Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 8/19/2024 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, 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
2024-0373 12. OrdinanceORD-MC Creating A New Sec 656.130.1 (Amendments To The Zoning Code For Zoning Overlays), Subpart C (Procedures For Rezoning And Amendments to the Zoning Code), Part 1 (General Provisions), Ch 656 (Zoning Code), Ord Code, to Estab a Process For Creation of New Zoning Overlays; Amending Sec 656.341 (Procedures), Subpart F (Planned Unit Development), Part 3 (Schedule Of District Regulations), Ch 656 (Zoning Code), Ord Code, To Add a New Subparagraph (F) To Prohibit PUD Zoning Applications Which...(Teal) (Introduced by CM Carlucci) (Co-Sponsor CM Peluso) (GAB CPAC Apv) (PD & PC Apv) 5/14/24 CO Introduced: NCSPHS, R, LUZ 5/20/24 NCSPHS & R Read 2nd & Rerefer | 5/21/24 LUZ Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer | 6/11/24 CO PH Only 9/16/24 NCSPHS Substitute/Rerefer 7-0 | 9/16/24 R Substitute/Rerefer 7-0 9/17/24 LUZ Substitute/Rerefer 6-0 | 9/24/24 CO Substitute/Rerefer 17-0 10/8/24 PH Only 10/14/24 NCSPHS Amend/Approve 3-2 (Defer) (Salem, Miller) 10/14/24 R Approve 2-4 (Fail) (Howland, Freeman, Miller, Johnson) 10/15/24 LUZ PH Approve 2-5 (Fail) (Arias, Carrico, Gaffney, Jr. DiDefer  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 Defer  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 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 Defer  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
2024-0546-E 17. 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 - 8/13/24Amend/ApprovePass Action details Video Video
2024-0551-E 18. 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 - 8/13/24Amend/ApprovePass Action details Video Video
2024-0553-E 19. 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 PuDefer  Action details Video Video
2024-0556-E 110. 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 ApprovePass Action details Video Video
2024-0561-A 111. 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 112. 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 18-0ApprovePass Action details Video Video
2024-0564-A 113. 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 18-0ApprovePass Action details Video Video
2024-0565-A 114. 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 18-0ApprovePass Action details Video Video
2024-0566-A 115. 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 18-0Amend/ApprovePass Action details Video Video
2024-0567-A 116. 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 18-0ApprovePass Action details Video Video
2024-0568-A 117. 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 18-0ApprovePass Action details Video Video
2024-0569-A 118. 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 18-0ApprovePass Action details Video Video
2024-0570-A 119. 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 18-0ApprovePass Action details Video Video
2024-0571-A 120. 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 18-0ApprovePass Action details Video Video
2024-0572-A 121. 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 18-0ApprovePass Action details Video Video
2024-0573-A 122. 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 18-0ApprovePass Action details Video Video
2024-0574-A 123. 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 18-0ApprovePass Action details Video Video
2024-0575-A 124. 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 18-0ApprovePass Action details Video Video
2024-0576-A 125. 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 18-0ApprovePass Action details Video Video
2024-0577-A 126. 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 18-0ApprovePass Action details Video Video
2024-0578-A 127. 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 18-0ApprovePass Action details Video Video
2024-0579-A 128. 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 18-0ApprovePass Action details Video Video
2024-0580-A 129. 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 18-0ApprovePass Action details Video Video
2024-0581-A 130. 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 18-0ApprovePass Action details Video Video
2024-0582-A 131. 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 18-0ApprovePass Action details Video Video
2024-0587-A 132. 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 18-0ApprovePass Action details Video Video
2024-0588-A 133. 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 18-0ApprovePass Action details Video Video
2024-0589-A 134. 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 18-0ApprovePass Action details Video Video
2024-0590-A 135. 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 18-0Amend/ApprovePass Action details Video Video
2024-0592-A 136. 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 18-0Amend/ApprovePass Action details Video Video
2024-0596-A 137. 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 18-0ApprovePass Action details Video Video
2024-0597-A 138. 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 18-0ApprovePass Action details Video Video
2024-0598-A 139. 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 18-0ApprovePass Action details Video Video
2024-0599-A 140. 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 18-0ApprovePass Action details Video Video
2024-0620-E 141. 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 - 8/27/24Read 2nd & Rerefered  Action details Video Video
2024-0621-E 142. 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 - 8/27/24Read 2nd & Rerefered  Action details Video Video
2024-0622-E 143. 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 FuRead 2nd & Rerefered  Action details Video Video
2024-0623-E 144. OrdinanceORD Approp $3,000.00 from the Gen Fund Operating - SEEL Elections - Other Gen Governmental - Other Operating Supplies Acct (552160) to the Gen Fund Operating - SEEL Elections - Other Gen Governmental - Food Acct (552060) to Provide Meals to Employees Working During the Primary Election Day in August 2024; Req 1 Cycle Emergency Passsage (B.T. 24-131) (Dillard) (Req of Mayor) (Co-Sponsor CM Johnson) 8/13/24 CO Introduced: R, F 8/19/24 R Read 2nd & Rerefer 8/20/24 F Emergency/Amend/Approve 7-0 8/27/24 CO Emergency/Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Read 2nd & Rerefered  Action details Video Video
