:

RULES

COMMITTEE AGENDA

Tuesday May 15, 2018	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Doyle Carter, Chair	Legislative Assistant: Juliette Williams
Scott Wilson, Vice Chair	Deputy General Counsel: Peggy Sidman
Greg Anderson - EXCUSED ABSENCE	Research Asst.: Colleen Hampsey
Reggie Brown - EARLY EXCUSAL	Administration: Jordan Elsbury
Al Ferraro	Council Auditors Office: Heather Reber
Joyce Morgan
Sam Newby

Meeting Convened 2:05 PM Meeting Adjourned 3:19 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:

2018-237 CM K. Brown

2018-237 Damian Cook

2018-237 Lawsikia Hodges

NOTE: The next regular meeting will be held Tuesday, June 5, 2018

Item/File No.

Title/History

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

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

Bill Summary TEU: Defer

DEFER

At the request of CM Dennis

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

At the request of DIA

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

At the request of CM Gulliford

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)

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

DEFER

At the request of CM Ferraro

5. 2018-101

RESO Resolving that any Proceeds from Sale of JEA shall be Deposited into a Restricted Rsv Acct, which will require an Appropriation Apvd by 2/3 of All Council Members. (Sidman) (Introduced by CM Schellenberg)

1. 2/13/2018 CO Introduced: F,R

2/21/2018 R Read 2nd & Rerefer; 2/21/2018 F Read 2nd & Rerefer

2. 2/27/2018 CO Read 2nd & Rereferred; F,R

Bill Summary FIN: Defer

DEFER

At the request of CM Schellenberg

6. 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 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

Pursuant to Section 21.11, City Charter Public Hearing

7. 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)

1. 3/27/2018 CO Introduced: R

4/3/2018 R Read 2nd & Rerefer

2. 4/10/2018 CO Read 2nd & Rereferred; R

Bill Summary

DEFER

At the request of the Appointee

8. 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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: R

4/17/2018 R Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; R

Bill Summary

DEFER

9. 2018-232

ORD Approp $406,000 from Loblolly Wetlands Mitigation Fund to District Council Members (14) for use in Parks; Designate Oversight by Parks, Rec & Community Svcs Dept; Auth Funds Carryover to Subsequent FY's & Require Funds to be Committed by 6/30/19. (Sidman) (Introduced by Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F,R

4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

Bill Summary NCSPHS: Defer FIN: Amend/App

AMEND/APPPROVE 5-0

1. Reduce appropriation by $90,000 and attach revised BT

2. Clarify that funds will be split equally between Council Districts

10. 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

1. 4/10/2018 CO Introduced: R

4/17/2018 R Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; R

Bill Summary

DEFER

At the request of CM Crescimbeni

11. 2018-237

ORD re 2 Misc Approp Agreemts in FY 2006-2007 to Apel Health Svcs Ctr, Inc. in Amt of $58,724 & $10,000; Direct Removal of Abyssinia Missionary Baptist Church Ministries, Inc., from the Council Auditor's Non-Compliance List and Substitution of Apel Health Svcs on the Non-Compliance List; Providing Forgiveness to Apel Health Svcs for Non-Compliance with the Audit Report Requiremts in the City Contracts; Directing Removal of Apel Health Svcs from Non-Compliance List; Amend 2nd Revised Schedule A-2 (Schedule of Public Svc Grants for FY 2006-2007) of Ord 2006-788-E to replace "Abyssinia Missionary Baptist Church - Apel Health Svcs" with "Apel Health Svcs Ctr, Inc. (Hodges) (Introduced by CM K. Brown) (Co-Sponsored by C/M R. Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

1. 4/10/2018 CO Introduced: NCSPHS,F,R

4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

Bill Summary NCSPHS: Defer FIN: Amend/App

AMEND(FIN)\APPROVE 6 – 0

Correct references to budget ordinance schedule from second revised to third revised

· Abyssinia Missionary Baptist Church applied for and was awarded a Public Service Grant (PSG) totaling $58,724 in the FY 2006/07 with Apel Health Services Center, Inc. listed as the program name.

· The PSG agreement was executed between the City and “Apel Health Services Center, Inc.” and payments were made to Apel totaling $58,724.

