Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 1/16/2024 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 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
2023-0716-E 12. OrdinanceORD-MC Amend Sec 55.105 (Boundaries of Jacksonville Downtown Area), 55.106 (Definitions), 55.108 (Powers & Duties), & 55.112 (Project & Program Funding), Pt 1 (Downtown Investment Authority), Ch 55 (Downtown Investment Authority), Ord Code, to Revise & Add Certain Definitions, Clarify Proj & Prog Funding, Add Language Identifying the DIA as the Desig Supervising & Admin Body Over the Downtown Economic Dev Fund, & Amend the Sec Title; Prov for Codification Instructions (Lopera) (Req of DIA) (Co-Sponsor CM Peluso) 10/10/23 CO Introduced: R, F 10/16/23 R Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 1/16/24 R Amend/Approve 6-0 1/17/24 F Amend/Approve 7-0 1/23/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23Amend/ApprovePass Action details Video Video
2023-0843-A 13. ResolutionRESO Conf the Mayor’s Appt of Sunny Gettinger, a Duval County Resident, to the Jax Ethics Commission, Pursuant Sec 602.912 (Membership, Terms, Appointment), Subpt A (Creation & Organization), Pt 9 (Jacksonville Ethics Commission), Ch 602 (Jacksonville Ethics Code), Ord Code, Replacing Carlton Devooght, 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) (Co-Sponsors CMs Peluso, Johnson, Freeman & Boylan) 11/28/23 CO Introduced: R 12/4/23 R Read 2nd & Rerefer 12/12/23 CO Read 2nd & Rerefer 1/16/24 R Approve 6-0 1/23/24 CO Approve 18-0ApprovePass Action details Video Video
2023-0861-E 14. OrdinanceORD re Chap 745 (Addressing & Street Naming Regulations) Ord Code; to Re-name a Portion of “Church Street West” Extending From Jefferson St N to a Dead End Behind Lavilla School of the Arts as “Ray Charles Place” in Council Dist 7; Recognizing the Achievements of Ray Charles; Waiver of Sec 745.105 (H), Ord Code, Which Requires That All Street Name Changes Be for the Entire Length of the St; Waiver of Sec 745.105(I)(3), Ord Code, Which Requires That a Person Reside in the Community Within 5 Miles of the Street Name Change for at Least 10 Yrs; Directing the Legislative Services Div to Forward This Ord to the Planning & Dev Dept for Processing, Implementation, & Coordination With the Public Works Dept, Traffic Engineering Division, 911 Emergency, Fire & Rescue Dept, the Post Office & Other Affected Agencies & Orgs (Pollock) (Introduced by CM Johnson) (Co-Sponsors CMs Peluso, Pittman, Freeman, Amaro, Carlucci, Howland & Miller) 12/12/23 CO Introduced: R, TEU 1/2/24 R Read 2nd & Rerefer 1/3/24 TEU Read 2nd & Rerefer 1/10/24 CO PH Read 2nd & Rerefer 1/16/24 R Approve 7-0 1/17/24 TEU ApprovePass Action details Video Video
2023-0862-E 15. OrdinanceORD Approp $70,000 From a Designated Contingency Acct to the Subsidies & Contributions to Private Orgs Acct to Prov Funding to the Human Collective Foundation, Inc. (HCF), for the Human Collective Awareness Prog Described Herein; 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 HCF; 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 HCF; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City an Agrmt Btwn the City & the Human Collective Foundation, Inc. For the Prog; Prov for Oversight by the Grants & Contracts Compliance Div of the Finance & Admin Dept (Staffopoulos) (Introduced by CM Arias) (Co-Sponsors CMs Freeman, Amaro, Howland, White, Carrico, Gaffney, Jr., Lahnen, Pittman & Miller) 12/12/23 CO Introduced: NCSPHS, R, F 1/2/24 NCSPHS Read 2nd & Rerefer 1/2/24 R Read 2nd & Rerefer 1/3/24 F RApprovePass Action details Video Video
