:
RULES COMMITTEE
MEETING MINUTES
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Tuesday
November 06, 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-EXCUSED |
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: 2:03
pm Meeting
Adjourned: 3:39 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 Members Brosche and Dennis
Council
Rules discussion: Peggy Sidman, Office of General Counsel, presented a draft of
legislation which wraps all of the suggested Council Rules changes discussed by
the Rules Committee and subcommittees. The Rules subcommittee will meet again
to discuss some additional topics. When completed, the proposed Rules changes
will be shared with the full council for discussion and debate.
NOTE: The next regular meeting will be held, Tuesday, November 20, 2018.
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Item/File
No. |
Title/History |
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WITHDRAW |
ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380
(Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to
Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn &
Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential
Solid Waste Collection & Transp Franchises) re Franchise Fees to make
Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109
(Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to
Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by
CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/26/17 |
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1. 9/18/2017 CO
Introduced: TEU,F,R |
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9/20/2017 TEU
Read 2nd & Rerefer |
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9/21/2017 R Read
2nd & Rerefer; 9/21/2017 F Read
2nd & Rerefer |
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2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill
Summary TEU: Withdraw FIN: Withdraw Recommend to
withdraw 6-0 |
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DEFER At the request
of CM Crescimbeni |
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 |
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Bill
Summary TEU: Defer FIN: Defer Defer |
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DEFER At the request
of CM Dennis |
ORD-MC Relating to Membership of JEA Amend Sec 21.03
(Composition; Compensation' Ofcrs' Mtgs), Article 21 (JEA) City Charter,
Provide that 4 of the 7 bd mbrs be appt by Council and also be subj to
removal by Council. (Durden) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/22/18 Public Hearing Pursuant to Sec 21.11, City Charter &
CR 3.601 - 6/12/18 |
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1. 4/24/2018 CO
Introduced: NCSPHS,R |
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4/30/2018 NCSPHS
Read 2nd & Rerefer |
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5/1/2018 R Read
2nd & Rerefer |
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2. 5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R |
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3. 5/22/2018 CO PH Only |
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6/12/2018 CO PH
Only |
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Bill
Summary NCSPHS: Defer Defer |
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WITHDRAW At the request
of CM Pittman |
ORD-MC Amend Chap 30 (Plan & Dev Dept), Part 2
(Planning Commission), Sec 30.203 (Conduct of Business), Ord Code, to Provide
Automatic Deferral upon Req of Council Mbr by Noon on Monday prior to
Sched Mtg & provide Notification to applicant. (Johnston) (Introduced by CM K. Brown) LUZ PH-6/19/18 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
6/12/18 |
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1. 5/8/2018 CO
Introduced: LUZ,R |
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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; LUZ, R |
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3. 6/12/2018 CO PH Only |
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6/19/2018 LUZ PH Withdraw 7-0 |
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Bill
Summary Recommend to
withdraw 6-0 |
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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 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 |
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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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Bill
Summary NCSPHS: Defer Defer |
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6.
2018-387 |
RESO Concerning Duval County Tax Collector, Urging
Candidate Elected in Special Election of Fall 2018 to Use Existing Surplus
Letterhead & Envelopes in Lieu of Purchasing New Letterhead &
Envelopes & Incurring Addnl Costs for remainder of Tax Collectors
Unexpired term of 6/30/2019.
(Johnston) (Introduced by C/M Dennis) |
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1. 6/12/2018 CO Introduced: R CM
Dennis |
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6/19/2018 R Read
2nd & Rerefer |
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2. 6/26/2018 CO Read 2nd & Rereferred; R |
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Scriveners Pg. 2, line 16: strike
“Letter” and insert “Letterhead” |
Bill
Summary Defer This bill is being re-drafted into an ordinance after CM
Crescimbeni and CM Dennis discussion at a noticed meeting. |
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DEFER At the request
of CP Bowman |
ORD-MC Auth All Documents Necessary to Consummate the
Installation of the National Memorial for Peace & Justice's Duval County
Memorial Monument in Hemming Park to Commemorate the African-American Victims
of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54
(Peace & Justice Memorial Monument Oversight Committee),Ord Code; Create New Sec 111.107
(Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111
(Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture &
Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial
Monument Committee; provide for codification. (Hodges) (Introduced by CP
Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR
3.601-7/24/18 |
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1. 6/26/2018 CO
Introduced: NCSPHS,F,R |
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7/16/2018 NCSPHS
Read 2nd & Rerefer |
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7/17/2018 R Read
2nd & Rerefer; 7/17/2018 F Read
2nd & Rerefer |
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2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill
Summary NCSPHS: Defer FIN: Defer Defer |
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SUBSTITUTE/ RE-REFER |
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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Bill Summary CM Brosche was in attendance to speak about this bill,
which includes a substitute that was distributed to the committee for their
review. |
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AMEND 1. Pg. 1, line 15:
insert “that” after “utility” 2. Pg. 2, line 1:
change “2000” to “2,000” 3. Pg. 2, line 2:
change “headquarter” to “headquarters” 4. Pg. 2, line 6:
insert comma after “electric” 5. Pg. 2, line 19:
strike “totaled $116,629,815” and insert “will total $116,619,815” 6. Pg. 3, line 15:
capitalize “county” 7. Pg. 3, line 18:
strike “Labors” and insert “Laborers’” |
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 CM
Dennis |
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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: No motion to move the amendment or the bill Defer CM Dennis was in attendance to speak about this bill,
which he feels is an important expression of Council’s opposition to the sale
of JEA. CM Boyer said she could not support the bill because it lacks
specific details and terms about any possible JEA sale. CM Schellenberg
expressed reservations with the bill because it may eliminate an unseen sale
opportunity in the future. |
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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 There was a lengthy discussion about this bill and CM
Hazouri suggested moving forward with voting on it. CM Boyer said that she,
and possibly other council members are still considering additional
priorities to add to the strategic plan and designing performance meaurements
for the goals. To allow more time to fully develop the strategic plan components,
the bill was deferred. |
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11.
