:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday June 04, 2019

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 - Excused

Deputy General Counsel: Peggy Sidman

Greg Anderson

Research Asst.: Colleen Hampsey

Lori Boyer

Administration: Chiquita Moore

John Crescimbeni

Council Auditors Office: Trista Carraher

Matt Schellenberg

 

JuCoby Pittman

 

 

 

                        Meeting Convened                                                     Meeting Adjourned

 

 

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 

 


Attendance:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday June 18, 2019.

 

 

 

 

Item/File No.

Title/History

 

 

 

DEFER

 

At the request of

CM Morgan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
1.  2018-310

ORD-MC Amend Sec 656.152 (Certification of Use Application and Fee), Subpart E (Certificates of Use), Pt 1 (Gen Provisions), Chapt 656 (Zoning Code), require tenant affirmation and acknowledgement be included within a COU app for leased properties.  (Johnston) (Introduced by CM Morgan)(PD & PC Apv)

LUZ PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18, 10/2/18, 10/16/18, 11/7/18, 11/20/18, 12/4/18, 1/3/19, 1/15/19 & 3/5/19, 3/20/19, 4/2/19, 4/16/19, 5/7/19, 5/21/19, 6/4/19

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18, 6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18, 9/25/18, 10/9/18, 10/23/18, 11/13/18, 11/27/18, 12/11/18, 1/8/19, 1/22/19 & 2/26/19, 3/12/19, 3/26/19, 4/9/19,4/23/19, 5/15/19, 5/28/19, 6/11/19

 

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

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

   8/14/2018 CO PH Contd 8/29/18

 

   8/29/2018 CO PH Contd 9/11/18

 

   9/11/2018 CO PH Contd 9/25/18

 

   9/25/2018 CO PH Contd 10/9/18

 

   10/9/2018 CO PH Contd 10/23/18

 

   10/23/2018 CO PH Contd 11/13/18

 

   11/13/2018 CO PH Contd 11/27/18

 

   11/27/2018 CO PH Contd 12/11/18

 

   12/11/2018 CO PH Contd 1/8/19

 

   1/8/2019 CO PH Contd 1/22/19

 

    1/14/2019 NCSPHS Sub/Rerefer 6-0

 

    1/15/2019 LUZ PH Sub/Rerefer 7-0;    1/15/2019 R Sub/Rerefer 6-1(Schellenberg)

 

   1/22/2019 CO PH SUBSTITUTED/Rereferred NCSPHS,R, LUZ

 

   2/26/2019 CO PH Contd 3/12/19

 

   3/12/2019 CO PH Contd 3/26/19

 

   3/26/2019 CO PH Contd 4/9/19

 

   4/9/2019 CO PH Contd 4/23/19

 

   4/23/2019 CO PH Contd 5/15/19

 

   5/15/2019 CO PH Contd 5/28/19

 

   5/28/2019 CO PH Contd 6/11/19

 

 

 

BILL SUMMARY      NCSPHS:

 

 

 

 

 

 

DEFER

 

At the request of

CM Gulliford

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
2.  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 CM R. Gaffney)

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

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

 

 

BILL SUMMARY      TEU:

 

 

 

Scriveners

Pg. 1, line 19: correct date to May 1, 2019

 

 

 
3.  2019-329

ORD-MC Amending Council Rule 1.106 (Chaplain), Pt 1 (Officers and Employees), Chapt 1 (Organization of the Council), Council Rules, to provide that the Invocation be free of Political or Sectarian Commentary or Personal Statements on Policy; Requiring each Council President to annually, or more frequently as necessary, review and revise the Council President's Executive Policy on Invocations at Council Meetings and Publish any changes to Full Council. (Johnston) (Introduced by CP Bowman)

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

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                      Council President Bowman

 

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

 

 

BILL SUMMARY     

 

 

 

 

 

DEFER

 

At the request of

CM Dennis

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
4.  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:

 

 

 

 

