:

RULES

 

 

COMMITTEE MINUTES

 

 

 

Tuesday August 21, 2018

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Tommy Hazouri, Chair

Legislative Assistant: Juliette Williams

Bill Gulliford, Vice Chair

Deputy General Counsel: Peggy Sidman

Greg Anderson

Research Asst.: Colleen Hampsey

Lori Boyer

Administration: Leeann Krieg

John Crescimbeni

Ju’Coby Pittman

Council Auditors Office: Trista Carraher

Matt Schellenberg

 

 

 

 

 

                        Meeting Convened: 2:00 pm                          Meeting Adjourned: 3:27 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 Vice President Scott Wilson

 

 

 

Presentation by Peggy Sidman on Council Rules

 

Ms. Sidman provided an overview of the chapters of the Council Rules to the committee. Ms. Sidman also reminded the committee members to submit their ideas for Rules changes for a future discussion. CM Boyer mentioned one rule specifically for discussion, Council Rule 2.102 (c), which pertains to budget analysis and review, wherein the President shall, by written directive provided to the Chief of Legislative Services and the chair of each standing committee, assign each standing committee the responsibility to review and report on the operations and functioning of each of the various departments, divisions, boards, commissions, constitutional offices, and independent agencies, whose functions mostly align with that standing committee.

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, September 5, 2018

 

 

Item/File No.

Title/History

 

 

 

WITHDRAW

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
1.  2016-534

ORD Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of 745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by Ord): (e)(2) re Persons who Honorary St Designation may be named after; (e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to Renaming; (e)(3) Requiremt that the Person Reside within 5 miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's  Dennis, Wilson, Morgan, Hazouri, Anderson, Gulliford, Bowman, Carter, R. Gaffney, Ferraro, Newby, K. Brown, Love, Becton, Brosche, Freeman & Crescimbeni)

TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16, 10/31/16, 11/14/16, 12/5/16, 1/3/17, 1/17/17, 2/6/17, 2/21/17, 3/7/17, 3/20/17, 4/3/17, 4/17/17, 5/1/17, 5/15/17, 6/5/17, 7/17/17, 7/31/17, 8/14/17, 9/5/17, 9/18/17, 9/20/17, 10/2/17, 10/16/17, 11/6/17, 11/20/17, 12/4/17, 1/2/18, 1/16/18, 2/5/18, 2/20/18, 3/5/18, 3/19/18, 4/2/18, 4/16/18, 4/30/18, 5/14/18, 6/4/18, 6/18/18, 7/16/18, 8/6/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16

 

1. 8/9/2016 CO  Introduced: TEU,R

 

    8/15/2016 TEU Read 2nd & Rerefer

 

    8/16/2016 R Read 2nd & Rerefer

 

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R

 

3. 7/24/2018 CO REREFERRED; TEU, R

 

    8/6/2018 TEU PH Amend/Approve 7-0

 

 

 

Bill Summary              

7-0 approve to withdraw

 

 

 

 

DEFER

 

At the request of DIA

 

 

 

 

 

 

 

 

 

 

 

 

 
 
2.  2017-433

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

 

1. 6/13/2017 CO  Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

    6/19/2017 NCSPHS Emerg/Amend/Approve 6-0

 

    6/20/2017 R Emerg/Amend/Approve 7-0

 

    6/21/2017 F Emerg/Amend/Approve 5-0

 

2. 6/27/2017 CO PH/Rerefer; NCIS, R, F

 

 

Bill Summary          Fact Sheet                  NCSPHS: Defer                        FIN: Defer

Defer

 

 

 

DEFER

 

At the request of

CM Gulliford

 

 

 

 

 

 

 

 

 

 
 
3.  2017-632

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

 

1. 9/18/2017 CO  Introduced: TEU,F,R

 

    9/20/2017 TEU Read 2nd & Rerefer

 

    9/21/2017 R Read 2nd & Rerefer;    9/21/2017 F Read 2nd & Rerefer

 

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

Bill Summary             TEU:  Defer                                           FIN: Defer  

Defer

 

 

DEFER

 

At the request of

CM Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 
 
4.  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:  Defer                                           FIN: Defer  

Defer

 

 

 

 

 

 

DEFER

 

At the request of

CM Dennis

 

 

 

 

 

 

 

 

 

 

 

 
 
5.  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:  Defer 

Defer

 

 

 

 

