:
RULES COMMITTEE
MEETING MINUTES
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Tuesday
June 19, 2018 |
Tape
No.________________________ |
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2:00
PM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Doyle
Carter, Chair |
Legislative
Assistant: Juliette Williams |
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Scott
Wilson, Vice Chair |
Deputy
General Counsel: Peggy Sidman |
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Greg
Anderson |
Research
Asst.: Jeff Clements |
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Garrett
Dennis |
Administration:
Leeann Krieg |
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Al
Ferraro |
Council
Auditors Office: Heather Reber |
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Joyce
Morgan |
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Sam
Newby |
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Meeting Convened 2: 00
p.m. Meeting Adjourned 2:35
p.m.
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:
NOTE:
The next regular meeting will be held Tuesday, July 17, 2018
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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) 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 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/23/16 |
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1. 8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/16/2016 R Read 2nd & Rerefer |
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2. 8/23/2016 CO PH Read 2nd &
Rereferred; TEU, R |
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Bill
Summary TEU: Defer DEFER
at the request of CM Dennis |
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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 |
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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 |
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Bill
Summary Fact Sheet NCSPHS: Defer FIN: Defer DEFER
at the request of DIA |
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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 |
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1. 9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer;
9/21/2017 F Read 2nd & Rerefer |
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2. 9/26/2017 CO PH Read 2nd &
Rereferred; TEU, F, R |
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Bill
Summary TEU: Defer FIN: Defer DEFER
at the request of CM Gulliford |
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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) |
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1. 1/23/2018 CO Introduced: R,LUZ |
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2/6/2018 LUZ Read 2nd & Rerefer;
2/6/2018 R Read 2nd & Rerefer |
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2. 2/13/2018 CO Read 2nd &
Rereferred; R, LUZ |
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Bill
Summary DEFER
at the request of CM Ferraro |
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5. 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 |
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1. 2/27/2018 CO Introduced: TEU,F,R |
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3/5/2018 TEU Read 2nd & Rerefer |
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3/6/2018 R Read 2nd & Rerefer;
3/6/2018 F Read 2nd & Rerefer |
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2. 3/13/2018 CO PH Read 2nd &
Rereferred; TEU, F, R |
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3. 4/10/2018 CO PH Only |
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Bill
Summary TEU: Defer FIN: Defer DEFER
at the request of CM Crescimbeni |
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6. 2018-197 |
RESO Conf Appt of Jannet M Walker
Ford to the Cultural Svc Grant Program Comm as a Cultural Council Board Rep,
Replacing Ann Carey Holt for First Full Term exp 12/31/20. (Shoup) (Req
of Cultural Council) |
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1. 3/27/2018 CO Introduced: R |
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4/3/2018 R Read 2nd & Rerefer
APPOINTMENT |
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2. 4/10/2018 CO Read 2nd &
Rereferred; R |
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Bill
Summary Ms. Ford described her return to
Jacksonville after having been away for many years and described her
professional qualifications. She discussed the importance of art and culture
in education. AMEND/APPROVE
6-0 Correct
Code reference to Sec. 118.605 (d) |
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7. 2018-231 |
ORD-MC Amend Chapt 2 (Committees),
Rule 2.102 (Standing Committee Duties), Council Rules, to estab Standing
Budget Comm to consider the City's Annual Budget and CIP by Comm for
deliberation and vote. Requiring 2/3
vote of all Councilmembers. (Sidman) (Introduced by CM K. Brown) (PD Apv) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced: R |
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4/17/2018 R Read 2nd & Rerefer |
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2. 4/24/2018 CO PH Read 2nd &
Rereferred; R |
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Bill
Summary WITHDRAW
6-0 |
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8. 2018-233 |
ORD Amending Rule 4.103 (Special Meetings), Chapt 4
(Procedures), Council Rules, to modify Convening a Special Meeting. (Sidman)
(Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced: R |
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4/17/2018 R Read 2nd & Rerefer |
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2. 4/24/2018 CO PH Read 2nd &
Rereferred; R |
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Bill
Summary DEFER
at the request of CM Crescimbeni |
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9. 2018-238 |
ORD Auth the Community Aesthetic
Feature Agreemt with FDOT for Design, Installation & Maint of a Mosaic
Art Proj on the S-Line Urban Trail under the I-95 Overpass of W 13th St.;
Maint Agreemt with Groundwork Jax for payment of the costs of the Mosaic
Proj, Maint and Cleaning of the Mosaic Proj Semi-Annually, and for Groundwork
Jax to set aside funds in the amt of $2,250 for 10% of the proj cost for
future maintenance costs. Designate Oversight
by Dept of Pks, Rec & Comm Svcs. (Johnston) (Introduced by CM R. Gaffney)
(Co-sponsored by C/M Bowman) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/24/18 |
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1. 4/10/2018 CO Introduced: NCSPHS,F,R |
