Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 6/3/2024 2:00 PM Minutes status: Final  
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, Speaker Card
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
2024-0294-E 12. OrdinanceORD Approp $61,582.35 from the General Fund Operating Other Professional Svcs Acct Within the Equal Business Opportunity Office to Provide Funding for Salaries & Benefits for 2 New FTE Positions Within the Equal Business Opportunity Office of the Finance & Admin Dept Through 9/30/24 & to Provide Funding for Pay Increases for 2 Current Employees; Apv & Auth an Increase to the Employee Cap Within the Equal Business Opportunity Office of the Finance & Admin Dept from 6 Positions to 8 Positions to Allow for 1 New Administrative Aide & 1 New Business Compliance Analyst (Staffopoulos) (Introduced by the JSEB Special Committee (CMs Arias, Amaro & Gay)) (Co-Sponsors CMs Miller, Lahnen, Pittman & Clark-Murray) 4/9/24 CO Introduced: R, F 4/15/24 R Read 2nd & Rerefer 4/16/24 F Read 2nd & Rerefer 4/23/24 CO PH Read 2nd & Rerefer 5/6/24 R Approve 6-0 5/7/24 F Approve 6-0 5/14/24 CP Rerefer to R, F 6/3/24 R Approve 7-0 6/4/24 F Approve 7-0 6/11/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 4/23/24ApprovePass Action details Video Video
2024-0325-E 13. OrdinanceORD Approp $200,000.00 in Fund Balance from the Environmental Protection Fund to the UF Center for Coastal Solutions Through the UF Brd of Trustees to Conduct a Septic Tank Vulnerability Assessment Proj for Single-Family Residential Septic Systems in Duval County; Prov for Carryover to FY 24-25; Invoking the Exemption of Sec 126.107(g) (Exemptions), Ch 126 (Procurement Code), Ord Code, to Direct Contract With UF; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver That Certain Research Agrmt for the Septic Tank Vulnerability Assessment Proj btwn the City & UF; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process)...(B.T. 24-095) (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 4/23/24 CO Introduced: NCSPHS, R, F, TEU 5/6/24 NCSPHS Read 2nd & Rerefer 5/6/24 R Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer 5/7/24 TEU Read 2nd & Rerefer 5/14/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Amend/Approve 4-2 (Clark-Murray, Diamond) 6/3/24 R Amend/Approve 7-0 6/4/24 F Amend/Approve 7-0 6/4/24 TEU Amend/Approve 4-1 (ClarAmend/ApprovePass Action details Video Video
2024-0332-E 14. OrdinanceORD Approp $114,945.97 from the Special Law Enforcement Trust Fund to Fund Various Crime Prevention & Law Enforcement Expenditures & Activities Including: (1) Transferring $7,500.00 from the Fund to the Teen Driver Special Rev Fund in Accordance With Sec 111.365, Ord Code, to Fund the Teen Driver Challenge Prog; (2) Transferring $7,500.00 from the Fund to the Police Explorers Trust Fund in Accordance With Sec 111.340, Ord Code, to Fund the JSO Police Explorer Post; (3) Transferring $20,000.00 to Be Used for the Homeward Bound Prog; & (4) $79,945.97 for Donations to Hubbard House, Inc. ($9,945.97), North Florida Council, Inc., Boy Scouts of America ($10,000.00), Operation Save Our Sons, Inc. ($15,000.00)...Prov for Oversight by JSO (B.T. 24-092) (Dillard) (Req of Sheriff) (Co-Sponsors CMs Johnson, Clark-Murray, Lahnen & Miller) 4/23/24 CO Introduced: NCSPHS, R, F 5/6/24 NCSPHS Read 2nd & Rerefer | 5/6/24 R Read 2nd & Rerefer 5/7/24 F Read 2nd & Rerefer | 5/14/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Approve 6-0 6/3/24 R Approve 7-0 6/4/24 F Approve 6-0-1 (Carrico) 6/11/24 CO AApprovePass Action details Video Video