5.  2019-334

RESO Supporting Senate Bill 64, Designating Portion of State Rd I-295/East Beltway 295 btwn Alta Dr & Pulaski Rd in Duval County as "Officer Lance Christian Whitaker Highway". (Johnston) (Introduced by C/M Ferraro) (Co-Sponsored by C/M Morgan)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                                       CM Ferraro

 

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

 

 

BILL SUMMARY     

 

 

 

 

6.  2019-335

RESO Conf Appt of Nick Burgos, as Director of Investigations & Homeland Security, in the Office of the Sheriff, Providing a Retroactive Appt. & Conf.  (Sidman) (Request of Sheriff)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                                  APPOINTMENT

 

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

 

                     

 

BILL SUMMARY     

 

 

 

 

7.  2019-336

RESO Conf Appt of Jackson W. Short, as Chief of Professional Standards Div, in the Office of the Sheriff, Providing a Retroactive Appt. & Conf.  (Sidman) (Request of Sheriff)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                                  APPOINTMENT

 

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

 

 

BILL SUMMARY     

 

8.  2019-337

RESO Conf Appt of Dr. Eldridge A. Groomes, to the Council on Elder Affairs, Filling a seat formerly held by Kenneth A. Tannenbaum for 1st Full Term exp 6/30/20. (Sidman) (Req of Mayor)

 

1. 5/15/2019 CO  Introduced: R

Scriveners

1. Pg. 1, lines 7 and 16: insert “Jacksonville-Duval County” before “Council”

2. Pg. 1, line 10: insert “term” after “full”

 

 

 

    5/21/2019 R Read 2nd & Rerefer                                                               APPOINTMENT

 

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

 

 

BILL SUMMARY   

 

 

 

 

 

 

9.  2019-338

RESO Conf Appt of Stephen Matchett as Member of the Renew Arlington Community Redev Agcy Advisory Bd, as a Citizen representing General Public that live within 1 mile radius of the CRA Boundary, and East and South of the River, Replacing Ronald B. Salem for 1st Full Term ending 12/31/22. (Sidman) (Req of Mayor)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                                APPOINTMENT

 

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

 

 

BILL SUMMARY     

 

 

 

 

10.  2019-339

RESO Conf Reappt of Matthew Tuohy as Member of the Renew Arlington Community Redev Agcy Advisory Bd, as a Public Policy/Economic Dev Profession Rep for 1st Full Term ending 12/31/22. (Sidman) (Req of Mayor)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                    REAPPOINTMENT

 

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

 

 

BILL SUMMARY 

 

Has attended 25 out of 26 meetings or 96%

  

 

11.  2019-340

RESO Conf Appt of Jason Canning to the Constrn Trades Qualifying Bd as an Architect, Filling a seat formerly held by Charles R. Walker, for Partial Term exp 9/30/19, following by 1st Full Term exp 9/30/22. (Sidman) (Req of Mayor)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                         APPOINTMENT

 

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

 

 

BILL SUMMARY      

 

 

 

 

 

12.  2019-341

RESO Conf Reappt of Spencer Cummings to the Jax Housing Finance Auth for 1st Full Term exp 6/30/22. (Sidman) (Req of Mayor)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                           REAPPOINTMENT

 

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

 

 

BILL SUMMARY     

 

Has attended 12 out of 14 meetings or 86%

 

13.  2019-342

RESO Conf Reappt of Thomas Lupoli to the Jax Human Rights Comm, for 2nd Full Term exp 12/31/21. (Sidman) (Req of Mayor)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                    REAPPOINTMENT

 

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

 

 

BILL SUMMARY

 

Has attended 18 out of 20 meetings or 90%

 

     

 

14.  2019-343

RESO Appt Dr. Murphy Nmezi to the Duval County Council on Elder Affairs (COEA), Filling a Seat Formerly held by Charles K. Mann for partial term exp 6/30/19, followed by First Full Term exp 6/30/21. (Sidman) (Req of Mayor)