2023-0863-E 16. OrdinanceORD-MC Amend Sec 154.101 (Definitions), Pt 1 (In General), Ch 154 (Alcoholic Beverages), Ord Code, to Add Certain Definitions; Creating a New Sec 154.115 (Jacksonville Riverwalk Specialty Center), Pt 1 (In General), Ch 154 (Alcoholic Beverages), Ord Code, to Create & Estab the Jax Riverwalk Specialty Ctr Downtown; Prov for Codification Instructions (Lopera) (Req of DIA) (Co-Sponsors CMs J. Carlucci & Peluso) 12/12/23 CO Introduced: NCSPHS, R 1/2/24 NCSPHS Read 2nd & Rerefer 1/2/24 R Read 2nd & Rerefer 1/10/24 CO PH Read 2nd & Rerefer 1/16/24 NCSPHS Amend(3x)/Approve 6-1 (Gay) 1/16/24 R Amend/Approve 6-0 1/23/24 CO Amend/Approve 17-1 (Gay) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24Amend/ApprovePass Action details Video Video
2023-0864-E 17. OrdinanceORD Approp $150,001 From Gain-Loss on Sale of Real Estate Within Fund 32103 - Jax Recreation & Environmental Land Acquisition Fund to the PRSC Parks & Recreation Capital Projs - Parks & Recreation/Parks QOL - Lift Ev’ry Voice & Sing Park Proj Per Ord 2021-496-E for Parks, Recreation, & Community Svcs Dept, Purpose of Approp; Amend the 24-28 5-Yr CIP Appvd by the Ord 2023-505-E to Reflect This Approp of Funds to the Lift Ev’ry Voice & Sing Park Proj; Prov for Oversight by Parks, Recreation, & Community Svcs Dept (Revised B.T. 24-032) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Peluso, Boylan & Carlucci) 12/12/23 CO Introduced: NCSPHS, R, F, TEU 1/2/24 NCSPHS Read 2nd & Rerefer 1/2/24 R Read 2nd & Rerefer 1/3/24 F Read 2nd & Rerefer 1/3/24 TEU Read 2nd & Rerefer 1/10/24 CO PH Read 2nd & Rerefer 1/16/24 NCSPHS Amend/Approve 7-0 1/16/24 R Amend/Approve 6-0 1/17/24 F Amend/Approve 7-0 1/17/24 TEU Amend/Approve 7-0 1/23/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24Amend/ApprovePass Action details Video Video
2023-0865-E 18. OrdinanceORD Approp Grant Funds in the Amount of $899,660.00 from the U.S. DOJ, Bureau of Justice Assistance, for the 4th Judicial Circuit of FL, Veterans Treatment Court (VTC) Progs, to Fund the Enhancement of the VTC Progs, for the Grant Term Beginning 10/1/23 thru 9/30/27; Prov for Carryover of Funds thru 9/30/27; Prov for City Oversight by the Court Admin, Dir of Problem Solving Courts (B.T. 24-031) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Miller, Lahnen, Johnson, White, Freeman, Amaro, Gaffney, Jr., Carrico, Arias, Howland & Salem) 12/12/23 CO Introduced: R, F 1/2/24 R Read 2nd & Rerefer 1/3/24 F Read 2nd & Rerefer 1/10/24 CO PH Read 2nd & Rerefer 1/16/24 R Approve 6-0 1/17/24 F Approve 8-0 1/23/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24ApprovePass Action details Video Video
2023-0866-E 19. OrdinanceORD Approp $399,353.00 in Grant Funding for Yr 1 of a 5-Yr Grant from the U.S. Dept of Health & Human Svcs for the Duval County Adult Drug Court Prog; Prov for Carryover of Funds to Subsequent FYs; Prov for City Oversight by the Court Admin, Dir of Problem Solving Courts (B.T. 24-030) (Dillard) (Req of Mayor) (Co-Sponsor CMs Clark-Murray, Johnson, Salem, Howland, White, Arias, Carrico, Gaffney, Jr., Lahnen, Pittman & Miller) 12/12/23 CO Introduced: R, F 1/2/24 R Read 2nd & Rerefer 1/3/24 F Read 2nd & Rerefer 1/10/24 CO PH Read 2nd & Rerefer 1/16/24 R Approve 6-0 1/17/24 F Approve 8-0 1/23/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24ApprovePass Action details Video Video
