Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 9/3/2024 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, Presentation, Handouts
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-E 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 To Require an Affirmative Vote of a Majority of the Full Council Plus One Addnl Member to Create a New Zoning Overlay, & To Provide That a Waiver of This Vote Requirement Shall Require an Affirmative Vote of a Majority of the Full Council Plus One Addnl Member; 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 Allow Deviations From Zoning Overlays Unless Approved By an Affirmative Vote of the Full Council Plus One Addnl Member, & To Provide That a Waiver of This Vote Requirement Shall Require an Affirmative Vote of a Majority of the Full Council Plus One Addnl Member; Prov Codification Instructions (Teal) (Introduced by CM Carlucci) (Co-Sponsor CDefer  Action details Video Video
2024-0460-E 13. OrdinanceORD Approp $250,000.00 from the Local Assistance & Tribal Consistency Fund (LATCF), American Rescue Plan of 2021 (ARP Act) Grant Funds in the Amt of $100,000.00 & $150,000.00 from the General Fund Operating - Interfund Transfer in Acct Representing Returned Funding Related to Termination of the JIA CRA Pursuant to Ord 2023-496-E to Prov $250,000.00 in Funding to JU Women’s Health Innovation Hub Proj; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver an Agreement btwn the City & JU to Provide Funding for Certain Expenses Related to the Proj; 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 a Direct Contract With JU; Prov for Compliance With Applicable ARP Act Grant Funding Requirements; Prov for Oversight by the Grants & Contract Compliance Div of the Finance Dept; Prov for Carryover of Funds to FY 24-25 (Revised B.T. 24-114) (Dillard) (Req of Mayor) (Co-Sponsors CMs Johnson, Peluso & Pittman) 6/11/24 CO Introduced: NCSPHS, R, F 6/17/24 NCSPHS Amend/ApprovePass Action details Video Video
2024-0466-E 14. OrdinanceORD Approp $785,000 from the General Fund - GSD Property Tax Acct to the General Fund Operating Subsidies & Contributions to Private Org Acct to Provide Funding to Goodwill Industries of North Florida, Inc., for the Building Futures Together - a Goodwill Workforce Training Prog, as More Fully Described Herein; Prov for Carryover to 9/30/25; Invoking the Exemption in Sec 126.107(g) (Exemptions), Pt 1 (General Regulations), Ch 126 (Procurement Code), Ord Code, to Allow for a Direct Contract With Goodwill; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process)...(Staffopoulos) (Introduced by CM Johnson) (Co-Sponsors CMs Clark-Murray, Peluso & Freeman) 6/11/24 CO Introduced: NCSPHS, R, F 6/17/24 NCSPHS Read 2nd & Rerefer 6/17/24 R Read 2nd & Rerefer 6/18/24 F Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/15/24 NCSPHS Approve 3-3 (J. Carlucci, Miller, Salem) (Deferred) 9/16/24 NCSPHS Approve 6-1 (Miller) 9/16/24 R Approve 7-0 9/17/24 F Approve 6-0 9/24/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/Defer  Action details Video Video
2024-0543-D 1  OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations), Ord Code; Renaming Confederate St Extending btwn Hubbard St & Liberty St to “Frazier Place”; Recognizing the Achievements of Benjamin McVickers Frazier, Jr.; Waiving the Requirement of Subsec 745.105 (i)(2), Ord Code, 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. 7-Peluso) (Pollock) (Introduced by CM Peluso) (Co-Sponsors CMs Johnson, Clark-Murray, Carlucci, Pittman & Gaffney, Jr.) 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 9/3/24 NCSPHS Approve 4-3 (J. Carlucci, Miller, Salem) 9/3/24 R Approve 4-3 (Miller, Howland, Gay) 9/3/24 R Reconsider/Approve 3-4 (Fail) (Miller, Howland, Freeman, Gay) 9/4/24 TEU PH Approve 4-2 (Gay, Lahnen) 9/10/24 CO Postponed to 9/24/24 18-0 9/24/24 CO Postponed to ApprovePass Action details Not available
