Meeting Name: Rules Committee Agenda status: Amended
Meeting date/time: 8/7/2024 3:00 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 Cards, Handouts, Excusal
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
2024-0334-D 12. 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) (HAmend/ApproveFail Action details Video Video
2024-0373-E 13. 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 14. 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 Defer  Action details Video Video
2024-0466-E 15. 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
2024-0478-E 16. OrdinanceORD-MC Amend Sec 656.361.5.1 (Uses Permitted Generally-Applicable to All Overlay Districts Zoned CCBD), Sec 656.361.5 (Use Regulations), Subpt H (Downtown Overlay Zone & Downtown District Use & Form Regulations), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Auth Temporary Parking for No Longer Than 4 Yrs on a Site That is Used Primarily for Govt Uses or for NFL Games or Other Special Events Occurring at the Stadium &/or Daily’s Place Including Secondary Private Use When Not Required for Governmental Uses or Event Parking; Prov Codification Instructions (Sawyer) (Req of Mayor) (PD & PC Apv) (DIA & DDRB Apv) (Companion 2024-904) 6/11/24 CO Introduced: NCSPHS, R, LUZ 6/17/24 NCSPHS Read 2nd & Rerefer 6/17/24 R Read 2nd & Rerefer 6/18/24 LUZ Read 2nd & Rerefer 6/25/24 CO Read 2nd & Rerefer 7/23/24 CO PH Addnt'l 8/13/24 8/6/24 LUZ PH Approve 7-0 8/7/24 NCSPHS Approve 5-0 8/7/24 R Approve 7-0 8/13/24 PH Approve 18-0 LUZ PH - 8/6/24 Public Hearing Pursuant to Ch 166.041(3)(c)(2)(b), F.S. & CR 3.601 - 7/23/24 & 8/13/24ApprovePass Action details Video Video
2024-0496-A 17. ResolutionRESO Conf the Mayor’s Appt of Kevin Craig, a Duval County Resident, to the Downtown Development Review Board, as a Full Time Employee at a Business or Professional Office Located within the Downtown Area Representative, Replacing Gary Monahan, Pursuant to Sec 656.361.9 (Downtown Development Review Board), Subpt H (Downtown Overlay Zone & Downtown District Use & Form Regulations), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, for a 1st Full Term to Exp on 6/30/26 (Wilson) (Req of Mayor) (Co-Sponsor CM Johnson) 6/25/24 CO Introduced: R 7/15/24 R Read 2nd & Rerefer 7/23/24 CO Read 2nd & Rerefer 8/7/24 R Approve 6-0 8/13/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0497-A 18. ResolutionRESO Conf the Jax Ethics Commission’s Reappt of Kirby G. Oberdorfer, a Registered Duval County Voter, as the Director of the Office of Ethics, Compliance & Oversight (ECO) for the City of Jax, Pursuant to Sec 602.612, Ord Code, for a 3-Yr Term Ending 9/30/27; Prov for a Prospective Effective Date (Johnston) (Req of Jax Ethics Commission & Co-Introduced by CMs Salem, White & Diamond) (Co-Sponsors CMs Miller, Clark-Murray, J. Carlucci, Amaro & Carlucci) 6/25/24 CO Introduced: R 7/15/24 R Read 2nd & Rerefer 7/23/24 CO Read 2nd & Rerefer 8/7/24 R Approve 6-0 8/13/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0543-D 19. 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 Read 2nd & Rerefered  Action details Video Video
2024-0544-E 110. 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. &Read 2nd & Rerefered  Action details Video Video
2024-0546-E 111. OrdinanceORD Approp $3,454.39 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 the Mailing of Sample Ballots; Prov for Carryover of Funds into FY 24-25 (Revised B.T. 24-126) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Johnson) 7/23/24 CO Introduced: R, F 8/6/24 F Read 2nd & Rerefer 8/7/24 R Read 2nd & Rerefer 8/13/24 CO PH Read 2nd & Rerefer 8/19/24 R Amend/Approve 6-0 8/20/24 F Amend/Approve 7-0 8/27/24 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/13/24Read 2nd & Rerefered  Action details Video Video
