:
RULES
COMMITTEE AGENDA
|
Tuesday November
20, 2018 |
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 Meeting
Adjourned
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:
NOTE: The next regular meeting will be held, Tuesday, December 4, 2018
|
Item/File No. |
Title/History |
||
|
|
|
||
|
1. 2018-142 |
ORD-MC
Amend Sec 21.04 (Powers), Article 21 (JEA), City Charter, to Provide that
any Apv by Council to sell 10% or more of JEA must include the Call for a
Subsequent Referendum to Apv Terms & Conditions of Sale. (Durden)
(Introduced by CM's Crescimbeni & Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18 |
||
|
|
1.
2/27/2018 CO Introduced: TEU,F,R |
||
|
|
3/5/2018 TEU Read 2nd & Rerefer |
||
|
|
3/6/2018 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer |
||
|
|
2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
||
|
|
3. 4/10/2018 CO PH Only
CM Crescimbeni & CM Dennis |
||
|
|
|
||
|
|
Bill Summary TEU: FIN: |
||
|
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 |
||
|
|
1.
4/24/2018 CO Introduced: NCSPHS,R |
||
|
|
4/30/2018 NCSPHS Read 2nd & Rerefer |
||
|
|
5/1/2018 R Read 2nd & Rerefer |
||
|
|
2.
5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R |
||
|
|
3.
5/22/2018 CO PH Only |
||
|
|
6/12/2018 CO PH Only |
||
|
|
Bill Summary NCSPHS: |
||
|
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 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 |
||
|
|
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 |
||
|
|
Bill Summary NCSPHS: |
||
|
DEFER At the request of CM Dennis |
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) |
||
|
|
1.
6/12/2018 CO Introduced: R |
||
|
|
6/19/2018 R Read 2nd & Rerefer |
||
|
|
2.
6/26/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
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 |
||
|
|
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: FIN: |
||
|
Scriveners 1. Pg. 6, line 10: insert
“Contract” after “Regulated” 2. Pg. 10, lines 7-8: strike
“online portal” and insert “website” |
ORD-MC
re Transparency in City Govt; Creating New Sec. 126.114 (Notification of
Campaign Contributions by Bidding or Contracting Party), Chap 126
(Procurement Code), Ord Code, to Provide for Notice of Campaign Contributions
by Parties Contracting with the City; Create New Sec. 602.805 (Private Air
Travel with Lobbyist), Chap 602 (Jax Ethics Code), Ord Code, to Require
Disclosure by Certain Elected Officials of Details Concerning Use of
Privately-Owned Aircraft; Amend Sec. 602.1207 (Public Records). Chap 602 (Jax
Ethics Code) Ord Code, to Require Posting of Public Record Emails &
Disclosure of Certain Public Record Text Messages; Repealing Sec. 602.1213
(Penalty Provisions), Chap 602 (Jax Ethics Code) Ord Code, to Delete the
Penalties Provision (Brosche) (Introduced by CM Brosche) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/18 |
||
|
|
1.
8/29/2018 CO Introduced:R |
||
|
|
9/5/2018 R Read 2nd & Rerefer
CM Brosche |
||
|
|
2.
9/11/2018 CO PH Read 2nd & Rereferred; R |
||
|
|
11/6/2018 R Sub/Rerefer 6-0 |
||
|
|
3.
11/13/2018 CO SUBSTITUTE/ Rerefer; R |
||
|
|
Bill Summary |
||
|
DEFER At the request of CM Dennis |
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: |
||
|
AMEND Add septic tank phase-out as
a 5 year goal to reflect actions taken at the City Council Strategic
Planning meeting held on June 20, 2018 |
RESO
Adopting the City Council's 1-3, & 5-year Strategic Plan
(Clements) (Introduced by Council President Bowman) (Co-Sponsored by CM
Hazouri) |
||
|
|
1.
8/29/2018 CO Introduced: R
Council President Bowman |
||
|
|
9/5/2018 R Read 2nd & Rerefer |
||
|
|
2.
9/11/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
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 |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer |
||
|
|
2.
11/13/2018 CO PH Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
DEFER At the request of Supervisor of Elections |
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 |
||
|
|
1.
10/23/2018 CO Introduced: R,F |
||
|
|
11/6/2018 R Read 2nd & Rerefer; 11/6/2018 F Read 2nd & Rerefer |
||
|
|
2.
11/13/2018 CO PH Read 2nd & Rereferred; R, F |
||
|
|
Bill Summary Fact Sheet FIN: |
||
|
DEFER At the request of the
Ethics Office |
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 |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer |
||
|
|
2.
