Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 10/14/2024 2:00 PM Minutes status: Amended  
Meeting location: Council Chamber, 1st Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Addendum: Not available Proposed Amends & Subs: Not available  
Meeting video:  
Attachments: Sign In Sheet, Handout, Excusals
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-0307 11. OrdinanceORD-MC re the Jax Police & Fire Pension Board of Trustees; Amend Sec 22.12 of the Charter of the COJ; Prov for Codification Instructions (Hodges) (Co-Introduced by CP Freeman at Req of Jax Police & Fire Pension Board of Trustees & CM White) (Co-Sponsor CM Pittman) 5/9/23 CO Introduced: R, F 5/15/23 R Read 2nd & Rerefer 5/16/23 F Read 2nd & Rerefer 5/23/23 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 5/23/23Defer  Action details Video Video
2024-0373 12. OrdinanceORD-MC Creating A New Sec 656.130.1 (Amendments To The Zoning Code For Zoning Overlays), Subpart C (Procedures For Rezoning And Amendments to the Zoning Code), Part 1 (General Provisions), Ch 656 (Zoning Code), Ord Code, to Estab a Process For Creation of New Zoning Overlays; Amending Sec 656.341 (Procedures), Subpart F (Planned Unit Development), Part 3 (Schedule Of District Regulations), Ch 656 (Zoning Code), Ord Code, To Add a New Subparagraph (F) To Prohibit PUD Zoning Applications Which...(Teal) (Introduced by CM Carlucci) (Co-Sponsor CM Peluso) (GAB CPAC Apv) (PD & PC Apv) 5/14/24 CO Introduced: NCSPHS, R, LUZ 5/20/24 NCSPHS & R Read 2nd & Rerefer | 5/21/24 LUZ Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer | 6/11/24 CO PH Only 9/16/24 NCSPHS Substitute/Rerefer 7-0 | 9/16/24 R Substitute/Rerefer 7-0 9/17/24 LUZ Substitute/Rerefer 6-0 | 9/24/24 CO Substitute/Rerefer 17-0 10/8/24 PH Only 10/14/24 NCSPHS Amend/Approve 3-2 (Defer) (Salem, Miller) 10/14/24 R Approve 2-4 (Fail) (Howland, Freeman, Miller, Johnson) 10/15/24 LUZ PH Approve 2-5 (Fail) (Arias, Carrico, Gaffney, Jr. DiApproveFail Action details Video Video
2024-0544-E 13. OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations), Ord Code; Naming an Existing Private Road Extending from Heckscher Dr to a Dead End to “J.D. Thompson Street”; Recognizing the Achievements of J.D. Thompson; Waiving the Requirement of City Addressing & Street Naming Policy that the Honoree Be Deceased for at Least 5 Yrs; Directing the Legislative Svcs Div to Forward a Copy of This Ord, Once Enacted, to the Planning & Dev Dept for Processing, Implementation, & Coordination Various City Depts & Other Affected Agencies & Orgs (Dist. 2-Gay) (Pollock) (Introduced by CM Gay) (Co-Sponsor CM Carlucci, Amaro, Clark-Murray, Miller, Salem, J. Carlucci, Carlucci, White, Howland, Freeman & Lahnen) 7/23/24 CO Introduced: NCSPHS, R, TEU 8/6/24 TEU Read 2nd & Rerefer 8/7/24 NCSPHS Read 2nd & Rerefer 8/7/24 R Read 2nd & Rerefer 8/13/24 CO PH Read 2nd & Rerefer 10/14/24 NCSPHS Approve 5-0 10/14/24 R Approve 5-0 10/15/24 TEU PH Approve 6-0 10/22/24 CO Approve 18-0 TEU PH Pursuant to Ch 745 Ord Code - 8/20/24, 9/4/24, 9/17/24, 10/1/24, 10/15/24 Public Hearing Pursuant to Ch 166, F.S. &ApprovePass Action details Video Video
