:
RULES COMMITTEE
MEETING MINUTES
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Tuesday
December 04, 2018 |
Tape
No.________________________ |
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2:00
PM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Tommy Hazouri, Chair |
Legislative
Assistant: Juliette Williams |
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Bill
Gulliford, Vice Chair |
Deputy
General Counsel: Peggy Sidman |
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Greg
Anderson |
Research
Asst.: Colleen Hampsey |
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Lori
Boyer |
Administration:
Chiquita Moore |
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John
Crescimbeni |
Council
Auditors Office: Trista Carraher |
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Matt
Schellenberg - Excused |
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JuCoby
Pittman |
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Meeting Convened: 2:03
pm Meeting
Adjourned: 4:28 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:
Presentation by Kids Hope Alliance CEO
Joe Peppers
Mr.
Peppers spoke briefly about KHA partnerships with city departments, such as
Parks, Neighborhoods, as well as the Library. These cross functional projects
have and will increase KHA’s capabilities to provide high quality children’s
programming. CM Pittman asked about offering more programs during weekends. Mr.
Peppers indicated that it was something under consideration potentially in the
future, but that it would require additional funding for the extra days, for
the services and staff.
NOTE: Due to the New Year’s holiday, the next regular meeting will be held Thursday,
January 3, 2019.
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Item/File
No. |
Title/History |
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DEFER At the request
of CM Dennis |
ORD-MC Relating to Membership of JEA Amend Sec 21.03
(Composition; Compensation' Ofcrs' Mtgs), Article 21 (JEA) City Charter,
Provide that 4 of the 7 bd mbrs be appt by Council and also be subj to
removal by Council. (Durden) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/22/18 Public Hearing Pursuant to Sec 21.11, City Charter &
CR 3.601 - 6/12/18 |
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1. 4/24/2018 CO
Introduced: NCSPHS,R |
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4/30/2018 NCSPHS
Read 2nd & Rerefer |
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5/1/2018 R Read
2nd & Rerefer |
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2. 5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R |
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3. 5/22/2018 CO PH Only |
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6/12/2018 CO PH
Only |
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Bill Summary NCSPHS: Defer Defer |
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DEFER At the request
of CM Morgan |
ORD-MC Creating New Sec 320.202 (Commercially Leased
Rentals; Apv of Proposed Use Prior to Lease), Pt 2 (Tests & Approvals),
Chapt 320 (Gen Provisions, Title VIII (Construction Regulations & Bldg Codes), Ord Code, to
Require a Bldg Confirmation Ltr or Architect's Cert for Commercially Leased
Parcels; Amend Sec 656.152, Subpart E. Certificates of Use, Pt 1 (Gen
Provisions), Chapter 656 (Zoning Code), to include Bldg Confirmation Ltr or
Architect's Cert in the COU App Process.
(Johnston) (Introduced by CM Morgan) 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 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 |
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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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Bill
Summary NCSPHS: Defer Defer |
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3.
2018-387 |
RESO Concerning Duval County Tax Collector, Urging
Candidate Elected in Special Election of Fall 2018 to Use Existing Surplus
Letterhead & Envelopes in Lieu of Purchasing New Letterhead &
Envelopes & Incurring Addnl Costs for remainder of Tax Collectors
Unexpired term of 6/30/2019.
(Johnston) (Introduced by C/M Dennis) |
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Scriveners Pg. 2, line 16:
strike “Letter” and insert “Letterhead” |
1. 6/12/2018 CO
Introduced: R
CM Dennis |
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6/19/2018 R Read
2nd & Rerefer |
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2. 6/26/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve to
withdraw 6-0 This bill was initially tabled until after the discussion
on 2018-789, which addresses similar issues, and was then deemed unnecessary
and withdrawn by the committee. |
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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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5.
2018-593 |
RESO Expressing City Council's Opposition to the Sale of
JEA at this time. (Johnston) (Introduced by CM Dennis) |
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DEFER At the request
of CM Dennis |
1. 8/29/2018 CO
Introduced: R,F |
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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 |
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6.