2024-0334-D 15. OrdinanceORD-MC Amend Sec 368.301 (Violations & Criminal Penalties), Pt 3 (Enforcement), Ch 368 (Noise Control), Ord Code, Sec 614.103 (Reserved), Ch 614 (Public Order & Safety), Ord Code, Sec 632.101 (Classes of Offenses), Ch 632 (Penalties), Ord Code, Sec 656.1309 (Unlawful Signs), Pt 13 (Sign Regulations), Ch 656 (Zoning Code), Ord Code, & Sec 741.107 (Violation of Zero-Tolerance for Litter Law), Pt 3 (Enforcement), Ch 741 (Zero Tolerance on Litter), Ord Code, to Enhance Civil & Criminal Penalties for Violations of City Codes When Such Violations Were Motivated by Hate; Prov for Severability; Prov for Codification Instructions (Teal) (Introduced by CMs Peluso, Carlucci, Gaffney, Jr., Pittman, Clark-Murray & Johnson) (PD & PC No Position) 4/23/24 CO Introduced: NCSPHS, R, LUZ 5/6/24 NCSPHS Read 2nd & Rerefer 5/6/24 R Read 2nd & Rerefer 5/7/24 LUZ Read 2nd & Rerefer 5/14/24 CO Read 2nd & Rerefer 5/28/24 CO PH Only 8/6/24 LUZ Amend/Approve 3-4 (Fail) (Carrico, Arias, Diamond & J. Carlucci) 8/7/24 NCSPHS Amend/Approve 3-3 (Defer) (J. Carlucci, Salem, White) 8/7/24 R Amend/Approve 3-4 (Fail) (HDefer  Action details Video Video
2024-0367-E 16. OrdinanceORD-MC Amend Sec 116.905 (Payroll Deductions), Pt 9 (Personnel Regulations), Ch 116 (Employees & Employee Benefits), Ord Code, to Eliminate Certain Non-City Sponsored Payroll Deductions & Prov for the Admin of Certain Other Payroll Deductions; Prov Codification Instructions (Dillard) (Req of Mayor) (Co-Sponsor CM Lahnen) 5/14/24 CO Introduced: R, F 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 R Amend/Approve 7-0 6/4/24 F Amend/Approve 7-0 6/11/24 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Amend/ApprovePass Action details Video Video
2024-0368-E 17. OrdinanceORD-MC Amend Sec 122.801 (Definitions), Pt 8 (Tangible Personal Property), Ch 122 (Public Property), Ord Code, to Increase the Capital Asset Threshold From $1,000.00 to $5,000.00; Estab a Prospective Date of 10/1/24, for Code Amends Contained in This Ord to Become Effective; Prov Codification Instructions (Dillard) (Req of Mayor) 5/14/24 CO Introduced: R, F 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/17/24 R Substitute/Approve 7-0 6/18/24 F Substitute/Approve 6-0 6/25/24 CO Substitute/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Defer  Action details Video Video
2024-0371-E 18. OrdinanceORD-MC Amend Sec 106.702 (Scope), Sec 106.706 (Transportation expenses), Sec 106.708 (Meals), Sec 106.712 (Request for Reimbursement), & Sec 106.716 (Reimbursement to Duval County Legislative Delegation Coordinator & Secretary), Pt 7 (Travel Expense Reimbursement), Ch 106 (Budget & Accounting Code), Ord Code, to Increase the Per Diem Rates of Travel Reimb for Certain Meals, to Address Changes to Reimb for Expenses Incidental to Transportation, & to Update the Name of Certain Positions Pursuant to Ord 2024-175-E; Prov Codification Instructions (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 5/14/24 CO Introduced: R, F 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 7/15/24 R Amend/Approve 6-0 7/16/24 F Amend/Approve 6-1 (Diamond) 7/23/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Defer  Action details Video Video
2024-0373-E 19. 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
2024-0379-E 110. OrdinanceORD-MC Concerning the City of Jax Safety & Crime Reduction Commission; Amend Sec 78.107 (Sunset Provision), Ch 78 (Safety & Crime Reduction Commission), Ord Code, to Provide for Sunset of the Commission on 12/31/24; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Johnson) 5/14/24 CO Introduced: NCSPHS, R 5/20/24 NCSPHS Read 2nd & Rerefer 5/20/24 R Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Amend/Approve 6-0 6/3/24 R Amend/Approve 7-0 6/11/24 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Amend/ApprovePass Action details Video Video
2024-0381-A 111. ResolutionRESO Conf the Mayor’s Appt of Susan A. Ticker, as a Member with Grant Experience to the Public Service Grant Council, Replacing Linae G. Parkinson, Pursuant to Sec 80.102 (Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Ch 80 (Public Service Grant Council), Ord Code, for a Partial Term to Exp on 12/31/24, Followed by a 1st Full Term to Exp on 12/31/27 (Wilson) (Req of Mayor) 5/14/24 CO Introduced: R 5/20/24 R Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/3/24 R Approve 7-0 6/11/24 CO Amend (FL)/Approve 19-0ApprovePass Action details Video Video