2024-0561-A 14. ResolutionRESO Commending J.D. Thompson for His Heroic Rescue of Lineman Randall Champion on July 17, 1967 (Hampsey) (Introduced by CM Gay) (Co-Sponsors CMs Howland, Freeman, Carlucci, White, Clark-Murray & Miller) 7/23/24 CO Introduced: R 10/14/24 R Approve 5-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0627 15. OrdinanceORD-MC Concerning the Mayor’s Transfer Authority; Amend Secs 106.304 (Mayor’s Transfer Power) & 106.308 (Capital Improvement Transfers, Appropriation Amendments & Change Orders), Subpt A (General Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Limit the Mayor’s Transfer Authority to $100,000 Among the Capital Improvement Projs Listed in the CIP Appvd by the Council & to $100,000 During Any FY into or Out of Any Agency, Nondept or Dept Existing Line Item; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Diamond) 8/13/24 CO Introduced: R, F 8/19/24 R Read 2nd & Rerefer 8/20/24 F Read 2nd & Rerefer 8/27/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Defer  Action details Video Video
2024-0636 16. OrdinanceORD Approp $3,781,211.73 from Gen Fund Operating - Fund Level Activities - Transfer Fund Balance & Mayor Cure Violence Prog - Contingency to Fund the Jax Journey Forward Strategic Initiative; Prov for Carryover of Funds into FY 24-25 (B.T. 24-136) (Wilson) (Req of Mayor) (Co-Sponsors CMs Carlucci & Johnson) 8/13/24 CO Introduced: NCSPHS, R, F 8/19/24 NCSPHS Read 2nd & Rerefer 8/19/24 R Read 2nd & Rerefer 8/20/24 F Read 2nd & Rerefer 8/27/24 CO PH Read 2nd & Rerefer 11/4/24 NCSPHS Withdraw 6-0 11/4/24 R Withdraw 7-0 11/6/24 F Withdraw 6-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Defer  Action details Video Video
2024-0654 17. ResolutionRESO Conf the Mayor’s Appt of Dr. Patrice Jones, a Duval County Resident, to the Library Brd of Trustees, Representing At Large Group 5, Replacing Carlo Fassi, Pursuant to Sec 90.101 (Establishment; Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Ch 90 (Board of Library Trustees), Ord Code, for a Partial Term to Exp on 9/30/25, Followed by a 1st Full Term to Exp on 9/30/29 (Wilson) (Req of Mayor) (Co-Sponsor CM Johnson) 8/13/24 CO Introduced: R 8/19/24 R Read 2nd & Rerefer 8/27/24 CO Read 2nd & RereferDefer  Action details Video Video
2024-0764-E 18. OrdinanceORD-MC Repealing Sec 15.01 (Recall by Voters), Article 15 (Removal of Officers), City Charter, in Accordance with Sec 100.361, F.S.; Prov for Codification Instructions (Pinkstaff) (Req of SOE) 9/24/24 CO Introduced: R 9/30/24 R Read 2nd & Rerefer 10/8/24 CO PH Read 2nd & Rerefer 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/8/24ApprovePass Action details Video Video
2024-0765 19. OrdinanceORD-MC re the Homelessness Initiatives Commission; Amend Sec 86.103 (Composition; Liaisons; Terms; Removal) & Sec 86.104 (Functions, Powers & Duties), Ch 86 (Homelessness Initiatives Commission), Ord Code, to Add a Liaison from the JFRD to the Commission & Extend by 1 Yr the Deadlines to Create a 5-Yr Strategic Plan & an Annual Action Plan; Prov for Codification Instructions (Dillard) (Introduced by CM Peluso) 9/24/24 CO Introduced: NCSPHS, R 9/30/24 NCSPHS Read 2nd & Rerefer 9/30/24 R Read 2nd & Rerefer 10/8/24 CO PH Read 2nd & Rerefer 10/14/24 NCSPHS Amend/Approve 5-0 11/4/24 R Amend/Approve 7-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/8/24Defer  Action details Video Video
2024-0767-E 110. OrdinanceORD Approp $100,000 from Gen Fund Operating Reserves to the Grant & Contract Compliance - Subsidies & Contributions to Private Organization Acct, to Prov a City Grant To El Bethel Divine Holiness Church, Inc. d/b/a El Beth El Development Center, Inc. for the People Helping People Crime Prevention Prog as Described Herein; Invoking the Exemption in Sec 126.108(g) (Exemptions from Competitive Solicitation), Subpart A (General Regulations), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract with El Beth El; Waiving Sec 118.107 (Nonprofits to Receive Funding through a Competitive Evaluated Award Process), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Allow for a Direct Contract with El Beth El; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City A Grant Agrmnt with El Beth El for the Prog; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept (Staffopoulos) (Introduced by CM Arias) 9/24/24 CO Introduced: NCSPHS, R, Amend/ApprovePass Action details Video Video
