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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 7/16/2019 2:00 PM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Published agenda: Revised Agenda Revised Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Sign-in Sheet, Original Marked Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-0128-E 11. OrdinanceORD Renaming the 1st St. West extending approx. 1 mile from Jefferson St. N. to Pearl St. N. to "Reverend Henry T. RHIM Blvd.", Waiving the Req. of Sec. 745.105 (I) (2),Ord code, regarding persons who streets may be named after; Waiving the Req. of Sec. 745.105 (G),Ord code, regarding abbreviations in proposed street names. (Dist 7-R.Gaffney) (Johnston) (Introduced by CM Gulliford) (Co-Sponsored by CMs R. Gaffney, Carlucci, Hazouri, Newby, Morgan, Ferraro) 2/26/2019 CO Introduced: TEU,R 3/4/2019 TEU Read 2nd & Rerefer 3/5/2019 R Read 2nd & Rerefer 3/12/2019 CO Read 2nd & Rereferred; TEU, R 6/17/2019 TEU PH/Sub/Approve 7-0 6/18/2019 R Sub/Approve 7-0 6/18/2019 R Reconsider Sub/Approve 7-0 6/25/2019 CO REREFERRED; TEU, R 7/15/19 PH TEU Sub/Approve 6-0 7/16/19 R Sub/Approve 7-0 7/23/19 Sub/Approved 18-0 TEU PH Pursuant to Chapt 745 Ord Code - 5/20/19, 6/3/19, 6/17/19, 7/15/19 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -5/15/19 Sub/Approve Pass Action details Video Video
2019-0330-D 12. OrdinanceORD-MC Creating New Pt 1 (Small Quantity Marijuana Possession), Chapt 606 (Drugs), Ord Code, to Create a Civil Citation Prog for possession of less than 20 grams of Marijuana or Marijuana Drug Paraphernalia in alternative to Criminal Prosecution. (Johnston) (Introduced by CM Dennis) 5/15/2019 CO Introduced: NCSPHS,R 5/20/2019 NCSPHS Read 2nd & Rerefer 5/21/2019 R Read 2nd & Rerefer 5/28/2019 CO PH Read 2nd & Rereferred; NCSPHS,R 8/19/2019 NCSPHS Sub/Approve 2-5 (CM's White,Carlucci, Diamond, Gaffney, Newby) 8/20/2019 R Sub/Approve 3-4 (CM's Diamond, Defoor,Carlucci,Newby) 8/27/2019 CO Rereferred 11-8; NCSPHS, R (CM's Becton, Bowman, Ferraro, Freeman, Newby, Salem, White & Wilson) 9/5/2019 NCSPHS Meeting Cancelled/Defer 9/16/2019 NCSPHS Sub/Approve 2-5 (CM's White,Carlucci, Diamond, Gaffney, Newby) 9/17/2019 R Sub/Approve 2-5 (CM's Diamond,Boylan,Carlucci, DeFoor, Newby) 9/24/2019 Sub/Approve 3-16 Failed (Becton, Bowman, Boylan, Carlucci, Cumber, DeFoor, Diamond,Ferraro, Freeman, Gaffney, Hazouri, Newby, Pittman, Salem, White,& Wilson Public Hearing Pursuant to Chapt 166Defer  Action details Video Video
2019-0380-W 13. OrdinanceORD Calling a Special Election to Hold a referendum of the Qualified Electors residing in Duval County to be held on 11/5/19 on the Question of Apv a ½ Cent School Capital Outlay Sales Surtax as Levied by the Duval County School Board pursuant to Sec. 212.055 (6), F.S.; Directing the Council Secretary to provide notices to State Government. (Durden) (Req of Duval County School Board) 5/28/2019 CO Introduced: F,R 6/4/2019 F Read 2nd & Rerefer 6/4/2019 R Read 2nd & Rerefer 6/11/2019 CO PH Read 2nd & Rereferred; F, R 6/18/2019 F Amend/Approve 7-0 6/25/2019 CO REREFERRED; F, R 8/20/2019 F Withdraw 5-2 (Freeman,Pittman) 8/20/2019 R Withdraw 3-4 (Failed) (Morgan, Boylan, Carlucci, Jackson) 8/20/2019 R Approve 4-3 (Diamond,DeFoor, Newby) 8/27/2019 CO Withdrawn 14-5 ( CMs Carlucci, DeFoor,Dennis, Morgan, Priestly Jackson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19DeferPass Action details Video Video
2019-0394-W 14. OrdinanceORD-MC Amend Sec 10.108 (Executive Support for Council Members), Chapt 10 (Organization of the Council), Ord Code, to Clarify Executive Council Assistants Reporting Requiremnts; Amend Sec. 11.122 (Personnel Committee; Appointment & Discharge), Chapt 11 (Office of the Council Secretary), Ord Code, to include within the Personnel Committee Duties the Ability to Discipline & Discharge Council Executive Assistants. (Sidman) (Introduced by CMs Hazouri, Gulliford, Bowman) 5/28/2019 CO Introduced: R 6/4/2019 R Read 2nd & Rerefer 6/11/2019 CO PH Read 2nd & Rereferred; R 8/6/2019 R Withdraw 6-0 8/13/2019 CO Withdrawn 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19Defer  Action details Video Video