2023-0870-E 110. OrdinanceORD-MC Concerning the City of Jax Emergency Reserve; Approp $20,000,000 from the City’s General Fund/General Svcs Dist Operating Reserve to the Emergency Reserve to Increase the Total Emergency Reserve Balance to 7% of the City’s General Fund/General Svcs Dist Operating Budget to Meet the New Financial Planning Target of 7-10% for the Emergency Reserve as Provided for Herein; Amend Secs 106.106 (Balanced Budget & Budget Stabilization Reserve), & 106.107 (Emergency Reserve Policy & Fund), Pt 1 (General Provisions), Ch 106 (Budget & Accounting Code), Ord Code, to Increase the Financial Planning Target for the City’s Emergency Reserve to 7-10%; Prov Codification Instructions (Staffopoulos) (Introduced by CM Salem) (Co-Sponsors CMs Howland, Freeman, Carrico, Lahnen, Arias, Pittman, Gaffney, Jr., White, Miller, Carlucci & Boylan) 12/12/23 CO Introduced: R, F 1/2/24 R Read 2nd & Rerefer 1/3/24 F Read 2nd & Rerefer 1/10/24 CO PH Read 2nd & Rerefer 1/16/24 R Amend/Approve 6-0 1/17/24 F Amend/Approve 8-0 1/23/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.60Amend/ApprovePass Action details Video Video
2023-0871-E 111. OrdinanceORD-MC Creating a New Sec 126.318 (Selection Procedures for Federal or State Lobbying or Grant Writing Professional Services Contracts), Pt 3 (Professional Services Contracts), Ch 126 (Procurement Code), Ord Code; Prospectively Amend Subpt C (Procurement Methods & Procedures), Pt 3 (Procurement Thresholds, Modes, Methods, & Procedures), Ch 126 (Procurement Code), Ord Code; Estab a Prospective Date of 7/1/24, for the Code Amendmts Contained in Sec 2 of this Ord to Become Effective (Hodges) (Introduced by CM Howland) (Co-Sponsors CMs Freeman, Miller, Arias, Carrico & White) 12/12/23 CO Introduced: R, F 1/2/24 R Read 2nd & Rerefer 1/3/24 F Read 2nd & Rerefer 1/10/24 CO PH Read 2nd & Rerefer 1/16/24 R Amend/Approve 5-1 (Johnson) 1/17/24 F Amend/Approve 6-1 (Gaffney, Jr) 1/23/24 CO Amend/Approve 12-6 (Johnson, Pittman, Carlucci, Peluso, Clark-Murray, Gaffney, Jr.) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/10/24Amend/ApprovePass Action details Video Video
2023-0874-E 112. OrdinanceORD-MC Amend Ch 106 (Budget & Accounting Code), Ord Code; Amend Sec 106.103 (Definitions), Pt 1 (General Provisions), Ch 106 (Budget & Accounting Code), Ord Code, & Sec 106.215 (Supplemental Appropriation & Revenue Reduction Limitations), Subpart A (Budgets & Budget Ordinances; Millage Levy), Pt 2 (Budgets), Ch 106 (Budget & Accounting Code), Ord Code, to Amend the Definition of Reserve or Reserve Fund to Include Contingencies & To Clarify the Number of Votes Required for Appropriations from General Fund Operating Reserves or Its Various Contingencies; Prov Codification Instructions (Staffopoulos) (Introduced by CM Salem) 12/12/23 CO Introduced: R, F 1/2/24 R Read 2nd & Rerefer 1/3/24 F Read 2nd & Rerefer 1/10/24 CO PH Read 2nd & Rerefer 1/16/24 R Amend/Approve 7-0 1/17/24 F Amend/Approve 8-0 1/23/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/10/24Amend/ApprovePass Action details Video Video
2023-0877-W 113. ResolutionRESO Appt Wen Raiti, a Duval County Resident, as a Citizen Member of the Better Jax Plan Financial Administration Committee, Pursuant to Sec 761.107, Ord Code, for a 1st Full Term Exp 3/31/28 (Hampsey) (Introduced by CP Salem) (Co-Sponsor CM Peluso) 12/12/23 CO Introduced: R 1/2/24 R Read 2nd & Rerefer 1/10/24 CO Read 2nd & Rerefer 1/16/24 R Withdraw 7-0 1/23/24 CO Withdraw 18-0WithdrawPass Action details Video Video