2018-594 |
RESO Adopting the City Council's 1-3, & 5-year
Strategic Plan (Clements) (Introduced by Council President Bowman)
(Co-Sponsored by CM Hazouri) |
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SUBSTITUTE At the request
of Rules
Subcommittee |
1. 8/29/2018 CO
Introduced: R |
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9/5/2018 R Read
2nd & Rerefer |
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2. 9/11/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve to
substitute and re-refer 6-0 CM Anderson submitted a draft of the substitute for this
bill. CM Boyer listed a few changes that are needed: add “establish homeless
resource center” to the year one goals, correct language in the year three
goals to say maintain rather than establish a homeless resource center, and
identify the goal of adding at least 200 units of affordable housing per year
to the year three goals. |
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DEFER At the request of Appointee |
ORD Reappt Dr. Roi Dagan as Member of Environmental
Protection Bd, as a Medical Profession Rep for 2nd Full Term ending 9/30/21;
Waive Sec 50.102, Ord Code, Requiring Bd Members to be Duval County
Residents. (Distel) (Introduced by CP Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/13/18 |
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1. 10/23/2018 CO
Introduced: R |
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11/6/2018 R Read
2nd & Rerefer |
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2. 11/13/2018 CO PH Read 2nd & Rereferred; R |
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Bill Summary Defer |
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8.
2018-708 |
ORD Approp $19,774.00 Grant from Federal Grants Trust
Fund/Help America Vote Act (HAVA); Auth Mayor to execute and deliver Memo of
Agreemt for Albert Network Monitoring Solution Grant btwn City and State of
FL, Dept of State, and Div of Elections; Oversight by Supervisor of
Elections. (BT 19-013) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/13/18 |
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1. 10/23/2018 CO Introduced: R,F Robert
Phillips |
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11/6/2018 R Read
2nd & Rerefer; 11/6/2018 F Read
2nd & Rerefer |
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2. 11/13/2018 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary Fact
Sheet FIN: App Approve 6-0 Robert Phillips, Supervisor of Elections Office, spoke
about the grant funding referenced in this bill. The HAVA funding will be
used to cover the costs of additional back-up servers to strengthen election
security. |
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9.
2018-710 |
ORD-MC Amend Chapt 602, Ord Code (Jacksonville Ethics
Code), Part 2 (Definitions) Sec 602.201 (Definitions), Part 7 (Gifts &
Honoraria), Sec 602.701 (Prohibited Receipt of Gifts), 602.702 (Prohibited
Offering of Gifts), 602.703 (Receipt or Charge of Commissions or Gifts for
Official Transactions), and 602.704 (Honoraria), Ord Code. (Miller) (Req
of Ofc of Ethics, Compliance and Oversight) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/13/18 |
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1. 10/23/2018 CO
Introduced: R |
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11/6/2018 R Read
2nd & Rerefer
Carla
Miller |
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2. 11/13/2018 CO PH Read 2nd & Rereferred; R |
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Bill Summary Defer Carla Miller, Ethics Director, was in attendance to speak
about this bill which is intended to clean up language and definitions in the
City Ethics Code. CM Crescimbeni indicated that he is still working on the
precise language changes and as such the bill should be deferred until the
draft is finished. |
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DEFER At the request of the Administration |
RESO Conf Appt of Ed Starnes as Chief of Engineering &
Construction Management Div of the
City Dept of Public Works. (McCain) (Req of Mayor) |
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1. 10/23/2018 CO
Introduced: R |
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11/6/2018 R Read
2nd & Rerefer |
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2. 11/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Defer |
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11.
2018-719 |
RESO Reappt David Meyer
as Member of the Health Planning Council of Northeast Florida, Inc as
a "Provider" for 2nd Term ending 9/30/20. (Distel) (Introduced
by CP Bowman) |
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1. 10/23/2018 CO
Introduced: R |
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11/6/2018 R Read
2nd & Rerefer
REAPPOINTMENT |
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2. 11/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 5-1 (CM
Crescimbeni in opposition) There were concerns about the candidate’s attendance
record and the fact that he had not completed ethics training. It was also
mentioned that Mr. Meyer attended several subcommittee meetings, which are
not included in the attendance tabulation, and that there are no minutes from
those meetings, which is contrary to the Sunshine Law. Has
attended 6 out of 8 meetings or 75% |
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12.
