JACKSONVILLE
CITY COUNCIL
RESEARCH DIVISION
RULES
COMMITTEE MINUTES
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Wednesday
September 5, 2018 |
Tape
No.________________________ |
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2:00
P.M. |
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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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Ju’Coby
Pittman |
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Meeting Convened: 2:03
pm Meeting
Adjourned: 3:54 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 Member Brosche
Presentation
by Peggy Sidman - Council Rule 4.504 (Manner of Speaking)
Ms. Sidman spoke about several Council Rules
and again asked the committee members to submit proposed Rule changes for
future discussion. There was discussion among the committee members about Council
Rules 4.504, Rule 3.605, and Rule 3.603, which apply to the manner of speaking
during council meetings, addressing the council and public comment. The
committee members concurred that there should be clear and uniform procedures
for the application of these Council Rules and that the public should be well
informed during meetings about procedures. There were some questions about
whether council members could ask questions or engage in debate with speakers
during public comment and public hearings, and about whether public speakers
should adjourn to the green room if more conversation is needed on legislation
or issues. Ms. Sidman indicated that she would look further into whether the
rules for public hearings and public comment need to be the same. CM Anderson
also noted that the public speaker cards are outdated and that an electronic
queue should be researched for the near future.
NOTE: The next regular meeting will be held Tuesday, September 18, 2018
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Item/File
No. |
Title/History |
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DEFER At the request
of DIA |
ORD Auth Grant of Easemt with Southbank Apartment
Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand
Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway
Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec
& Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
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1. 6/13/2017 CO
Introduced: NCIS,R,F (NCSPHS 7/1/17) |
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6/19/2017 NCSPHS
Emerg/Amend/Approve 6-0 |
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6/20/2017 R
Emerg/Amend/Approve 7-0 |
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6/21/2017 F
Emerg/Amend/Approve 5-0 |
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2. 6/27/2017 CO PH/Rerefer; NCIS, R, F Bill
Summary Fact
Sheet NCSPHS:
Defer
FIN:
Defer Defer |
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DEFER At the request
of CM Gulliford |
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 Bill
Summary TEU: Defer FIN: Defer Defer |
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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 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 Bill
Summary
NCSPHS: Defer Defer |
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DEFER |
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 Defer |
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DEFER At the request
of CM Gaffney |
ORD-MC Amend Sec 11.106 (Duties of Legislative Svs Div),
Chapter 11 (Office of Council Secretary);
Amend Chapter 656 (Zoning Code), Part 1, SubPart C (Procedures for
Rezoning & Amendmts to Zoning Code), SubPart D (Zoning
Exceptions,Variances &Waivers, Amendmts to Final Order, Appeals of Written Interpretations of the Director
& Appeals of Final Orders of Commission); Amend Part 8 (Alcholic
Beverages), Chapter 656 (Zoning Code) to Increase the Notification for Requests
Re: Alcoholic Beverages to Commensurate with the Distance Limitations for
Establishments Selling or Service Alcoholic Beverages. (Grandin) (Introduced by CM K. Brown) LUZ PH - 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18 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 |
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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 Bill
Summary NCSPHS: Defer Defer |
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DEFER At the request
of CM Dennis |
ORD Estab a " Homeless Bill of Rights" in City
of Jax Declaring a City Policy of Implementing the Provisions of the "
Homeless Bill of Rights" as the regular Course of Business in City
Government. Req Mayor's Ofc to take
immediate steps to ensure Circulation, Publishing & Implementation of the
"Homeless Bill of Rights".
(Teal) (Introduced by CM K. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
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1. 5/8/2018 CO
Introduced: NCSPHS,R |
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5/14/2018 NCSPHS
Read 2nd & Rerefer |
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5/15/2018 R Read
2nd & Rerefer |
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2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, R Bill
Summary
NCSPHS: Defer Defer |
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DEFER At the request
of CM Morgan |
ORD-MC Creating New Sec 320.202 (Commercially Leased
Rentals; Apv of Proposed Use Prior to Lease), Pt 2 (Tests & Approvals),
Chapt 320 (Gen Provisions, Title VIII (Construction Regulations & Bldg Codes), Ord Code, to
Require a Bldg Confirmation Ltr or Architect's Cert for Commercially Leased
Parcels; Amend Sec 656.152, Subpart E. Certificates of Use, Pt 1 (Gen
Provisions), Chapter 656 (Zoning Code), to include Bldg Confirmation Ltr or
Architect's Cert in the COU App Process.