2024-0543-D 15. OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations), Ord Code; Renaming Confederate St Extending btwn Hubbard St & Liberty St to “Frazier Place”; Recognizing the Achievements of Benjamin McVickers Frazier, Jr.; Waiving the Requirement of Subsec 745.105 (i)(2), Ord Code, 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. 7-Peluso) (Pollock) (Introduced by CM Peluso) (Co-Sponsors CMs Johnson, Clark-Murray, Carlucci, Pittman & Gaffney, Jr.) 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 9/3/24 NCSPHS Approve 4-3 (J. Carlucci, Miller, Salem) 9/3/24 R Approve 4-3 (Miller, Howland, Gay) 9/3/24 R Reconsider/Approve 3-4 (Fail) (Miller, Howland, Freeman, Gay) 9/4/24 TEU PH Approve 4-2 (Gay, Lahnen) 9/10/24 CO Postponed to 9/24/24 18-0 9/24/24 CO Postponed to Reconsider/ApproveFail Action details Video Video
2024-0544-E 16. 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. &Defer  Action details Video Video
2024-0553-E 17. OrdinanceORD Approp $50,000 from the Gen Fund Operating, Clean Communities Initiative Contingency Acct to the Gen Fund Operating, Specialized Equipment Acct within the Dept of Public Works for the Purchase of Trash Receptacles from Big Belly Solar, LLC, to Be Installed Along Commercial Corridors in Council Dist. 7 at Specific Locations Identified Herein; Prov for Carryover to FY 24-25; Appvl & Auth to Execute an Agrmt with Big Belly Solar, LLC, for the Purchase & Installation of Trash Receptacles; Invoking the Exemption in Sec 126.108(g) (Exemptions from Competitive Solicitation), Subpt A (General Regulations), Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code; Prov for Oversight by the Dept of Public Works (Staffopoulos) (Introduced by CM Peluso) (Co-Sponsor CM Johnson) 7/23/24 CO Introduced: R, F, TEU 8/6/24 F Read 2nd & Rerefer 8/6/24 TEU Read 2nd & Rerefer 8/7/24 R Read 2nd & Rerefer 8/13/24 CO PH Read 2nd & Rerefer 9/3/24 R Approve 7-0 9/4/24 F Approve 7-0 9/4/24 TEU Approve 6-0 9/10/24 CO Approve 17-0 Public Hearing PuApprovePass Action details Video Video
2024-0561-A 18. 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 18-0Defer  Action details Video Video
2024-0620-E 19. OrdinanceORD re the NE FL Fire Watch Council; Auth Termination of the Interlocal Agrmt Re Veterans’ Suicide Prevention btwn Baker County, Clay County, Nassau County, St. Johns County & the City of Jax & Auth the Mayor, or Her Desig, & the Corp Sec to Execute Docs & Take All Action Necessary to Effectuate the Intent of this Ord; Apv the Transfer of Any Remaining Non-Monetary Assets of the NE FL Fire Watch Council to the Fire Watch Project, Inc. & Addressing Expenditure of Certain Remaining Monetary Assets (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 9/3/24 R Amend/Approve 6-0-1 (Howland) 9/4/24 F Amend/Approve 5-0-1 (Howland) 9/10/24 CO Amend/Approve 17-0-1 (Howland) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Amend/ApprovePass Action details Video Video
2024-0621-E 110. OrdinanceORD Approp $443,989.00 from the Various Accts Within the Other Federal, State & Local Grants - ARP Local Fiscal Recovery Fund Including: (1) $161,138.42 From the Computer Equipment Acct, (2) $223,195.26 From the Misc Services & Charges Acct, & (3) $59,655.32 From the Hardware-Software Maintenance & License Acct, to the Tech Replacements Activity, Software, Computer Items under $1,000 Accts ($70,112.50), to Provide Funding for 345± Personal Computer Replacements (Revised B.T. 24-128) (Dillard) (Req of Mayor) 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 9/3/24 R Amend/Approve 7-0 9/4/24 F Amend/Approve 6-0 9/10/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Amend/ApprovePass Action details Video Video