2023-0878-A 114. ResolutionRESO Appt Michael R. Hitt, a Duval County Resident, as a Member of the Duval County Tourist Development Council, as a Rep of the Tourist Accommodation Industry & an Operator of a Tourist Accommodation in the 2nd Urban Svcs Dist, Filling a Seat Previously Held by Joe Hindsley, Pursuant to Secs 70.102(a)(4) & 70.102(a)(8), Ordinance Code, & Sec 125.0104(4)(e), F.S., for a Partial Term Ending 6/30/25 (Hampsey) (Introduced by CP Salem) 12/12/23 CO Introduced: R 1/2/24 R Read 2nd & Rerefer 1/10/24 CO Read 2nd & Rerefer 1/16/24 R Approve 7-0 1/23/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0031-E 115. OrdinanceORD Approp $227,891.50, in Grant Funds Awarded by the U.S. Election Assistance Commission Through the FL Dept of State, Div of Elections, to Provide Reimbursement to the City for the Costs of Purchasing Goods &/or Svcs for Voting Technology Upgrades or Enhancements; Apv & Auth The SOE to Execute & Deliver on Behalf of the City the Memorandum of Agrmt for 22-23 Election Security Enhancement Grant Funds Awarded Btwn FL, Dept of State, Div of Elections & the SOE for Duval County, FL; Prov Oversight by SOE (Second Revised B.T. 24-022) (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 1/10/24 CO Introduced: R, F 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/20/24 R Amend/Approve 5-0 2/21/24 F Amend/Approve 6-0 2/27/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24Read 2nd & Rerefered  Action details Video Video
2024-0032-W 116. OrdinanceORD Approp $1,139,658.14 ($1,100,000.00 from the Traffic Signalization - Countywide Proj & $39,658.14 from the Countywide Intersection Imp - Intersection Proj) to the Projs Titled Monument Rd at Regency Square Blvd Intersection & ITS Improvements, Arlington Rd at Oakwood Dr Intersection Improvements & St. Johns Bluff at Bahia/Theresa Intersection Improvements; Amend the 24-28 5-Yr CIP Appvd by ORD 2023-505-E to Reflect this Approp of Funds to the Projs (B.T. 24-038) (Dillard) (Req of Mayor) (Co-Sponsor CM Clark-Murray) 1/10/24 CO Introduced: R, F, TEU 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/17/24 TEU Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 R Withdraw 6-0 2/6/24 F Withdraw 7-0 2/6/24 TEU Withdraw 5-0 2/13/24 CO Withdraw 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/23/24Read 2nd & Rerefered  Action details Video Video
2024-0035-E 117. OrdinanceORD re the Agrmt btwn the City & United Way of Northeast Florida, Inc. for the Eviction Diversion Prog; Waiving Sec 110.112 (Advance of City Funds; Prohibition Against), Pt 1 (The City Treasury), Ch 110 (City Treasury), Ord Code, to Allow for a Partial Advance Payment of $500,000 to United Way; Waiving Sec 118.201(f)(7) (Release of Appropriations), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code, to Allow For a Partial Advance Payment of $500,000 to United Way; Waiving Sec 118.301(a)(3) (Expenditure of Appropriated Funds), Pt 3 (Administration of City Grants), Ch 118 (City Grants), Ord Code, to Authorize Use of City Funds to Pay Certain Court Fees; Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver an Amendment to the Agrmt btwn the City & United Way for the Eviction Diversion Prog Originally Appvd by Ord 2023-803-E to Provide for Partial Advance Payment; Prov for Oversight by the Grants & Contract Compliance Div; Req 1 Cycle Emergency Passage (Staffopoulos) (Introduced by CM Boylan) (Co-Sponsors CMs Johnson, Clark-Murray, Gaffney, Jr., PitEmergency/Amend/ApprovedPass Action details Video Video
2024-0038-E 118. OrdinanceORD Appropriating $200,000 From a Designated Contingency Acct to the Subsidies & Contributions to Private Orgs Acct to Prov Funding to Springfield Preservation & Revitalization Council, Inc. (SPAR), for the Springfield Cleanup Corps Prog Described Herein; Prov for Carryover to FY 24-25; 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 SPAR; 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 SPAR; Waiving Sec 118.602 (Responsibility), Pt 6 (Cultural Service Grant Program), Ch 118 (City Grants), Ord Code, to Auth Award of this Funding to SPAR in Addition to Cultural Service Grant Funding Awarded by the Cultural Council; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on behalf of the City an Agrmt btwn the City & SPAR For the Prog; Prov for Oversight by the Grants & Contracts Compliance Div of the Finance & Admin DeRead 2nd & Rerefered  Action details Video Video
