:

RULES

COMMITTEE AGENDA

Tuesday November 20, 2018	Tape No.________________________
2:00 PM
Council Chambers 1^st 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
	Bill Summary TEU: FIN:
2. 2018-256	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:
3. 2018-310	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:
4. 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)
	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
5. 2018-420	ORD-MC Auth All Documents Necessary to Consummate the Installation of the National Memorial for Peace & Justice's Duval County Memorial Monument in Hemming Park to Commemorate the African-American Victims of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial Monument Oversight Committee),Ord Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture & Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial Monument Committee; provide for codification. (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:
6. 2018-570	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 & 11/27/18
	1. 8/29/2018 CO Introduced:R
	9/5/2018 R Read 2nd & Rerefer
	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
7. 2018-593	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: No motion to move the amendment or the bill
8. 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)
	1. 8/29/2018 CO Introduced: R
	9/5/2018 R Read 2nd & Rerefer
	2. 9/11/2018 CO Read 2nd & Rereferred; R
	Bill Summary
9. 2018-705	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
10. 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
	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:
11. 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
	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
12. 2018-713	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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
14. 2018-715	RES0 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
	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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
21. 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)
	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
	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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
31. 2018-732	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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
34. 2018-735	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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
37. 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)
	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
38. 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)
	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
	2. 11/13/2018 CO Read 2nd & Rereferred; R
	Bill Summary
40. 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)
	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	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	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	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)
	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)
	1. 11/13/2018 CO Introduced: R
46. 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)
	1. 11/13/2018 CO Introduced: R
47. 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)
	1. 11/13/2018 CO Introduced: R
48. 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)
	1. 11/13/2018 CO Introduced: R
49. 2018-799	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	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	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)
	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)
	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)
	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)
	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)
	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)
	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)
	1. 11/13/2018 CO Introduced: R
59. 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
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)
	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
62. 2018-812	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	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	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	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	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	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	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	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.******