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4/16/2018 NCSPHS Read 2nd & Rerefer |
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4/17/2018 R Read 2nd & Rerefer;
4/17/2018 F Read 2nd & Rerefer |
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2. 4/24/2018 CO PH Read 2nd &
Rereferred; NCSPHS, F, R |
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Bill
Summary NCSPHS: Defer FIN: Defer DEFER
at the request of Groundwork Jacksonville |
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10. 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 |
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1. 4/24/2018 CO Introduced: NCSPHS,R |
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4/30/2018 NCSPHS Read 2nd & Rerefer |
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5/1/2018 R Read 2nd & Rerefer |
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2. 5/8/2018 CO Read 2nd &
Rereferred; NCSPHS, R |
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3. 5/22/2018 CO PH Only |
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6/12/2018 CO PH Only |
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Bill
Summary NCSPHS: Defer DEFER
pursuant to Section 21.11, City Charter Public Hearing |
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11. 2018-270 |
ORD-MC Amend Chapt 126.102
(Definitions), Ord Code to add a definition for Division to be Procurement
Div.; Amend Chapt. 126 (Procurement Code), Part 3 (Professional Svcs
Contracts), Ord Code; to place selected vendors for Legal Svcs, Bond Counsel
& Supplemental Outside Svcs on PSEC agenda for informational purposes;
Create new Sec 126.317 (Independent Audit), Part 3 (Professional Svcs
Contracts), Chapt 126 (Procurement Code), Ord Code, to place the Selected
City Council Independent Auditor. (Sidman) (Introduced by Council
President Brosche) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/8/18 |
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1. 4/24/2018 CO Introduced: F,R
CP Brosche |
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5/1/2018 R Read 2nd & Rerefer;
5/1/2018 F Read 2nd & Rerefer |
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2. 5/8/2018 CO PH Read 2nd &
Rereferred; F, R |
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6/5/2018 R Sub/Approve 7-0;
6/5/2018 F Sub/Approve 7-0 |
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3. 6/12/2018 CO REREFERRED; F, R |
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Bill
Summary FIN: Sub/App Council President Brosche explained
the reason for adopting a new substitute, which she believes is superior to
the substitute approved by the City Council last week because of greater
clarity of language. She explained how the substitute differs from the
current Code provisions. SUBSTITUTE/APPROVE
6-0 -
Requires
public notice or advertisement as well as receipt of responses of the
procurement of certain professional services to be forwarded to the
Procurement Division with one business day of occurrence -
Any
award of such professional services shall be made known to the Chief of
Procurement within one business day for inclusion on next PSEC agenda for
informational purposes -
Allows
advanced notification requirement to not apply to time-sensitive solicitations
for financial related services as determined by the Director of Finance |
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12. 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 |
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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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Bill
Summary DEFER
at the request of CM Gaffney |
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13. 2018-306
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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 Public Hearing Pursuant to Chapt
166.041(3)(c)(2), F.S. & CR 3.601 -6/12/18, 6/26/18 |
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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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Bill
Summary NCSPHS: Defer DEFER
at the request of CM Gaffney |
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14. 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 |
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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 |
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Bill
Summary NCSPHS: Defer DEFER
at the Request of CM Newby |
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15. 2018-310
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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 Public Hearing Pursuant to Chapt
166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18, 6/26/18 |
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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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Bill
Summary NCSPHS: Defer DEFER
at the Request of CM Morgan |
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16. 2018-347 |
ORD-MC Amend Sec 320.304 (Compliance
Required with Applicable Law as to Official Action by Bldg Official), Chapt
320 (Gen Provisions), Ord Code, to Auth Utility Connection; Amend Part 4
(Permits), Chapt 320(Gen Provisions), Title VIII, Ord Code, to Amend Fees for
Pools & Spas; Amend Secs 342.113 (Exam of Masters, Journeymen,
Serviceman, and Installers) Chap 342 (Construction Trades Regulations), Ord
Code, to Amend Bldg Permits for New Bldgs & Additions; Amend City of Jax
Fees at http://www.coj.net/fees to modify fees for Fire & Rescue Plan Reviews Fees,
Sec 123.102 & Bldg Inspection Div, Sec 320.409; Reflect New Fee for
Archives Review & Providing Bldg Confirm Ltr per Ord 2018-310-E; Providing for Web Publication of Duval Cty
Health Dept. fees at http://www.coj.net/fees
;Providing for Applicability; Amend Sec 123.102,Chapt 123 Ord Code, to List
Duval Cty Health Dept. & Specifically List Sports & Entertainment
Office Ticket Surcharges; Provide Legislative Svcs Div to Circulate Enacted
Legislation to Webmaster for Immediate Update Online
(Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/12/18 & 6/26/18 |
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1. 5/22/2018 CO Introduced: NCSPHS,R,F |
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6/4/2018 NCSPHS Read 2nd & Rerefer Tom Goldsbury |
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6/5/2018 R Read 2nd & Rerefer;
6/5/2018 F Read 2nd & Rerefer |
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2. 6/12/2018 CO PH AMEND(FL)/Rerefer;
NCSPHS, R, F |
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Bill
Summary Fact Sheet NCSPHS: Amend/App FIN: Amend/App AMEND/APPROVE
6-0 1.