2018-722 |
RESO Reappt Hillary L. Almond as Member of the Building
Codes Adjustment Bd for 2nd Full Term exp 9/30/21. (Distel) (Introduced
by CP Bowman) |
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1. 10/23/2018 CO
Introduced: R |
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11/6/2018 R Read
2nd & Rerefer
REAPPOINTMENT |
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2. 11/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 Bryan Mosier, Chief of Municipal Code Compliance,
corrected the attendance record for this candidate, who attended 75% of the
meetings not 69%. Has
attended 11 out of 16 meetings or 69% |
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DEFER At the request of Appointee |
RESO Conf Appt of Robert
Maldonado as Member of the Duval County Election Advisory Panel,
Filling a seat formerly held by Leon Carrero for Partial Term ending 4/16/20.
(Distel) (Introduced by CP Bowman) |
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1. 10/23/2018 CO
Introduced: R |
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11/6/2018 R Read
2nd & Rerefer |
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2. 11/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Defer |
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14.
2018-738 |
RESO Conf Appt of Donna Orender, as Member of Kids Hope
Alliance Bd filling a seat formerly held by Joseph D. Peppers, for Unexpired
Term exp 12/31/20. (Johnston) (Req of Mayor) |
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1. 10/23/2018 CO
Introduced: R |
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11/6/2018 R Read
2nd & Rerefer
APPOINTMENT |
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2. 11/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 |
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15.
2018-739 |
RESO Conf North CPAC Appt of Jim Mazur as Member of the
Taxation, Rev & Utilization of Expenditures Comm, filling a seat formerly
held by Danny Kyle Ferreira, for 1st
Term exp 6/30/21. (Distel) (Req of North Dist CPAC) |
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1. 10/23/2018 CO
Introduced: R |
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11/6/2018 R Read
2nd & Rerefer
APPOINTMENT |
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2. 11/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Move to defer
approved 6-0 This appointment was initially approved 5-1, with CM
Hazouri in opposition. However, CM Gulliford made a motion to reconsider the
appointment at the end of the meeting because he had second thoughts about
the candidate. The committee agreed to defer the appointment to allow time to
communicate with the CPAC which nominated him for the position about his
qualifications. |
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16.
2018-741 |
RESO Appt Cheryl Bergman, as Member of the Health
Planning Council of Northeast Florida, Inc, as a Health Care Purchaser, for
1st Full Term exp 9/30/20. (Distel) (Introduced by CP Bowman) |
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1. 10/23/2018 CO
Introduced: R |
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11/6/2018 R Read
2nd & Rerefer
APPOINTMENT |
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2. 11/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 |
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AMEND Remove waiver
language |
Ord Approp $74,756.76 from Deappropriated Projs Acct to
the Cecil Field Heavy Equip Acct to purchase Tractor Equip for the NE FL
Equestrian Ctr to be used for Maint of Exterior Grounds & the Equestrian
Arena Surface; Waiving any existing Ord.of the City that may be contrary to
the use of Approp to Purchase Tractor Equip. (BT 19-021) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/27/18 |
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1. 11/13/2018 CO
Introduced: NCSPHS,F,R
Daryl
Joseph |
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11/19/2018
NCSPHS Read 2nd & Rerefer |
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11/20/2018 R
Read 2nd & Rerefer; 11/20/2018 F
Read 2nd & Rerefer |
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2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F,
R |
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Bill
Summary Fact Sheet NCSPHS: Amend/App FIN: Amend/App Amend/Approve
6-0 CM White was in attendance to speak about the need for the
tractor equipment for the Equestrian Center. CM Boyer mentioned the ambiguity
of the waiver language in this bill, which were removed via amendment. |
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AMEND 1. Attach Revised
Exhibit 1 to attach description of subject property 2. Attach Revised
Exhibit 2 to
attach Quitclaim Deed 3. Place license
agreement on file |
ORD Declaring a portion of RE 019634-0110 near Ethel Rd
in the Vicinity of the Montgomery Correctional Center to be surplused to the needs of the city;
Auth Conveyance of the Subject Parcel to the Parent Help Center, Inc., a FL
Not for Profit Organization, at no cost; Waiving the Provisions of Chap 122
(Public Propty), pt 4 (Real Propty),Ord Code; Providing a Right of Reentry
for Failure to Use the Subject Parcel for the Continued Operation of Parent
Empowerment & Success Camp Programs for At- Risk Youth & their
Families; Designated Oversight by JSO Dept of Corrections. (Dist 7-R.