2024-0624-E 145. 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 - 8/27/24Read 2nd & Rerefered  Action details Video Video
2024-0627 146. 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 - 8/27/24Read 2nd & Rerefered  Action details Video Video
2024-0628-E 147. 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 - 8/27/24Read 2nd & Rerefered  Action details Video Video
2024-0629-E 148. 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 - 8/27/24Read 2nd & Rerefered  Action details Video Video
2024-0630-E 149. 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 - 8/27/24Read 2nd & Rerefered  Action details Video Video
2024-0633-E 150. 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 AmRead 2nd & Rerefered  Action details Video Video
2024-0634-E 151. 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 OrdRead 2nd & Rerefered  Action details Video Video
2024-0635-E 152. 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 8/27Read 2nd & Rerefered  Action details Video Video
2024-0636 153. OrdinanceORD Approp $3,781,211.73 from Gen Fund Operating - Fund Level Activities - Transfer Fund Balance & Mayor Cure Violence Prog - Contingency to Fund the Jax Journey Forward Strategic Initiative; Prov for Carryover of Funds into FY 24-25 (B.T. 24-136) (Wilson) (Req of Mayor) (Co-Sponsors CMs Carlucci & Johnson) 8/13/24 CO Introduced: NCSPHS, R, F 8/19/24 NCSPHS Read 2nd & Rerefer 8/19/24 R Read 2nd & Rerefer 8/20/24 F Read 2nd & Rerefer 8/27/24 CO PH Read 2nd & Rerefer 11/4/24 NCSPHS Withdraw 6-0 11/4/24 R Withdraw 7-0 11/6/24 F Withdraw 6-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 8/27/24Read 2nd & Rerefered  Action details Video Video
2024-0638-A 154. 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 18-0Read 2nd & Rerefered  Action details Video Video
2024-0639-A 155. ResolutionRESO Recognizing September 2024 as Library Card Sign-Up Month (Clements) (Introduced by CM Johnson) (Co-Sponsor CM Peluso) 8/13/24 CO Introduced: R 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0640-A 156. ResolutionRESO Honoring the Recent WJXT Retirees for Their Decades of Service (Hampsey) (Introduced by CMs Boylan, Carlucci, Amaro, Lahnen, Pittman, Miller, Freeman, Howland & Gaffney, Jr.) (Co-Sponsor CM Peluso) 8/13/24 CO Introduced: R 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0641-A 157. ResolutionRESO Honoring & Commending Ari Jolly of JTA on Her Recognition as the 2024 Outstanding Public Transportation Board Member of the Year by the American Public Transportation Association (Webb) (Introduced by CM Salem) (Co-Sponsor CMs Freeman, Boylan, Howland & Miller) 8/13/24 CO Introduced: R 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0642-A 158. ResolutionRESO Commending the Retired Employees Association of the Consolidated City of Jacksonville on the Occasion of the 50th Anniversary of Their Founding, & for Their Lifelong Contributions to the Improvement of Our City’s Government (Hampsey) (Introduced by CM White) (Co-Sponsors CMs Peluso & Carlucci) 8/13/24 CO Introduced: R 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0643-A 159. ResolutionRESO Honoring & Commending the Victory Station, Jacksonville’s 1st Full-time Gospel Station, & its President & CEO Deborah Maiden, on the Occasion of the Victory Station’s 45th Anniversary & the 35th Anniversary of Deborah Maiden as its Owner (Webb) (Introduced by CMs Gaffney, Jr., Pittman, Amaro, Salem, & Johnson) (Co-Sponsors CMs Peluso & Freeman) 8/13/24 CO Introduced: R 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0645-A 160. ResolutionRESO Honoring Jacksonville’s Funeral Directors & Morticians for Their Service During the COVID-19 Pandemic (Hampsey) (Introduced by CM Johnson) (Co-Sponsors CMs Pittman, Amaro, Arias, Boylan, J. Carlucci, Carlucci, Carrico, Clark-Murray, Diamond, Freeman, Gaffney, Jr., Gay, Howland, Lahnen, Miller, Peluso, Salem & White) 8/13/24 CO Introduced: R 8/19/24 R Approve 6-0 8/27/24 CO Amend(FL)/Approve 18-0ApprovePass Action details Video Video
2024-0646-A 161. ResolutionRESO Recognizing the Improved Benevolent & Protective Order Elks of the World on the Occasion of the Organization’s Holding Its 123rd Annual Elks Grand Lodge & 119th Grand Temple International Convention in the City of Jacksonville (Webb) (Introduced by CM Johnson) 8/13/24 CO Introduced: R 8/19/24 R Approve 6-0 8/27/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0647-A 162. 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 17-0Read 2nd & Rerefered  Action details Video Video
2024-0648-A 163. 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 17-0Read 2nd & Rerefered  Action details Video Video
2024-0649-A 164. 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 17-0Read 2nd & Rerefered  Action details Video Video
2024-0650-A 165. 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 18-0Read 2nd & Rerefered  Action details Video Video
2024-0651-A 166. 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 17-0Read 2nd & Rerefered  Action details Video Video
2024-0652-A 167. 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 17-0Read 2nd & Rerefered  Action details Video Video
2024-0653-A 168. 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 17-0Read 2nd & Rerefered  Action details Video Video
2024-0654 169. 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 & RereferRead 2nd & Rerefered  Action details Video Video
2024-0655-A 170. 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 17-0Read 2nd & Rerefered  Action details Video Video
2024-0656-A 171. 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 17-0Read 2nd & Rerefered  Action details Video Video
2024-0657-A 172. 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 17-0Read 2nd & Rerefered  Action details Video Video
2024-0658-A 173. 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 17-0Read 2nd & Rerefered  Action details Video Video