:
RULES
COMMITTEE AGENDA
| 
   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  | 
  
   Council Auditors
  Office: Trista Carraher  | 
 
| 
   Matt Schellenberg  | 
  
   | 
 
| 
   Ju’Coby Pittman  | 
  
   | 
 
                        Meeting Convened                                                     Meeting
Adjourned
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
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Attendance:
| 
   Item/File No.  | 
  
   Title/History  | 
 
| 
   | 
  
   | 
 
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   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                 | 
 
| 
   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:                                FIN:  | 
 
| 
   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:                                            
  FIN:      | 
 
| 
   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:                                            
  FIN:      | 
 
| 
   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:      | 
 
| 
   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                   | 
 
| 
   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  | 
 
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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  | 
 
| 
   | 
  
   Bill Summary                       NCSPHS:  | 
 
| 
   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:                                               | 
 
| 
   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:                                               | 
 
| 
   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  | 
 
| 
   | 
  
       6/19/2018 R Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  6/26/2018 CO Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary               | 
 
| 
   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:                                                 
  FIN:                                             | 
 
| 
   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  | 
 
| 
   | 
  
       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               | 
 
| 
   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  | 
 
| 
   | 
  
   2.
  8/14/2018 CO PH Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary               | 
 
| 
   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:                                            
  FIN:       | 
 
| 
   15.  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  | 
 
| 
   | 
  
   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:                                            
  FIN:  | 
 
| 
   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  | 
 
| 
   | 
  
   2.
  8/14/2018 CO Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary  | 
 
| 
   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  | 
 
| 
   | 
  
   2.
  8/14/2018 CO Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary           Fact Sheet  | 
 
| 
   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  | 
 
| 
   | 
  
   2.
  8/14/2018 CO Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary  | 
 
| 
   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  | 
 
| 
   | 
  
   2.
  8/14/2018 CO Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary  | 
 
| 
   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  | 
 
| 
   | 
  
   2.
  8/14/2018 CO Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary  | 
 
| 
   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  | 
 
| 
   | 
  
   2.
  8/14/2018 CO Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary  | 
 
| 
   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  | 
 
| 
   | 
  
   2.
  8/14/2018 CO Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary  | 
 
| 
   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)  | 
 
| 
   | 
  
   1.
  7/24/2018 CO  Introduced: R  | 
 
| 
   | 
  
       8/7/2018 R Read 2nd & Rerefer  | 
 
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   | 
  
   2.
  8/14/2018 CO Read 2nd & Rereferred; R  | 
 
| 
   | 
  
   Bill Summary  | 
 
| 
   24.  2018-530  | 
  
   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  | 
 
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   | 
  
   TEU:  | 
 
| 
   25.  2018-535  | 
  
   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:                             FIN:  | 
 
| 
   26.  2018-536  | 
  
   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:                             FIN:  | 
 
| 
   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)  | 
 
| 
   | 
  
   1.
  8/14/2018 CO  Introduced: R  | 
 
| 
   | 
  
   | 
 
| 
   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)  | 
 
| 
   | 
  
   1.
  8/14/2018 CO  Introduced: R  | 
 
| 
   | 
  
   | 
 
| 
   29.  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)  | 
 
| 
   | 
  
   1.
  8/14/2018 CO  Introduced: R  | 
 
| 
   | 
  
   | 
 
| 
   30.  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)  | 
 
| 
   | 
  
   1.
  8/14/2018 CO  Introduced: R  | 
 
| 
   | 
  
   | 
 
| 
   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  | 
 
| 
   | 
  
   | 
 
| 
   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  | 
 
| 
   | 
  
   | 
 
| 
   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  | 
 
| 
   | 
  
   | 
 
| 
   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  | 
 
                           *******NOTE: Other items may be added at the discretion of the Chair.******