Pg. 1, line 13: strike “to amend fees for pools and spas” and insert “to
correct language to align with policies and procedures and Florida Building Code” 2.
Pg. 1, lines 17-18: strike “building permits for new buildings and additions”
and insert “to clarify examinations are offered at approved examination
vendors” 3.
Strike all language related to new fee for archives review and building
confirmation letter related to bill 2018-310 4.
Change references from “Everbank Field” to “Municipal Stadium” 5.
Correct Health Department Vital Statistic Fee names 6.
Correct numbering of Health Department fees |
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17. 2018-354 |
ORD Apv Changes in Polling Place Locations
for Precincts 102, 305, 307, 310, 410, 602, 614,1011,1309, & 1415 &
Polling Place Name Changes for Precincts 110, 2018, 303, 903 & 913 to be
Effective for 8/28/2018 Primary Election; as Requested by Supv of Elections
Pursuant to Sec 352.102, Ord Code (Sidman) (Req of Supv of Elections) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/12/18 |
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1. 5/22/2018 CO Introduced: R Robert Phillips |
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6/5/2018 R Read 2nd & Rerefer |
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2. 6/12/2018 CO PH Read 2nd &
Rereferred; R |
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Bill
Summary Fact Sheet In response to a question from
Council Member Dennis, Robert Phillips of the Supervisor of Elections Office
explained 2 name changes of polling places in District 13 and described how
voters in new or renamed precincts will be notified of the changes. APPROVE
6-0 |
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18. 2018-355 |
ORD Declaring Surplus, Propty RE#
054393-0000 at 1447 N. Davis St; Auth Disposition of Direct Sale to St. Stephen's African
Methodist Episcopal Church,Inc. for in kind Svcs Valued at $28,950; Waive Sec
122.424, (Appraisal/Assessed Value Over $25,000) Chapt 122, Ord Code; Execute
Quitclaim Deed btwn City of Jax & St. Stephen's African Methodist
Episcopal Church, Inc. (District 7-R. Gaffney) (Sidman) (Introduced by CM
R Gaffney) (Co-Sponsored by CM Newby) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/12/18 |
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1. 5/22/2018 CO Introduced: TEU,R,F |
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6/4/2018 TEU Read 2nd & Reref CM
Gaffney |
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6/5/2018 R Read 2nd & Rerefer;
6/5/2018 F Read 2nd & Rerefer |
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2. 6/12/2018 CO PH Read 2nd &
Rereferred; TEU, R,F |
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Bill
Summary TEU: App FIN: App APPROVE
6-0 |
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19. 2018-356 |
ORD Declaring Surplus certain
Retention Pond & Wetland/Conservation Parcels of Real Property;
Recognizing Disposition of said Parcels Pursuant to Subpart B (Real Propty
Dispositions) Part 4 (Real Propty), Chapt 122 (Public Propty), Ord Code;
Waiving Provisions of Sec 122.423 (Appraisal at or Below $25,000) Chapt 122
(Public Propty),to Allow Conveyance to Pablo Holdings, LLC at No Cost;
Reserving a Drainage & Preservation Easemts over Parcels; Designate
Oversight by Engineering Div, Public Works Dept. (District 3-Bowman) (Sidman) (Introduced by
CM Bowman) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/12/18 |
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1. 5/22/2018
CO Introduced: TEU,R,F CP
Elect Bowman |
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6/4/2018 TEU Read 2nd & Rerefer |
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6/5/2018 R Read 2nd & Rerefer;
6/5/2018 F Read 2nd & Rerefer |
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2. 6/12/2018 CO PH Read 2nd &
Rereferred; TEU, R, F |
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Bill
Summary TEU: Amend/App FIN: Amend/App Paul Harden, representing the Davis
family who donated the land for the relocation of San Pablo Road, explained
the use of the various properties for retention ponds and for a variety of
conservation uses. The Davis family will assume responsibility for
maintaining the pond after the transfer. AMEND/APPROVE
6-0 1.