2018-681 |
ORD Renaming the Murray Hill Branch Library located at
918 Edgewood Ave South, Jax, FL 32205 as the "Bill Brinton Murray Hill
Branch Library". (Sidman) (Introduced by Council Members Crescimbeni
and Love) (Co-Sponsored by CMs Hazouri, Morgan, Wilson, Anderson, Becton,
Newby, Schellenberg & Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/23/18 |
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1. 10/9/2018 CO
Introduced: NCSPHS,R |
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10/15/2018 NCSPHS Read 2nd & Rerefer CM Crescimbeni and CM Love |
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10/16/2018 R
Read 2nd & Rerefer |
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2. 10/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, R |
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NCSPHS: App Approve 6-0 CMs Pittman and Boyer asked to be added as co-sponsors. |
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12.
2018-685 |
RESO Conf Appt of Steven E. Rohan to the Civil Svc Bd
replacing Deena Bateh Wallace for
Unexpired Term exp 6/30/20. (Sidman) (Req of Mayor) |
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1. 10/9/2018 CO Introduced: R APPOINTMENT |
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10/16/2018 R
Read 2nd & Rerefer |
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2. 10/23/2018 CO Read 2nd & Rereferred; R |
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Approve 6-0 |
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13.
2018-686 |
RESO Conf Appt of Patrick J. Greive as City's Director
of Finance & Admin/Chief Financial Officer. (McCain) (Req of Mayor) |
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1. 10/9/2018 CO Introduced: R APPOINTMENT |
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10/16/2018 R
Read 2nd & Rerefer |
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2. 10/23/2018 CO Read 2nd & Rereferred; R |
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Approve 6-0 |
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14.
2018-687 |
RESO Conf Appt of Randall E. Barnes as City's Treasurer
(Chief of Treasury Division) (McCain) (Req of Mayor) |
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1. 10/9/2018 CO Introduced: R APPOINTMENT |
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10/16/2018 R
Read 2nd & Rerefer |
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2. 10/23/2018 CO Read 2nd & Rereferred; R |
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Approve 6-0 |
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15.
2018-688 |
RESO Conf Appt of Brenna M Durden to the Downtown
Development Review Board, Replacing Carol C. Worsham, as a Full Time Employee
at a Business Located within the Downtown Area Rep for Partial Term to expire
6/30/19. (Sidman) (Req of Mayor) |
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1. 10/9/2018 CO
Introduced: R |
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10/16/2018 R Read 2nd & Rerefer APPOINTMENT |
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2. 10/23/2018 CO Read 2nd & Rereferred; R |
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Approve 6-0 |
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AMEND 1.
Change from Architect to Urban Planner 2. Correct
Ordinance Code reference |
RESO Conf Appt of Carol Worsham to Downtown Investment
Authority Bd, as an Architect, Replacing Brenna M. Durden, for 1st Full Term
exp 6/30/2022. (Distel) (Introduced by CP Bowman) |
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1. 10/9/2018 CO
Introduced: R |
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10/16/2018 R Read 2nd & Rerefer APPOINTMENT |
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2. 10/23/2018 CO Read 2nd & Rereferred; R |
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Amend/Approve
6-0 |
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17.
2018-690 |
RESO Appt Thomas Deck as Member of the Environmental
Protection Bd, Replacing Leo C. Hearn, Jr.
as an Affected Industry Rep for 1st Full Term exp 9/30/21.
(Distel) (Introduced by CP Bowman) |
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1. 10/9/2018 CO
Introduced: R |
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10/16/2018 R Read 2nd & Rerefer APPOINTMENT |
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2. 10/23/2018 CO Read 2nd & Rereferred; R |
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Approve 6-0 |
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AMEND |
RESO Strongly Opposing Amendment 1 to FL Constitution,
which if adopted would create additional inequities in FL's Tax System by
granting certain tax breaks to some Taxpayers at the expense of other
Taxpayers; Directing Distribution of this Reso; Requesting One Cycle
Emerg Passage. (Sidman (Introduced by CM Schellenberg) (Co-Sponsored by CM Pittman) |
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1. 10/9/2018 CO Introduced: R, NCSPHS, F CM
Schellenberg |
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2. 10/23/2018 CO Read 2nd & Rereferred; NCSPHS, F, R |
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NCSPHS: Withdraw FIN: Withdraw Approve to
withdraw 6-0 |
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19.