2024-0551-E 112. OrdinanceORD-MC re the Public Service Grant Council; Amend Secs 118.806 (Application Requirements), 118.807 (Review, Evaluation & Scoring of Applications by PSG Council), & 118.808 (Funding Allocations by the PSG Council; Grant Award Limitations), Pt 8 (Public Service Grants), Ch 118 (City Grants), Ord Code, to Revise the Deadlines by Which the PSG Council May Conduct Interviews, Forward Completed Score Sheets to the Grants Administrator, Announce Rankings & Allocate Funding; Prov for Codification Instructions (Brown) (Req of Mayor) (Co-Sponsor CM Lahnen) 7/23/24 CO Introduced: R, F 8/6/24 F Read 2nd & Rerefer 8/7/24 R Read 2nd & Rerefer 8/13/24 CO PH Read 2nd & Rerefer 8/19/24 R Amend/Approve 6-0 8/20/24 F Amend/Approve 6-0-1 (Pittman) 8/27/24 CO Amend/Approve 18-0-1 (Pittman) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/13/24Read 2nd & Rerefered  Action details Video Video
2024-0553-E 113. 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 PuRead 2nd & Rerefered  Action details Video Video
2024-0556-E 114. OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; Estab an Honorary Street Desig & Associated Roadway Markers for Erma Lee Cole; Estab an Honorary Street Desig on Broadway Ave Extending btwn Baker Ave & Robinson Ave for Erma Lee Cole; Prov for the Installation of 2 Honorary Roadway Markers to Be Located in Appropriate Locations on the Desig Road; 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 this Ord to the Planning & Dev Dept, Addressing Div for Processing, Implementation & Coordination with the Public Works Dept, Traffic Engineering & Other Affected Agencies & Orgs (Dist. 9-Clark-Murray) (Pollock) (Introduced by CM Clark-Murray) (Co-Sponsors CMs Johnson & 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 8/19/24 NCSPHS Approve 6-0 8/19/24 R Approve 6-0 8/20/24 TEU PH Approve 5-0 8/27/24 CO Approve 18-0 TEU PH Pursuant to Ch 745 Ord Read 2nd & Rerefered  Action details Video Video
2024-0559-A 115. ResolutionRESO Recognizing the Life of Joseph E. Lee, Jacksonville’s 1st African-American Lawyer, & Celebrating the Occasion of His 175th Birthday (Webb) (Introduced by CM Freeman) (Co-Sponsors CMs Clark-Murray, Johnson, Amaro, Arias, Boylan, J. Carlucci, Carlucci, Carrico, Diamond, Gaffney, Jr., Gay, Howland, Lahnen, Miller, Peluso, Pittman, Salem & White) 7/23/24 CO Introduced: R 8/7/24 R Approve 7-0 8/13/24 CO Amend (FL)/Approve 19-0ApprovePass Action details Video Video
2024-0560-A 116. ResolutionRESO Commending Jim Piggott Upon His Retirement for His 4 Decades of Diligent Local Journalism (Hampsey) (Introduced by CMs Amaro, Miller, J. Carlucci, Pittman, Boylan, Carlucci, Lahnen, Johnson, Salem, Gay, Freeman, Gaffney, Jr., Howland, Diamond & Carrico) (Co-Sponsors CMs White, Clark-Murray, Arias & Peluso) 7/23/24 CO Introduced: R 8/7/24 R Approve 7-0 8/13/24 CO Approve 19-0ApprovePass Action details Video Video
2024-0561-A 117. 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
2024-0562-A 118. ResolutionRESO Reappt Guillermo Simon, P.E., C.F.M., as a Member of the Environmental Protection Brd, Pursuant to Sec 73.101 (a)(3), Ord Code, as a Registered Professional Engineer, for a 2nd Full Term Exp 9/30/28 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0563-W 119. ResolutionRESO Conf the Appt of Lisa V. Johnson as a Member of the Cultural Svc Grant Prog Committee, as 1 of the 3 Brd Members, Replacing Laura Schepis, Pursuant to Sec 118.605, Ord Code, for a Partial Term Exp 12/31/24; Requesting 1 Cycle Emergency Passage (Hampsey) (Req of the Cultural Council of Greater Jax) 7/23/24 CO Introduced: R 8/7/24 R Withdraw 6-0 8/13/24 CO Withdraw 19-0WithdrawPass Action details Video Video