Scriveners

1. Pg. 1, lines 7 and 18: insert “Jacksonville-“ before “Duval”

2. Pg. 1, line 21: strike “20” and insert “30”

 

 

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                                  APPOINTMENT

 

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

 

 

BILL SUMMARY    

 

 

 

 

 

15.  2019-344

RESO Conf Reappt of Gary M Oliveras to the Jax Human Rights Comm, 2nd Full Term exp 12/31/19. (Sidman) (Req of Mayor)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                         REAPPOINTMENT

 

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

 

 

BILL SUMMARY     

 

Has attended 41 out of 47 meetings or 87%

 

 

 

16.  2019-345

RESO Appt Betzy Santiago as Member of the 2019 Charter Revision Comm, as At-Large Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                               APPOINTMENT

 

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

 

 

BILL SUMMARY     

 

 

 

 

 

17.  2019-346

RESO Appt Matt Schellenberg as Member of the 2019 Charter Revision Comm, as School Bd Dist 7 Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                          APPOINTMENT

 

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

 

 

BILL SUMMARY     

 

 

 

 

 

18.  2019-347

RESO Appt Chris Hagan as Member of the 2019 Charter Revision Comm, as School Bd Dist 6 Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                                   APPOINTMENT

 

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

 

 

BILL SUMMARY     

 

 

 

 

 

AMEND

Revise seat to at-large

 

 

 
19.  2019-348

RESO Appt Charles Griggs as Member of the 2019 Charter Revision Comm, as School Bd Dist 5 Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                                APPOINTMENT

 

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

 

 

BILL SUMMARY    

 

 

 

 

 

20.  2019-349

RESO Appt Ann-Marie Knight as Member of the 2019 Charter Revision Comm, as School Bd Dist 4 Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                                  APPOINTMENT

 

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

 

 

BILL SUMMARY     

 

 

 

 

 

AMEND

Revise seat to at-large

 

 

 
21.  2019-350

RESO Appt Frank Denton as Member of the 2019 Charter Revision Comm, as School Bd Dist 3 Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                                  APPOINTMENT

 

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

 

 

BILL SUMMARY     

 

 

 

 

 

22.  2019-351

RESO Appt Heidi Jameson as Member of the 2019 Charter Revision Comm, as At-Large Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                           APPOINTMENT

 

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

 

                   

BILL SUMMARY     

 

 

 

 

 

 

 

23.  2019-352

RESO Appt Nick Howland as Member of the 2019 Charter Revision Comm, as At-Large Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                              APPOINTMENT

 

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

 

 

BILL SUMMARY  

 

 

  

 

 

24.  2019-353

RESO Appt Scott Shine as Member of the 2019 Charter Revision Comm, as School Bd Dist 2 Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                              APPOINTMENT

 

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

 

 

BILL SUMMARY     

 

 

 

 

 

25.  2019-354

RESO Appt Lindsey Brock as Member of the 2019 Charter Revision Comm, as At-Large Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                               APPOINTMENT

 

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

 

 

BILL SUMMARY      

 

 

 

 

 

26.  2019-355

RESO Appt Nelson McCoy as Member of the 2019 Charter Revision Comm, as School Bd Dist 1 Rep. (Sidman) (C/P Bowman)

 

1. 5/15/2019 CO  Introduced: R

 

    5/21/2019 R Read 2nd & Rerefer                                                               APPOINTMENT

 

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

 

 

BILL SUMMARY  

 

 

  

 

 

27.  2019-380

 

 

2nd

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 ½ 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

 

                      

BILL SUMMARY          Fact Sheet           FIN:       

 

 

 

 

 

28.  2019-393

 

 

 

2nd

ORD-MC Creating a New Sec. 602.408 (Lobbying by Appointed Officials Required to File Form 1 Financial Disclosures; Prohibition), Pt 4 (Conflicts of Interests), Chapt 602 (Jax Ethics Code), Ord Code, to Prohibit Lobbying for compensation by Former Appointed Officials Required to File Form 1 Financial Disclosures to the Board, Commission, Committee, Council or Authority of which the person was an Appointed Official Required to File Form 1 Financial Disclosures for a Period of 2 Yrs after Vacating that Position; Provide for a Current List of Form 1 Financial Disclosures Agencies. (Sidman) (Introduced by CM Crescimbeni)