Gaffney) (Stockwell) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/27/18 |
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1. 11/13/2018 CO
Introduced: NCSPHS,F,R |
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11/19/2018
NCSPHS Read 2nd & Rerefer
CM Gulliford |
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11/20/2018 R
Read 2nd & Rerefer; 11/20/2018 F
Read 2nd & Rerefer |
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2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F,
R |
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Bill
Summary NCSPHS:
Amend/App FIN:
Amend/App Amend/Approve
6-0 |
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19.
2018-789 |
ORD- MC Creating New Sec 122.823 (Limitations on Use of
Tangible Personal Propty with Name of Elected Official), Chap 122 (Public
Propty), Ord Code, to Provide for a Limitation on Purchase of Office Supplies
with Name of Elected Officials & to Provide for a Limitation on Vehicles
& Equipmnt Containing Name of Elected Officials; Providing for an Exercise
in County Powers. (Johnston) (Introduced by CM Crescimbeni) (Co-Sponsored
by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/27/18 |
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1. 11/13/2018 CO
Introduced: TEU,F,R |
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11/19/2018 TEU
Read 2nd & Rerefer |
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11/20/2018 R
Read 2nd & Rerefer; 11/20/2018 F
Read 2nd & Rerefer |
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2. 11/27/2018 CO PH Read 2nd & Rereferred; TEU, F, R CM
Crescimbeni |
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Bill
Summary TEU: Defer FIN: App Approve 4-2 (CMs
Gulliford and Anderson in opposition) Steve Durden was in attendance to speak about this bill,
which in his legal opinion is outside of Council’s discretionary powers. Mr.
Durden said that City Council approves the budget for constitutional officers
but does not have the authority to dictate specific spending outside of the
budget process. CMs Crescimbeni and Boyer expressed concerns that Mr. Durden
had not stated his opinion earlier or in reference to a similar resolution. Mr.
Durden said that he did not weigh in on the similar resolution (2018-387)
because it was just an expression of council opinion and not legally binding
like this ordinance. |
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20.
2018-794 |
RESO Reappt Garrett N. Barket as a Member of the Jax
Waterways Comm for 2nd Full Term exp 12/31/21. (Distel) (Introduced by CP
Bowman) |
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1. 11/13/2018 CO
Introduced: R
REAPPOINTMENT |
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11/20/2018 R
Read 2nd & Rerefer |
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2. 11/27/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 Has
attended 26 out of 32 meetings or 81% |
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21.
2018-795 |
RESO Conf Appt
of James P. Branch, Jr. as a
Union Member Rep to the Civil Svc Bd, Replacing Dr. Michael A. Rutledge, for 1st Full Term exp 6/30/20. (Sidman)
(Req of Mayor) |
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1. 11/13/2018 CO
Introduced: R |
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11/20/2018 R
Read 2nd & Rerefer
APPOINTMENT |
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2. 11/27/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 |
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22.
2018-796 |
RESO Conf Appt of Delmas Harper as Member of the Renew
Arlington Community Redev Agcy Advisory Bd, Replacing Ann Burt as Citizen Rep
for 1st Full Term ending 12/31/22. (Distel) (Introduced by CP Bowman) |
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1. 11/13/2018 CO
Introduced: R APPOINTMENT |
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11/20/2018 R
Read 2nd & Rerefer |
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2. 11/27/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 |
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23.