· A second contract was executed between the City and Apel Health Services Center, Inc. for a faith-based grant in the amount of $10,000.

· No audit was received from either Abyssinia Missionary Baptist Church or Apel Health Ministries for the two grants mentioned above.

· Abyssinia Missionary Baptist Church was placed on the non-compliance list because that was the organization listed as the PSG recipient in the Budget Ordinance.

· Federal 990 Forms for Apel Health Services Center, Inc. show no revenue being received from the City of Jacksonville or any other sources for years 2006 and 2007.

12. 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

1. 4/10/2018 CO Introduced: NCSPHS,F,R

4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

Bill Summary NCSPHS: Defer FIN: Defer

DEFER

At the request of

Groundwork Jacksonville

13. 2018-242

RESO regarding JEA; Recognizing the unique quality of owning an Electric and Water Authority; Encouraging Mayor and JEA to proceed with Review and Study of Sale of JEA; if determined by Mayor and JEA to be in best interests of the City, to present to Council a Proposal for sale of JEA. (Durden) (Introduced by CM Schellenberg)

1. 4/10/2018 CO Introduced: NCSPHS,TEU,F,R

4/16/2018 TEU Read 2nd & Rerefer; 4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

Bill Summary NCSPHS: Defer TEU: Defer FIN: Defer

DEFER

At the request of CM Schellenberg

14. 2018-248

RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Sidman) (Introduced by CM's Love, Gaffney & Morgan)

1. 4/10/2018 CO Introduced: NCSPHS,TEU,F,R

4/16/2018 TEU Read 2nd & Rerefer; 4/16/2018 NCSPHS Read 2nd & Rerefer

4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

Bill Summary NCSPHS: Defer TEU: Defer FIN: Defer

DEFER

At the request of CM Love

15. 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

Bill Summary NCSPHS: Defer

DEFER

Pursuant to Section 21.11, City Charter Public Hearing

16. 2018-262

ORD-MC Amend Part 3 (Inspector General), Chapt 602 (Jax Ethics Code) to Estab a Rotating Chair Position for the Inspector General Selection & Retention Comm; to Modify the Comm Duties to Include Budget Review, Annual Review of Inspector General & Mtg Sched; Amd Sec. 602.309 (Penalty Provisions) (Sidman) (Introduced by CP Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18

1. 4/24/2018 CO Introduced: F,R

5/1/2018 R Read 2nd & Rerefer; 5/1/2018 F Read 2nd & Rerefer

2. 5/8/2018 CO PH Read 2nd & Rereferred; F, R

Bill Summary FIN: App

DEFER

17. 2018-266

ORD-MC Creating new Part 15 (Golf Carts), Chapt 804 (Jax Traffic Code), Ord Code, Setting Forth Standards & Procedures for Approval & Designation of Public R/W's for use by Golf Carts. (Grandin)

(Introduced by CM Schellenberg)(Co-sponsored by CM Ferraro)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18

1. 4/24/2018 CO Introduced: LUZ,TEU,R

4/30/2018 TEU Read 2nd & Rerefer

5/1/2018 LUZ Read 2nd & Rerefer; 5/1/2018 R Read 2nd & Rerefer

2. 5/8/2018 CO PH Read 2nd & Rereferred; LUZ, TEU, R

Bill Summary TEU: Defer

DEFER

At the request of CM Schellenberg

18. 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

1. 4/24/2018 CO Introduced: F,R

5/1/2018 R Read 2nd & Rerefer; 5/1/2018 F Read 2nd & Rerefer

2. 5/8/2018 CO PH Read 2nd & Rereferred; F, R

Bill Summary F: Defer

DEFER

At the request of CP Brosche

19. 2018-273

ORD Approp. $31,232.60 from Tree Protection and Related Expenses Trust Fund (Ord Fund-15F) for a tree planting plan in Avondale Neighborhood; Utilizing continuing contract of Davey Tree Svc; PW Dept. to oversee the project (District 14-Love) (Sidman) (Introduced by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18