2024-0564-A 120. ResolutionRESO Reappt Mark Vanloh as a Member of the Duval County Tourist Dev Council, as a Commercial Airline Industry/JAA Rep, Pursuant to Sec 70.102(a)(5), Ord Code, & Sec 125.0104(4)(e), F.S., for a 2nd Full Term Exp 6/30/28 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0565-A 121. ResolutionRESO re the Jax Police & Fire Pension Brd of Trustees; Appt Thomas M. Donahoo Jr., a Legal Resident of the City, to the Jax Police & Fire Pension Brd of Trustees, Pursuant to the Applicable Provisions of Ch 175.061 & 185.05, F.S. & Article 22, Jax Charter, Replacing Nawal B. McDaniel, for a 1st 4-Yr Term to Exp on 6/30/28 (Hampsey) (Introduced by CP White) (Co-Sponsor CM Pittman) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0566-A 122. ResolutionRESO re the Jax Police & Fire Pension Brd of Trustees; Reappt Mia Jones, a Legal Resident of the City, to the Jax Police & Fire Pension Brd of Trustees, Pursuant to the Applicable Provisions of Ch 175.061 & 185.05, F.S., & Article 22, Jax Charter, for a 1st Full Term to Exp on 6/30/28 (Hampsey) (Introduced by CP White) (Co-Sponsors CM Clark-Murray, Johnson, Pittman & Amaro) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Amend/Approve 6-0 8/27/24 CO Amend/Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0567-A 123. ResolutionRESO Conf the Appt of Thalia M. Fusté as a Member of the Context Sensitive Streets Standards Committee, as a Rep of the Bicycling Community, Pursuant to Sec 32.702(b)(2)b., Ord Code, Replacing Christopher G. Burns, for a Partial Term Exp 7/31/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0568-A 124. ResolutionRESO Conf the Appt of Sharon E. Dykes as a Member of the Context Sensitive Streets Standards Committee, as a Disabled Person or Advocate for Disabled Persons, Pursuant to Sec 32.702(b)(2)f., Ord Code, Replacing Bernard C. Jorn, for a 1st Full Term Exp 7/31/27 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0569-A 125. ResolutionRESO Appt Council President Randy White as a Member of the Joint Planning Committee, as the City Council Rep, Pursuant to Reso 2001-65-A, for a Term Concurrent with the Term of the Council President for the 24-25 Council Yr (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0570-A 126. ResolutionRESO Reappt Council Member Mike Gay as a Member of the NE FL Regional Council, as a County Rep, Pursuant to the Applicable Provisions of Ch 186, F.S., & the Amended & Restated Interlocal Agrmt Auth via Reso 2003-750-A, for a Term Ending 6/30/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0571-A 127. ResolutionRESO Reappt Council Member Ken Amaro as a Member of the NE FL Regional Council, as a County Rep, Pursuant to the Applicable Provisions of Ch 186, F.S., & the Amended & Restated Interlocal Agrmt Auth via Reso 2003-750-A, for a Term Ending 6/30/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0572-A 128. ResolutionRESO Reappt Council Member Ken Amaro as a Member of the Circuit 4 Juvenile Justice Advisory Brd, Pursuant to Sec 985.664, F.S., for a Term Expiring 6/30/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0573-A 129. ResolutionRESO Conf the Reappt of Council Member Mike Gay as a Member & Council Member Ken Amaro as an Alternate Member of the Brd of Directors of the Jax Zoological Society, Representing the City Council, both for a Term Concurrent with the Term of the Council President for the 24-25 Council Yr (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0574-A 130. ResolutionRESO Appt