11/13/2018 CO PH Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
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) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
|
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
13. 2018-714 |
RESO
Appt Dr. Thomas G Burnakis as Member of Health Planning Council of
Northeast Florida, Inc, Replacing Dr. Jose Zayas as a "Provider",
for First Full Term exp 9/30/20. (Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer APPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
14. 2018-715 |
RESO
Conf Appt of Ryan M. Ali, Replacing
Rebecca Ryan-Gonzalez as a Member of Cultural Council of Greater Jacksonville
for a Partial Term to Exp 9/30/19. (Sidman) (Req of Mayor) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
APPOINTMENT
|
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
15. 2018-716 |
RESO
Conf Reappt of Nicole Padgett to Planning Commission for 2nd Term to Exp
9/30/21, Representing Duval County At-Large. (Sidman) (Req of Mayor) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 50 out of 62 meetings or 81% |
||
|
16. 2018-717 |
RESO
Conf Reappt of Dawn Motes to Planning Commission for 2nd Term to Exp
10/1/21, Representing Duval County At-Large. (Sidman) (Req of Mayor) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 49 out of 56 meetings or 88% |
||
|
17. 2018-718 |
RESO
Reappt Christopher L. Nuland as Member of the Health Planning Council of
Northeast Florida, Inc as a "Consumer" for 1st Full Term exp
9/30/20. (Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 4 out of 5 meetings or 80% |
||
|
18. 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) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 3 out of 5 meetings or 60% |
||
|
19. 2018-720 |
RESO
Reappt Wiatt F. Bowers as Member of the Health Planning Council of
Northeast Florida, Inc as a "Consumer" for 2nd Term ending 9/30/20.
(Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 9 out of 9 meetings or 100% |
||
|
20. 2018-721 |
RESO
Reappt Steven R. Merten as Member of Duval County Research & Dev
Authority for 3rd Term ending 10/17/22. (Distel) (Introduced by CP
Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 2 out of 2 meetings or 100% |
||
|
DEFER At the request of Appointee |
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) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
22. 2018-723 |
RESO
Appt Daniel Ord as Member of the Building Codes Adjustment Bd Filling Seat
formerly held by Johnathan A. Scott for 1st Full Term exp 9/30/21.
(Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
APPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
23. 2018-724 |
RESO
Reappt Jill D Haskell as Member of the Jax Waterways Comm as a Gen Public
Rep, for 2nd Full Term exp 12/31/21. (Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 28 out of 33 meetings or 85% |
||
|
24. 2018-725 |
RESO
Reappt Robert P Birtalan as Member of Jax Waterways Comm as a Gen Public
Rep for 1st Full Term exp 12/31/21. (Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 10 out of 10 meetings or 100% |
||
|
25. 2018-726 |
RESO
Reappt Jeffrey Truhlar as Member of Duval County Tourist Development
Council as Tourist Accommodation Industry Rep for 2nd Full Term ending
6/30/22. (Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 26 out of 34 meetings or 76% |
||
|
26. 2018-727 |
RESO
Conf Reappt of Martha L Moore, P.E., as Member of Technical Adv Comm to
the Concurrency & Mobility Mgmt Systems Ofc, for 2nd Term exp 6/30/20. (Distel)
(Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 1 out of 1 meeting or 100% |
||
|
27. 2018-728 |
RESO
Conf Reappt of Rajesh K Chindalur, P.E., P.T.O.E., as Member of the
Technical Adv Comm to the Concurrency & Mobility Mgmt Systems Ofc,
for 2nd Term exp 6/30/20. (Distel)
(Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 1 out of 1 meeting or 100% |
||
|
28. 2018-729 |
RESO
Conf Reappt of Wayne T Petrone, P.E., as Member of the Technical Advisory
Comm to the Concurrency & Mobility Mgmt Systems Ofc, for 3rd Term exp
6/30/20. (Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 1 out of 1 meeting or 100% |
||
|
29. 2018-730 |
RESO
Conf Reappt of Jonathan A McGowan as Member of the Taxation, Rev &
Utilization of Expenditures Comm, for 1st Full Term exp 6/30/21. (Distel)
(Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has attended
5 out of 6 meetings or 83% |
||
|
30. 2018-731 |
RESO
Conf Reappt of JaMario Stills, to Cultural Council of Greater Jax, for a 2nd Full Term exp 9/30/20.
(Sidman) (Req of Mayor) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 25 out of 28 meetings or 89% |
||
|
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) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
32. 2018-733 |
RESO
Reappt Stephen C Swann as Member of the JIA Comm Redev Agency Advisory Bd
as the School Bd Dist 2 Rep for 2nd Full Term ending 6/30/22. (Distel)
(Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 28 out of 30 meetings or 93% |
||
|
33. 2018-734 |
RESO
Conf Reappt of Christopher M Ruen as Member of Context Sensitive Streets
Standards Comm as a Retail Business Rep for 2nd Full Term exp 7/31/22.
(Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 22 out of 26 meetings or 85% |
||
|
AMEND Correct term to first full
term |
RESO
Conf Reappt of Lara K Diettrich as Member of the Public Service Grant
Council with Grant Experience for 2nd Full Term exp 12/31/21. (Distel)
(Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 27 out of 29 meetings or 93% |
||
|
35. 2018-736 |
RESO
Reappt Jane L Scofield to Jax Housing Finance Authority for First Full
Term ending 6/30/22. (Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 1 out of 1 meeting or 100% |
||
|
36. 2018-737 |
RESO
Reappt Jesse C Crimm as Member of the Jax Health Facilities Authority for
2nd Full Term ending 12/15/22. (Distel) (Introduced by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R
|
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 3 out of 3 meetings or 100% |
||
|
DEFER At the request of the Administration |
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) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
DEFER At the request of the
Rules Chair |
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) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
39. 2018-740 |
RESO
Reappt Jeffrey E Bernardo as a mbr of Bd of Trustees of the Jax Retirement
System, as a Citizen Trustee for 2nd Full 3-Yr Term. (Distel) (Introduced
by CP Bowman) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
REAPPOINTMENT |
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has
attended 31 out of 33 meetings or 94% |
||
|
DEFER At the request of the
Rules Chair |
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) |
||
|
|
1.
10/23/2018 CO Introduced: R |
||
|
|
11/6/2018 R Read 2nd & Rerefer
|
||
|
|
2.
11/13/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
41. 2018-778 2nd |
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 |
||
|
|
1.
11/13/2018 CO Introduced: NCSPHS,F,R |
||
|
|
Fact Sheet NCSPHS: FIN: |
||
|
42. 2018-787 2nd |
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 |
||
|
|
1.
11/13/2018 CO Introduced: NCSPHS,F,R |
||
|
|
NCSPHS: FIN: |
||
|
43. 2018-789 2nd |
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 |
||
|
|
1.
11/13/2018 CO Introduced: TEU,F,R |
||
|
|
TEU: FIN: |
||
|
44. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
45. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
46. 2018-796 2nd |
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) |
||
|
|
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
47. 2018-797 2nd |
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) |
||
|
|
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
48. 2018-798 2nd |
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) |
||
|
|
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
49. 2018-799 2nd |
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) |
||
|
|
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
50. 2018-800 2nd |
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) |
||
|
|
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
51. 2018-801 2nd |
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) |
||
|
|
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
52. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
53. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
54. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
55. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
56. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
57. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
58. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
59. 2018-809 2nd |
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 |
||
|
|
|
||
|
60. 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) |
||
|
2nd |
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
61. 2018-811 |
RESO
Recognizing and Commending Martha Barrett for her many Noteworthy
Accomplishments as a Civic Leader Extraordinaire in Jax. (Jackson)
(Introduced by CM Schellenberg) (Co-Sponsored by CMs Crescimbeni, Morgan,
Hazouri, Pittman, Brosche, Wilson & White) |
||
|
|
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
Scriveners Pg. 2, line 4: strike “Rogers”
and insert “Rogers’” |
RESO
Lamenting the Tragic Loss of Life in a Pittsburgh Synagogue and Asserting
our Continued Solidarity with America's Jewish Communities throughout the
Nation. (Jackson) (Introduced by CMs Schellenberg, Hazouri, Anderson,
Boyer, Crescimbeni, Pittman, Morgan, Becton, Brosche, Wilson & Freeman) |
||
|
|
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
63. 2018-813 2nd |
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 |
||
|
|
|
||
|
64. 2018-814 |
RESO
Honoring the Springfield Neighborhood after 150 Years & Commending
Springfield Preservation & Revitalization (SPAR) for Decades of
Neighborhood Advocacy (Hampsey) (Introduced by CM R. Gaffney)
(Co-Sponsored by CM Crescimbeni, Morgan, Becton, Hazouri, Pittman, Brosche,
Wilson, White) |
||
|
|
1.
11/13/2018 CO Introduced: R |
||
|
|
|
||
|
65. 2018-815 2nd |
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 |
||
|
|
Fact Sheet NCSPHS: FIN: |
||
|
66. 2018-818 2nd |
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 |
||
|
|
|
||
|
67. 2018-819 2nd |
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 |
||
|
|
|
||
|
68. 2018-820 2nd |
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 |
||
|
|
|
||
|
69. 2018-821 2nd |
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 |
||
|
|
|
||
|
70. 2018-822 2nd |
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 |
******NOTE:
Other items may be added at the discretion of the Chair.******