2024-0622-E 111. OrdinanceORD Approp $113,609.00 in Fund Balance from the Environmental Protection Fund to Provide Funding for the 17th State of the River Report for the Lower St. Johns River Basin; Prov for Waiver of Sec 111.755 (Environmental Protection Fund), Pt 7 (Environment & Conservation), Ch 111 (Special Revenue & Trust Accounts), Ord Code, to Auth Utilization of Funds from the Fund to Continue Funding the Annual State of the River Report; Prov for Waiver of Sec 360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Ch 360 (Environmental Regulation), Ord Code, to Allow for the Utilization of Funds from the Fund to Continue Funding the Annual State of the River Report; Apv, & Auth the Mayor, or Her Desig, & the Corp Secretary to Execute & Deliver an Agrmt btwn the City & JU for the Proj; Invoking the Exemption in 126.108 (g) (Exemptions from Competitive Solicitation), Subpart A (General Regulations), Pt 1 (General Regulations; Ethics and Transparency in Public Contracting), Ch 126 (Procurement Code), Ord Code, to Direct Contract with JU for the Proj; Waiving Sec 118.107 (Nonprofits to Receive FuAmend/ApprovePass Action details Video Video
2024-0624-E 112. OrdinanceORD Approp $118,426.15 from SOE Fund Balance & Investment Pool Earnings Generated from Help America Vote Act (HAVA) Grant Funds Awarded by the U.S. Election Assistance Commission through the State of FL, Dept of State, Div of Elections, to Pay for Election Education & for Building & Security Enhancements; Prov for Carryover of Funds into FY 24-25 (Revised B.T. 24-133) (Dillard) (Req of Mayor) 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 9/3/24 R Amend/Approve 7-0 9/4/24 F Amend/Approve 6-0 9/10/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Amend/ApprovePass Action details Video Video
2024-0627 113. 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
2024-0628-E 114. OrdinanceORD-MC re Emergency Medical Transportation Svcs; Amend Sec 158.203 (Availability of Ground Certificates; Current Certificate Holders), Pt 2 (Emergency Medical Transportation Services), Ch 158 (Emergency & Nonemergency Medical Transportation Services), Ord Code, to Allow for an Exemption from the Limitation on Certificates for Certain Not For Profit Medical Facilities; Prov Codification Instructions (Reingold) (Introduced by CM White) 8/13/24 CO Introduced: R 8/19/24 R Read 2nd & Rerefer 8/27/24 CO PH Read 2nd & Rerefer 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24ApprovePass Action details Video Video
2024-0629-E 115. OrdinanceORD Apv the Proposed 10/1/24 - 9/30/27 Collective Bargaining Agrmts btwn the City & the International Association of Fire Fighters (IAFF), Representing 1,700± Members (Granat) (Req of Mayor) 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 9/3/24 NCSPHS Approve 8-0 9/3/24 R Approve 8-0 9/7/24 F Approve 7-0 9/10/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24ApprovePass Action details Video Video
2024-0630-E 116. OrdinanceORD Apv the Proposed 10/1/24 - 9/30/27 Collective Bargaining Agrmts btwn the City & the Fraternal Order of Police (FOP), Representing 2,500± Members (Granat) (Req of Mayor) 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 9/3/24 NCSPHS Approve 8-0 9/3/24 R Approve 8-0 9/7/24 F Approve 7-0 9/10/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24ApprovePass Action details Video Video
2024-0633-E 117. OrdinanceORD Making Certain Findings & Auth the Mayor, or Her Desig, to Execute: (1) a Redev Agrmt Among the City, DIA, & Jacksonville Properties I, LLC, which Redev Agrmt Provides for the Construction of 240 Multi-Family Residential Units, a 280 Space Structured Parking Facility, Including 7,400 sq ft of Retail/Restaurant/Lounge Space, at 930 E Adams St, within the Downtown Northbank CRA, & (2) a Land Use Restriction Agrmt with a 30 Yr Term Restricting Rents of 15 2-Bedroom Units & 70 1-Bedroom Units of Workforce Housing at the Proj; Auth a 75%, 20 Yr, Multi-Family REV Grant in the Max Amt Not to Exceed $11,450,000 in Connection with the Proj; Auth a Workforce Housing Completion Grant in the Amt of $3,000,000 To Be Funded from the General Fund; Auth an Emergency Rapid Response Grant in the Amt of $1,000,000 To Be Funded From the Downtown Northbank CRA Trust Fund; for City Oversight of the Proj by the DIA; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes; Waiver of that Portion of the Public Investment Policy Adopted by Ord 2024-286-E, as AmAmend/ApprovePass Action details Video Video