2024-0039-E 119. OrdinanceORD-MC Concerning the Downtown Overlay Zone & the Downtown Sign Overlay Zone; Amend Sec 656.361.7.1 (Application & Review Procedure to DDRB & Council; Appeals), Subpt H (Downtown Overlay Zone & Downtown District Use & Form Regulations), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Revise the Proj Types Subj to Staff Review & to DDRB Review, & to Clarify & Revise the Review Process & Procedures for Specified Projs; Amend Sec 656.361.8 (Deviations), Subpt H (Downtown Overlay Zone & Downtown District Use & Form Regulations), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Eliminate the Workshop Requirement for Select Deviations; Amend Sec 656.1335 (Design Review), Subpt B (Downtown Sign Overlay Zone), Pt 13 (Sign Regulations), Ch 656 (Zoning Code), Ord Code, to Allow Staff Review of Certain Sign Applications (Lopera) (Req of DIA) (PD & PC Amd/Apv) (DIA Amd/Apv) (DDRB Apv) 1/10/24 CO Introduced: NCSPHS, R, LUZ 1/16/24 NCSPHS Read 2nd & Rerefer 1/16/24 R Read 2nd & Rerefer 1/17/24 LUZ Read 2nd & Rerefer 1/23/24 CO PH Read 2ndRead 2nd & Rerefered  Action details Video Video
2024-0040-E 120. OrdinanceORD Prov Forgiveness to the Boselli Foundation, Inc., a FL Not-for-profit Corp, for Non-Compliance with the Reporting Requirements of Sec 118.201 (Release of Appropriations), Pt 2 (Disbursement of City Grants), Ch 118 (City Grants), Ord Code; Auth the Council Auditor to Remove the Boselli Foundation from the Chapter 118 Non-Compliance List; Prov for City Oversight by the Office of Grants & Contract Compliance (Brown) (Introduced by CM Salem) (Co-Sponsors CMs Freeman & Arias) 1/10/24 CO Introduced: R, F 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 R Approve 8-0 2/6/24 F Approve 6-0 2/13/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/23/24Read 2nd & Rerefered  Action details Video Video
2024-0041-E 121. OrdinanceORD-MC Amend Sec 111.920 (Homelessness Initiatives Special Revenue Fund), Pt 9 (Neighborhood Development), Ch 111 (Special Revenue and Trust Accounts), Ord Code, to Prov for Funding of Homelessness Initiatives through Certain Economic Development Agrmt Incentives (Staffopoulos) (Introduced by CM J. Carlucci) (Co-Sponsors CMs Carlucci, Boylan, Arias, Amaro, Pittman, Freeman, Lahnen, Clark-Murray, Gaffney, Jr., Howland, Carrico & Peluso) 1/10/24 CO Introduced: NCSPHS, R, F 1/16/24 NCSPHS Read 2nd & Rerefer 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Approve 7-0 2/5/24 R Approve 7-0 2/6/24 F Approve 5-0-1 (Pittman) 2/13/24 CO Approve 16-1-1 (Diamond)(Pittman) Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/23/24Read 2nd & Rerefered  Action details Video Video