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

 

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

 

29.  2019-394

 

 

2nd

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

 

 

BILL SUMMARY   

 

 

 

 

 

30.  2019-395

 

 

 

 

 

2nd

ORD-MC Repealing Chapt 27 (Office of Sports & Entertainment), Ord Code, & Reserving the Chapt in its entirety; Creating a New Pt 2 (Sports & Entertainment Div.), Chapt. 28 (Parks, Recreation & Community Svcs), Ord Code, to move the Sports & Entertainment Ofc into the Dept of Parks, Recreation & Community Svcs as a Div.; Amend Sec 26.201 (Economic Developmt), Chapt 26 (Economic Developmt), Ord Code, to add the functions of operating the Jax Film & TV Ofc to the Ofc Of Economic Developmt; Amend Chapt 111 (Special Rev & Trust Acct), Pt 1 (Parks, Recreation, Culture & Entertainment), Ord Code, to clarify auth entity for expenditure of funds; Repealing  Pt 4 (Philanthropic Officer), Chapt 20 (Executive Ofc of the Mayor),Ord Code; Creating a New Pt 4 (Director of Strategic Partnerships), Chapt 20 (Executive Ofc of the Mayor), Ord Code, to establish a Director of Strategic Partnerships within the Executive Ofc of the Mayor;  providing for transition & codification of the Table of Contents; Auth the Auditor's & General Counsel's Ofc to make Technical Amendments; Providing for an Organizational Chart.  (Sidman) (Req of Mayor)

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

 

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

 

 

BILL SUMMARY       Fact Sheet          NCSPHS:            FIN:

 

 

 

 

 

31.  2019-396

 

 

2nd

ORD Approp $30,000 from the Court Costs $65 Fee F.S. 939.185 Subfund 1S1Fund Balance to Court Costs $65 Fee F.S. 939.185 Subfund 1S1- Judicial Support - Professional Svcs Acct to Assist the Courts in Disposing of Post Conviction Relief - FL Rules of Criminal Procedure 3.850 Cases, as Mandated by the Dist Court of Appeal. (B. T. 19-091) (McCain) (Req of Mayor)

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

 

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

 

 

BILL SUMMARY       Fact Sheet          NCSPHS:            FIN:

 

 

 

32.  2019-398

 

 

 

2nd

ORD Concerning Surplus Personal Property of the City; Waiving the Reverter Provision of Ord 2018-39-E to Allow Previous Surplussed Vehicle (2010 Chevrolet Impala, VIN 2G1WA5EK8A1200413, Vehicle Number 8369-20) to be disposed of by the Town of Baldwin; Declaring that Certain 2008 Chevy Impala (VIN 2GIWB58K389286198, Vehicle Number 1948-30) Valued at $5,100 to be Surplus to the needs of the City & Auth the Approp Officials of the City to Transfer Title of Said Property to the Town of Baldwin for its use, at no cost, in accord with 122812 (C), Ord Code; Designating Fleet Mgmt Div of Finance & Admin Dept to Monitor Actual Use of Said Property; Providing for a Reverter. (Sidman) ( Introduced by CM White)

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

 

1. 5/28/2019 CO  Introduced: TEU,F,R

 

 

BILL SUMMARY           TEU:            FIN:

 

 

 

 

33.  2019-400

 

 

 

 

 