 

 

 

DEFER

 

At the request of

CM Gaffney

 

 

 

 

 

 

 

 

 

 

 

 
 
6.  2018-292

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

 

1. 5/8/2018 CO  Introduced: LUZ,R

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; LUZ, R

 

3. 6/12/2018 CO PH Only

 

 

 

 

Bill Summary            

Defer

 

 

 

  

 

 

 

 

DEFER

 

At the request of

CM Gaffney

 

 
 
7.  2018-306

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, 8/29/18

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

 

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

 

 

Bill Summary                       NCSPHS:  Defer

Defer

 

 

 

 

DEFER

 

At the request of

CM Dennis

 

 

 

 

 

 

 

 

 

 

 
 
8.  2018-308

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,R

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, R

 

 

Bill Summary             NCSPHS:  Defer                                          

Defer

 

 

 

 

 

DEFER

 

At the request of

CM Morgan

 

 

 

 

 

 

 

 

 

 

 

 
 
9.  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

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

 

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

 

 

Bill Summary             NCSPHS:  Defer                                           

Defer

 

10.  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)

 

1. 6/12/2018 CO  Introduced: R                                                                              CM Dennis

Scriveners

Pg. 2, line 16: strike “Letter” and insert “Letterhead”

 

 

 

 

 

 

 

 
 

    6/19/2018 R Read 2nd & Rerefer

 

2. 6/26/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary            

Deferred at the request of the Chair

There was some discussion about the necessity of this bill, as the outgoing Tax Collector told the committee previously that letterhead is only printed as needed and not in surplus. However, this resolution could serve to advise future office holders who may utilize official letterhead during a campaign.CM Schellenberg made a motion to withdraw, CM Crescimbeni moved to approve the resolution, but the Chair CM Hazouri decided to defer the resolution. 

 

 

 

 

DEFER

 

At the request of

CP Bowman

 

 

 

 

 

 

 

 

 

 

 

 

 
 
11.  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:  Defer                                              FIN:  Defer

Defer

 

 

                                         

 

12.  2018-464

ORD-MC Amend Sec 30.203 (Conduct of Business), Part 2 (Planning Comm), Chapt 30 (Planning and Dev Dept), Ord Code, to  Clarify that a Quorum is required for any action taken by the Planning Commission.  (Johnston) (Introduced by CM Boyer)

LUZ PH-9/5/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 8/29/18

 

1. 7/24/2018 CO  Introduced: R,LUZ                                                                        CM Boyer

 

    8/7/2018 LUZ Read 2nd & Rerefer;    8/7/2018 R Read 2nd & Rerefer

 

2. 8/14/2018 CO Read 2nd & Rereferred; R, LUZ

 

 

Bill Summary            

Amend/Approve 7-0

A floor amendment was added to change the required quorum memebership from 5 as stated in the bill, to 6 instead.

 

 

 

AMEND

1. Pg. 1, line 9: change “clarifying” to “clarify”

2. Pg. 3, lines 26-27: strike duplicative sentence

3. Pg. 5, line 15: insert “Ordinance Code” after “with” and correct section title

 

 

 

 

 

 

 

 
 
13.  2018-465

ORD-MC Amend Chapt 82 (Jacksonville-Duval County Council on Elder Affairs), Ord Code, to Clarify Mbr Composition; Clarify and Amend the Selection Process for the Exec Dir; Clarify Meeting Locations; and to Amend the Duties of the Council. (Sidman) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: R

 

    8/7/2018 R Read 2nd & Rerefer                                                                       CM Wilson

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary            

Amend/Approve 6-0

CVP Wilson was present to speak about this bill, emphasize the importance of the Council on Elder Affairs for the senior community and also remind his colleagues about appointing new members to fill current vacancies. This legislation also refers to the executive director position, which has been vacant for almost a year. The position has been posted, applications submitted and interviews will be scheduled soon, as noted by Daryl Joseph the Director of the Parks and Recreation Department.

