:
RULES COMMITTEE
MEETING MINUTES
|
Tuesday
August 07, 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 |
|
Ju’Coby
Pittman |
|
|
Matt
Schellenberg |
|
Meeting Convened: 2:01
pm Meeting
Adjourned: 3:51 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:
Councilman Garrett Dennis
NOTE: The next regular meeting will be held August 21, 2018
|
Item/File
No. |
Title/History |
||
|
|
|
||
|
AMEND 1.
Reword second whereas clause on page 3 2.
Pg. 4, line 8 strike “some” |
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) 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 |
||
|
|
|
||
|
|
Bill
Summary TEU: Deferred at the
request of the Chair There was a lengthy discussion about this bill, particularly
about the support of the community for the road name change and the 911
review process. It was suggested that a more appropriate naming may be for
the unnamed road adjacent to the Farmer’s Market on Beaver Street. Chairman
Hazouri deferred the bill to allow for more time to select the best road
renaming location, assess the 911 review process for this location and
consult with the Frisch family and community stakeholders. |
||
|
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 |
||
|
|
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: Defer |
||
|
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 |
||
|
|
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: Defer |
||
|
4.
2018-58 |
RESO Auth Ofc of Gen Counsel to Investigate & Commence
Litigation to Enforce the Zoning Code associated with Propty on Grover Rd bet
Cedar Point & Starratt Rds recently Rezoned to the "Tallow Ridge
PUD" pursuant to Ord 2016-54-E. (Grandin) (Introduced by CM Ferraro) |
||
|
WITHDRAW |
1. 1/23/2018 CO
Introduced: R,LUZ |
||
|
|
2/6/2018 LUZ
Read 2nd & Rerefer; 2/6/2018 R
Read 2nd & Rerefer |
||
|
|
2. 2/13/2018 CO Read 2nd & Rereferred; R, LUZ |
||
|
|
Bill Summary 6-0 approve to
withdraw Susan Grandin, Office of General Counsel, spoke about the
specifics in this resolution. It is being withdrawn because all of the agreed
upon requirements have been met negating the need to proceed with litigation.
|
||
|
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 |
||
|
|
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: Defer |
||
|
DEFER Pursuant to
Section 21.11, City Charter |
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 |
||
|
7. 2018-292 WITHDRAW |
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 |
||
|
|
6/19/2018 LUZ PH
Withdraw 7-0 |
||
|
|
Bill
Summary Deferred by the
committee CM Crescimbeni moved to defer this bill to allow for time
to craft a substitute. |
||
|
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 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 |
||
|
|
Bill
Summary NCSPHS: Defer |
||
|
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 |
||
|
|
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 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 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 |
||
|
|
Bill
Summary NCSPHS: Defer |
||
|
AMEND 1. Pg. 1, line 19:
correct formatting in title 2. Pg.1, line 28:
insert “Office” after “Elections” 3. Add language
that Supervisor of Elections will appear before the Panel at least twice
annually 4. Remove the
striking of the study of polling locations and fraud prevention related
to the Panel’s duties (allowing these to remain in the Ordinance Code) 5. Clarify Panel
will review and comment on voting instructions |
ORD-MC Amend Chapt 59, Ord Code, Clarifying the Intent
of Council; Amending & Adding Duties to Study & Make Recommendations
to Supervisor of Elections to Increase
Quality of Candidate Education Efforts Re: Adherence to & Compliance with
the FL Election Code Applicable to Candidates (Teal) (Introduced by C/M
Dennis) (Co-Sponsored by CM Morgan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
6/26/18 |
||
|
|
1. 6/12/2018 CO
Introduced: R
CM Dennis |
||
|
|
6/19/2018 R Read
2nd & Rerefer |
||
|
|
2. 6/26/2018 CO PH Read 2nd & Rereferred; R |
||
|
|
Bill Summary Amend/Approve
7-0 The Chair (Daniel Henry) and Vice Chair (Jon McGowan) of
the Election Advisory Panel were present to speak on behalf of this bill,
which updates some of the EAP duties in keeping with Florida Statutory
changes since the 2000 election. |
||
|
12.
