23/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
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BILL
SUMMARY Fact Sheet TEU: Amend/App FIN: Amend/App Amend/Approve
6-1 (CM
Schellenberg in opposition) |
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AMEND 1. Correct BT
number in title of bill 2. Revise explanation
of appropriation to clarify “to account” 3. Revise carryover
of funds to end 9/30/23 4. Pg. 4, line 14:
insert parenthesis before “Procurement” 5. Attach revised
Exhibit 1 to revise carryover on BT 6. Attach revised
Exhibit 3 to revise the MOU to: - change annual report due date to
September 15 - include language regarding
supplemental funding received by consultant |
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 |
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1. 4/9/2019 CO Introduced: F,TEU,R James
Richardson |
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4/15/2019 TEU Read 2nd & Rerefer |
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4/16/2019 R Read
2nd & Rerefer; 4/16/2019 F Read
2nd & Rerefer |
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2. 4/23/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
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BILL
SUMMARY Fact Sheet TEU: Amend/App FIN: Amend/App Amend/Approve
6-1 (CM
Schellenberg in opposition) |
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AMEND 1.
Clarify in title of bill that source of funding is Environmental
Protection fund balance 2. Include “to account” in explanation of
appropriation 3. Pg. 3, line 6: correct amount to
$99,443.00 4. Pg. 4, line 15: insert parenthesis
before “Procurement” 5. Place revised agreement on file to: - revise
first payment date - update timeline to begin May 2019 - update insurance and indemnification
provisions |
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 |
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1. 4/9/2019 CO Introduced: F,NCSPHS,TEU,R,JWW James
Richardson |
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4/10/2019 JWW Approve 9-0 |
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4/15/2019 TEU
Read 2nd & Rerefer; 4/15/2019
NCSPHS Read 2nd & Rerefer |
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4/16/2019 R Read
2nd & Rerefer |
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2. 4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU,
F, R |
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BILL
SUMMARY NCSPHS: Amend/App TEU: Amend/App FIN: Amend/App Amend/Approve
6-1 (CM
Schellenberg in opposition) |
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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) |
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1. 4/9/2019 CO
Introduced: R |
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Scriveners Clarify in first
whereas clause there are 10 voting members |
4/16/2019 R Read 2nd & Rerefer APPOINTMENT |
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2. 4/23/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY Approve 7-0 |
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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) |
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1. 4/9/2019 CO
Introduced: R |
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4/16/2019 R Read 2nd & Rerefer
REAPPOINTMENT |
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2. 4/23/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 Has
attended 4 out of 4 meetings or 100% |
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AMEND 1. Revise term from
partial to first 2. Correct term end
date to March 1, 2021 in Section 1 of the bill |
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) |
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1. 4/9/2019 CO
Introduced: R |
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4/16/2019 R Read 2nd & Rerefer APPOINTMENT |
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2. 4/23/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Amend/Approve
7-0 |
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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) |
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1. 4/9/2019 CO
Introduced: R |
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4/16/2019 R Read 2nd & Rerefer REAPPOINTMENT |
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2. 4/23/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 Has
attended 36 out of 47 meetings or 77% |
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DEFER At the request of the Appointee |
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) |
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1. 4/9/2019 CO
Introduced: R |
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4/16/2019 R Read 2nd & Rerefer |
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2. 4/23/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Defer |
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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) |
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1. 4/9/2019 CO
Introduced: R |
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4/16/2019 R Read 2nd & Rerefer APPOINTMENT |
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2. 4/23/2019 CO Read 2nd & Rereferred; R |
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Scriveners Clarify in first
whereas clause there are 10 voting members |
BILL SUMMARY Approve 7-0 |
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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) |
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1. 4/9/2019 CO
Introduced: R |
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Scriveners 1. Clarify in first
whereas clause there are 10 voting members 2. Correct Code
section on pg. 1, line 19 |
4/16/2019 R Read
2nd & Rerefer |
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2. 4/23/2019 CO Read 2nd &
Rereferred; R APPOINTMENT |
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BILL
SUMMARY Approve 7-0 |
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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) |
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1. 4/9/2019 CO
Introduced: R |
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4/16/2019 R Read 2nd & Rerefer REAPPOINTMENT |
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Scriveners Clarify in first
whereas clause there are 10 voting members |
2. 4/23/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Approve 7-0 Has
attended 16 out of 18 meetings or 89% |
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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) |
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1. 4/9/2019 CO
Introduced: R |
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|
4/16/2019 R Read
2nd & Rerefer |
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Scriveners Clarify in first
whereas clause there are 10 voting members |
2. 4/23/2019 CO Read 2nd &
Rereferred; R REAPPOINTMENT |
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BILL
SUMMARY Approve 7-0 Has
attended 11 out of 12 meetings or 92% |
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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 |
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Scriveners Pg. 2, line 10:
insert parenthesis before “Procurement” |
1. 4/9/2019 CO
Introduced: NCSPHS,R |
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4/15/2019 NCSPHS Read 2nd & Rerefer CM Freeman |
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4/16/2019 R Read
2nd & Rerefer |
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2. 4/23/2019 CO PH Read 2nd & Rereferred; NCSPHS, R |
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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 |
BILL
SUMMARY NCSPHS: App Approve 7-0 |
||
22.
2019-286 2nd |
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 2nd
Reading |
||
23.
2019-291 2nd |
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 2nd
Reading |
||
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 2nd
Reading CMs Boyer, Hazouri, Anderson, Pittman and Schellenberg
asked to be added as co-sponsors. |
||
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) |
||
2nd |
1. 4/23/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
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) |
||
2nd |
1. 4/23/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
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) |
||
2nd |
1. 4/23/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
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) |
||
2nd |
1. 4/23/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
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) |
||
2nd |
1. 4/23/2019 CO
Introduced: R |
||
|
BILL
SUMMARY 2nd
Reading |
||
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 2nd |
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
2nd
Reading
*****NOTE: Items may be added at the discretion of the Chair.*****
Minutes: Colleen Hampsey, Council
Research
CHampsey@coj.net
(904)
630-1498
5.8.19 Posted 5:00 p.m.
•Tapes: Rules Committee Meeting – LSD
5.7.19