2024-0382-A 112. ResolutionRESO Conf the Mayor’s Appt of Sheldon Gibbs as Chief of the Engineering & Construction Mgmt Div of the Dept of Public Works of the City of Jax Pursuant to Sec 32.202 (Division Chief), Pt 2 (Engineering & Construction Management Division), Ch 32 (Public Works Department), Ord Code (Wilson) (Req of Mayor) (Co-Sponsor CM Johnson) 5/14/24 CO Introduced: R 5/20/24 R Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/3/24 R Approve 7-0 6/11/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0383-A 113. ResolutionRESO Conf the Appt of Greg Ealey, as a Member of the Jax Police & Fire Pension Fund Financial Investment & Advisory Committee, Pursuant to Sec 121.503 (Financial Investment & Advisory Committee; Membership, Appointment & Terms), Pt 5 (Financial Investment & Advisory Committee), Ch 121 (Police & Firefighters Pension Plan), Ord Code, Replacing Erwin Lax for a 1st Full Term Exp on 3/1/27 (Reingold) (Req of PFPF Board of Trustees) (Co-Sponsor CM Johnson) 5/14/24 CO Introduced: R 5/20/24 R Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/3/24 R Approve 7-0 6/11/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0384-A 114. ResolutionRESO Conf the Mayor’s Appt of Hayley Spring, a Duval County Resident, Replacing Emily M. Suter, as a Member of the Context Sensitive Streets Standards Committee, as a Community Health or Public Health Rep, Pursuant to Ch 32.702 (Context Sensitive Streets Standards Committee), Pt 7 (Context Sensitive Streets Standards Committee), Ch 32 (Public Works Department), Ord Code, for a Partial Term to Exp on 7/31/24, Followed by a 1st Full Term to Exp on 7/31/28 (Wilson) (Req of Mayor) 5/14/24 CO Introduced: R 5/20/24 R Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/3/24 R Approve 7-0 6/11/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0385-A 115. ResolutionRESO Appt John R. Gislason, a Duval County Resident, as a Member of the Jax Housing & Comm Dev Commission Pursuant to Pt 2 (Housing & Community Development Division), Ch 34 (Neighborhoods Department), Ord Code, & Sec 420.9076, F.S., as a Real Estate Professional in Connection With Affordable Housing, Filling a Seat Formerly Held by Thomas Waters, for a 1st Full Term Ending 11/30/26 (Hampsey) (Introduced by CP Salem) 5/14/24 CO Introduced: R 5/20/24 R Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/3/24 R Approve 7-0 6/11/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0386-A 116. ResolutionRESO Conf the SE District Citizen’s Planning Advisory Committee’s Reappt of Ramon Day as a Member of the TRUE Commission, Pursuant to Ch 57, Ord Code, for a 2nd Full Term Exp 6/30/27 (Hampsey) (Req of the SE District CPAC) (Co-Sponsors CMs Johnson & Clark-Murray) 5/14/24 CO Introduced: R 5/20/24 R Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/3/24 R Approve 7-0 6/11/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0387-A 117. ResolutionRESO Conf the Appt of M.G. Orender, a Duval County Resident, as a Member to the Governing Body of JEA, Pursuant to Article 21, Jax Charter, Replacing Martha “Marty” Lanahan, for a Partial Term Exp 2/28/27 (Hampsey) (Introduced by CP Salem) 5/14/24 CO Introduced: R 5/20/24 R Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/3/24 R Amend/Approve 7-0 6/11/24 CO Amend/Approve 19-0Amend/ApprovePass Action details Video Video
2024-0388-A 118. ResolutionRESO Appt Patrick Alden Howell, a Duval County Resident, to the Tree Commission, as a Member of an Environmental Organization from the At-Large Group 5 Residency Area, Filling a Seat Formerly Held by Isaac Rhodes Robinson, Pursuant to Sec 94.103, Ord Code, for a 1st Full Term to Exp 12/31/25 (Hampsey) (Introduced by CP Salem) 5/14/24 CO Introduced: R 5/20/24 R Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/3/24 R Approve 6-0 6/11/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0394-E 119. OrdinanceORD Approp $1,054,030.28 from Debt Management Fund Loan Proceeds to Be Designated for the Purpose of Adding a Salesforce