2024-0043-E 122. OrdinanceORD Approp $75,000 From a Designated Contingency Acct Within the Gen Fund to the Subsidies & Contributions to Private Orgs Acct Within the KHA Fund to Prov Funding to Elevate Jax Inc. for the Elevate Jacksonville at Westside High School Prog Described Herein; Amend the 3rd Revised Schedule M to Ord 2023-511-E; 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 Elevate Jax; Waiving the Requirements of Sec 77.111(a) (Provider Contracts), Ch 77 (Kids Hope Alliance), Ord Code, to Exempt the Svc to be Provided by Elevate Jax From Competitive Procurement; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec, &/or the CEO of KHA to Execute & Deliver an Agrmt btwn the City or KHA & Elevate Jax for the Prog (Staffopoulos) (Introduced by CM Carrico) (Co-Sponsors CMs Freeman, Miller & Johnson) 1/10/24 CO Introduced: NCSPHS, R, F 1/16/24 NCSPHS Read 2nd & Rerefer 1/16/24 R Read 2nd & Rerefer 1/17/24 F Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Amend/Approve 7-0 2Read 2nd & Rerefered  Action details Video Video
2024-0044-W 123. OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; to Re-name Weaver Rd Extending From Ave “B” to a Dead End as “Charlie E. McClendon Road” in Council Dist 8; Recognizing the Achievements of Charlie E. McClendon; Waiver of Sec 745.105 (i)(2), Ord Code, Which Requires That the Honoree Be Deceased for at Least 5 Yrs; Directing the Legislative Services Div to Forward This Ord to the Planning & Dev Dept for Processing, Implementation, & Coordination With the Public Works Dept, Traffic Engineering Div, 911 Emergency, Fire & Rescue Dept, the Post Office & Other Affected Agencies & Orgs (Pollock) (Introduced by CM Pittman) (Co-Sponsor CM Amaro) 1/10/24 CO Introduced: NCSPHS, R, TEU 1/16/24 NCSPHS Read 2nd & Rerefer 1/16/24 R Read 2nd & Rerefer 1/17/24 TEU Read 2nd & Rerefer 1/23/24 CO PH Read 2nd & Rerefer 2/5/24 NCSPHS Withdraw 7-0 2/5/24 R Withdraw 7-0 2/6/24 TEU PH Withdraw 5-0 2/13/24 CO Withdraw 18-0 TEU PH Pursuant to Ch 745 Ord Code - 2/6/24 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/23/24Read 2nd & Rerefered  Action details Video Video
2024-0045-E 124. OrdinanceORD-MC Amend Sec 112.307 (Claims & Suits Brought Against the City for Monetary Relief), Pt 3 (Settlement of Claims & Suits by & Against City), Ch 112 (Claims by & Against City), Ord Code, Sec 128.313 (Settlement of Claims), Subpt C (Settlement & Special Counsel), Pt 3 (Self-insurance Program), Ch 128 (Risk Management Program), Ord Code, to Require Notice to & Appvl by Any Constitutional Officer of Any Settlement of Claims Brought Against Such Individual, Their Agency or Any of Their Employees for Whom Coverage is Provided Pursuant to Sec 128.104, Ord Code, or for Which Settlement is Auth Pursuant to Sec 112.307, Ord Code, & Sec 128.408 (Insurance Claims, Settlements & Proceeds), Pt 4 (Admin & Misc Insurance Progs), Ch 128 (Risk Management Prog), Ord Code; Estb a Prospective Date of 4/1/24, For the Code Amendments Outlined in This Ord to Become Effective; Prov for Severability; Prov for Codification Instructions (Young) (Req of Sheriff) (Co-Sponsors CMs Howland, Miller, Arias, J. Carlucci, Amaro, Lahnen, Freeman, White & Carrico) 1/10/24 CO Introduced: R, F 1/16/24 R Read 2nd & RereRead 2nd & Rerefered  Action details Video Video
2024-0046-E 125. OrdinanceORD-MC Amend Sec 106.441 (Acceptance Of Gifts, Donations, Etc.), Subpt E (Misc Provisions), Pt 4 (Fiscal Management), Ch 106 (Budget & Accounting Code), Ord Code; Amend Sec 111.105 (Special Event & Parks, Recreation & Community Services Trust Funds), Pt 1 (Parks, Recreation, Culture & Entertainment), Ch 111 (Special Revenue & Trust Accounts), Ord Code; Amend Sec 122.602 (Definitions), Pt 6 (Capital Improvement Plan), Ch 122 (Public Property), Ord Code; Amend Sec 126.205 (Informal Purchases & Sales Transactions), Pt 2 (Supplies, Contractual Services & Capital Improvements), Ch 126 (Procurement Code), Ord Code; Creating a New Pt 5 (In-kind Services Donations), Ch 113 (Gifts To City), Ord Code; Creating a New Sec 122.608 (In-kind Services Donations For Capital Improvement Projects; Council Approval Required), Pt 6 (Capital Improvement Plan), Ch 122 (Public Property), Ord Code; Prospectively Amending Subpt C (Procurement Methods & Procedures), Pt 3 (Procurement Thresholds, Modes, Methods, & Procedures), Ch 126 (Procurement Code), Ord Code; Estab a Prospective Date of 7/1/24, For the CodRead 2nd & Rerefered  Action details Video Video