(Johnston) (Introduced by CM Morgan) LUZ PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18 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 |
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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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Bill
Summary
NCSPHS: Defer Defer |
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9. 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) (Co-Sponsored by CM Hazouri) |
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Scriveners Pg. 2, line 16: strike
“Letter” and insert “Letterhead” |
1. 6/12/2018 CO
Introduced: R
CM Dennis |
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6/19/2018 R Read
2nd & Rerefer |
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2. 6/26/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Defer at the
request of CM Dennis |
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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 Bill
Summary
NCSPHS: Defer FIN: Defer Defer |
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11. 2018-473 |
ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council),
Sec 70.105 (Admin of Tourist Development Plan), Ord Code; Amend Chapt 106
(Budget and Acct Code), Pt 7 (Travel Expense Reimbursement), Section 106.701
(Definitions), Ord Code; Creating a New Section 106.717 (Tourist Development
Council Approval and Reimbursement of Travel Expenses), Chapter 106 (Budget
and Accounting Code), Part 7 (Travel Expense Reimbursement, Ord Code; Amend
Chapt 106 (Budget and Accounting Code), Part 12 (Expenditures for Food and
Beverage), Section 106.1202 ( Expenditures for Food and Beverage Authorized),
Ord Code; Provide for Codification Instructions. (Hodges) (Introduced by CM
Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 |
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1. 7/24/2018 CO
Introduced: NCSPHS,F,R |
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8/6/2018 NCSPHS
Read 2nd & Rerefer
CM Boyer |
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8/7/2018 R Read
2nd & Rerefer; 8/7/2018 F Read
2nd & Rerefer |
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2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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8/20/2018 NCSPHS Sub/Rerefer 7-0 |
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8/21/2018 R
Sub/Rerefer 7-0; 8/21/2018 F
Sub/Rerefer 7-0 |
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3. 8/29/2018 CO SUBSTITUTE/ Rerefer; NCSPHS, F, R Bill Summary NCSPHS: App FIN: App Approve 6-1 (CM Crescimbeni in opposition) CM Crescimbeni asked numerous questions
about this bill, which changes travel protocol for TDC contractors. The current
protocol is cumbersome for TDC contractors, who have been required to follow state
statutes and the City’s travel policy. The TDC wants more discretion for
reimbursement due to the nature of the travel industry. CM Crescimbeni
expressed concerns about oversight and accountability if the TDC crafts its
own travel rules for contractors, as the rules will not be subject to Council
approval. As
Substituted and Re-referred, this bill now: 1.
Corrects
scrivener errors in legislation and
Exhibit 1 2.
Includes
“incidental expenses” in the definition of Travel Expenses to mirror Florida
Statutes 3. Adds language that requires the travel
schedule be included in the contractor’s annual plan approved by the TDC 4. Adds language that the TDC, in its discretion, may only advance pay or
reimburse the Travel Expenses in accordance
with the annual travel budget and annual travel schedule approved by the TDC
and that any amendments will require TDC approval 5. Clarifies that any rules that the TDC
develops regarding Travel Expenses must be consistent with tourism industry
practices 6. Adds language that food and beverage
expenditures must also be consistent with annual budget and annual plan
approved by TDC |
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AMEND Correct
Council District from 8 to 10 |
ORD re Honorary Street Designation & Associated
Roadway Markers; on Butler St
extending from Avenue B to Kinwood Ace for Margaret Clayton Day; to honor Legacy
of Margaret Clayton Day & Recognizing her Achievemts. (Dist
8-Pittman) (Pollock) (Introduced by CM Brosche) TEU PH Pursuant to Sec 745.105(l), Ord Code - 9/4/18 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
8/29/18 |
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1. 8/14/2018 CO
Introduced: TEU,R |
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8/20/2018 TEU
Read 2nd & Rerefer
CM Brosche |
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8/21/2018 R Read
2nd & Rerefer |
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2. 8/29/2018 CO PH Read 2nd & Rereferred; TEU, R Amend/Approve
7-0 |
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TEU: Amend/App |
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AMEND Clarify
advance is available for each contract year |
ORD-MC amend Chapt
70 (Duval County Tourist Development Council), Sec 70.104 (Powers and
Duties), Ord. Code; Provide for Codification. (Hodges) (Introduced by CM
Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/18 |
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1. 8/14/2018 CO
Introduced: NCSPHS,F,R |
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8/20/2018 NCSPHS
Read 2nd & Rerefer |
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8/21/2018 R Read 2nd & Rerefer;
8/21/2018 F Read 2nd & Rerefer CM
Boyer |
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2. 8/29/2018 CO Read 2nd & Rereferred; NCSPHS, F, R Amend/Approve
7-0 NCSPHS: Amend/App FIN: Amend/App |
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Scriveners 1.