1. 4/24/2018 CO Introduced: F,R,NCSPHS

4/30/2018 NCSPHS Read 2nd & Rerefer

5/1/2018 R Read 2nd & Rerefer; 5/1/2018 F Read 2nd & Rerefer

2. 5/8/2018 CO PH Read 2nd & Rereferred; F, R, NCSPHS

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

AMEND/APPROVE 5 - 0

20. 2018-281

RESO Conf Appt of Joann Manning to Jax Human Rights Comm, Replacing Walette Stanford for 1st Full Term exp 12/31/19. (Sidman) (Req of Mayor)

1. 4/24/2018 CO Introduced: R

5/1/2018 R Read 2nd & Rerefer

2. 5/8/2018 CO Read 2nd & Rereferred; R

Bill Summary

APPROVE 6 - 0

21. 2018-282

RESO Requesting Atty General Opinion on the Ability of City of Jacksonville to Regulate the Sale of Nicotine Products & Nicotine Dispensing Devices in Sec 877.112,F.S.; Directing Distribution of Reso. (Sidman) (Introduced by CM Crescimbeni)

1. 4/24/2018 CO Introduced: R

5/1/2018 R Read 2nd & Rerefer

2. 5/8/2018 CO Read 2nd & Rereferred; R

Bill Summary

AMEND/APPROVE 5-0

Attach OGC legal opinion

22. 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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/12/18

1. 5/8/2018 CO Introduced: LUZ,R

Bill Summary

READ 2^ND &REREFER

23. 2018-304

ORD re Honorary Street Designation & Associated Roadway Markers; on Vernon Rd from 45th St W to Hamilton Cir to honor the Legacy of Coach Nathaniel Williams, Sr & Recognizing his Achievemts. (Dist 10-R. Brown) (Pollock) (Introduced by CM R. Brown) (Co-Sponsored by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

1. 5/8/2018 CO Introduced: TEU,R

Bill Summary TEU: 2nd

READ 2^ND & REREFER

24. 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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/12/18

1. 5/8/2018 CO Introduced: NCSPHS,R, LUZ

Bill Summary NCSPHS: 2nd

READ 2^ND & REREFER

25. 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

Bill Summary NCSPHS: 2nd

READ 2^ND & REREFER

26. 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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/12/18

1. 5/8/2018 CO Introduced: NCSPHS,R,LUZ

Bill Summary NCSPHS: 2nd

READ 2^ND &REREFER

27. 2018-314

RESO Honoring and Commending WJCT-TV on 60 Years of Svc to NE Florida. (Clements) (Introduced by CM Morgan) (Co-Sponsored by CM's K. Brown, Becton, Carter & R. Gaffney)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5-0

Scriveners

Pg. 1, line 23: un-bold “a”

28. 2018-315

RESO Honoring and Commemorating Charles V. "Andy" Anderson, Long Time Owner of Angelo's Restaurant, on the Occasion of His passing. (Clements) (Introduced by CM Crescimbeni) (Co-Sponsored by CM's Hazouri, Becton & Carter)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5 - 0

29. 2018-316

RESO Honoring and Commending the D. W. Perkins Bar Association on the Occasion of its 50th Anniversary. (Clements) (Introduced by CM Morgan) (Co-Sponsored by CM's K. Brown, Crescimbeni, Hazouri, Becton, Carter , R. Gaffney & Dennis)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5-0

Scriveners

Pg. 2, line 2: insert comma after “educational”

30. 2018-317

RESO Honoring and Commending Stanton College Preparatory School on the Occasion of its 150th Anniversary. (Clements) (Introduced by CM Morgan) (Co-Sponsored by CM's K. Brown, Crescimbeni, Hazouri, Becton, Carter, R. Gaffney & Dennis)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5-0

Scriveners

Pg. 2, line 15: strike “Advance” and insert “Advanced”

31. 2018-318

RESO Honoring and Congratulating Jacksonville University's Dolphin Student Investmt Fund Team on being named FL State Champions and Regional Champions for the Americas in the CFA Institute Research Challenge and on its Performance in the Global Final in Kuala Lumpur, Malaysia. (Clements) (Introduced by CM Bowman) (Co-Sponsored by CM's Hazouri, Becton, Carter & Morgan)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5-0