2024-0634-E 118. OrdinanceORD-MC Amend Sec 17.06 (Applicability of Civil Service System to Employees of Consolidated Government) of Article 17 (Civil Service) of the Charter of the City as Authorized by Charter Sec 17.06(ee), to Replace or Rename Current Exempt Employment Positions, or to Exempt Established Employment Positions from Civil Service; Amend Ch 37 (Office of the Sheriff), Pt 1 (Organization), Sec 37.101 (Sheriff’s Powers & Duties), Ord Code, Changing the Name from Assistant Chiefs to Section Commanders & Appointment Authority of Same; Amend Ch 37 (Office of the Sheriff), Pt 1 (Organization), Sec 37.102 (Unclassified Appointments), Ord Code, Renaming Positions for Consistency; Amend Ch 116 (Employees & Employee Benefits), Ord Code, Sec 116.901 (Appointed Officials & Employees) to Clarify & Identify Certain Exempt Employment Positions in the Charter, & the Manner of Hiring & Separation; Amend Ch 121 (Police & Fire Pension Plan), Pt 1 (Police & Firefighters Pension Fund Administration) Sec 121.105 (Pensioner’s Rights Upon Reemployment by City), Ord Code, to Create 2 New Exemptions of Retirees; an OrdAmend/ApprovePass Action details Not available
2024-0635-E 119. OrdinanceORD-MC Establishing the Jax Journey Forward, a Public Body & Independent Brd of the City with the Comprehensive Mission of Reducing Factors Contributing to Crime in Duval County & Making Duval County a Safer & More Productive Community by Aligning All City Agencies, Progs, & Resources Affecting Crime Reduction & Fostering an Integrative, Collaborative, & Innovative Community & County-wide Solution Based Approach to Crime Reduction; Creating a New Ch 85 (Jacksonville Journey Forward), Ord Code; Amend Sec 24.601 (Establishment; Functions), Pt 6 (Grants & Contract Compliance Division), Ch 24 (Finance Department), Ord Code; Amend Sec 28.103 (Powers; Functions & Duties of Director), Pt 1 (General), Ch 28 (Parks, Recreation & Community Services), Ord Code; Amend Sec 34.801 (Neighborhood Services Office Functions), Pt 8 (Neighborhood Services Office), Ch 34 (Neighborhoods Department), Ord Code...(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 8/27Sub/Approve Pass Action details Video Video
2024-0636-W 120. 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 11/12/24 CO Withdraw 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Defer  Action details Video Video
2024-0638-A 121. ResolutionRESO Encouraging the Use of Council Contingency Accts, When & Where Appropriate, in a Manner that Clearly Indicates Equity Among All Council Members When Proposing Uses of Contingency Funds & Determining How the Funds Are Spent (Staffopoulos) (Introduced by CM Freeman) (Co-Sponsors CMs Carlucci & Johnson) 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 Read 2nd & Rerefer 9/3/24 R Approve 7-0 9/4/24 F Approve 5-1 (Diamond) 9/10/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0647-A 122. ResolutionRESO Appt Hallie Williams-Bey, a Duval County Resident, as a Member of the Jax-Duval County Council on Elder Affairs, as the Council Dist 7 Rep, Filling a Seat Formerly Held by Lydia Bell, Pursuant to Ch 82, Ord Code, for a Partial Term Exp 6/30/25 (Hampsey) (Introduced by CM Peluso) (Co-Sponsors CMs Johnson, Amaro, Miller, Carlucci, Howland, Clark-Murray & Pittman) 8/13/24 CO Introduced: R 8/19/24 R Read 2nd & Rerefer 8/27/24 CO Read 2nd & Rerefer 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0ApprovePass Action details Video Video
2024-0648-A 123. ResolutionRESO Conf the Appt of Thomas Hatcher P.E., a Duval County Resident, as a Member of the Technical Advisory Committee to the Concurrency & Mobility Mgmt System Office, Pursuant to Sec 655.122(b), Ord Code, Filling a Seat Formerly Held by Wayne Petrone, for a 1st Full Term Exp 6/30/2026 (Hampsey) (Introduced by CP White) (Co-Sponsor Johnson) 8/13/24 CO Introduced: R 8/19/24 R Read 2nd & Rerefer 8/27/24 CO Read 2nd & Rerefer 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0ApprovePass Action details Video Video
2024-0649-A 124. ResolutionRESO Conf the Appt of Taylor Mejia, a Duval County Resident, as a Member of the Public Service Grant Council with Grant Experience, Pursuant to Sec 80.102, Ord Code, Replacing Mary Pat Wallmeyer, for a Partial Term Exp 12/31/24, Followed by a 1st Full Term Exp 12/31/27 (Hampsey) (Introduced by CP White) 8/13/24 CO Introduced: R 8/19/24 R Read 2nd & Rerefer 8/27/24 CO Read 2nd & Rerefer 9/3/24 R Amend/Approve 7-0 9/10/24 CO Amend/Approve 17-0Amend/ApprovePass Action details Video Video