2nd

ORD Approp $6,449.39 from Council Dist 13 Loblolly Recreation/Parks Acct to Provide Funding to the Jax Bch Elementary Preservation Fund, Inc. to Provide Funding for Improvements to the Rhoda L. Martin Cultural Heritage Ctr in Jax Bch, FL; Providing for Reverter Language; Finding a Municipal Purpose; Waiving Requirements of Sec. 111.780 (Loblolly Wetlands Mitigation Special Rev Fund) & Sec 106.315 (Dist Council Expenditures) as to Procedures for Approp of Dist Council Funds; Waiving the relevant Provisions of Chapt 118 (Misc. Approps.), Ord Code, as to Auditing & Compliance Measures for Grants from the City Since the Contract Provides Adequate Compliance; Auth the Mayor & Corp Sec to Execute a Contract; Appointing the Dept of Parks, Recreation, Community Svcs to Oversee Proj Contractual Svcs Pursuant to Sec 126.107 (G), Ord Code. (Sidman) (Introduced by CM Gulliford)

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

 

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

 

 

BILL SUMMARY               NCSPHS:            FIN:

 

 

 

 

34.  2019-402

RESO Honoring & Congratulating Rear Admiral Sean S Buck, Currently Commander of the U.S. Naval Forces Southern Command & the U.S. 4th Fleet at Mayport, on his Nomination to Serve as Next Superintendent of the U.S. Naval Academy (Clements) (Introduced by CMs Schellenberg, Bowman & Love) (Co-sponsored by C/Ms Becton, Ferraro & Crescimbeni)

 

1. 5/28/2019 CO  Introduced: R

 

 

 

 

 

 

 

35.  2019-403

RESO Conf Appt of Wendy E Byndloss as Exec Dir of the Human Rights Comm of the City of Jax. (McCain) (Req of Mayor)

2nd

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

 

36.  2019-404

RESO Conf Appt of Joshua Gideon as Chief of the Bldg Inspection Div of the Dept of Planning & Developmt of the City of Jax (McCain) (Req of Mayor)

2nd

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

Scriveners

1. Pg. 2, line 20: strike “year” and insert “years”

2. Pg. 2, line 22: strike “and” before “long” and insert “a”

 

 

 
37.  2019-405

RESO Honoring & Commending Fire Chief Kurtis Wilson on his 25 Years of Outstanding Svc to the Jacksonville Fire & Rescue Department on the Occasion of his Retirement. (Clements) (Introduced by CM's Schellenberg, White, Morgan, Ferraro, Love, Anderson, R. Gaffney, Newby, Bowman, Crescimbeni, Becton, Hazouri, Brosche, Pittman, Gulliford, Boyer, Dennis, Freeman & Wilson)

 

1. 5/28/2019 CO  Introduced: R

 

 

 

 

 

 

 

 

 

38.  2019-406

RESO Conf  Appt of Karen Tozzi as a Member of the Opioid Abuse Prevention Committee, as a Member of Health Department for an Initial Term Ending 9/30/20. (Sidman) (Req of Mayor)

2nd

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

39.  2019-407

 

2nd

RESO Conf  Appt of  George "Rico" Bodin, as a Member of the Opioid Abuse Prevention Committee, as a Certified Recovery Peer Specialist or Certified Recovery Support Specialist Rep, for Initial Term Ending 9/30/20. (Sidman) (Req of Mayor)

 

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

 

40.  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)

2nd

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

 

41.  2019-409

 

2nd

RESO Conf  Appt of  Cynthia Smith-Funkhouser, as a Member of the Opioid Abuse Prevention Committee, as a Member From a Homeless Advocacy Organization, for Initial Term Ending 9/30/21. (Sidman) (Req of Mayor)

 

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

 

42.  2019-410

 

2nd

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

 

 

BILL SUMMARY   

 

 

43.  2019-411

 

2nd

RESO Conf  Appt of  William S. "Bill" Spann, as a Member of the Opioid Abuse Prevention Committee, as a Member from the Veteran Services Organization, for Initial Term Ending 9/30/21. (Sidman) (Req of Mayor)

 

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

44.  2019-412

 

2nd

RESO Conf  Appt of  Dr. Huson Gilberstadt, as a Member of the Opioid Abuse Prevention Committee, as a Medical Professional, Emergency Department Rep, for Initial Term Ending 9/30/22.  (Sidman) (Req of Mayor)