Attach revised Exhibit 3 to include all properties at the correct values 2.
Change waiver section to 122.424 3.
Add disclosure language concerning mitigation lands 4.
Place revised Quit Claim deed On File to include disclosure language
concerning mitigation lands 5.
Attach Exhibit 4 to include a description of use for each parcel and the
associated maps |
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20. 2018-360 |
RESO Appt Gloria
"Nadine" Sherman Carswell as a Member of the Jacksonville Housing
Finance Authority, as Finance Representative, Replacing Ruth A. Owen for
Partial term Exp 6/30/2019 (Shoup) (Introduced by CP Brosche) |
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1. 5/22/2018 CO Introduced: R
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6/5/2018 R Read 2nd & Rerefer
APPOINTMENT |
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2. 6/12/2018 CO Read 2nd &
Rereferred; R |
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Bill
Summary Ms. Carswell described her
professional career and interest in the position. APPROVE
6-0 |
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21. 2018-380 |
ORD-MC Repealing Chapt 128 (Risk
Management Program), Ord Code & Creating New Chapt 128 (Risk Management
Program), Ord Code. (MCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601- 6/26/18 |
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1. 6/12/2018 CO Introduced: F,R |
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Bill
Summary Fact Sheet FIN: 2nd 2nd
AND REREFER |
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22. 2018-381 |
ORD Establishing an Honorary Street Designation
on Interstate Center Dr Extending from Clark Rd to De Paul Dr, for Tom E.
Diamond; Provide for Installation of 2 Honorary Roadway Markers; Honoring the
Legacy & Recognizing the Achievemts of Tom E. Diamond; Waiving Sec
745.105(I)(3), Ord Code, re Persons for whom Honorary Street Designations may
be Named. (Dist 8-K.Brown) (Pollock)
(Introduced by Newby) TEU PH Pursuant to Sec 745.105(I),
Ord Code - Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/26/18 |
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1. 6/12/2018 CO Introduced: TEU,R |
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Bill
Summary TEU: 2nd 2nd
AND REREFER |
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23. 2018-383 |
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) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601- 6/26/18 |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary 2nd
AND REREFER |
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24. 2018-385 |
RESO Honoring Reverend Mary F.
Davis, Pastor of the Greater New Hope A.M.E. Church, Upon Her Retirement
(Hampsey) (Introduced by CM R. Gaffney) (Co-sponsored by C/M's Morgan,
Carter, Becton & Hazouri) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary APPROVE
6-0 |
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25. 2018-386 |
RESO Honoring and Commending Peter
Ghiloni on the Occasion of his Retirement as CEO of Swisher International,
Inc. (Clements) (Introduced by CM R. Gaffney) (Co-Sponsored by CM's
Crescimbeni, Carter, Becton & Hazouri) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary APPROVE
6-0 |
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26. 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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1. 6/12/2018 CO Introduced: R |
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Bill
Summary 2nd
AND REREFER |
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27. 2018-388 |
RESO Honoring & Commemorating
the Life & Accomplishments of Reverend Cecil L. Wiggins (Clements)
(Introduced by C/M's Carter & Morgan) (Co-Sponsored by CM's R. Gaffney,
Becton & Hazouri) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary APPROVE
6-0 Council Members Newby, Wilson and
Dennis asked to be added as co-sponsors |
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28. 2018-389 |
RESO Supporting Senate Bill 382,
Designating Portion of State Rd 115/SouthSide Blvd btwn Geiger Rd & Leahy
Rd in Duval County as "Benolken Pkwy". (Sidman) (Introduced by C/M
Crescimbeni) (Co-Sponsored by CM Hazouri) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary 2nd
AND REREFER |
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29. 2018-390 |
RESO Honoring and Commending
Reverend Robert Morris, First Presbyterian Church, on the Occasion of His
Stepping Down as Sr. Minister.