2018-797 |
RESO Appt Tommy Ruffin as Member of Jacksonville
International Airport Community Redev Agcy Advisory Bd as School Bd Dist 4
Rep, Replacing Michael D. Stewart, for 1st Full Term ending 6/30/22.
(Distel) (Introduced by CP Bowman) |
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1. 11/13/2018 CO
Introduced: R
APPOINTMENT |
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11/20/2018 R
Read 2nd & Rerefer |
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2. 11/27/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 |
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24.
2018-798 |
RESO Appt Caleena Shirley as Member of Environmental
Protection Bd, Replacing Michelle M. Tappouni as a Discreet Citizen Rep the
Gen Public for 1st Full Term ending 9/30/22. (Distel) (Introduced by CP
Bowman) |
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1. 11/13/2018 CO
Introduced: R
APPOINTMENT |
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11/20/2018 R
Read 2nd & Rerefer |
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2. 11/27/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 |
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DEFER At the request of the Rules Chair |
RESO Appt Anthony Dale as Member of Jax Housing &
Community Dev Comm, Filling Seat Formerly Held by April Smith as a Gen
Resident for 1st Term exp 11/30/22. (Distel) (Introduced by CP Bowman) |
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1. 11/13/2018 CO
Introduced: R
|
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11/20/2018 R
Read 2nd & Rerefer |
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2. 11/27/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Defer |
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DEFER At the request of Appointee |
RESO Appt Courtney Weatherby-Hunter as a Member of the
Public Service Grant Council with Grant Experience, Replacing Roshanda
Jackson for a 1st Full Term exp 12/31/20. (Distel) (Introduced by CP Bowman) |
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1. 11/13/2018 CO
Introduced: R |
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11/20/2018 R
Read 2nd & Rerefer |
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2. 11/27/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Defer |
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27.
2018-801 |
RESO Conf Appt of Nancy Chrisman as Member of the Duval
County Election Advisory Panel, Filling a Seat Formerly Held by Hunter J.
Anderson, for a Partial Term Ending 4/16/19, Followed by 1st Full Term ending
4/16/22. (Distel) (Introduced by CP Bowman) |
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1. 11/13/2018 CO
Introduced: R
APPOINTMENT |
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11/20/2018 R
Read 2nd & Rerefer |
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2. 11/27/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 |
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28.
2018-802 |
RESO Conf Appt of Christopher Lazzara, to Cultural
Council of Greater Jacksonville, Replacing Dave Engdahl as a County Resident,
for 1st Full Term exp 9/30/21. (Sidman) (Req of Mayor) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer
APPOINTMENT |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 |
||
|
29.
2018-803 |
RESO Conf Reappt of David Gates as a Journeyman Rep to
the Constrn Trades Qualifying Bd for a 2nd Full Term exp 9/30/20.
(Sidman) (Req of Mayor) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 Has
attended 13 out of 13 meetings or 100% |
||
|
30.
2018-804 |
RESO Conf Reappt of Roslyn Mixon-Phillips to the Jax
Housing Authority, for 2nd Full Term exp 9/16/22. (Johnston) (Req of
Mayor) |
||
|
|
1. 11/13/2018 CO
Introduced: R
|
||
|
|
11/20/2018 R
Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 Has
attended 35 out of 41 meetings or 85% |
||
|
31.
2018-805 |
RESO Conf Reappt of Jack Demetree, III to the Historic
Preservation Comm, for 1st Full Term exp 3/4/21. (Johnston) (Req of
Mayor) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer
REAPPOINTMENT |
||
|
Scriveners Pg. 1, line 19:
strike “as” |
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 Has
attended 19 out of 21 meetings or 90% |
||
|
32.
2018-806 |
RESO Conf Reappt of Ryan Davis to the Historic
Preservation Comm, for 2nd Full Term exp 3/4/21. (Johnston) (Req of
Mayor) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 Has
attended 18 out of 21 meetings or 86% |
||
|
33.
2018-807 |
RESO Appt Miriam Williams as a Mbr of the Early Learning
Coalition of Duval, replacing Marcus Rowe, for a 1st Full Term ending
6/30/22. (Distel) (Introduced by CP Bowman) |
||
|
DEFER At the request of Appointee |
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer
|
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Defer |
||
|
34.