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) |
||
|
Scriveners Pg. 2, line 16: strike
“Letter” and insert “Letterhead” |
1. 6/12/2018 CO
Introduced: R
CM Dennis |
||
|
|
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 Michael Corrigan, the former Duval Tax Collector, spoke
about this bill. Mr. Corrigan said that while he was in office, the policy
was to not create a surplus of pre-printed stationary and envelopes but to
only print as needed. CM Crescimbeni noted that that policy may not be
followed by future Tax Collectors, making this bill necessary. CM Dennis
noted that the use of letterhead by Tax Collectors who are running for
reelection could be interpreted as campaigning with tax payer monies. CM
Gulliford added that if this bill passes, it should be considered for all
constitutional officers. |
||
|
13.
2018-409 |
ORD Supplementing Ord 2006-888-E Auth the Issuance of
City's Spec Rev Bonds of $120,000,000 of Net Proj Funds for Acquisition &
Constrn of certain Capital Equipmt & Improvemts; This Ord shall
Constitute a Contract bet Issuer & Bondholders; Auth Acquisition of Debt
Svc Rsv Funds Products with Respect to such Bonds if Necessary; Auth
Acquisition of Credit Facilities with Respect to such Bonds if Necessary;
Waiving Sec 104.211 (Procedure for Sale of Bonds) of Chapt 304, Ord Code, to
allow Sale of said Bonds on a Limited Competitive Basis, as a Negotiated Sale
or as a Private Placemt. (Watkins) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/18 |
||
|
|
1. 6/26/2018 CO
Introduced: R,F
Joey Greive |
||
|
|
7/17/2018 R Read
2nd & Rerefer; 7/17/2018 F Read
2nd & Rerefer |
||
|
|
2. 7/24/2018 CO PH Read 2nd & Rereferred; R, F |
||
|
|
Bill
Summary Fact
Sheet FIN: Approve 6-0 |
||
|
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 |
||
|
|
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: Defer |
||
|
15.
2018-425 |
RESO Urging Independent Authorities to provide Council
with a Briefing & Report at a Council Mtg at Least Every 12 months to
provide a State of the Independent Authority Update on Financial & Other
Business Matters Affecting the Independent Authority. (Johnston) (Introduced
by CP-Elect Bowman & C/M Crescimbeni) (Co-Sponsored by CM Hazouri) |
||
|
|
1. 6/26/2018 CO
Introduced: R |
||
|
|
7/17/2018 R Read
2nd & Rerefer |
||
|
|
2. 7/24/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 5-2 (CM
Crescimbeni and CM Schellenberg in opposition) CM Schellenberg suggested that independent authorities
provide quarterly reports to City Council, but there were some concerns bout
increasing the time of council meetings with lengthy presentations. CM
Crescimbeni added that some independent authorities already have to provide
annual reports. |
||
|
16.
2018-426 |
RESO Conf Appt of Christopher J. Mueller to the
Construction Trades Qualifying Board as a Private Citizen Rep, Filling a seat
formerly Held by Esther K. Erkan for Partial Term exp 9/30/18 & 1st Full
Term exp 9/30/21. (Sidman) (Req of Mayor) |
||
|
|
1. 6/26/2018 CO
Introduced: R |
||
|
Scriveners Pg. 1, line 22:
strike “full” |
7/17/2018 R Read
2nd & Rerefer
APPOINTMENT |
||
|
|
2. 7/24/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 7-0 |
||
|
17.