2024-0650-A 125. ResolutionRESO Conf the Appt of Tajuana Latrice Carmichael, a Duval County Resident, as a Member of the Public Service Grant Council, Pursuant to Sec 80.102, Ord Code, Replacing Dawn Emerick, for a 1st Full Term Exp 12/31/26 (Hampsey) (Introduced by CP White) 8/13/24 CO Introduced: R 8/19/24 R Read 2nd & Rerefer 8/27/24 CO Read 2nd & Rerefer 9/16/24 R Approve 7-0 9/24/24 CO Approve 18-0Defer  Action details Video Video
2024-0651-A 126. ResolutionRESO Conf the Reappt of Scott Wohlers, a Duval County Resident, as a Member of the DIA Brd, as a Southbank CRA Rep, Pursuant to Ch 55, Ord Code, for a 1st Full Term Exp 6/30/28 (Hampsey) (Introduced by CP White) (Co-Sponsors CMs Carlucci & J. Carlucci) 8/13/24 CO Introduced: R 8/19/24 R Read 2nd & Rerefer 8/27/24 CO Read 2nd & Rerefer 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0ApprovePass Action details Video Video
2024-0652-A 127. ResolutionRESO Conf the Appt of Martha L. Moore P.E., as a Member of the Technical Advisory Committee to the Concurrency & Mobility Mgmt System Office, Pursuant to Sec 655.122(b), Ord Code, for a 3rd Full Term Exp 6/30/26 (Hampsey) (Introduced by CP White) (Co-Sponsor CM Johnson) 8/13/24 CO Introduced: R 8/19/24 R Read 2nd & Rerefer 8/27/24 CO Read 2nd & Rerefer 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0ApprovePass Action details Video Video
2024-0653-A 128. ResolutionRESO Conf the Appt of Denis Monyo P.E., a Duval County Resident, as a Member of the Technical Advisory Committee to the Concurrency & Mobility Mgmt System Office, Pursuant to Sec 655.122(b), Ord Code, Filling a Seat Formerly Held by Rajesh K. Chindalur, for a 1st Full Term Exp 6/30/26 (Hampsey) (Introduced by CP White) (Co-Sponsor CM Pittman) 8/13/24 CO Introduced: R 8/19/24 R Read 2nd & Rerefer 8/27/24 CO Read 2nd & Rerefer 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0ApprovePass Action details Video Video
2024-0654 129. 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 & Rerefer 11/18/24 R Withdraw 6-0Defer  Action details Video Video
2024-0655-A 130. ResolutionRESO Conf the Mayor’s Reappt of Kimano Edwards, a Duval County Resident, to the Library Brd of Trustees, Representing At-Large Group 1, Pursuant to Sec 90.101 (Establishment; Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Ch 90 (Board of Library Trustees), Ord Code, for a 2nd Full Term to Exp on 9/30/28 (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 & Rerefer 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0ApprovePass Action details Video Video
2024-0656-A 131. ResolutionRESO Conf the Mayor’s Reappt of Fernando Meza, a Duval County Resident, to the Library Brd of Trustees, Representing At-Large Group 2, Pursuant to Sec 90.101 (Establishment; Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Ch 90 (Board of Library Trustees), Ord Code, for a 2nd Full Term to Exp on 9/30/27 (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 & Rerefer 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0ApprovePass Action details Video Video
2024-0657-A 132. ResolutionRESO Conf the Mayor’s Reappt of Virginia Haworth Berg, a Duval County Resident, to the Library Brd of Trustees, Representing At-Large Group 4, Pursuant to Sec 90.101 (Establishment; Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Ch 90 (Board of Library Trustees), Ord Code, for a 2nd Full Term to Exp on 9/30/27 (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 & Rerefer 9/3/24 R Amend/Approve 7-0 9/10/24 CO Amend/Approve 17-0Amend/ApprovePass Action details Video Video
2024-0658-A 133. ResolutionRESO Conf the Mayor’s Reappt of Molly McLendon, a Duval County Resident, to the Library Brd of Trustees, as a Council At-Large Group 5, Pursuant to Sec 90.101 (Establishment; Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Chapter 90 (Board of Library Trustees), Ordinance Code, for a 2nd Full Term to Exp on 9/30/28 (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 & Rerefer 9/3/24 R Amend/Approve 7-0 9/10/24 CO Amend/Approve 17-0Amend/ApprovePass Action details Video Video