 

FINANCE AMENDMENT

1. Correct scrivener errors in legislation and Exhibit 1

2. Add a definition for TDC Signature Events (see specifics below bill title) and exclude these events from the multiple years funding concept

3. Insert the funding amount of $20,000 for the Equestrian Center Plan Component in the chart in Ord. Code

4. Allow TDC to make Equestrian Center grants in accordance with the Equestrian Center plan component

 

 
 
14.  2018-472

ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council), Sec 70.104 (Powers and Duties), and 70.105 (Administration of Tourist Development Plan, Ord Code; Amend Chapt 666 (Duval County Tourist Dev Plan), Section 666.108 (Tourist Dev Plan), Ord Code; Apv Tourist Dev Council Grant Guidelines; Provide for Codification Instructions. (Hodges) (Introduced by CP Bowman at Request of Duval County TDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F,R

 

    8/6/2018 NCSPHS Read 2nd & Rerefer

 

    8/7/2018 R Read 2nd & Rerefer;    8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary              NCSPHS:  Amend/App                                   FIN:  Amend/App

Amend/Approve 7-0

 

 

 

 

Amendment #2:

·         To qualify as a TDC Signature Event, an event must meet a minimum threshold of three (3) out of the five (5) below criteria as determined by the TDC:

 

o    Event has taken place in Jacksonville or Northeast Florida region and has been funded by the TDC for three (3) or more years.

o    Event has a history of attracting at least 2,500 room nights per night for the previous three (3) years.

o    Event has significant media coverage (outside 150 mile radius).

o    Event has significant marketing to a niche market that will draw visitors to the event.

o    Event has increased in market share by expanding the marketing reach to a national or international audience.

 

TDC may award Special Events Grants and Marketing Grants to TDC Signature Events based on an event meeting 3 out of the 5 criteria above.   Current examples of TDC Signature Events to be referenced in the definition include the following events:  Florida-Georgia Game, TaxSlayer Bowl, the Players, and Jacksonville Jazz Festival.

 

15.  2018-473

 

SUBSTITUTE/RE-REFER
 
 

 

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

 

1. 7/24/2018 CO  Introduced: NCSPHS,F,R

 

    8/6/2018 NCSPHS Read 2nd & Rerefer                                                                    

 

    8/7/2018 R Read 2nd & Rerefer;    8/7/2018 F Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary              NCSPHS:  Sub/Re-refer                                      FIN:  Sub/Re-refer

Approve 7-0

 

 

 

 

 

 

 

 

 

 

 

 

16.  2018-477

RESO Appt Mary Diperna as Chief of the Compensation and Benefits Div of Employee Svcs Dept. (McCain) (Req of Mayor)

 

1. 7/24/2018 CO  Introduced: R

 

    8/7/2018 R Read 2nd & Rerefer                                                                APPOINTMENT

 

2. 8/14/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Approve 7-0

 

 

 

 

 

 

17.  2018-478

RESO Conf Appt of Andre Ayoub, as Chief of Special Events, in Office of the Sheriff; Providing a Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

1. 7/24/2018 CO  Introduced: R

 

    8/7/2018 R Read 2nd & Rerefer                                                                 APPOINTMENT

 

2. 8/14/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary           Fact Sheet

Approve 7-0

 

 

 

 

 

18.  2018-480

RESO Conf Reappt of Lori N Boyer as Member of Downtown Vision, Inc Bd of Directors for Term Concurrent with Term of Council President for 2018-2019 Council Yr. (Distel) (Introduced by CP Bowman)

 

1. 7/24/2018 CO  Introduced: R

 

    8/7/2018 R Read 2nd & Rerefer                                                          REAPPOINTMENT

 

2. 8/14/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Approve 6-0

 

 

 

 

 

19.  2018-482

RESO Conf Reappt of Al Ferraro as Member & Lori N Boyer as Alternate Member of the Jacksonville Zoological Society Bd of Directors, as City Council Reps for Term Concurrent with Council President Term for 2018-2019 Council Yr. (Distel) (Introduced by CP Bowman)

 

1. 7/24/2018 CO  Introduced: R

 

    8/7/2018 R Read 2nd & Rerefer                                                          REAPPOINTMENT

 

2. 8/14/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Approve 6-0

 

 

 

 

20.  2018-483

RESO Reappt Tommy Hazouri as Member of the Joint Planning Comm, as the City Council Rep for Term Concurrent with Council President Term for 2018-2019 Council Yr. (Distel) (Introduced by CP Bowman)

 

1. 7/24/2018 CO  Introduced: R

 

    8/7/2018 R Read 2nd & Rerefer                                                           REAPPOINTMENT                       

 

2. 8/14/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Approve 6-0

 

 

 