2019-0408-A 15. ResolutionRESO Conf Appt of Kevin McCarthy, as a Member of the Opioid Abuse Prevention Committee, as a Mental Health Professional Rep, for Initial Term Ending 9/30/20. (Sidman) (Req of Mayor) 5/28/2019 CO Introduced: R 6/4/2019 R Read 2nd & Rerefer 6/11/2019 CO Read 2nd & Rereferred; R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0 ApprovePass Action details Video Video
2019-0410-A 16. ResolutionRESO Conf Appt of David Castleman, as a Member of the Opioid Abuse Prevention Committee, as a Member from the Jacksonville Fire & Rescue Department, for Initial Term Ending 9/30/21. (Sidman) (Req of Mayor) (Co-Sponsored by CM's Ferraro & Hazouri) 5/28/2019 CO Introduced: R 6/4/2019 R Read 2nd & Rerefer 6/11/2019 CO Read 2nd & Rereferred; R 8/6/2019 R Amend/Approve 6-0 8/13/19 CO Amend/Approved 18-0 Defer  Action details Video Video
2019-0435-E 17. OrdinanceORD Approp $71,874.00 from KHA Operating Subfund into KHA Budget to fund Afterschool Programming; Auth KHA to contract directly with YMCA of Florida's First Coast, Inc. ("YMCA") to provide Afterschool Programming at Windy Hill, Ramona & Jax Heights Elementary Schools; Invoking the Exception of Sec 126.107(G) (Exemptions), Pt 1 (General Regs), Chapt 126 (Procurement Code), Ord Code, to allow KHA to procure Afterschool Programming from YMCA; Waiving requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77 (KHA), Ord Code, to exempt Children's Svcs Programming to be provided by YMCA from Competitive Procuremt. (Davis) (Req of Mayor) 6/11/2019 CO Introduced: NCSPHS,F,R 6/17/2019 NCSPHS Read 2nd & Rerefer 6/18/2019 F Read 2nd & Rerefer 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R 7/15/19 NCSPHS Amend/Approve 6-0 7/16/19 F Amend/Approve 7-0 7/16/19 R Amend/Approve 7-0 7/23/19 CO Amended/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/19 Amend/ApprovePass Action details Video Video
2019-0439-E 18. OrdinanceORD re Chapt 745 (Addressing & Street Naming Regs), Ord Code; to Clarify that the correct spelling of "Spellman Road", Extending from Benedict Rd on the North to West 45th St to the South should include a single "L"; Waive the Requiremts of Sec 745.105 (D), Ord Code, Pertaining to the review by the 911 Emerg Addressing Advisory Comm; Providing a Compliance time period to require that all citizens, property owners, business owners and governmental entities utilize the correct spelling of "Spelman Road" with a single "L" on any & all official Docs, Residence Addresses, Street Signs, Hwy Markers & Electronic Communications on or before 12/31/20; Directing Legislative Services Div to forward ORD to Planning & Dev Dept & Public Wks Dept. (Pollock) (Introduced by C/M Newby) (Co-Sponsored by CM's Bowman, Cumber, Ferraro, Dennis, Becton & Freeman) 6/11/2019 CO Introduced: TEU,R 6/17/2019 TEU Read 2nd & Rerefer 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO PH Read 2nd & Rereferred; TEU, R 8/5/2019 TEU PH Amend/Approve 7-0 8/6/2019 R Amend/Approve 6-0 8/13/2019 CO Amended/ApprDefer  Action details Video Video
2019-0443-A 19. ResolutionRESO Conf Appt of Ellyn Cavin, as Chief of the Development Svcs Div of the Dept of Planning & Development of the City of Jacksonville. (McCain) (Req of Mayor) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0444-A 110. ResolutionRESO Conf Reappt of Jason R. Gabriel as the General Counsel.(Sidman) (Req of Mayor) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0445-A 111. ResolutionRESO Conf Reappt of Raul Ernesto Arias, Jr. to the Jax Housing and Community Dev Comm, for a 2nd Full Term ending 11/30/22 (Sidman) (Req of Mayor) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0446-A 112. ResolutionRESO Conf Appt of Russell Jackson, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Member that lives within 1 mile of the CRA Boundary Representing the General Public, for an initial term ending 12/31/22. (Sidman) (Req of Mayor) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0447-A 113. ResolutionRESO Conf Appt of Dr. Mary Jackson, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Member that lives within 1 mile of the CRA Boundary Representing the General Public, for an initial term ending 12/31/21. (Sidman)(Req of Mayor) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0 Defer  Action details Video Video