2024-0687-E 134. OrdinanceORD-MC Amend Sec 614.103 (Reserved) & 614.138 (Certain Activities Prohibited; Definitions), Ch 614 (Public Order & Safety), Ord Code, to Prohibit Public Urination & Defecation & to Prohibit Unauthorized Public Camping at Any Time Within the City (Teal) (Req of Mayor) (Co-Sponsor CM Miller) 8/27/24 CO Introduced: NCSPHS, R 9/3/24 NCSPHS Read 2nd & Rerefer 9/3/24 R Read 2nd & Rerefer 9/10/24 CO PH Read 2nd & Rerefer 9/16/24 NCSPHS Amend/Approve 7-0 9/16/24 R Amend/Approve 6-0 9/24/24 CO Amend/Approve 16-1 (Johnson) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/10/24Read 2nd & Rerefered  Action details Video Video
2024-0692-E 135. OrdinanceORD Approp $790,631.03 in Grant Funds From the Voting Access for Individuals With Disabilities (Vote) Prog, Awarded by the U.S. Dep of Health & Human Services Thru the FL Dept of State, Div of Elections, to Prov Reimbursement to the City for the Costs of Offsetting Any Remaining Variances for the FY 25-26 Budget & Funding Security & Building Enhancements; Prov for Carryover of Funds to Subsequent FYs; Prov Oversight by the SOE (B.T. 24-141) (Dillard) (Req of Mayor) (Co-Sponsors CMs Johnson & Clark-Murray) 8/27/24 CO Introduced: R, F 9/3/24 R Read 2nd & Rerefer 9/4/24 F Read 2nd & Rerefer 9/10/24 CO PH Read 2nd & Rerefer 9/16/24 R Approve 6-0 9/17/24 F Approve 6-0 9/24/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601-9/10/24Read 2nd & Rerefered  Action details Video Video
2024-0694-E 136. OrdinanceORD Approp $15,000 from the Council President’s Designated Contingency to the Gen Fund - Gen Svcs Dist Subsidies & Contributions to Private Org Acct to Prov a Grant to Revitalize Arlington, Inc., for the Engage Arlington Prog as Described Herein; Prov for Carryover to 12/31/24; Prov for Reverter of Funds; Invoking the Exemption in Sec 126.108(g) (Exemptions from Competitive Solicitation), Part 1 (Gen Regulations; Ethics & Transparency in Public Contracting), Chapter 126 (Procurement Code), Ord Code, to Allow for a Direct Contract with Revitalize Arlington, Inc.; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process)... (Staffopoulos) (Introduced by CM Amaro) (Co-Sponsor CMs Carlucci & Freeman) 8/27/24 CO Introduced: NCSPHS, R, F 9/3/24 NCSPHS Read 2nd & Rerefer 9/3/24 R Read 2nd & Rerefer 9/4/24 F Read 2nd & Rerefer 9/10/24 CO PH Read 2nd & Rerefer 9/16/24 NCSPHS Approve 7-0 9/16/24 R Approve 7-0 9/17/24 F Approve 6-0 9/24/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/10/24Read 2nd & Rerefered  Action details Video Video
2024-0697-E 137. OrdinanceORD Regarding Installation of a Historic Monument Marker in Honor of Mrs. Johnnie Mae Chappell; Approp $10,000 from the Council President’s Designated Contingency to the Parks, Recreation & Community Svcs - Office of the Dir, Misc Svcs & Charges Acct to Prov Funds for the Design, Fabrication, Installation of a Historic Monument Marker as Described Herein; Providing for Carryover of Funds to 12/31/24; Prov for Reverter of Funds; Auth Installation of a Historic Monument Marker at the Intersection of New Kings Rd & Flicker Ave to Remember & Honor Mrs. Johnnie Mae Chappell; Finding a Public Purpose; Prov for Oversight by Parks, Recreation & Community Svcs Dept & the Dept of Public Works; Directing the Legislative Svcs Div to Forward a Copy of this Ord, Once Enacted, to the Dir of Parks, Recreation & Community Svcs Dept & the Dept of Public Works (Staffopoulos) (Introduced by CM Howland) (Co-Sponsors CMs Johnson, Amaro, Lahnen, Miller, Pittman, Freeman, Carlucci, Salem, Arias, Peluso, Gaffney, Jr., Clark-Murray, Carrico, Arias, Boylan, J. Carlucci, Diamond & Gay) 8/27/24 CO Introduced: RRead 2nd & Rerefered  Action details Video Video