Pg. 1, line 8 insert “Amending Chapter” before “70” 2.
Pg. 5, line 29 strike “(q)” |
ORD-MC Amend Chapt 11 (Office of the Council
Secretary), Secs 11.102 (Office to be Under Council Secretary), Ord Code; 70
(Duval County Tourist Dev Council), Sec 70.103 (Organization; Admin Support),
Amend Sec 17.06 (Applicability of Civil Svc System to Employees of
Consolidated Govt) of Article 17 (Civil Svc) of the Charter of City of Jax to
update Civil Svc Exemptions; Codification Instructions. (Hodges)
(Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/18 |
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1. 8/14/2018 CO
Introduced: NCSPHS,F,R |
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8/20/2018 NCSPHS Read 2nd & Rerefer CM Boyer |
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8/21/2018 R Read
2nd & Rerefer; 8/21/2018 F Read
2nd & Rerefer |
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2. 8/29/2018 CO Read 2nd & Rereferred; NCSPHS, F, R Approve 7-0 NCSPHS: App FIN: App |
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15.
2018-545 |
RESO Conf Appt of Harriet T. Brock to the Jax Housing
Authority as a Resident Rep, Replacing Tihryn Mickens for a 1st Full Term exp
9/16/21. (Sidman) (Req of Mayor) |
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1. 8/14/2018 CO
Introduced: R |
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8/21/2018 R Read
2nd & Rerefer APPOINTMENT |
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2. 8/29/2018 CO Read 2nd & Rereferred; R Approve 7-0 |
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AMEND Correct from
reappointment to appointment |
RESO Conf Appt of Donald H. Horner, III to the Bd of Library Trustees as At Large
Group 2 Rep, for 1st Full Term exp 9/30/21. (Sidman) (Req of Mayor) |
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1. 8/14/2018 CO
Introduced: R |
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8/21/2018 R Read
2nd & Rerefer APPOINTMENT |
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2. 8/29/2018 CO Read 2nd & Rereferred; R Amend/Approve
7-0 |
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17.
2018-547 |
RESO Conf Appt of Kimberly A. Kim to the Art in Public Places Comm as Lay
Citizen , Planning Dist 6 Rep, Replacing Rebecca Ryan-Gonzalez, for 1st Full
Term exp 12/31/20. (Sidman) (Req of Mayor) |
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1. 8/14/2018 CO
Introduced: R
APPOINTMENT |
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8/21/2018 R Read
2nd & Rerefer |
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2. 8/29/2018 CO Read 2nd & Rereferred; R Approve 7-0 |
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18.
2018-548 |
RESO Conf Dist CPAC's Appt of Camilla Collins as Member
of Taxation Rev & Utilization of Expenditures Comm, Replacing John A.
Pittman for 1st Term, exp 6/30/20. (Distel) (Req of Northwest Dist CPAC) |
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1. 8/14/2018 CO
Introduced: R
APPOINTMENT
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8/21/2018 R Read
2nd & Rerefer |
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2. 8/29/2018 CO Read 2nd & Rereferred; R |
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Defer at the
request of the chair (the candidate was unavailable due to a family emergency) |
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19.
2018-570 2nd |
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 Bill Summary |
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2nd
reading |
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20.
2018-572 2nd |
Ord Requesting Duval County. Supervisor of Elections to
Establish New Early Voting Polling Locations at the UNF & Edward Waters
College Campuses, to be effective with the 11/6/18 Gen Election, Pursuant to
Sec 101.657, F.S.; Auth Transfer of $30,000 from the Council Operating
Contingency to Pay for the Addnl Early Voting Locations; Provide Funds
Carryover to FY 18/19. (Teal)
(Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/18 |
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1. 8/29/2018 CO
Introduced: F,R,NCSPHS Bill
Summary
NCSPHS: 2nd FIN: 2nd |
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2nd
reading |
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21.
2018-577 2nd |
ORD-MC Amend Sec 95.103 (Membership; Terms; Composition),
Chapt 95 (Jax Waterways Comm), Ord Code, to Include Representatives of
certain entities to liaison with the Jacksonville Waterways Comm. (Johnston)
(Introduced by CM Boyer) (Co-Sponsored by CMs Ferraro, Gulliford &
Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/18 |
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1. 8/29/2018 CO
Introduced: NCSPHS,R,JWW Bill
Summary
NCSPHS: 2nd 2nd
reading |
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22.