32. 2018-319

RESO Declaring May 7, 2018 as NE Florida Builders Association Apprenticeship Prog Apprentice Appreciation Day. (Introduced by CP Brosche) (Co-Sponsored by CM's K. Brown, Crescimbeni, Hazouri, Becton, Carter, Morgan, R. Gaffney & Dennis)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5-0

Scriveners

Pg. 1, line 16: “individual” should be plural

33. 2018-320

RESO Honoring and Commending U.S. Navy Captain Sean P. Haley on his Outstanding Performance as Commanding Officer of NAS Jacksonville and on Being Awarded the Legion of Merit for Exceptionally Meritorious Svc. (Clements) (Introduced by CM Bowman) (Co-Sponsored by CM's Crescimbeni, Becton, Morgan & R. Gaffney)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5- 0

Scriveners

1. Pg. 1, line 18: strike “in 1998”

2. Pg. 2, line 22: strike “patron” and insert “patrons”

34. 2018-321

RESO Recognizing and Commending Old Arlington Inc. on the Occasion of its 25th Anniversary Preserving the Character and Heritage of Arlington. (Jackson) (Introduced by CM Morgan) (Co-Sponsored by CM's Crescimbeni, Becton, Carter & R. Gaffney)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5-0

35. 2018-322

RES0 Conf Appt of Diana Donovan, Replacing Penny Thompson as a Member of Cultural Council of Greater Jacksonville for a Partial Term to Exp 9/30/18, Followed by 1st Full Term to exp 9/30/18. (Sidman) (Req of Mayor)

1. 5/8/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

36. 2018-323

RESO Conf Appt of Kyle Meenan to Jax Human Rights Comm, Replacing Andrew Messer, for Partial Term exp 12/31/18. (Sidman) (Req of Mayor)

1. 5/8/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

37. 2018-324

RESO Conf Appt of Joel Powell to the Civil Service Bd, Replacing James Register for First Full Term to exp 6/30/19. (Sidman) (Req of Mayor)

1. 5/8/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

38. 2018-325

RESO Conf Reappt of Craig Anthony Gibbs to Downtown Investment Authority, Having Substantial Business Interest in the Southbank CRA, for 2nd Full Term exp 6/30/2020. (Sidman) (Req of Mayor)

1. 5/8/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

39. 2018-326

RESO Honoring and Commending the JTA for its Diligent Efforts to Improve its Operations in Cooperation with the Council Auditor's Office (Sidman) (Introduced by Finance Committee) Co-Sponsored by CM's Carter, Morgan & R. Gaffney)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5-0

Scriveners

Pg. 2, line 3: insert period after “Office”

40. 2018-327

RESO of the City Council of Jax Urging Aaron Zahn, Interim CEO of JEA, to abstain from Applying for Perm Position as JEA CEO & Urging the JEA Bd to not Consider Mr. Zahn a Viable Candidate for Perm CEO. (Johnston) (Introduced by CM Dennis)

1. 5/8/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

41. 2018-328

RESO Concerning the Tax Collector Vacancy; Providing for a Special Election That Shall Be held Pursuant to Sec 11.03 of the Charter, to Fill said Vacancy; Providing for Qualifying Period from 12 p.m. on Monday, 6/18/18 through 12 p.m. Friday, 6/22/18 for a 1st Election to be held on Tuesday, 8/28/18 and a Gen Election, if Necessary to be Held on Tuesday, 11/6/18; Request 1 Cycle Emerg Passage. (Sidman) (Introduced by SOE)

1. 5/8/2018 CO Introduced: R

Bill Summary

EMERGENCY/APPROVE 5 - 0

42. 2018-329

RESO Conf Reappt of Stephen E. Tocknell as Member of the Context Sensitive Streets Standards Comm, as a Urban Priority Area/Urban Area Rep, for 1st Full Term Exp 7/31/2020. (Shoup) (Introduced by Council President Brosche)

1. 5/8/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

43. 2018-330

RESO Honoring the Distinguished Career and Community Building of Dr. Tai Quyen Nguyen. (Hampsey) (Introduced by Council President Brosche)

1. 5/8/2018 CO Introduced: R

Bill Summary

APPROVE 5-0

Scriveners

Pg. 1, line 10: strike “Unites” and insert “United”

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