21.  2018-484

RESO Conf Appt of Todd Froats, to the Downtown Investment Authority as a Banking/Finance Industry Rep, Replacing Jack L. Meeks, Jr. for First Full Term exp 6/30/22.  (Sidman) (Req of Mayor)

 

1. 7/24/2018 CO  Introduced: R

 

    8/7/2018 R Read 2nd & Rerefer                                                                 APPOINTMENT

 

2. 8/14/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Approve 7-0

 

 

 

22.  2018-486

RESO Conf Appt of Wayne MCGovern, as JEA Rep to the Civil Svc Bd for 1st Full Term exp 6/30/21, Replacing Helen Kehrt. (Brooks) (Req of JEA)

 

1. 7/24/2018 CO  Introduced: R

 

    8/7/2018 R Read 2nd & Rerefer                                                                 APPOINTMENT

 

2. 8/14/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Approve 7-0

 

 

 

23.  2018-489

RESO Apv & Adopt Final Report of the Spec Comm on the Future of JEA, dtd June 27, 2018. (Grandin) (Introduced by CM Crescimbeni) (Co-Sponsored by C/M Brosche)

        WITHDRAW

1. 7/24/2018 CO  Introduced: R

 

    8/7/2018 R Read 2nd & Rerefer

 

2. 8/14/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

7-0 approve to withdraw

 

 

24.  2018-530

 

 

2nd

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

 

1. 8/14/2018 CO  Introduced: TEU,R

 

 

TEU: 2nd

 

 

 

25.  2018-535

 

2nd

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

 

1. 8/14/2018 CO  Introduced: NCSPHS,F,R

 

 

NCSPHS:   2nd                       FIN:  2nd

 

26.  2018-536

 

 

2nd

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

 

1. 8/14/2018 CO  Introduced: NCSPHS,F,R

 

 

NCSPHS:   2nd                          FIN:  2nd

 

 

27.  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)

2nd

1. 8/14/2018 CO  Introduced: R

 

2nd reading

 

 

28.  2018-546

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)

2nd

1. 8/14/2018 CO  Introduced: R

 

2nd reading

 

 

 

 

29.  2018-547

 

2nd

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)

 

1. 8/14/2018 CO  Introduced: R

 

2nd reading

 

 

 

 

30.  2018-548

 

2nd

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)

 

1. 8/14/2018 CO  Introduced: R

 

2nd reading

 

 

31.  2018-549

RESO Honoring and Commending the Shawn D. Delifus Foundation. (Distel)(Introduced by C/M Freeman) (Co-Sponsored by CMs Dennis, Carter & R. Gaffney)

 

1. 8/14/2018 CO  Introduced: R

 

Approve 6-0

 

 

 

32.  2018-550

 

 

RESO Honoring and Commemorating the Life and Accomplishments of Jacksonville Civil Rights Leader Rutledge Pearson. (Clements) (Introduced by C/M Schellenberg)

(Co-Sponsored by CMs Dennis, Hazouri, Carter & R. Gaffney)

 

1. 8/14/2018 CO  Introduced: R

 

Approve 6-0

 

 

 

Scriveners

1. Pg. 1, line 6: insert “Lady” after “School”

2. Pg. 2, line 7: correct spelling to “come”
 
33.  2018-551

RESO Honoring and Commending the Mandarin Middle School Hawks Softball team on winning the Duval County Middle School Conf 2018 Southern Div Championship and reaching the Conf Championship Game. (Clements) (Introduced by C/M Schellenberg) (Co-Sponsored by CMs Crescimbeni, Hazouri, Carter & R. Gaffney)

 

1. 8/14/2018 CO  Introduced: R

 

Approve 6-0

 

 

 

 

 

34.  2018-552

RESO Honoring and Commemorating the Life and Accomplishments of Linda Darlene Cooper. (Clements) (Introduced by C/M's Crescimbeni, Dennis, Gulliford, Wilson, Brosche, Schellenberg, Freeman, Pittman, Anderson and Morgan) (Co-sponsored by  CM's Hazouri, Becton, Bowman, Newby, R. Gaffney, Ferraro, Boyer & Carter)

 

1. 8/14/2018 CO  Introduced: R

                                             Approve 6-0

 

 

 

*******NOTE: Other items may be added at the discretion of the Chair.******

 

 

 

Minutes: Colleen Hampsey, Council Research

Posted 8.22.18 3:00 pm