:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday July 16, 2019

Tape No.________________________

 

Council Chambers 1st Floor, City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Joyce Morgan, Chair

Legislative Assistant: Juliette Williams

Rory Diamond, Vice Chair

Deputy General Counsel: Peggy Sidman

Michael Boylan

Research Asst.: Colleen Hampsey

Matt Carlucci

Administration: Chiquita Moore

Randy DeFoor

Council Auditors Office: Trista Carraher

Brenda Priestly Jackson

 

Sam Newby

 

 

 

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.

 

 

 


Attendance:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Tuesday, August 6, 2019.

 

 

 

 

Item/File No.

Title/History

 

 

1. 2019-128

ORD Renaming the 1st St. West extending approx. 1 mile from Jefferson St. N. to Pearl St. N. to "Reverend Henry T. RHIM Blvd.", Waiving the Req. of Sec. 745.105 (I) (2),Ord code, regarding persons who streets may be named after; Waiving the Req. of Sec. 745.105 (G),Ord code, regarding abbreviations in proposed street names. (Dist 7-R.Gaffney) (Johnston) (Introduced by CM Gulliford) (Co-Sponsored by CMs R. Gaffney, Pittman, & Hazouri)

TEU PH Pursuant to Chapt 745 Ord Code - 5/20/19, 6/3/19, 6/17/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -5/15/19

 

1. 2/26/2019 CO Introduced: TEU,R

 

3/4/2019 TEU Read 2nd & Rerefer

 

3/5/2019 R Read 2nd & Rerefer

 

2. 3/12/2019 CO Read 2nd & Rereferred; TEU, R

 

3. 5/15/2019 CO PH Only

 

6/17/2019 TEU PH/Sub/Approve 7-0

 

6/18/2019 R Reconsider Sub/Approve 7-0; 6/18/2019 R Sub/Approve 7-0

 

6/25/2019 CO REREFERRED; TEU, R

 

 

 

BILL SUMMARY TEU:

 

 

 

2. 2019-330

ORD-MC Creating New Pt 1 (Small Quantity Marijuana Possession), Chapt 606 (Drugs), Ord Code, to Create a Civil Citation Prog for possession of less than 20 grams of Marijuana or Marijuana Drug Paraphernalia in alternative to Criminal Prosecution. (Johnston) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO Introduced: NCSPHS,R

 

5/20/2019 NCSPHS Read 2nd & Rerefer

 

5/21/2019 R Read 2nd & Rerefer

 

2. 5/28/2019 CO PH Read 2nd & Rereferred; NCSPHS, R

 

 

BILL SUMMARY NCSPHS:

 

 

 

3. 2019-380

ORD Calling a Special Election to Hold a referendum of the Qualified Electors residing in Duval County to be held on 11/5/19 on the Question of Apv a Cent School Capital Outlay Sales Surtax as Levied by the Duval County School Board pursuant to Sec. 212.055 (6), F.S.; Directing the Council Secretary to provide notices to State Government. (Durden) (Req of Duval County School Board)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19

 

1. 5/28/2019 CO Introduced: F,R

 

6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer

 

2. 6/11/2019 CO PH Read 2nd & Rereferred; F, R

 

6/18/2019 F Amend/Approve 7-0

 

3. 6/25/2019 CO REREFERRED; F, R

 

 

BILL SUMMARY Fact Sheet FIN:

 

 

 

4. 2019-394

ORD-MC Amend Sec 10.108 (Executive Support for Council Members), Chapt 10 (Organization of the Council), Ord Code, to Clarify Executive Council Assistants Reporting Requiremnts; Amend Sec. 11.122 (Personnel Committee; Appointment & Discharge), Chapt 11 (Office of the Council Secretary), Ord Code, to include within the Personnel Committee Duties the Ability to Discipline & Discharge Council Executive Assistants. (Sidman) (Introduced by CMs Hazouri, Gulliford, Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/11/19

 

1. 5/28/2019 CO Introduced: R

 

6/4/2019 R Read 2nd & Rerefer

 

2. 6/11/2019 CO PH Read 2nd & Rereferred; R

 

 

BILL SUMMARY

5. 2019-408

RESO Conf Appt of Kevin McCarthy, as a Member of the Opioid Abuse Prevention Committee, as a Mental Health Professional Rep, for Initial Term Ending 9/30/20. (Sidman) (Req of Mayor)

 

1. 5/28/2019 CO Introduced: R

 

6/4/2019 R Read 2nd & Rerefer

 

2. 6/11/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

 

6. 2019-410

RESO Conf Appt of David Castleman, as a Member of the Opioid Abuse Prevention Committee, as a Member from the Jacksonville Fire & Rescue Department, for Initial Term Ending 9/30/21. (Sidman) (Req of Mayor)

 

1. 5/28/2019 CO Introduced: R

 

6/4/2019 R Read 2nd & Rerefer

 

2. 6/11/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

 

7. 2019-435

ORD Approp $71,874.00 from KHA Operating Subfund into KHA Budget to fund Afterschool Programming; Auth KHA to contract directly with YMCA of Florida's First Coast, Inc. ("YMCA") to provide Afterschool Programming at Windy Hill, Ramona & Jax Heights Elementary Schools; Invoking the Exception of Sec 126.107(G) (Exemptions), Pt 1 (General Regs), Chapt 126 (Procurement Code), Ord Code, to allow KHA to procure Afterschool Programming from YMCA; Waiving requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77 (KHA), Ord Code, to exempt Children's Svcs Programming to be provided by YMCA from Competitive Procuremt. (Davis) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/19

 

1. 6/11/2019 CO Introduced: NCSPHS,F,R

 

6/17/2019 NCSPHS Read 2nd & Rerefer

 