Council Vice President Kevin Carrico as a Member of the Duval County Tourist Dev Council, Pursuant to Sec 70.102(a)(2), Ord Code, Replacing Council President Randy White, for a Term Ending 6/30/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0575-A 131. ResolutionRESO Appt Council Member Ron Salem as a Member of the Duval County Tourist Dev Council, Pursuant to Sec 70.102(a)(3), Ord Code, Replacing Council Member Terrance Freeman, for a Term Ending 6/30/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0576-A 132. ResolutionRESO Appt Council President Randy White as Chair of the Duval County Tourist Dev Council, Pursuant to Sec 70.102(a)(1), Ord Code, Replacing Council Member Ron Salem, for a Term Ending 6/30/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0577-A 133. ResolutionRESO Reappt Council Member Ron Salem to the Opioid & Substance Use Disorder Grants Committee, as a Liaison, Pursuant to Sec 84.202(b), Ord Code, for a Term Concurrent with the Term of the Council President for the 24-25 Council Yr (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0578-A 134. ResolutionRESO Conf the Reappt of Council Member Reggie Gaffney, Jr., to the Jax Housing & Comm Dev Commission, as a Locally Elected Official, Pursuant to Sec 34.203(a), Ord Code, & Sec 420.9076, F.S., for a 2nd Term Ending on 6/30/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0579-A 135. ResolutionRESO Conf the Reappt of Council Member Jimmy Peluso, as an Ex-Officio Member of the Brd of Directors of the Cultural Council of Greater Jax, for a Term Concurrent with the Term of the Council President for the 24-25 Council Yr (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0580-A 136. ResolutionRESO Conf the Reappt of Council Member Raul Arias as a Member of the Brd of Directors of Downtown Vision, Inc., for a Term Concurrent with the Term of the Council President for the 24-25 Council Yr (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0581-A 137. ResolutionRESO Reappt Council Member Michael Boylan to the Duval County Election Canvassing Brd, as a Substitute Member, Pursuant to Sec 102.141(1)(c), F.S., for the Term Beginning 7/1/24 & Ending 6/30/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0582-A 138. ResolutionRESO Reappt Council Member Will Lahnen to the Duval County Election Canvassing Brd, as an Alternate Member, Pursuant to Sec 102.141(1)(e)2, F.S., for the Term Beginning 7/1/24 & Ending 6/30/25 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0586-A 139. ResolutionRESO Conf the Appt of Kimberly Padgett Morrison as a Member of the Cultural Svc Grant Prog Committee, as 1 of the 7 Community Reps, Replacing Karen Estella Smith, Pursuant to Sec 118.605, Ord Code, for a Partial Term Exp 12/31/24; Req 1 Cycle Emergency Passage (Hampsey) (Req of the Cultural Council of Greater Jax) (Co-Sponsor CM Johnson) 7/23/24 CO Introduced: R 8/7/24 R Emergency/Amend/Approve 7-0 8/13/24 CO Emergency/Amend/Approve 19-0Emergency/Amend/ApprovedPass Action details Video Video
2024-0587-A 140. ResolutionRESO Conf the Mayor’s Appt of Maribel Hernandez as Chief of the Grants & Contract Compliance Div, Pursuant to Sec 24.902 (Division Chief), Pt 9 (Grants & Contract Compliance Division), Ch 24 (Finance & Administration Department), Ord Code (Wilson) (Req of Mayor) (Co-Sponsors CMs Johnson & Lahnen) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0588-A 141. ResolutionRESO Conf the Mayor’s Appt of Helena Atalla Parola, as Chief of the Community Planning Div, Pursuant to Sec 30.402 (Division Chief), Pt 4 (Community Planning Division), Ch 30 (Planning & Development Department), Ord Code (Wilson) (Req of Mayor) (Co-Sponsor CM