2018-578 2nd |
ORD Declaring Parcel RE No.000971-1250, 16551 Village
Green Dr. North to be surplus to the needs of the city; waiving Sec 122.424
(Appraisal/Assessed Value over $25,000) Subpart B, Pt 4 of Chapt 122 (Public
Propty), Ord Code. Allow for the Conveyance of the Subj Parcel to Sharon L.
Bennett, previous owner of record, for amount of all delinquent taxes,
together with interest & costs, due the date of conveyance in accordance
with Sec. 197.592, F.S. (McCain) (Dist. 12-Carter) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
9/11/18 |
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1. 8/29/2018 CO
Introduced: NCSPHS,F,R Bill
Summary
NCSPHS: 2nd FIN: 2nd 2nd
reading |
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23.
2018-584
EMERGENCY AMEND 1. Add emergency
language 2. Correct code
waiver section to 118.201(f)(7) 3. Attach Revised
Exhibit 2 to: - include contract
end date of 9/30/19 - Include waiver of
section 118.201(f)(7) in Section 4 of the agreement - Include updated
Exhibit A |
ORD Approp $10,450.00 from City Council Operating
Contingency to the Jax Historical Society, Inc. to be used for Printing
Paperback Copies of the 5th Edition of
"A Quiet Revolution"; Invoke Exception of Sec 126.107(G),
Ord Code, in order to Direct Contract with the Jax Historical Society, Inc.,
Provide Waiver of Sec 118.201 (E) (7) (Release of Approp) Ord Code, to allow
Upfront Payments to Jax Historical Society, Inc. with an allowance for a
reasonable retainer; Designated Oversight by Office of Grants &
Compliance of the Finance & Admin
Dept. (Sidman) (Introduced by CM Wilson) (Co-Sponsored by CMs
Crescimbeni & Schellenberg) 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,F Bill
Summary
FIN: Emerg/Amend/App CVP
Wilson Amend/Approve
7-0 Former Councilman Matt Carlucci was present to speak about
this bill, which allocates funds for printing costs for the 5th
edition of “A Quiet Revolution”. Mr. Carlucci said that 1000 copies of the
book will be given to public libraries and schools. CMs Boyer, Pitman,
Anderson and Gulliford asked to be added as co-sponsors. |
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WITHDRAW At the request of the Administration |
RESO Conf Appt of Kelli A. O'Leary to the Civil Service
Board, Replacing Deena Bateh Wallace, for an unexpired term to expire
6/30/20. (Sidman) (Req of Mayor) |
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1. 8/29/2018 CO
Introduced: R Bill Summary 7-0 approve to
withdraw |
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25.
2018-586 |
RESO Conf Reappt of Susan S. Verbeck to the Jax Housing
Authority, for Second Full Term to expire 9/16/22. (Sidman) (Req of Mayor) |
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2nd |
1. 8/29/2018 CO
Introduced: R |
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Bill Summary 2nd
reading |
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26.
2018-587 |
RESO Conf Reappt of Richard Weber to the Jax Housing
Authority, for Second Full Term to expire 9/16/22. (Sidman) (Req of Mayor) |
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2nd |
1. 8/29/2018 CO
Introduced: R Bill Summary 2nd
reading |
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27.
2018-588 2nd |
RESO Conf Reappt of Craig D. Davisson to the Downtown
Development Review Board, as an Architect Rep for Second Full Term to expire
6/30/18, followed by a third Full Term Ending 6/30/20. (Sidman) (Req of
Mayor) |
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1. 8/29/2018 CO
Introduced: R Bill Summary 2nd
reading |
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28.
2018-589 2nd |
RESO Conf Reappt of Joseph P. Loretta, RLA, Leed, AP to
the Downtown Development Review Board, as a Landscape Rep for Second Full
Term to expire 6/30/18, followed by a third Full Term Ending 6/30/20.
(Sidman) (Req of Mayor) |
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1. 8/29/2018 CO
Introduced: R Bill Summary 2nd
reading |
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29.
2018-590 2nd |
RESO Conf Reappt of
Jessie Spradley to the Jax Small and Emerging Business (JSEB)
Monitoring Committee, as a Private Citizen, for First Full Term to expire
4/30/21. (Sidman) (Req of Mayor) |
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1. 8/29/2018 CO
Introduced: R Bill Summary 2nd
reading |
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30.