(Jackson) (Introduced by C/M Morgan) (Co-Sponsored by CM's
Crescimbeni, Carter, Becton & Hazouri) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary APPROVE
6-0 Council Members Wilson and Newby
asked to be added as co-sponsors |
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30. 2018-391 |
RESO Honoring & Commemorating
the Construction of "Rosenwald Schools" in the Early 20th Century
thru Partnership of Philanthropist Julius Rosenwald, Educator Booker T.
Washington, & the African-American Communities they Served, Including the
West Jacksonville School in Duval County.
(Clements) (Introduced by C/M Schellenberg) (Co-Sponsored by C/M's
Morgan, Carter & Hazouri) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary APPROVE
6-0 |
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31. 2018-392 |
RESO Conf Appt of John Campion to JEA
Bd, Replacing Aaron F. Zahn for First Full Term Exp 2/28/2022. (Sidman) (Req of Mayor) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary 2nd
AND REREFER |
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32. 2018-393 |
RESO Expressing the City of Jax
Support for Duval County Maritime Mgmt Plan & Adoption. (Johnston) (Introduced by C/M Boyer)
(Co-Sponsored by CM Crescimbeni) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary 2nd
AND REREFER |
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33. 2018-395 |
RESO Conf Reappt of Robert M.
Kowkabany as Member of Jacksonville Police & Fire Pension BD of Trustees'
Financial Investment & Advisory Committee for a 2nd Term ending 3/1/2021.
(Hodges) (Req of Jacksonville Police & Fire Pension BD of Trustees) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary 2nd
AND REREFER |
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34. 2018-396 |
RESO Conf Reappt of Tracey A. Devine
as Member of Jacksonville Police & Fire Pension BD of Trustees' Financial
Investment & Advisory Committee for a 2nd Term ending 3/1/2021. (Hodges) (Req of Jacksonville Police &
Fire Pension BD of Trustees) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary 2nd
AND REREFER |
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35. 2018-397 |
RESO Honoring & Commemorating
the Life of Rosemarie Mussallem D'Amour. (Clements) (Introduced by C/M Carter)
(Co-Sponsored by CM Hazouri) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary 2nd
AND REREFER Council Members Morgan, Wilson and
Newby asked to be added as co-sponsors |
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36. 2018-398 |
RESO Honoring & Commending the
U.S. Naval Forces Southern Command 4th Fleet on the 10th Anniversary of its Reestablishment at Naval Station
Mayport. (Distel) (Introduced by C/M Schellenberg)
(Co-Sponsored by CM's Brosche & Crescimbeni) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary APPROVE
6-0 |
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37. 2018-399 |
RESO Honoring & Commending
Dorethea Tompkins for her Outstanding Community Service. (Clements)
(Introduced by C/M Newby) (Co-Sponsored by CM's Dennis & Becton) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary APPROVE
6-0 Council Member Morgan asked to be
added as a co-sponsor |
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38. 2018-400 |
RESO Conf Appt of Camille Johnson to
the JEA, Replacing L Delores Kesler for Partial term Exp 2/28/2020. (Sidman) (Req of Mayor) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary 2nd
AND REREFER |
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39. 2018-401 |
RESO Honoring and Commemorating
the Life of James "Charlie EDD" Craddock and His Two Spot Nightclub
on the Occasion of the Erection of a Historical Marker in his Memory. (Clements)
(Introduced by C/P Brosche) (Co-Sponsored by CM Carter) |
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1. 6/12/2018 CO Introduced: R |
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Bill
Summary APPROVE
6-0 |
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40. 2018-402 |
RESO Honoring and Commending Paul
Tutwiler for his Outstanding Contributions to Community Development in
Jacksonville. (Clements) (Introduced by C/P Brosche) (Co-Sponsored by CM
Carter) |
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1. 6/12/2018 CO Introduced: R |
Bill Summary
APPROVE
6-0
Council
Members Dennis, Newby, Morgan and Wilson asked to be added as co-sponsors
Chairman Carter
thanked the committee for their participation and the staff for their support
of the legislative process.
Committee members
thanked the Chair for his leadership and for a good committee year.
Jeff Clements,
Council Research Division
Posted 6.19.18 5:30 p.m.
*******NOTE: Other items may be added at the
discretion of the Chair*******