2024-0776 111. ResolutionRESO Expressing the City Council’s Strong Support & Recommendation to the FL Legislature to Work Towards Medicaid Expansion in FL; Directing the Legislative Svcs Div to Transmit Copies of this Reso, Once Adopted, to the Duval County Legislative Delegation, the Senate President, the Speaker of the House, & the FL Governor (MacGillis) (Introduced by CM Johnson) (Co-Sponsors CMs Clark-Murray & Gaffney, Jr.) 9/24/24 CO Introduced: NCSPHS, R 9/30/24 NCSPHS Read 2nd & Rerefer 9/30/24 R Read 2nd & Rerefer 10/8/24 CO Read 2nd & Rerefer 11/4/24 NCSPHS Approve 3-3 (Defer) (J. Carlucci, Miller, Salem) 11/4/24 R Approve 3-4 (Fail) (Howland, Freeman, Gay, Miller)Defer  Action details Video Video
2024-0777-A 112. ResolutionRESO Conf the Reappt of Matthew Tuohy, a Duval County Resident, as a Member of the Renew Arlington CRA Advisory Brd, as a Public Policy/Economic Dev Profession Rep, Pursuant to Sec 53.102 (Membership; Appointment & Removal; Terms of Office), Pt 1 (Renew Arlington CRA Advisory Board), Ch 53 (CRA Advisory Boards), Ord Code, for a 2nd Full Term Ending 12/31/26 (Wilson) (Req of Mayor & Co-Introduced by CM Amaro) (Co-Sponsors CMs Lahnen, Salem, Howland & Miller) 9/24/24 CO Introduced: R 9/30/24 R Read 2nd & Rerefer 10/8/24 CO Read 2nd & Rerefer 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0778 113. ResolutionRESO Conf the Mayor’s Appt of Megan Ferer, a Duval County Resident, as an Affected Industry Rep to the Environmental Protection Brd, Replacing David Wood, Pursuant to Sec 73.101 (Created; Terms of Office; Appointment & Removal), Ch 73 (Environmental Protection Board), Ord Code, for a 1st Full Term to Exp 9/30/28 (Wilson) (Req of Mayor) 9/24/24 CO Introduced: R 9/30/24 R Read 2nd & Rerefer 10/8/24 CO Read 2nd & Rerefer 11/4/24 R Amend/Rerefer 7-0Defer  Action details Video Video
2024-0779-A 114. ResolutionRESO Conf the Mayor’s Appt of Suzanne Pickett, a Duval County Resident, to the Cultural Council of Greater Jax, Replacing Jeff Strohecker, Pursuant to Sec 118.602 (Responsibility), Subpart A (Cultural Service Grant Program), Pt 6 (Cultural Service Grants & Art in Public Places), Ch 118 (City Grants), Ord Code, for a First Full Term to Exp 9/30/26 (Wilson) (Req of Mayor) (Co-Sponsor CMs Johnson & Amaro) 9/24/24 CO Introduced: R 9/30/24 R Read 2nd & Rerefer 10/8/24 CO Read 2nd & Rerefer 10/14/24 R Approve 5-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0780-A 115. ResolutionRESO Conf the Sheriff’s Appt of Edwin Cayenne, as Chief of Homeland Security Div, in the Office of the Sheriff, Pursuant to Sec 37.109(c)(2) (Dept of Investigations & Homeland Security), Pt 1 (Organization), Ch 37 (Office of the Sheriff), Ord Code; Prov for a Retroactive Appt & Conf Date (Wilson) (Req of the Sheriff) (Co-Sponsors CMs Miller, Freeman, Johnson, Howland, White, Amaro & Clark-Murray) 9/24/24 CO Introduced: R 9/30/24 R Read 2nd & Rerefer 10/8/24 CO Read 2nd & Rerefer 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0781-A 116. ResolutionRESO Conf the Mayor’s Appt of Jovial Harper, a Duval County Resident, to the Art in Public Places Committee, as a Lay Person Representing Planning Dist #4, Replacing Cory Driscoll, Pursuant to Sec 118.613 (Art in Public Places Committee), Subpt b (Art in Public Places Program), Pt 6 (Cultural Service Grants & Art in Public Places), Ch 118 (City Grants), Ord