6/18/2019 R Read 2nd & Rerefer; 6/18/2019 F Read 2nd & Rerefer

 

2. 6/25/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

BILL SUMMARY Fact Sheet NCSPHS: FIN:

 

 

 

 

 

8. 2019-439

ORD re Chapt 745 (Addressing & Street Naming Regs), Ord Code; to Clarify that the correct spelling of "Spellman Road", Extending from Benedict Rd on the North to West 45th St to the South should include a single "L"; Waive the Requiremts of Sec 745.105 (D), Ord Code, Pertaining to the review by the 911 Emerg Addressing Advisory Comm; Providing a Compliance time period to require that all citizens, property owners, business owners and governmental entities utilize the correct spelling of "Spelman Road" with a single "L" on any & all official Docs, Residence Addresses, Street Signs, Hwy Markers & Electronic Communications on or before 12/31/20; Directing Legislative Services Div to forward ORD to Planning & Dev Dept & Public Wks Dept. (Pollock) (Introduced by C/M Newby)

TEU PH Pursuant to Chapt 745 Ord Code - 8/5/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/19

 

1. 6/11/2019 CO Introduced: TEU,R

 

6/17/2019 TEU Read 2nd & Rerefer

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO PH Read 2nd & Rereferred; TEU, R

 

 

BILL SUMMARY TEU:

 

 

 

 

9. 2019-443

RESO Conf Appt of Ellyn Cavin, as Chief of the Development Svcs Div of the Dept of Planning & Development of the City of Jacksonville. (McCain) (Req of Mayor)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

10. 2019-444

RESO Conf Reappt of Jason R. Gabriel as the General Counsel.(Sidman) (Req of Mayor)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

11. 2019-445

RESO Conf Reappt of Raul Ernesto Arias, Jr. to the Jax Housing and Community Dev Comm, for a 2nd Full Term ending 11/30/22 (Sidman) (Req of Mayor)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

12. 2019-446

RESO Conf Appt of Russell Jackson, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Member that lives within 1 mile of the CRA Boundary Representing the General Public, for an initial term ending 12/31/22. (Sidman) (Req of Mayor)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

13. 2019-447

RESO Conf Appt of Dr. Mary Jackson, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Member that lives within 1 mile of the CRA Boundary Representing the General Public, for an initial term ending 12/31/21. (Sidman)(Req of Mayor)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

14. 2019-448

RESO Conf Appt of Leola Williams, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Member that lives within 1 mile of the CRA Boundary Representing the General Public, for an initial term ending 12/31/21. (Sidman) (Req of Mayor)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

15. 2019-449

RESO Conf Appt of Kemal Gaspar, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Representing the Banking, Insurance, or Finance Profession, for an initial term ending 12/31/23. (Distel)(Introduced by C/P Bowman)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

16. 2019-450

RESO Conf Appt of Calvin Burney, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Representing the Planning, Landscape Architecture or Architecture Fields, for an initial term ending 12/31/23. (Distel) (Introduced by C/P Bowman)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

17. 2019-451

RESO Conf Appt of Scott Grimes, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Representing the Engineering or Construction Management Profession, for an initial term ending 12/31/22. (Distel)(Introduced by C/P Bowman)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

18. 2019-452

RESO Conf Appt of Vanessa Cullins-Hopkins, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Member that lives within 1 mile of the CRA Boundary Representing the General Public, for an initial term ending 12/31/21. (Sidman) (Req of Mayor)

 

1. 6/11/2019 CO Introduced: R

 

6/18/2019 R Read 2nd & Rerefer

 

2. 6/25/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

 

19. 2019-476

RESO Encouraging the Creation of a Census 2020 Complete Count Committee to plan and conduct local educational initiatives, publicity & promotional activities to increase community awareness and participation in the 2020 Census. (Johnston)(Introduced by CM Dennis)

 

1. 6/25/2019 CO Introduced: R

 

 

BILL SUMMARY

 

 

 

20. 2019-477

RESO Honoring & Commending Trinity Christian Academy's Girls' Softball Team on Winning Florida Class 4A State Championship. (Clements) (Introduced by CM White) (Co-Sponsored by CMs Crescimbeni, Newby & Morgan)

 

1. 6/25/2019 CO Introduced: R

 

 

BILL SUMMARY

 

 

 

21. 2019-478

RESO Honoring & Commemorating the 100th Anniversary of Bishop Kenny Council 1951 of the Knights of Columbus. (Baltiero) (Introduced by CM Ferraro) (Co-Sponsored by CMs Crescimbeni, Newby & Morgan)

 

1. 6/25/2019 CO Introduced: R

 

 

BILL SUMMARY

 

 

 

22. 2019-479

RESO Honoring and Commending the Career & Accomplishments of Tom Goldsbury on Occasion of His Retirement. (Clements) (Introduced by CMs Hazouri, Crescimbeni, and Gulliford) (Co-Sponsored by CMs Newby & Morgan)

 

1. 6/25/2019 CO Introduced: R

 

 

BILL SUMMARY

 

 

 

23. 2019-480

RESO Honoring & Commending the Life & Many Accomplishments of Mike Hightower Upon Occasion of His Latest Retirement. (Clements) (Introduced by CM Schellenberg)

(Co-Sponsored by CMs Newby, Morgan & Brosche)

 

1. 6/25/2019 CO Introduced: R

 

 

BILL SUMMARY

 

 

 

24. 2019-481

RESO Honoring & Commending Career & Accomplishments of Mike Sands on the Occasion of His Retirement as Chief of Development Services. (Clements) (Introduced by CM Crescimbeni) (Co-Sponsored by CMs Newby & Morgan)

 

1. 6/25/2019 CO Introduced: R

 

BILL SUMMARY

 

 

 

 

 

 

 

 

 

 

 

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