2024-0047-A 126. ResolutionRESO Honoring the Life & Mourning the Passing of Dr. William Lewis Cody Sr. (Hampsey) (Introduced by CM Carrico) (Co-Sponsors CMs Johnson, Boylan, Freeman & Amaro) 1/10/24 CO Introduced: R 1/16/24 R Approve 6-0 1/23/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0048-W 127. ResolutionRESO Conf the Appt of Lake G. Ray III 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 Ending 6/30/26 (Hampsey) (Introduced by CP Salem) (Co-Sponsors CMs Miller & Pittman) 1/10/24 CO Introduced: R 1/16/24 R Read 2nd & Rerefer 1/23/24 CO Read 2nd & Rerefer 2/5/24 R Withdraw 7-0 2/13/24 CO Withdraw 18-0Read 2nd & Rerefered  Action details Video Video
2024-0049-A 128. ResolutionRESO Conf the Mayor’s Appt of Lisa Strange Weatherby, a Duval County Resident, to the JHA, Replacing Andre Green, Pursuant to Sec 51A.103 (Appointment, Qualifications, & Tenure of Commissioners; Hiring of Employees), Ch 51A (Jacksonville Housing Authority), Ord Code, for a 1st Full Term to Exp 9/16/26 (Wilson) (Req of Mayor) (Co-Sponsors CMs Peluso & Pittman) 1/10/24 CO Introduced: R 1/16/24 R Read 2nd & Rerefer 1/23/24 CO Read 2nd & Rerefer 2/5/24 R Approve 6-0 2/13/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0050-A 129. ResolutionRESO Conf the Mayor’s Appt of Teresa Kinstle as Div Chief of Fire Training Pursuant to Sec 31.402 (Division Chief), Pt 4 (Fire Training Division), Ch 31 (Fire & Rescue Department), Ord Code (Wilson) ((Req of Mayor) (Co-Sponsors CMs Clark-Murray, White, Freeman, Boylan, Miller & Peluso) 1/10/24 CO Introduced: R 1/16/24 R Read 2nd & Rerefer 1/23/24 CO Read 2nd & Rerefer 2/5/24 R Approve 8-0 2/13/24 CO Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0051-A 130. ResolutionRESO Conf the Mayor’s Reappt of Bernard E. Smith, a Duval County Resident, to the Jacksonville Housing Finance Authority in Accordance with Sec 52.106 (Membership; Terms; Removal; Vacancy; Etc), Ch 52 (Jacksonville Housing Finance Authority), Ord Code, for a 2nd Full Term Expiring on 6/30/27 (Hodges) (Req of Mayor) 1/10/24 CO Introduced: R 1/16/24 R Read 2nd & Rerefer 1/23/24 CO Read 2nd & Rerefer 2/5/24 R Amend/Approve 7-0 2/13/24 CO Amend/Approve 18-0Read 2nd & Rerefered  Action details Video Video
2024-0052-A 131. ResolutionRESO Conf the Mayor’s Appt of Ali Marar, a Duval County Resident, to the Jax Housing & Comm Dev Commission, Representing the Local Planning Agency, Replacing David J. Hacker, Pursuant to Sec 34.203 (Jacksonville Housing & Community Development Commission; Commission Members), Pt 2 (Housing & Community Development Division), Ch 34 (Neighborhoods Department), Ord Code, for a 1st Full Term to Exp 11/30/27 (Wilson) (Req of Mayor) 1/10/24 CO Introduced: R 1/16/24 R Read 2nd & Rerefer 1/23/24 CO Read 2nd & Rerefer 2/20/24 R Approve 5-0 2/27/24 CO Approve 17-0Read 2nd & Rerefered  Action details Video Video
2024-0053-W 132. ResolutionRESO Conf the Mayor’s Appt of Eric Smith to the JPA, Pursuant to Article 5 (Jacksonville Port Authority), Pt B, Charter & Related Laws, Replacing John Baker, for a Partial Term to Exp 9/30/25, Followed by a 1st Full Term to Exp 9/30/29 (Hodges) (Req of Mayor) 1/10/24 CO Introduced: R 1/16/24 R Read 2nd & Rerefer 1/23/24 CO Withdraw 17-1 (Carlucci)Read 2nd & Rerefered  Action details Video Video