2018-808 |
RESO Conf Appt of Carlton Devooght to the Jax Ethics
Commission, replacing Michelle Barnett, for a 1st Full Fixed Term Beginning
1/1/19 to exp 12/31/21 (Sidman) (Req of Mayor) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer APPOINTMENT |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 |
||
|
35.
2018-809 |
RESO Conf Appt of Alexander G. Moldovan to the Planning
Commission, Representing Planning Dist 4, Replacing David Christopher Hagan
Jr., for a 1st Full Term to exp 9/30/20 (Sidman) (Req of Mayor) |
||
|
|
1. 11/13/2018 CO
Introduced: R
APPOINTMENT |
||
|
|
11/20/2018 R
Read 2nd & Rerefer |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 |
||
|
36.
2018-810 |
RESO Conf Reappt of Allan J. Iosue, as a member of the
Context Sensitive Streets Standards Committee, as a Landscape Architect, for
a 2nd Full Term ending 7/31/22
(Sidman)(Req of Mayor) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 Has
attended 34 out of 41 meetings or 83% |
||
|
37.
2018-813 |
RESO Urging the Administration to Terminate the
Donation Agreemnt btwn the City & the Embassy of the United Arab Emirates
& Return the $2,775,000.00 Awarded to the City from the United Arab
Emirates as Approp in Ord 2018-544-E. (Johnston) (Introduced by CM
Brosche) (Co-Sponsored by CM Dennis) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R Read 2nd & Rerefer CM
Brosche |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve to
substitute and re-refer 6-0 The sponsor of this bill, CM Brosche, was not in
attendance. CM Gulliford expressed his lack of support for the bill, noting
that the US gives aid to numerous nations and that it is nice to be on the
receiving end regardless of the country of origin. CM Hazouri read from a
list of foreign countries to which the US has given funds to over the years
without dictating the human rights requirements for each transaction. CM
Crescimbeni moved for a substitute that would change the existing language
(which asks for the grant funds to be returned to the UAE) to an expression
of gratitude and thanks to the UAE for providing the funds to the City. |
||
|
38.
2018-815 |
ORD Amend Ord 2017-504-E (Budget) to Revise the General
Terms & Conditions for a Grant Agreemt btwn the City & the
Jacksonville Zoological Society, Inc. ("JZS") to: (1) Auth
Reimbursement to JZS for up to 50% of the Costs Related to a Recently
Completed JZS CIP on City-Owned Real Property; (2) Waive Chap 126,Ord Code,
for Capital Improvemts to be made by JZS Pursuant to the Agreemt; & (3)
Revise the Revised Exhibit 8 attached to the Budget Ord; attaching &
Incorporating the 2nd revised Exhibit 8 to Budget Ord. (Sawyer) ( Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/27/18 |
||
|
|
1. 11/13/2018 CO
Introduced: NCSPHS,F,R
|
||
|
|
11/19/2018
NCSPHS Read 2nd & Rerefer |
||
|
|
11/20/2018 R
Read 2nd & Rerefer; 11/20/2018 F
Read 2nd & Rerefer |
||
|
|
2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F,
R Sam
Mousa |
||
|
|
Bill
Summary Fact Sheet NCSPHS: App
FIN: App Approve 6-0 |
||
|
39.
2018-818 |
RESO Conf the Jacksonville Sheriff's Appt of Jo Juanita
Dixon, a former law Enforcement Official with Experience in Investigating
Public Corruption, to the Jacksonville Ethics Commission, Replacing John
Hartley for a 1st Full Term Beginning 1/1/19 & Expiring 12/31/21.
(Pollock) (Request of the Sheriff) |
||
|
|
1. 11/13/2018 CO
Introduced: R
APPOINTMENT |
||
|
|
11/20/2018 R
Read 2nd & Rerefer |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 |
||
|
AMEND Pg. 1, lines 11 and
20: strike “beginning January 1, 2019 and” |
RESO Conf Appt of Darcy Galnor, an Attorney & Duval
County Resident, as a Member of the Jacksonville Ethics Commission, Replacing
Brian Aull, for a 1st Full Term Beginning 1/1/19 & Expiring 12/31/20.
