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
March 20, 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
Tommy Hazouri, Bill Gulliford, Lori Boyer and JuCoby Pittman
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:
1:33 p.m.
Councilman Hazouri called the
meeting to order and reviewed the agenda. The marked agenda included 6 items
marked for deferral and 5 items ready for action (one item to be withdrawn).
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 - DEFER
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 - DEFER
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
2019-129: ORD Approp.
$15,000 Grant recv'd. from AT&T to fund the
positivity project, a "Train the Trainer" approach with a focus on
positive Psychology's 24 character strengths, invoking the exception to sec.
126.107 (g),Ord code; Apv & Auth
the Mayor & Corp Sec & CEO of the KHA to execute a contract with the
positivity project for children's svcs. programs; waiving the provisions in Chapt.
77 (Kids Hope Alliance), Sec. 77.111 (a) (provider contracts), Ord code (B.T.
19-061) – AMEND/MOVE
2019-139: RESO Conf
Appt of Thomas J. Daly, Jr. as Chief of The Housing and Community Development Division of the
Neighborhoods Dept of the City of Jacksonville - MOVE
2019-140: RESO Reappt
Patricia Vail as Member of the Jax-Duval County Council on Elder Affairs as the
Council Dist 1 Rep, for 2nd Term exp
6/30/20 - MOVE
2019-145: RESO Reappt
Frederick D. Newbill to the JEA for 2nd Full Term
exp. 2/28/23 - MOVE
2019-181: RESO Commending and
Thanking the Coastal Conservation Assn for their Contribution to the Starship
Reef off the Coast of Jacksonville -
WITHDRAW
Meeting Adjourned: 1:34 pm
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
3.20.19 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
3.20.19