Code, for a Partial Term Exp 12/31/24, Followed by a 1st Full Term to Exp on 12/31/27 (Wilson) (Req of Mayor) (Co-Sponsor CM Johnson) 9/24/24 CO Introduced: R 9/30/24 R Read 2nd & Rerefer 10/8/24 CO Read 2nd & Rerefer 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0802 117. OrdinanceORD Approp $10,000 from Gen Fund Operating Reserves to the Gen Fund Operating, Misc Grants & Aids Acct, to Provide City Grant Funding to the I’m A Star Foundation, Inc. to Support the Westside Stars Leadership Prog as Described Herein; Invoking the Exemption in Sec 126.108(g) (Exemptions from Competitive Solicitation), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract with I’m A Star; Waiving Sec 118.107 (Nonprofits to Receive Funding through a Competitive Evaluated Award Process), Pt 1 (General Provisions)...(Staffopoulos) (Introduced by CM Clark-Murray) (Co-Sponsors CMs Johnson, Freeman, Miller & Carlucci) 10/8/24 CO Introduced: NCSPHS, R, F 10/14/24 NCSPHS Read 2nd & Rerefer 10/14/24 R Read 2nd & Rerefer 10/15/24 F Read 2nd & Rerefer 10/22/24 CO PH Read 2nd & Rerefer 11/4/24 NCSPHS Approve 6-0 11/4/24 R Approve 7-0 11/6/24 F Approve 6-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/22/24Read 2nd & Rerefered  Action details Video Video
2024-0803 118. OrdinanceORD Approp $25,000 from Gen Fund Operating Reserves to the Gen Fund Operating, Misc Grants & Aids Acct, to Provide City Grant Funding to the Dr. Martin Luther King, Jr. Memorial Foundation, Inc. (MLK Foundation) to Support the 2025 MLK Holiday Grand Parade Event as Described Herein; Invoking the Exemption in Sec 126.108(g) (Exemptions from Competitive Solicitation), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract with MLK Foundation; Waiving Sec 118.107...(Staffopoulos) (Introduced by CM Clark-Murray) (Co-Sponsors CMs Peluso, Carlucci & Johnson) 10/8/24 CO Introduced: NCSPHS, R, F 10/14/24 NCSPHS & R Read 2nd & Rerefer 10/15/24 F Read 2nd & Rerefer 10/22/24 CO PH Read 2nd & Rerefer 11/4/24 NCSPHS Amend/Approve 6-0 11/4/24 R Amend/Approve 7-0 11/6/24 F Amend/Approve 6-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/22/24Read 2nd & Rerefered  Action details Video Video
2024-0804 119. OrdinanceORD Approp $10,000 from Gen Fund Operating Reserves to the Gen Fund Operating, Misc Grants & Aids Acct, to Provide City Grant Funding to the North Riverside Community Development Corp (NRCDC) to Support Establishment of the North Riverside Community Resource Center as Described Herein; Invoking the Exemption in Sec 126.108(g) (Exemptions from Competitive Solicitation), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract With NRCDC; Waiving Sec 118.107 (Nonprofits to Receive Funding through a Competitive Evaluated Award Process), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Allow for a Direct Contract with NRCDC; Waiving Sec 110.112 (Advance of City Funds; Prohibition Against...(Staffopoulos) (Introduced by CM Clark-Murray) (Co-Sponsors CMs Peluso & Carlucci) 10/8/24 CO Introduced: NCSPHS, R, F 10/14/24 NCSPHS Read 2nd & Rerefer 10/14/24 R Read 2nd & Rerefer 10/15/24 F Read 2nd & Rerefer 10/22/24 CO PH Read 2nd & Rerefer 11/4/24 NCSPHS Approve 6-0 11/4/24 R Approve 7-0 11/6/24 F ARead 2nd & Rerefered  Action details Video Video
2024-0807 120. OrdinanceORD Dissolving the Hogpen Dependent Special Dist Per Ch 189, F.S. (Reingold) (Introduced by CM Diamond) (Co-Sponsors CMs Miller, White, Arias, Lahnen, Salem, Freeman & Howland) 10/8/24 CO Introduced: NCSPHS, R, F, JWC 10/14/24 NCSPHS & R Read 2nd & Rerefer 10/15/24 F Read 2nd & Rerefer 10/22/24 CO PH Read 2nd & Rerefer 11/4/24 NCSPHS Amend/Approve 6-0 11/4/24 R Amend/Approve 7-0 11/6/24 F Amend/Approve 6-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/22/24Read 2nd & Rerefered  Action details Video Video