2018-427 |
RESO Conf Appt
of Kami Richmond to the Public Service Grant Council, filling seat formerly
held by Carol Brock for a Partial Term exp 12/31/19. (Sidman) (Req of
Mayor) |
||
|
|
1. 6/26/2018 CO
Introduced: R |
||
|
|
7/17/2018 R Read
2nd & Rerefer
APPOINTMENT |
||
|
|
2. 7/24/2018 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Approve 7-0 |
||
|
AMEND Replace Rocelia
Roman de Gonzalez instead of Casey Bulgin |
RESO Conf Appt of Don Peters to the Jacksonville
Human Rights Commission, replacing William Casey Bulgin, for a 1st Full Term
exp 12/31/20. (Sidman) (Req of Mayor) |
||
|
|
1. 6/26/2018 CO
Introduced: R |
||
|
|
7/17/2018 R Read
2nd & Rerefer
APPOINTMENT |
||
|
|
2. 7/24/2018 CO Read 2nd & Rereferred; R |
||
|
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’” |
Bill Summary Amend/Approve
7-0 |
||
|
19.
2018-429 |
RESO Expressing the City Council's Opposition to Sale
of JEA at this time. (Johnston) (Introduced by C/M Dennis) |
||
|
|
1. 6/26/2018 CO
Introduced: NCSPHS, TEU, F, R CM
Dennis |
||
|
|
7/16/2018 TEU
Read 2nd & Rerefer; 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 Read 2nd & Rereferred; NCSPHS, TEU, F,
R |
||
|
|
Bill
Summary NCSPHS: TEU: FIN: 6-1 approve to
withdraw (CM Crescimbeni I opposition) There was a brief discussion on this bill, as it was
already approved to be withdrawn by three other committees. Most committee
members concurred that this resolution is not necessary at this time. CM
Boyer noted that a vote to withdraw is not the same thing as a vote to
reject. |
||
|
20.
2018-434 |
ORD Conf Appt of Lisa A. Green as Inspector General for
4 Yr Term & Auth 4-Yr Contract 6/19/18 - 6/18/22. Waiving Requirement that Employee Svcs
submit a List of Candidates in Sec 602.305 (A) (Selection, Term, Contract,
Removal & Vacancy), Ord Code.
(Sidman) (Introduced by CP Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/18 |
||
|
|
1. 6/26/2018 CO
Introduced: R |
||
|
|
7/17/2018 R Read
2nd & Rerefer
APPOINTMENT |
||
|
|
2. 7/24/2018 CO PH Read 2nd & Rereferred; R |
||
|
|
Approve 7-0 |
||
|
21.
2018-464 2nd |
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 |
||
|
|
2nd |
||
|
22.
2018-465 2nd |
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 |
||
|
|
2nd |
||
|
23.
2018-472 2nd |
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 |
||
|
|
NCSPHS:
FIN: 2nd |
||
|
24.
2018-473 2nd |
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 |
||
|
|
NCSPHS:
FIN: 2nd |
||
|
25.
2018-477 |
RESO Appt Mary Diperna as Chief of the Compensation and
Benefits Div of Employee Svcs Dept. (McCain) (Req of Mayor) |
||
|
2nd |
1. 7/24/2018 CO
Introduced: R |
||
|
|
2nd |
||
|
26.
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) |
||
|
2nd |
1. 7/24/2018 CO
Introduced: R |
||
|
|
2nd |
||
|
27.
2018-480 2nd |
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 |
||
|
|
2nd |
||
|
28.
2018-482 2nd |
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 |
||
|
|
2nd |
||
|
29.
2018-483 2nd |
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 |
||
|
|
2nd |
||
|
30. 2018-484 2nd |
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 |
||
|
|
2nd |
||
|
31.
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) |
||
|
2nd |
1. 7/24/2018 CO
Introduced: R |
||
|
|
2nd |
||
|
32.
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) |
||
|
2nd |
1. 7/24/2018 CO
Introduced: R |
||
|
|
2nd |
||
|
33.
2018-490 |
RESO Recognizing & Honoring the 2018 Comcast
Leaders & Achievers Scholarship Recipients. (Distel) (Introduced by
CM Wilson) (Co-Sponsored by CM's Crescimbeni , Brosche, Morgan, Dennis &
Carter) |
||
|
|
1. 7/24/2018 CO
Introduced: R |
||
|
|
Amend/Approve
7-0 Add all Rules Committee members as co-sponsors. |
||
|
34.
