:
RULES COMMITTEE
MEETING MINUTES
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Tuesday
November 20, 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 |
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JuCoby
Pittman |
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Meeting Convened: 2:04
PM Meeting
Adjourned: 3:52 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:
Council President Bowman; Council Members Brosche and Dennis
NOTE: The next regular meeting will be held, Tuesday, December 4, 2018
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Item/File
No. |
Title/History |
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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 |
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1. 2/27/2018 CO
Introduced: TEU,F,R |
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3/5/2018 TEU
Read 2nd & Rerefer |
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3/6/2018 R Read
2nd & Rerefer; 3/6/2018 F Read
2nd & Rerefer |
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2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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3. 4/10/2018 CO PH Only CM
Crescimbeni & CM Dennis |
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Bill
Summary TEU: FIN: Approve 7-0 |
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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 There was some discussion about this bill, which was
deferred at the sponsor’s request in order to revise some aspects with OGC. It
was requested that Steve Durden, OGC, clarify the permissible transfer of
powers as defined in the City Charter. |
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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 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 |
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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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Bill
Summary NCSPHS: Defer |
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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) |
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1. 6/12/2018 CO
Introduced: R |
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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 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: FIN: Defer |
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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 |
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1. 8/29/2018 CO
Introduced:R |
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9/5/2018 R Read
2nd & Rerefer
CM
Brosche |
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2. 9/11/2018 CO PH Read 2nd & Rereferred; R |
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11/6/2018 R
Sub/Rerefer 6-0 |
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3. 11/13/2018 CO SUBSTITUTE/ Rerefer; R |
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Bill Summary Fail to approve
0-8 (with CP Bowman joining in opposition) CM Brosche was in attendance to speak on behalf of this
bill, which she had requested to defer in order to consult with the Auditor’s
Office. CM Hazouri decided to move forward with the bill despite the deferral
request. CM Crescimbeni voiced misgivings about not honoring sponsor’s
requests for deferrals. CM Gulliford expressed concerns about adding more
burdens onto contractors who do business with the City. CP Bowman spoke about
his experience working in the ethics field and how threats are not an
incentive for ethical conduct. |
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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) |
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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 |
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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) |
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1. 8/29/2018 CO
Introduced: R
Council President Bowman |
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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 Defer CM Anderson said that there is a noticed meeting scheduled
for November 26, 2018 to finalize this resolution. |
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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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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 |
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1. 10/23/2018 CO
Introduced: R,F |
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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: Defer |
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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 |
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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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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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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) |
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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 7-0 There was some discussion about this appointee and the definition
of “provider” as delineated by state statute. The candidate is currently a
licensed pharmacist and as such is qualified for appointment. |
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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) |
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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 7-0 |
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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) |
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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 Has
attended 50 out of 62 meetings or 81% |
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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) |
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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 Has
attended 49 out of 56 meetings or 88% |
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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) |
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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 Has
attended 4 out of 5 meetings or 80% |
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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) |
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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 Defer This bill was tabled and then deferred to further
investigate the candidate’s qualifications according to the definition of
“provider”. Mr. Meyer is a health administrator which may not fall under the
provider definition. Has
attended 3 out of 5 meetings or 60% |
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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) |
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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 Has
attended 9 out of 9 meetings or 100% |
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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) |
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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 Has
attended 2 out of 2 meetings or 100% |
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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) |
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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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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) |
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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 7-0 |
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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) |
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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 Has
attended 28 out of 33 meetings or 85% |
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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) |
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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 Has
attended 10 out of 10 meetings or 100% |
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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) |
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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 CM Boyer spoke about the skills and value added by Mr.
Truhlar to the TDC. Has
attended 26 out of 34 meetings or 76% |
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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) |
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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 Has
attended 1 out of 1 meeting or 100% |
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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) |
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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 Has
attended 1 out of 1 meeting or 100% |
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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) |
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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 Has
attended 1 out of 1 meeting or 100% |
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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) |
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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 Has
attended 5 out of 6 meetings or 83% |
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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) |
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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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|
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2. 11/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 6-0 Has
attended 25 out of 28 meetings or 89% |
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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) |
||
|
|
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 |
||
|
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 Approve 6-0 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 Approve 6-0 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 Amend/Approve
6-0 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 Approve 6-0 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 Approve 6-0 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 |
||
|
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 Defer |
||
|
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 Approve 6-0 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 Defer |
||
|
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: 2nd
Reading |
||
|
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: 2nd
Reading |
||
|
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: 2nd
Reading CM Crescimbeni said that he wants this bill and 2018-387
to run in parallel until one is enacted, after which the other can be
withdrawn. |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
Approve 6-0 CMs Anderson and Boyer asked to be added as co-sponsors. |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
Approve 6-0 |
||
|
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: 2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
||
|
|
2nd
Reading |
||
|
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 |
2nd Reading
******NOTE:
Other items may be added at the discretion of the Chair.******
Council
Rules revision update: Peggy Sidman said that she had incorporated the
committee’s comments from the last meeting into a draft revision bill and
drafted a second bill to add clarifying language to the Rules regarding the
subject matter areas of each of the standing committees. CM Boyer said that she
has reviewed the 2 draft bills and is comfortable with recommending their
introduction. She asked the committee members to review the committee subject
matter bill to see if they had any additional suggestions or noticed any
missing subject matters. Ms. Boyer said that the Council is not currently
complying with the Ordinance Code requirement for waiving provisions of the
Code in ordinances and cited pending bill 2018-707 as an example of the failure
to follow the requirements in the bill drafting process. She recommended that
the Council and its staff be more vigilant in complying with the Code
requirements. Ms. Boyer distributed a draft language on what “measurable
success” means for purposes of discussing the crime prevention program
inventory at the Monday meeting. She envisions the completion of the
comprehensive inventory as a project for Year 1, followed by the development of
good performance measures in Year 2 of the project.
CM
Pittman cautioned that some organizations aren’t “cookie cutter” models and
their degree of success may need to be measured differently. CM Boyer felt that
the inventory should be organized by target groups or populations being served,
not by the agencies providing the services; that should make it easier to see
at a glance who is attacking what problems and how much is being invested in
each of the target areas.
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
11.26.18 Posted 5:00 p.m.
·
Tapes:
Rules Committee Meeting – LSD
11.20.18