2024-0699-E 138. OrdinanceORD-MC Concerning the Renew Arlington Zoning Overlay; Amend Sec 656.399.57 (Applicability), Subpt S (Renew Arlington Zoning Overlay), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Clarify Certain Language; Amend Sec 656.399.59 (Definitions), Subpt S (Renew Arlington Zoning Overlay), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Revise & Add Certain Definitions; Amend Sec 656.399.62 (Character Areas), Subpt S (Renew Arlington Zoning Overlay), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Utilize Consistent Terminology; Amend Sec 656.399.63... (Lopera) (Introduced by CM Amaro) (PD & PC Apv) 8/27/24 CO Introduced: NCSPHS, R, LUZ 9/3/24 NCSPHS Read 2nd & Rerefer | 9/3/24 R Read 2nd & Rerefer 9/4/24 LUZ Read 2nd & Rerefer | 9/10/24 CO Read 2nd & Rerefer 9/24/24 CO PH Addnt'l 10/8/24 9/30/24 NCSPHS Approve 6-0 | 9/30/24 R Approve 6-0 10/1/24 LUZ PH Approve 6-0 10/8/24 CO PH Approve 16-0 LUZ PH - 10/1/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/24/24 & 10/8/24Read 2nd & Rerefered  Action details Video Video
2024-0702-A 139. ResolutionRESO Declaring the Period of September 15 Thru October 15, 2024, as Hispanic Heritage Month in Jacksonville (Clements) (Introduced by CM Miller) (Co-Sponsors CMs Amaro, Johnson, Peluso & Clark-Murray) 8/27/24 CO Introduced: R 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0ApprovePass Action details Video Video
2024-0703-A 140. ResolutionRESO Honoring & Commending the Contributions of Tomas A. Jimenez, Sr. For the Recognition & Promotion of the Achievements of Jacksonville’s Hispanic Community, Particularly Thru His Leadership in the Creation of the Mayor’s Hispanic American Advisory Board & the Achieving the Dream Scholarship Prog (Clements) (Introduced by CM Carlucci) (Co-Sponsors CMs Amaro, Johnson, Pittman & Miller) 8/27/24 CO Introduced: R 9/3/24 R Approve 7-0 9/10/24 CO Approve 17-0ApprovePass Action details Video Video
2024-0704-A 141. ResolutionRESO Reappt Elizabeth Payne, a Duval County Resident, as a Member of the Health Planning Council of NE FL, Inc., as a “Provider,” Pursuant to Sec 408.033, F.S., for a 3rd Full Term Exp 9/30/26 (Hampsey) (Introduced by CP White) (Co-Sponsors CMs Amaro, Miller & Pittman) 8/27/24 CO Introduced: R 9/3/24 R Read 2nd & Rerefer 9/10/24 CO Read 2nd & Rerefer 9/16/24 R Approve 7-0 9/24/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0705-A 142. ResolutionRESO Reappt Christopher L. Nuland, a Duval County Resident, as a Member of the Health Planning Council of NE FL, Inc., as a “Consumer,” Pursuant to Sec 408.033, F.S., for a 4th Full Term Exp 9/30/26 (Hampsey) (Introduced by CP White) (Co-Sponsor CM Pittman) 8/27/24 CO Introduced: R 9/3/24 R Read 2nd & Rerefer 9/10/24 CO Read 2nd & Rerefer 9/16/24 R Approve 7-0 9/24/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0706-A 143. ResolutionRESO Reappt Wiatt F. Bowers, a Duval County Resident, as a Member of the Health Planning Council of NE FL, Inc., as a “Consumer,” Pursuant to Sec 408.033, F.S., for a 5th Full Term Exp 9/30/26 (Hampsey) (Introduced by CP White) 8/27/24 CO Introduced: R 9/3/24 R Read 2nd & Rerefer 9/10/24 CO Read 2nd & Rerefer 9/16/24 R Approve 7-0 9/24/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0707-A 144. ResolutionRESO Reappt Dr. Lori Bilello, a Duval County Resident, as a Member of the Health Planning Council of NE FL, Inc., as a “Provider,” Pursuant to Sec 408.033, F.S., for a 2nd Full Term Exp 9/30/26 (Hampsey) (Introduced by CP White) 8/27/24 CO Introduced: R 9/3/24 R Read 2nd & Rerefer 9/10/24 CO Read 2nd & Rerefer 9/16/24 R Approve 7-0 9/24/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0708-A 145. ResolutionRESO Appt Shawn Lenoble, a Duval County Resident, as a Member of the Duval County TDC, as a Rep of the Tourist Accommodation Industry & an Operator of a Tourist Accommodation in the 2nd Urban Svcs Dist, Filling a Seat Prev Held by Michael R. Hitt, Pursuant to Sec 70.102(a)(4) & 70.102(a)(8), Ord Code, & Sec 125.0104(4)(e), F.S., For a Partial Term Exp 6/30/25 (Hampsey) (Introduced by CP White) 8/27/24 CO Introduced: R 9/3/24 R Read 2nd & Rerefer 9/10/24 CO Read 2nd & Rerefer 9/16/24 R Approve 7-0 9/24/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0709-W 146. ResolutionRESO Conf the Mayor’s Appt of Pamela Conoly, a Duval County Resident, to the Jax-Duval County Council on Elder Affairs, Replacing Ingrid K. Montgomery, Pursuant to Sec 82.102 (Composition of Membership; Officers), Ch 82 (Jacksonville-Duval County Council on Elder Affairs), Ord Code, for a Partial Term to Exp on 6/30/26 (Wilson) (Req of Mayor) (Co-Sponsor CM Miller) 8/27/24 CO Introduced: R 9/3/24 R Read 2nd & Rerefer 9/10/24 CO Read 2nd & Rerefer 9/16/24 R Withdraw 6-0 9/24/24 CO Withdraw 18-0Read 2nd & Rerefered  Action details Video Video