(Pollock) (Request of State Attorney of 4th Judicial Circuit) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer
APPOINTMENT |
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Amend/Approve
6-0 |
||
|
41.
2018-820 |
RESO Conf Appt of Imani A. Boykin, an Attorney &
Duval County Resident, as a Member of the Jacksonville Ethics Commission,
Filling a Seat Formerly held by Ywana Allen, for a Partial Term ending
12/31/19. (Pollock) (Request of Jax Ethics Commission) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer
APPOINTMENT
|
||
|
|
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
Scriveners Correct formatting
on pg. 1, lines 22-23 |
Bill Summary Approve 6-0 |
||
|
42.
2018-821 |
RESO Conf Appt of Latonya Lipscomb Smith, an Attorney
& Duval County Resident, as a Member of the Jacksonville Ethics
Commission, Replacing David Rybak, for a 1st Full Term Beginning 1/1/19 &
Endind 12/31/21. (Pollock) (Req of Jax Ethics Commission) |
||
|
|
1. 11/13/2018 CO
Introduced: R |
||
|
|
11/20/2018 R
Read 2nd & Rerefer
APPOINTMENT |
||
|
Scriveners Correct formatting
on pg. 1, line 23 |
2. 11/27/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 |
||
|
Scriveners 1. Pg. 1, line 9:
strike “amending” 2. Pg. 2, lines 5
and 8: strike “Ordinance” and insert “Ethics” 3. Correct
formatting of Section 1 title 4. Pg. 2, line 9:
capitalize “section” and correct name of section 5. Pg. 2, line 14
and pg. 4, line 17: strike period after “Relationships” 6. Pg. 4, line 9:
correct formatting 7. Pg. 4, line 13:
strike “Part 4” and insert “Section 602.402” 8. Pg. 5, line 25:
strike “Section 3” and insert “Section 4” |
ORD-MC Amend Chapt 602, Ord Code (Jacksonville Ethics
Code), Pt 4 (Conflicts of Interest), Subpart A (Conflicting Relationships),
Amending Sec 602.401 (Misuse of Position, Information, Etc.) Ord Code, to
Regulate the Use and Require the Protection of City Propty & Resources,
to add Advisory Body Official to the List of Persons Regulated, to add a
Regulation for Certain Conduct, adding new Subsection (D) to Prescribe
Official Duties for Official Use of Time, and to Ban the Use of City
Resources for Campaigning; Repealing Sec 602.402 (Activities of Officers
& Employees in Matters Affecting City), Ord Code, & Creating a New
Section 602.402 in its Entirety (Prohibited Representations &
Appearances, Petitions for Exemption), Ord Code, to Prohibit Certain
Representations Against the City, to Prohibit Certain Appearances Before City
Bodies, Exempting Certain Board & Commission Members & Providing for
Petitions for Exemption (Pollock) (Request of Jax Ethics Commission) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/27/18 |
||
|
|
1. 11/13/2018 CO
Introduced: R
|
||
|
|
11/20/2018 R
Read 2nd & Rerefer
Carla Miller |
||
|
|
2. 11/27/2018 CO PH Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 6-0 |
||
|
44.
2018-840 2nd |
ORD-MC Relating to Council Rules; Amend Rule 2.102
(Standing Committee Duties), Chapt 2 (Committees, Council Rules, To Modify
Standing Committee Duties. (Sidman) (Introduced by Rules Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/11/18 |
||
|
|
1. 11/27/2018 CO
Introduced: R |
||
|
|
Bill Summary 2nd
reading |
||
|
45.