2024-0808-A 121. ResolutionRESO Commending Nico Flowers as the Boys & Girls Clubs of NE Florida Youth of the Year, the 2024 SE Region Boys & Girls Clubs Youth of the Year, & the Boys & Girls Clubs of America 2024 National Youth of the Year (Hampsey) (Introduced by CMs Johnson, Carrico, Freeman, Amaro, Arias, Miller, Pittman, White, Lahnen & Gaffney, Jr.) (Co-Sponsors CMs Howland & Salem) 10/8/24 CO Introduced: R 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0809-A 122. ResolutionRESO Declaring the Month of November as Native American Heritage Month in Duval County (Hampsey) (Introduced by CMs Miller, Arias, Peluso, Salem, Gay, & White) (Co-Sponsors CMs Amaro, Johnson, Freeman, Howland & Carlucci) 10/8/24 CO Introduced: R 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0810-A 123. ResolutionRESO Commending Dr. Dana Kriznar for Her Decades of Service in Duval County Public Schools (Hampsey) (Introduced by CM Clark-Murray) (Co-Sponsors CMs Lahnen, Salem, Peluso, Johnson, Freeman & Amaro) 10/8/24 CO Introduced: R 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0811-A 124. ResolutionRESO Honoring & Commending Nathaniel “Nat” Glover, Jr. for His Receipt of the President’s Lifetime Achievement Award in Recognition of His Lifelong Commitment to Building a Stronger Nation through Volunteer Service (Staffopoulos) (Introduced by CM White) (Co-Sponsors CMs Lahnen, Miller, Salem, Peluso, Johnson, Freeman, Carlucci, Howland, Amaro & Clark-Murray) 10/8/24 CO Introduced: R 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0812-A 125. ResolutionRESO Honoring & Appreciating Robert “Bob” Carle for His 35 Years of Service to the City of Jacksonville Upon His Retirement (Armstrong) (Introduced by CMs Carlucci, Salem, Johnson, Pittman, Gaffney, Jr., Freeman, & Miller) (Co-Sponsors CMs Amaro & White) 10/8/24 CO Introduced: R 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0813-A 126. ResolutionRESO Celebrating the 25th Anniversary of Lights on Afterschool, Reaffirming the City Council’s Commitment to Afterschool Programs, & Recognizing October 24, 2024, as Lights on Afterschool Day (Armstrong) (Introduced by CMs Carlucci, Salem, Johnson, Pittman, Gaffney, Jr. & Miller) (Co-Sponsors CMs Freeman & Amaro) 10/8/24 CO Introduced: R 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0814-A 127. ResolutionRESO Honoring the Life & Mourning the Passing of Arthur Crofton (Hampsey) (Introduced by CMs Carlucci, Salem, Johnson, Pittman, Lahnen, Gaffney, Jr., Freeman, & Miller) (Co-Sponsors CMs White, Amaro & Clark-Murray) 10/8/24 CO Introduced: R 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0815-A 128. ResolutionRESO Recognizing the Week of October 21-27, 2024, as Florida City Government Week; Encouraging All Residents, City Officials & Employees to Support & Participate in the Celebration of Events & Activities Offered in Recognition of Florida City Government Week (Staffopoulos) (Introduced by CM Johnson) (Co-Sponsors CMs Miller, Amaro & Clark-Murray) 10/8/24 CO Introduced: R 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0816-A 129. ResolutionRESO Commending the Students from the I’m a Star Foundation for their Contributions to Mental Health Awareness & their Exemplary Representation in Washington, D.C. (Hampsey) (Introduced by CM Johnson) (Co-Sponsors CMs Miller, Salem, Freeman, Howland, White & Clark-Murray) 10/8/24 CO Introduced: R 10/14/24 R Approve 6-0 10/22/24 CO Approve 18-0ApprovePass Action details Not available