Peluso) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0589-A 142. ResolutionRESO Conf the Mayor’s Appt of Peter Deiuliis, a Duval County Resident, to the Downtown Development Review Brd, as an Architect Rep, Replacing Trevor S. Lee, Pursuant to Sec 656.361.9 (Downtown Development Review Board), Subpt H (Downtown Overlay Zone & Downtown District Use & Form Regulations), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, for a 1st Full Term to Exp on 6/30/26 (Wilson) (Req of Mayor) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0590-A 143. ResolutionRESO Conf the Mayor’s Appt of Kate Moorehead Carroll, a Duval County Resident, as a Member of the Homelessness Initiatives Commission, Pursuant to Sec 86.103 (Composition; Liaisons; Terms; Removal), Ch 86 (Homelessness Initiatives Commission), Ord Code, for an Initial 2-Yr Term Ending 2/28/26; Req 1 Cycle Emergency Passage (Wilson) (Req of Mayor) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Amend/Approve 6-0 8/27/24 CO Amend/Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0591-W 144. ResolutionRESO Conf the Mayor’s Appt of Shantel N. Davis, a St. Johns County Resident, as a Member of the Homelessness Initiatives Commission, Pursuant to Sec 86.103 (Composition; Liaisons; Terms; Removal), Ch 86 (Homelessness Initiatives Commission), Ord Code, for a 1st Full Term Ending 2/28/27; Establishing Substantial Philanthropic Interest in Duval County, Pursuant to Sec 50.102(b) (Members of Boards & Commissions), Pt 1 (Organization), Ch 50 (Organization of Boards & Commissions), Ord Code; Req 1 Cycle Emergency Passage (Wilson) (Req of Mayor) 7/23/24 CO Introduced: R 8/7/24 R Withdraw 7-0 8/13/24 CO Withdraw 19-0WithdrawPass Action details Video Video
2024-0592-A 145. ResolutionRESO Conf the Appt of Dr. Megan Allyse, a Duval County Resident, as a Member of the Homelessness Initiatives Commission, Pursuant to Sec 86.103, Ord Code, for an Initial 3 Yr Term Exp 2/28/27 (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Amend/Approve 6-0 8/27/24 CO Amend/Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0593-A 146. ResolutionRESO Conf the Appt of Christopher Crothers, a Duval County Resident, as a Member of the Homelessness Initiatives Commission, Pursuant to Sec 86.103, Ord Code, for an Initial 3-Yr Term Exp 2/28/27; Req 1 Cycle Emergency Passage (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Emergency/Approve 7-0 8/13/24 CO Emergency/Approve 19-0Emergency/ApprovePass Action details Video Video
2024-0594-A 147. ResolutionRESO Conf the Appt of Jitan Kuverji, a Duval County Resident, as a Member of the Homelessness Initiatives Commission, Pursuant to Sec 86.103, Ord Code, for an Initial 2-Yr Term Exp 2/28/26; Req 1 Cycle Emergency Passage (Hampsey) (Introduced by CP White) 7/23/24 CO Introduced: R 8/7/24 R Emergency/Approve 7-0 8/13/24 CO Emergency/Approve 19-0Emergency/ApprovePass Action details Video Video
2024-0595-A 148. ResolutionRESO Conf the Appt of Jolita Wainwright, a Duval County Resident, as a Member of the Homelessness Initiatives Commission, Pursuant to Sec 86.103, Ord Code, for an Initial 2-Yr Term Exp 2/28/26; Req 1 Cycle Emergency Passage (Hampsey) (Introduced by CP White) (Co-Sponsor CM Johnson) 7/23/24 CO Introduced: R 8/7/24 R Emergency/Approve 7-0 8/13/24 CO Emergency/Approve 19-0Emergency/ApprovePass Action details Video Video