2018-491 |
RESO Honoring and Commemorating the 50th Anniversary of
Graduation of Last Segregated Class from Douglas Anderson High School.
(Clements) (Introduced by CM Boyer) (Co-Sponsored by CM's Crescimbeni,
Morgan, Dennis & Carter) |
||
|
|
1. 7/24/2018 CO
Introduced: R |
||
|
|
Amend/Approve
7-0 Add all Rules Committee members as co-sponsors. |
||
|
35.
2018-492 |
RESO Honoring & Commending Duval County 4-H Club
Horse Quiz Bowl Winners. (Distel) (Introduced by CM Carter) (Co-Sponsored
by CM's Crescimbeni, Brosche, Morgan, & Dennis) |
||
|
|
1. 7/24/2018 CO
Introduced: R |
||
|
|
Approve 7-0 CM Schellenberg, Pittman, Anderson, Boyer and Hazouri
asked to be added as co-sponsors. |
||
|
36.
2018-493 |
RESO Commending HABIJAX for 30 yrs of Svc through
Advocacy, Construction of Affordable Housing & Community Involvement.
(Hampsey) (Introduced by CM Gulliford) (Co-Sponsored by CM's Crescimbeni
& Dennis) |
||
|
|
1. 7/24/2018 CO
Introduced: R |
||
|
|
Approve 7-0 CM Schellenberg, Pittman, Anderson, Boyer and Hazouri
asked to be added as co-sponsors. |
||
|
37.
2018-494 |
RESO Expressing Condolences upon the Passing of Anthony
"Tony" Gresham (December 30, 1958 - July 6, 2018). (Hampsey)
(Introduced by CM R. Gaffney) (Co-Sponsored by CM's Morgan & Dennis) |
||
|
Scriveners Correct birth year
to 1959 |
1. 7/24/2018 CO
Introduced: R |
||
|
|
Approve 7-0 |
||
|
38.
2018-495 |
RESO Commending Ken Jefferson for His Years of Public
Service in Jacksonville. (Hampsey) (Introduced by CM Freeman)
(Co-Sponsored by CM's Crescimbeni & Morgan) |
||
|
|
1. 7/24/2018 CO
Introduced: R |
||
|
|
Approve 7-0 CM Schellenberg, Gulliford, Pittman, Anderson, and Hazouri
asked to be added as co-sponsors. |
||
|
39.
2018-496 |
RESO Honoring 50th Anniv of The Fort Caroline Christian
Church. (Hampsey) (Introduced by CM Morgan) (Co-Sponsored by CM's
Crescimbeni & Carter) |
||
|
|
1. 7/24/2018 CO
Introduced: R |
||
|
|
Approve 7-0 CM Anderson asked to be added as a co-sponsor. |
||
|
40.
2018-497 |
RESO Honoring & Commemorating Life and
Contributions of David Unkelbach, Proprietor of the Donut Shoppe in Arlington.
(Clements) (Introduced by CM Morgan) (Co-Sponsored by CM's Crescimbeni & Carter) |
||
|
|
1. 7/24/2018 CO
Introduced: R |
Approve
7-0
CM
Pittman, Anderson and Hazouri asked to be added as co-sponsors.
Before adjourning the meeting, CM Hazouri discussed the
process for submitting suggested changes to Council Rules. Over the next few
weeks, any interested council members should review the rules and if anyone
would like to discuss rule changes should present those suggestions to the
Rules Committee in future meetings. At the next Rules Committee meeting, Peggy
Sidman, Office of General Counsel, will review portions of the Council Rules
for clarity.
********NOTE: Other items may be
added at the discretion of the Chair*******
Minutes: Colleen Hampsey, Council
Research
Posted 8.8.18 12:00 pm