2018-841 2nd |
ORD-MC Amend Council Rule 2.101 (Appointment of
Committees), Chapt 2 (Committees), Council Rules, to clarify Council Member
Assignment to Standing Committee; Amend Rule 2.102 (Standing Committee
Duties), Chapt 2 (Committees), Council Rules, to Remove Provision that all
Standing Committees participate in Review and Preparation of the City Budget,
and to remove the Provision that the Council Receive an Informal
Recommendation from Staff regarding the need for a Waiver of any Ordinance,
Rule Procedure or Covenant; Amend Rule 2.204 (Committee Reports;
Recommendation for 2nd Reading and Rereference), Chapt 2 (Committees),
Council Rules, to Clarify that Bills are moved in the Affirmative; Amend Rule
3.103 (Council Agendas), Chapt 3 (Legislation), Council Rules, to Codify
Additional Co-Sponsors added at Standing Committee Meetings and Council
Meetings; Amend Rule 3.703 (Council Agendas), Chapt 3 (Legislation), Council
Rules, to Clarify Pulling Items from Consent Agenda and Setting the Agenda;
Amend Rule 4.301 (Regular Order of Business), Chapt 4 (Procedures), Council
Rules, to Limit Presentations to two Presentations; Amend Rule 4.901
(Declaration of Emergency), Chapt 4 (Procedures), Council Rules, to Remove
the Provision that the Council Receive an Informal Recommendation from Staff
regarding the need for A and Appropriateness of Taking Action on an Emerg
Basis. (Sidman) (Introduced by Rules Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/11/18 |
||
|
|
1. 11/27/2018 CO
Introduced: R |
||
|
|
Bill Summary 2nd
reading |
||
|
46.
2018-847 |
RESO Appt Christopher Laymon as Member of the Building
Codes Adjustment Bd Replacing Fred A. Dewitt for 1st Full Term exp 9/30/20.
(Distel) (Introduced by CP Bowman) |
||
|
2nd |
1. 11/27/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
47.
2018-848 2nd |
RESO Appt Evelyn Coney as Member of Jax-Duval County
Council on Elder Affairs, filling a
Seat Formerly Held by Nancy K. Reedy as Council Dist 8 Rep for Initial Term
exp 6/30/19. (Distel) (Introduced by CM Pittman) |
||
|
|
1. 11/27/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
48.
2018-849 |
RESO Conf Appt of Brad Goodwin to the Public Svc Grant
Council, Filling a seat formerly held by Tameka Holly for a Partial Term to
exp 12/31/19. (Sidman) (Req of Mayor) |
||
|
2nd |
1. 11/27/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
49.
2018-850 |
RESO Conf Appt of Jaclyn Blair to the Public Svc Grant
Council, Replacing Stephen C. Baker for a First Full Term exp 12/31/21.
(Distel) (Introduced by CP Bowman) |
||
|
2nd |
1. 11/27/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
50.
2018-851 |
RESO Conf Appt of Michael R. Robinson to the Tree
Commission as a Forester from the
At-Large Group 4 Residency Area Replacing Jeremy Cooper for First Full Term
exp 12/31/20. (Sidman) (Req of Mayor) |
||
|
2nd |
1. 11/27/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
51.
2018-852 2nd |
RESO Appt Dr. Edmund J. Clark as Member of Environmental
Protection Bd, Replacing Dr. Mobeen Hasan Rathore Representing the Medical
Profession for 1st Full Term ending 9/30/21. (Sidman) (Req of Mayor) |
||
|
|
1. 11/27/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
52.
2018-853 |
RESO Conf Reappt of Montasser M. "Monty" Selim
as Member of Context Sensitive Streets Standard Comm as a Urban Planner for a
Second Term ending 7/31/21. (Sidman) (Req of Mayor) |
||
|
2nd |
1. 11/27/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
53.
2018-854 |
RESO Honoring and Commending Alderman Park Civic Assn on
the Occasion of its 60th Anniversary. (Clements) (Introduced by CM Morgan) (Co-Sponsored by
CMs Crescimbeni, Becton & Hazouri) |
||
|
Scriveners 1. Pg. 1, line 14:
insert “(APCA)” after “Association” 2. Pg. 2, line 2:
insert “a” after “of” |
1.
11/27/2018
CO Introduced: R Approve 6-0 |
****
**NOTE:
Other items may be added at the discretion of the Chair.***
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
12.05.18 Posted 5:00 p.m.
· Tapes: Rules Committee Meeting – LSD
12.04.18