2018-695 |
RESO Honoring 50 yrs of Municipal Home Rule in FL
Constitution and committing to an Educational Initiative to help Floridians
to understand this Beneficial Right. (Clements) (Introduced by CM
Crescimbeni) (Co-Sponsored by CM Hazouri) |
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1. 10/9/2018 CO
Introduced: R |
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10/16/2018 R Read 2nd & Rerefer CM
Crescimbeni |
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2. 10/23/2018 CO Read 2nd & Rereferred; R |
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Approve 6-0 CM Schellenberg asked to be a co-sponsor. |
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20.
2018-705 2nd |
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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2nd
reading |
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21.
2018-708 2nd |
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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Fact Sheet FIN: 2nd 2nd reading |
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22.
2018-710 2nd |
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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2nd
reading |
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23.
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) |
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2nd |
1. 10/23/2018 CO
Introduced: R |
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2nd
reading |
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24.
2018-714 2nd |
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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2nd
reading |
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25.
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) |
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2nd |
1. 10/23/2018 CO
Introduced: R |
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2nd
reading |
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26.
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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2nd |
1. 10/23/2018 CO
Introduced: R |
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2nd
reading |
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27.
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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2nd |
1. 10/23/2018 CO
Introduced: R |
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|
2nd
reading |
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28.
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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2nd |
1. 10/23/2018 CO
Introduced: R |
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|
2nd
reading |
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29.
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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2nd |
1. 10/23/2018 CO
Introduced: R |
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|
2nd
reading |
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30.
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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2nd |
1. 10/23/2018 CO
Introduced: R |
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|
2nd
reading |
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31. 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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2nd |
1. 10/23/2018 CO
Introduced: R |
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|
2nd
reading |
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32.
2018-722 |
RESO Reappt Hillary L. Almond as Member of the Building
Codes Adjustment Bd for 2nd Full Term exp 9/30/21. (Distel) (Introduced by CP
Bowman) |
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2nd |
1. 10/23/2018 CO
Introduced: R |
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|
2nd
reading |
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33.
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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2nd |
1. 10/23/2018 CO
Introduced: R |
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|
2nd
reading |
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34.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
35.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
36.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
37.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
38.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
39.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
40.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
41.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
42.
2018-732 2nd |
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 |
||
|
|
2nd
reading |
||
|
43.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
44.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
45.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
46.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
47.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
48.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
49.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
50.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
51.
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) |
||
|
2nd |
1. 10/23/2018 CO
Introduced: R |
||
|
|
2nd
reading |
||
|
52.
2018-742 |
RESO Commemorating Lana Taylor in her pursuit to be a
Major Motion Picture Director. (Mitchell) (Introduced by CM Freeman) |
||
|
|
1. 10/23/2018 CO
Introduced: R |
||
|
|
Amend/Approve
6-0 CM Boyer added a floor amendment to this bill to change
the language from “commemorating” to “commending”. |
||
|
Scriveners 1. Pg. 1, line 13:
strike “51” and insert “61” 2. Pg. 2, line 1:
strike “Stone-Young” and insert “Young-Stone” |
RESO Honoring and Congratulating Mbrs of Inaugural
Class of Jean Ribault High School Athletic Hall of Fame. (Clements)
(Introduced by CM Dennis) (Co-Sponsored by CM Crescimbeni) |
||
|
|
1. 10/23/2018 CO
Introduced: R |
||
|
|
Approve 6-0 CM Pittman asked to be added as a co-sponsor. |
||
|
54.
2018-744 |
RESO Recognizing and Honoring Meninak Club of Jax on
the Occasion of its 100th Yr as a Leading Service Club in Jacksonville.
(Jackson) (Introduced by CM Love) (Co-Sponsored by CM Crescimbeni) |
||
|
|
1. 10/23/2018 CO
Introduced: R |
||
|
|
Approve 6-0 CMs Schellenberg, Boyer, Anderson and Pittman asked to be
added as co-sponsors. |
||
|
55.
2018-745 |
RESO Welcoming Gulf Coast Athletic Conf 2019 Men's and
Women's Basketball Tournaments to Jacksonville; Thanking EWC for its hard
work as the host Institution for the Tournaments. (Clements) (Introduced by CM Dennis) |
||
|
|
1. 10/23/2018 CO
Introduced: R |
||
|
|
Approve 6-0 CM Pittman asked to be added as a co-sponsor. |
||
|
Scriveners Pg. 1, line 11:
insert “been” after “long” |
RESO Recognizing and Honoring Chipper Jones of the
Bolles School and Atlanta Braves on Occasion of his Induction into the
National Baseball Hall of Fame. (Jackson) (Introduced by CM Freeman)
(Co-Sponsored by CMs Crescimbeni & Becton) |
||
|
|
1. 10/23/2018 CO
Introduced: R |
Approve 6-0
CMs
Schellenberg and Pittman asked to be
added as co-sponsors.
******NOTE:
Other items may be added at the discretion of the Chair.******
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
11.7.18 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
11.6.18