2024-0596-A 149. ResolutionRESO Conf the Mayor’s Appt of John Hirabayashi, a Duval County Resident, to the DIA, Having Substantial Business Interest in the North Bank CRA, Replacing W. Braxton Gillam, IV, Pursuant to Sec 55.107(b)(1)(Downtown Investment Authority Board), Pt 1 (Downtown Investment Authority), Ch 55 (Downtown Investment Authority), Ord Code, for a 1st Full Term to Exp on 6/30/28 (Wilson) (Req of Mayor) (Co-Sponsor CM Pittman) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0597-A 150. ResolutionRESO Conf the Mayor’s Appt of Jill Caffey, a Duval County Resident, to the DIA Brd, as a Person with Commercial Real Estate Experience, Replacing George R. Saoud, Esq, Pursuant to Sec 55.107 (Downtown Investment Authority Board), Pt 1 (Downtown Investment Authority), Ch 55 (Downtown Investment Authority), Ord Code, for a Partial Term to Exp on 6/30/26 (Wilson) (Req of Mayor) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0598-A 151. ResolutionRESO Conf the Mayor’s Appt of Tourea B. Robinson as Chief of the Senior Svcs Div of the Parks, Recreation & Community Svcs Dept of the City of Jax, Pursuant to Sec 28.602 (Division Chief), Pt 6 (Senior Services Division), Ch 28 (Parks, Recreation & Community Services), Ord Code (Wilson) (Req of Mayor) (Co-Sponsor CM Pittman) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0599-A 152. ResolutionRESO Conf the Mayor’s Reappt of Kevin T. Gay, a Duval County Resident, as a Member of the KHA Brd, Pursuant to Sec 77.106 (Membership, Organization & Meetings), Ch 77 (Kids Hope Alliance), Ord Code, for a 2nd Full Term Exp on 12/31/25 (Wilson) (Req of Mayor) (Co-Sponsors CMs Johnson, Peluso & Pittman) 7/23/24 CO Introduced: R 8/7/24 R Read 2nd & Rerefer 8/13/24 CO Read 2nd & Rerefer 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0600-E 153. OrdinanceORD Conf the Appt of Isaiah M. Oliver, a St. Johns County Resident, as a Member of the Homelessness Initiatives Commission, Pursuant to Sec 86.103 (Composition; Liaisons; Terms; Removal), Ch 86 (Homelessness Initiatives Commission), Ord Code, for an Initial 3 Yr term to Exp on 2/28/27; Estab Substantial Economic Business & Philanthropic Interest in Duval County, Pursuant to Sec 50.102(b) (Members of Boards & Commissions), Pt 1 (Organization), Ch 50 (Organization of Boards & Commissions), Ord Code; Waiving Sec 50.102(c) (Members of Boards & Commissions), Pt 1 (Organization), Ch 50 (Organization of Boards & Commissions), Ord Code, as to the Requirement that the Bill Sponsor Appear Before the Rules Committee Prior to the Appearance of the Appointee; Req 1 Cycle Emergency Passage (Wilson) (Req of Mayor) (Co-Sponsors CMs Johnson, Gaffney, Jr., Carrico, Pittman & Freeman) 7/23/24 CO Introduced: R 8/7/24 R Emergency/Amend/Approve 7-0 8/13/24 CO Emergency/Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/13/24Emergency/Amend/ApprovedPass Action details Video Video
2024-0602-E 154. OrdinanceORD Conf the Appt of Shantel N. Davis, a St. Johns County Resident, as a Member of the Homelessness Initiatives Commission, Pursuant to Sec 86.103 (Composition; Liaisons; Terms; Removal), Ch 86 (Homelessness Initiatives Commission), Ord Code, for an Initial 3 Yr Term to Exp on 2/28/27; Estab Substantial Business or Philanthropic Interest in Duval County, Pursuant to Sec 50.102(b) (Members of Boards & Commissions), Pt 1 (Organization), Ch 50 (Organization of Boards & Commissions), Ord Code; Waiving Sec 50.102(c) (Members of Boards & Commissions), Pt 1 (Organization), Ch 50 (Organization of Boards & Commissions), Ord Code, as to the Requirement that the Bill Sponsor Appear Before the Rules Committee Prior to the Appearance of the Appointee; Req 1 Cycle Emergency Passage (Wilson) (Req of Mayor) (Co-Sponsors CMs Lahnen & Johnson) 7/23/24 CO Introduced: R 8/7/24 R Emergency/Amend/Approve 7-0 8/13/24 CO Emergency/Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/13/24Emergency/Amend/ApprovedPass Action details Video Video