Public Sector Platform for 311 CRM & Case Mgmt; Amend the 24-28 5-Yr IT System Dev Plan Appvd by Ord 2023-507-E; Amend Ord 2023-504-E, the FY 23-24 Budget, to Replace the Revised Schedule B4A; Prov for Oversight by the Technology Solutions Dept (Revised B.T. 24-098) (Reingold) (Req of Mayor) (Co-Sponsor CM Johnson) 5/14/24 CO Introduced: NCSPHS, R, F 5/20/24 NCSPHS Read 2nd & Rerefer 5/20/24 R Read 2nd & Rerefer 5/21/24 F Read 2nd & Rerefer 5/28/24 CO PH Read 2nd & Rerefer 6/3/24 NCSPHS Amend/Approve 6-0 6/3/24 R Amend/Approve 7-0 6/4/24 F Amend/Approve 7-0 6/11/24 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/28/24Amend/ApprovePass Action details Video Video
2024-0418-A 120. ResolutionRESO Auth the Mayor, or her Desig, & Corp Sec to Execute an Economic Dev Agrmt btwn the City & FOC QOF, LLC, to Support the Restoration & Renovation by Developer of 4 Parcels of Land: (1) Land & Bldgs Located at 2335 Market St, 2320 N. Liberty St, & 2336 N. Liberty St (The Phase 1 Improvements); & (2) Land & Bldgs Located at 2303 Market St (The Phoenix Building), & 2402 Market St, 2401 Hubbard St, & the Parcel Located at the SW Corner of Market St & 15th St E (The Bunker Building Improvements) (Collectively, the Phase 2 Improvements), to Include Restaurant Improvements, Artists’ Studios, Co-Working Spaces, Event Space, Office & Retail Space; Auth a 50%, 15 Yr REV Grant in the Max Amt Not to Exceed $1,500,000 in Connection with the Construction of the Improvements; Apv & Auth a Phase 1 Completion Grant in the Amt of $2,000,000 to the Developer Upon Substantial Completion of the Phase 1 Improvements, to be Approp by Subsequent Legislation... (Sawyer) (Req of Mayor) (Co-Sponsor CM Miller) 5/28/24 CO Introduced: R, F 6/17/24 R Amend/Approve 7-0 6/18/24 F Amend/Approve 6-0 6/25/24 CO Defer  Action details Video Video
2024-0422-E 121. OrdinanceORD Supplementing Ord 2006-888-E Auth the Issuance of the City’s Special Rev & Refunding Bonds, in 1 or More Series in an Amt Necessary to Provide (A) for the Refunding of a Portion of the City's Outstanding Special Rev Bonds, & (B) Not in Excess of $250,000,000 of Net Proj Funds in Order to Finance & Refinance the Acquisition & Construction of Certain Capital Equipment & Improvements (Series 2024 Project); Prov Authority for This Ord; Prov for Certain Definitions; Making Certain Findings; Prov That This Ord Shall Constitute a Contract btwn the Issuer & the Bondholders; Auth the Mayor to Determine the Terms of Such Bonds, as Provided Herein; Auth the Mayor to Award the Sale of Said Bonds on a Competitive Basis, a Limited Competitive Basis, a Negotiated Basis, or as a Private Placement, as Provided Herein...(Greenberg Traurig) (Req of Mayor) 5/28/24 CO Introduced: R, F 6/3/24 R Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/18/24 F Approve 6-0 6/25/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 -Read 2nd & Rerefered  Action details Video Video
2024-0425-E 122. OrdinanceORD Approp $26,111.83 From the Permanent & Probationary Salaries Acct Within the Information Technologies Fund (53101) to Fund Salary & Benefits Within the Radio Communication Fund (53102); Auth 1 FT Position Within the Radio Communication Fund & the Deletion of a Position Within the Information Technology Fund (R.C. 24-105) (B.T. 24-103) (Dillard) (Req of Mayor) 5/28/24 CO Introduced: R, F 6/3/24 R Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 R Amend/Approve 7-0 6/18/24 F Amend/Approve 6-0 6/25/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0428-E 123. OrdinanceORD Approp $25,383.33 From SOE Investment Pool Earnings Generated From Help America Vote Act (HAVA) Grant Funds Awarded by the U.S. Election Assistance Comm through the State of FL, Dept of State, Div of Elections, to Pay for Election Education & the Mailing of Sample Ballots; (Revised B.T. 24-102) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Johnson, Freeman & Amaro) 5/28/24 CO Introduced: R, F 6/3/24 R Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 R Amend/Approve 7-0 6/18/24 F Amend/Approve 7-0 6/25/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Read 2nd & Rerefered  Action details Video Video