2018-591 |
RESO Conf Reappt of
William Marc Hardesty to the Library Board of Trustees, as At-Large
Group 1 Rep for Second Full Term to expire 9/30/22. (Sidman) (Req of Mayor) |
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2nd |
1. 8/29/2018 CO
Introduced: R Bill Summary 2nd
reading |
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31.
2018-592 |
RESO Honoring and Commending Haley Bujeda on the
Occasion of her being Crowned Miss
Jacksonville Teen USA 2018. (Hampsey) (Introduced by CM Schellenberg) |
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1. 8/29/2018 CO
Introduced: R Approve 7-0 |
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32.
2018-593 |
RESO Expressing City Council's Opposition to the Sale of
JEA at this time. (Johnston) (Introduced by CM Dennis) |
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2nd |
1. 8/29/2018 CO
Introduced: R,F Bill
Summary
FIN: 2nd 2nd
reading |
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33.
2018-594 |
RESO Adopting the City Council's 1-3, & 5-year
Strategic Plan (Clements) (Introduced by Council President Bowman) |
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2nd |
1. 8/29/2018 CO
Introduced: R Bill Summary 2nd
reading |
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34.
2018-595 |
RESO Honoring and Commending the Late Earl M. Johnson,
Sr. for his Svc in the Creation of the Consolidated Govt of the City of
Jacksonville on the Occasion of the 50th Anniversary of City/County
Consolidation. (Clements) (Introduced by CM Wilson) (Co-Sponsored by CMs Crescimbeni, Boyer & Carter) |
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1. 8/29/2018 CO
Introduced: R Approve 7-0 CMs Schellenberg, Anderson, Pittman, Hazouri and Gulliford
asked to be added as co-sponsors. |
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Scriveners 1. Pg. 1, line 25:
strike period after “relay” and make “In” lowercase |
RESO Honoring and Commending Ryan Murphy for his outstanding Swimming
Performances at the 2018 USA Swimming National Championship and the
Pan-Pacific Championship. (Distel) (Introduced by CM Schellenberg)
(Co-Sponsored by CMs Crescimbeni & Carter) |
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1. 8/29/2018 CO
Introduced: R Approve 7-0 CMs Boyer and Hazouri asked to be added as co-sponsors. |
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36.
2018-597 |
RESO Honoring and Commemorating the Accomplishments of
the First City Council of the Consolidated City of Jacksonville.
(Clements) (Introduced by CM Wilson) (Co-Sponsored by CMs Crescimbeni, Boyer
& Carter) |
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1. 8/29/2018 CO
Introduced: R |
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Approve 7-0 CMs Schellenberg, Anderson, Pittman, Hazouri and Gulliford
asked to be added as co-sponsors. |
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Scriveners 1.
Pg. 2, line 6: strike “resigned” and insert “resign” 2.
Pg. 2, line 16: insert period after “St” |
RESO Celebrating the Life and Commending the Many
Noteworthy Achievements of Hans G. Tanzler, Jr., on the Occasion of the 50th
Anniversary of the Consolidation of the City of Jacksonville and Duval
County. (Johnston) ( Introduced by CM Anderson) (Co-Sponsored by CMs Crescimbeni,
Boyer & Carter) |
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1. 8/29/2018 CO
Introduced: R Approve 7-0 CMs Pittman, Hazouri and Gulliford asked to be added as
co-sponsors. |
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38.
2018-599 |
RESO Mourning the Passing and Celebrating the Life and
Significant Achievements of Johnny Holden. (Jackson) (Introduced by CM
Morgan) (Co-Sponsored by CMs Crescimbeni & Carter) |
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Scriveners 1. Pg. 1, line 13:
strike “Cypress Park” and insert “Blue Cypress” 2. Pg. 1, line 28:
correct spelling to “Osborn” 3. Pg. 2, line 10:
insert “Citizens” before “Planning” 4. Pg. 2, line 21:
insert “and” before “Dr.” |
1. 8/29/2018 CO
Introduced: R Approve 7-0 CM Hazouri asked to be added as a co-sponsor. |
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39.
2018-600 |
RESO Honoring Jacksonville Fire Fighters on the
Occasion of the 100th Anniversary of Jacksonville Fire Fighters, Local 122,
International Assoc. of Fire Fighters.
(Jackson) (Introduced by CM Morgan) (Co-Sponsored by CMs Brosche &
Carter) |
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1. 8/29/2018 CO
Introduced: R |
Approve 7-0
CMs Schellenberg, Anderson, Pittman, Boyer,
Hazouri, Crescimbeni and Gulliford 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
Posted 9.6.18 3:00 pm