2024-0710-A 147. ResolutionRESO Conf the Mayor's Appt of Jamaal Brown, a Duval County Resident, to the JHRC, Replacing William Casey Bulgin, Pursuant to Sec 60.103 (Terms; Vacancies; Attendance), Part 1 (In General), Ch 60 (Human Rights Commission), Ord Code, for a 1st Full Term to Exp 12/31/26 (Wilson) (Req of Mayor) (Co-Sponsors CMs Pittman, Johnson, Freeman & Carrico) 8/27/24 CO Introduced: R 9/3/24 R Read 2nd & Rerefer 9/10/24 CO Read 2nd & Rerefer 9/16/24 R Amend/Approve 7-0 9/24/24 CO Amend/Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0711-A 148. ResolutionRESO Conf the Mayor's Appt of Mahesh Shivamallappa, a Duval County Resident, to the JHRC, Replacing Dee Brown, Pursuant to Sec 60.103 (Terms; Vacancies; Attendance), Part 1 (In General), Ch 60 (Human Rights Commission), Ord Code, for a 1st Full Term to Exp 12/31/26 (Wilson) (Req of Mayor) (Co-Sponsor CM Johnson) 8/27/24 CO Introduced: R 9/3/24 R Read 2nd & Rerefer 9/10/24 CO Read 2nd & Rerefer 9/16/24 R Approve 7-0 9/24/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0712-A 149. ResolutionRESO Conf the Mayor’s Appt of Peter Helow, a Duval County Resident, as a Member of the Context Sensitive Streets Standards Committee, as a Rep of the Home-Building Industry, Replacing Christopher Collier Dostie, Pursuant to Sec 32.702 (Context Sensitive Streets Standards Committee), Part 7 (Context Sensitive Streets Standards Committee), Chapter 32 (Public Works Department), Ord Code, for a Partial Term to Exp 7/31/26 (Wilson) (Req of Mayor) (Co-Sponsor CM Pittman) 8/27/24 CO Introduced: R 9/3/24 R Read 2nd & Rerefer 9/10/24 CO Read 2nd & Rerefer 9/16/24 R Approve 7-0 9/24/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0713-E 150. OrdinanceORD re Development & Implementation of a Homelessness Strategic Plan For Duval County; Approp $1,003,303 From a Homelessness Initiatives Special Revenue Fund Desig Contingency Account to Provide Funds to the JFRD to Pay For Salaries, Benefits And Equipment For Personnel Retained To Implement & Administer a Homelessness Strategic Plan For Duval County, Including a JFRD 24/7 EMS Response Team, as More Specifically Described Herein; Apv 7 New FTE Positions Within JFRD as Described Herein (Reingold) (Introduced by CMs White, Carlucci, Lahnen, Amaro, Carrico & Peluso) (Co-Sponsors CMs Boylan & Johnson) 8/27/24 CO Introduced: NCSPHS, R, F 9/3/24 NCSPHS Read 2nd & Rerefer 9/3/24 R Read 2nd & Rerefer 9/4/24 F Read 2nd & Rerefer 9/10/24 CO PH Read 2nd & Rerefer 9/16/24 NCSPHS Substitute/Approve 8-0 9/16/24 R Subsitute/Approve 6-0 9/17/24 F Subsitute/Approve 5-0 9/24/24 CO Substitute/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/10/24Read 2nd & Rerefered  Action details Video Video
2024-0714-E 151. OrdinanceORD Approp $120,000 from the Economic Grant Program, Misc Non Departmental Expenditures Acct to the Municipal Dues & Affiliations - Chamber Of Commerce, Dues & Subscriptions Acct to Procure the Professional Svcs of Jax Chamber to Attract & Retain Key Business Headquarters in Downtown Jax as Described Herein; Providing for Carryover to 9/30/25; 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 Jax Chamber; 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 Jax Chamber; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City an Agrmt btwn the City & Jax Chamber; Providing for Oversight by OED (Staffopoulos) (Introduced by CM White) (Co-Sponsors CMs Johnson & Carlucci) 8/27/24 CO Introduced: R, F 9/3/24 R Read 2nd & Rerefer 9/4/Read 2nd & Rerefered  Action details Video Video