2024-0434-E 124. OrdinanceORD Apv a Permanent Change in the Polling Place Location for Precinct 802, a Permanent Change in the Polling Place Location for Precinct 1309 & a Temporary Change in the Polling Place Location for Precinct 307 to Be Effective Beginning with the 2024 Primary Election to Be Held 8/20/2024, in the City of Jax, Duval County, FL, as Requested by the SOE Pursuant to Sec 352.102, Ord Code; Req 1 Cycle Emergency Passage (Wilson) (Req of SOE) 5/28/24 CO Introduced: NCSPHS, R 6/3/24 NCSPHS Emergency/Amend/Approve 6-0 6/3/24 R Emergency/Amend/Approve 7-0 6/11/24 CO Emergency/Amend (FL)/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Emergency/Amend/ApprovedPass Action details Video Video
2024-0437-E 125. OrdinanceORD-MC re the JSEB Prog; Amend Sec 126.607 (JSEB Monitoring Committee; Annual Program Review), Subpt B (Program Administration), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Remove the Requirement of Bond Enhancement Progs; Sec 126.608 (Creation of Bond Enhancement Program), Subpt C (Program Support Services; Marketing & Outreach; Disparity Study Update), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Remove Requirement of Bond Enhancement Progs; Amend Sec 126.613 (Jacksonville Small & Emerging Businesses Defined), Subpt D (Program Eligibility, Procedures, & Other Requirements), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Remove the Requirement of Bond Enhancement Programs; Amend Sec 126.614 (JSEB & Program Eligibility), Subpt D (Program Eligibility Procedures, & Other Requirements) Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, to Amend the Certification Term From 24-Month to 36-Month & to AmRead 2nd & Rerefered  Action details Video Video
2024-0438-E 126. OrdinanceORD-MC Approp $6,217,826 Including: (1) $1,000,000 from the Tree Protection & Related Expenses Trust Fund (Charter) & $1,717,826 from the City-JTA Transportation Proj Pay-Go Fund (Better Jacksonville Plan (BJP)) Tree Mitigation Proj to Provide Funding for the County-Wide Tree Prog - R/W for Removal & Replacement of Dead/Dying or Hazardous Trees on Public Property, (2) $1,500,000 from the Tree Protection & Related Expenses Trust Fund (Charter) to the Level 2 Tree Planting Prog to Provide Funds for Tree Plantings Administered by Public Works on Public Property, & (3) $2,000,000 from the Tree Protection & Related Expenses Trust Fund (Ordinance) to the Level 3 Tree Planting Prog to Provide Funds for Tree Plantings on Public Property by 3rd-Party Applicants; Prov for Continued Oversight by Public Works; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect the Reallocation of Funds from the Tree Mitigation Proj Within the Better Jax Plan (BJP) to the Remove & Replace Prog Activity; Creating a New Sec 94.107 (Exceptional Planting Projects Referral to City Council), Ch 94 (Tree CommisRead 2nd & Rerefered  Action details Video Video
2024-0440-A 127. ResolutionRESO Conf the Appt of Wen Raiti as a Member of the TRUE Commission, Filling a Seat Formerly Held by Gregory O. Rachal, Pursuant to Ch 57, Ord Code, for a 1st Full Term Exp 6/30/26 (Hampsey) (Introduced by CM Salem) (Co-Sponsor CM Johnson) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0441-A 128. ResolutionRESO Conf the Mayor’s Appt of Caleena M. Shirley, a Duval County Resident, to the JHA, Replacing Cynthia Funkhouser, Pursuant to Sec 51A.103 (Appointment, Qualifications, & Tenure of Commissioners; Hiring of Employees), Pt 1 (Jacksonville Housing Authority Established), Ch 51A (Jacksonville Housing Authority), Ord Code, for a 1st Full Term to Expire on 9/16/26 (Wilson) (Req of Mayor) (Co-Sponsors CM Johnson & Miller) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0442-A 129. ResolutionRESO Conf the Mayor’s Appt of Kevin Luhrs, a Duval County Resident, to the TRUE Commission, Replacing Clayton B. Levins, Pursuant to Sec 