 

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

45.  2019-413

 

2nd

RESO Conf  Appt of  Dr. Raymond M. Pomm, as a Member of the Opioid Abuse Prevention Committee, as a Medical Professional, Program Treatment  Rep, for Initial Term Ending 9/30/22. (Sidman) (Req of Mayor)

 

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

46.  2019-414

RESO Conf  Appt of  Katie Armstrong, as a Member of the Opioid Abuse Prevention Committee, as an Addiction Treatment Provider Rep, for Initial Term Ending 9/30/22. (Sidman) (Req of Mayor)

2nd

1. 5/28/2019 CO  Introduced: R

 

 

BILL SUMMARY   

 

 

 

 

47.  2019-415

RESO Commemorating the Life & Accomplishments of Robert L. Manning on the Occasion of his Passing. (Clements) (Introduced by CM Pittman)

 

1. 5/28/2019 CO  Introduced: R

 

 

 

 

 

 

48.  2019-416

RESO Conf Appt Andrew J. Westhoff to the Council on Elder Affairs, replacing Gordon Robbie, for a Partial Term Exp 6/30/20. (Sidman) (Req of Mayor)

2nd

1. 5/28/2019 CO  Introduced: R

 

 

 

 

 

 

49.  2019-417

RESO Mourning the Passing & Celeberating the Life of George H. Hodges, Jr. 

(Distel) (Introduced by CM Schellenberg) (Co-sponsored by C/M's Becton & Crescimbeni)

 

1. 5/28/2019 CO  Introduced: R

 

 

 

 

 

DEFER

 

At the request of the Appointee

 

 

 
50.  2019-419

RESO Appt William "W.C." Gentry as Member of the 2019 Charter Revision Comm, as School Bd Dist 3 Rep; Requesting 1 Cycle Emergency Passage. (Sidman) (C/P Bowman)

 

1. 5/28/2019 CO  Introduced: R                                                                      

 

                                                                                                                               

 

 

 

 

 

 

EMERGENCY

 

 

 
51.  2019-420

RESO Appt Celestine Mills as Member of the 2019 Charter Revision Comm, as School Bd Dist 5 Rep; Requesting 1 Cycle Emergency Passage. (Sidman) (C/P Bowman)

 

1. 5/28/2019 CO  Introduced: R

 

                                                                                                                                APPOINTMENT

 

 

 

 

 

 

EMERGENCY

 

 

 
52.  2019-421

RESO Appt Emily Lisska as Member of the 2019 Charter Revision Comm, as At-Large Rep; Requesting 1 Cycle Emergency Passage. (Sidman) (C/P Bowman)

 

1. 5/28/2019 CO  Introduced: R                                                                       

 

                                                                                                                    APPOINTMENT

 

 

 

 

 

 

EMERGENCY

 

 

 
53.  2019-422

RESO Appt Jessica Baker as Member of the 2019 Charter Revision Comm, as At-Large Rep; Requesting 1 Cycle Emergency Passage. (Sidman) (C/P Bowman)

 

1. 5/28/2019 CO  Introduced: R                                                                          

 

                                                                                                                    APPOINTMENT

 

 

 

 

 

54.  2019-423

RESO Honoring & Commending All Those 1st Responders, Military Personnel, Medical Professionals, & Others Who Sprang Into Action at a Moment's Notice in Response to a Recent Airliner Accident at Naval Air Station Jax (Clements) (Introduced by C/P Bowman)(Co-Sponsored by C/M's Freeman, Gulliford, Hazouri, Newby, Love, Boyer, R. Gaffney, Brosche, Morgan, Crescimbeni,  Wilson, Ferraro, White, Pittman & Ferraro)

 

1. 5/28/2019 CO  Introduced: R

Scriveners

Pg. 1, line 27: insert “the” before “night”

 

 

 

 

 

 

 

 

 

 

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