57.102 (Membership; Terms), Ch 57 (Taxation, Revenue, & Utilization Expenditures Commission), Ord Code, for a 1st Full Term to Exp 6/30/26 (Wilson) (Req of Mayor) (Co-Sponsor CM Peluso) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 7/15/24 R Approve 6-0 7/23/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0443-A 130. ResolutionRESO Conf the Mayor’s Appt of Becky Morgan, a Duval County Resident, to the Historic Preservation Commission, Replacing Jack Demetree, III, Pursuant to Sec 76.102 (Membership), Ch 76 (Jacksonville Historic Preservation Commission), Ord Code, for a 1st Full Term to Exp on 3/4/27 (Wilson) (Req of Mayor) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0444-A 131. ResolutionRESO Conf the Mayor’s Appt of Alex Alston, as Sports & Entertainment Officer of the Office of Sports & Entertainment, Pursuant to Sec 27.102 (Director), Pt 1 (Office Established), Ch 27 (Office of Sports & Entertainment), Ord Code (Wilson) (Req of Mayor) (Co-Sponsors CMs Johnson, Peluso, Lahnen, Freeman, White, Amaro, J. Carlucci, Miller & Carlucci) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0445-A 132. ResolutionRESO Conf the Mayor’s Appt of Wanyonyi Kendrick, as Director of Technology Solutions of the Technology Solutions Dept, Pursuant to Sec 35.102 (Director), Pt 1 (Department Established), Ch 35 (Technology Solutions Department), Ord Code (Wilson) (Req of Mayor) (Co-Sponsors CMs Johnson, Lahnen, Freeman, White, Amaro, J. Carlucci, Miller & Carlucci) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0446-A 133. ResolutionRESO Conf the Mayor’s Appt of Michael Lesniak, as Administrative Svcs Chief of the Fire & Rescue Dept, Pursuant to Sec 31.103 (Administrative Services Chief), Pt 1 (Office of Director), Ch 31 (Fire & Rescue Department), Ord Code (Wilson) (Req of Mayor) (Co-Sponsors CMs Freeman, White, Amaro, J. Carlucci, Johnson & Miller) 5/28/24 CO Introduced: R 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0447-A 134. ResolutionRESO Apv the Local Housing Assistance Plan as Required by the State Housing Initiatives Partnership Prog Act, Secs 420.907 Through 420.9079, F.S., & Rule Ch 67-37, F.A.C.; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver Any Necessary Docs & Certifications Needed by the FL Housing Finance Corp Re the Plan; Auth the Submission of the Plan for Review & Appv’l by the FL Housing Finance Corp (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 5/28/24 CO Introduced: NCSPHS, R 6/3/24 NCSPHS Read 2nd & Rerefer 6/3/24 R Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 NCSPHS Approve 6-0 6/17/24 R Approve 7-0 6/25/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0449-A 135. ResolutionRESO Honoring & Commending Tom Wills on His Nearly 50 Yrs of Svc to the Jax Community at WJXT Channel 4, Including as the Anchor of the Evening News for More Than 40 Yrs (Clements) (Introduced by CMs Carlucci, Lahnen & Johnson) (Co-Sponsors CMs Salem, Amaro, Miller, Freeman, Howland & Clark-Murray) 5/28/24 CO Introduced: R 6/3/24 R Approve 7-0 6/11/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0450-A 136. ResolutionRESO Honoring & Commending Dr. Michael George, Principal of Atlantic Coast High School, on the Occasion of His Receiving FL’s 2024 Principal Achievement Award for Outstanding Leadership from the FL Department of Education (Webb) (Introduced by CMs Arias, Lahnen, Miller, Howland, Salem, Amaro & Johnson) (Co-Sponsor CM Freeman) 5/28/24 CO Introduced: R 6/3/24 R Approve 7-0 6/11/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0451-A 137. ResolutionRESO Concerning the Vacation of a Portion of the Plat of Pickett’s Subdivision Pursuant to Sec 177.101 (3), F.S.; Returning a Portion of the Lands Shown on Said Pickett’s Subdivision Plat to Acreage; Making Findings (Wilson) (Introduced by CM White) 5/28/24 CO Introduced: R, TEU 6/3/24 R Read 2nd & Rerefer 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/18/24 TEU Approve 7-0 6/25/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video