2019-0448-A 114. ResolutionRESO Conf Appt of Leola Williams, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Member that lives within 1 mile of the CRA Boundary Representing the General Public, for an initial term ending 12/31/21. (Sidman) (Req of Mayor) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0449-A 115. ResolutionRESO Conf Appt of Kemal Gaspar, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Representing the Banking, Insurance, or Finance Profession, for an initial term ending 12/31/23. (Distel)(Introduced by C/P Bowman) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 7/16/19 Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0450-W 116. ResolutionRESO Conf Appt of Calvin Burney, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Representing the Planning, Landscape Architecture or Architecture Fields, for an initial term ending 12/31/23. (Distel) (Introduced by C/P Bowman) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 8/6/2019 R Withdraw 6-0 8/13/2019 R Withdrawn 19-0 Defer  Action details Video Video
2019-0451-W 117. ResolutionRESO Conf Appt of Scott Grimes, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Representing the Engineering or Construction Management Profession, for an initial term ending 12/31/22. (Distel)(Introduced by C/P Bowman) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 7/16/19 R Withdraw 7-0 7/23/19 CO Withdrawn 19-0WithdrawPass Action details Video Video
2019-0452-A 118. ResolutionRESO Conf Appt of Vanessa Cullins-Hopkins, as a member of the KingSoutel Crossing Community Redev Agency Advisory Board, as a Citizen Member that lives within 1 mile of the CRA Boundary Representing the General Public, for an initial term ending 12/31/21. (Sidman) (Req of Mayor) 6/11/2019 CO Introduced: R 6/18/2019 R Read 2nd & Rerefer 6/25/2019 CO Read 2nd & Rereferred; R 7/16/19 Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0476-A 119. ResolutionRESO Encouraging the Creation of a Census 2020 Complete Count Committee to plan and conduct local educational initiatives, publicity & promotional activities to increase community awareness and participation in the 2020 Census. (Johnston)(Introduced by CM Dennis) (Co-Sponsored by CM's Morgan & Hazouri) 6/25/2019 CO Introduced: R 7/16/2019 R Read 2nd & Rerefer 7/23/19 CO Read 2nd & Rerefer 8/20/2019 R Amend/Approve 7-0 8/27/2019 CO Amended/Approved 18-0Read 2nd & Rerefered  Action details Video Video
2019-0477-A 120. ResolutionRESO Honoring & Commending Trinity Christian Academy's Girls' Softball Team on Winning Florida Class 4A State Championship. (Clements) (Introduced by CM White) (Co-Sponsored by CMs Crescimbeni, Carlucci, Newby, Morgan, Bowman, Hazouri, Becton) 6/25/2019 CO Introduced: R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0478-A 121. ResolutionRESO Honoring & Commemorating the 100th Anniversary of Bishop Kenny Council 1951 of the Knights of Columbus. (Baltiero) (Introduced by CM Ferraro) (Co-Sponsored by CMs Crescimbeni, Boylan, Newby, Morgan, Hazouri, Becton) 6/25/2019 CO Introduced: R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0479-A 122. ResolutionRESO Honoring and Commending the Career & Accomplishments of Tom Goldsbury on Occasion of His Retirement. (Clements) (Introduced by CMs Hazouri, Crescimbeni, and Gulliford)(Co-Sponsored by CMs Newby, Morgan, Carlucci, Dennis, Bowman, Ferraro, Becton) 6/25/2019 CO Introduced: R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0480-A 123. ResolutionRESO Honoring & Commending the Life & Many Accomplishments of Mike Hightower Upon Occasion of His Latest Retirement. (Clements (Introduced by CM Schellenberg)(Co-Sponsored by CMs Newby, Morgan, Brosche, Dennis, Bowman, DeFoor, Diamond, Boylan, Carlucci, Ferraro, Hazouri, Becton) 6/25/2019 CO Introduced: R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video
2019-0481-A 124. ResolutionRESO Honoring & Commending Career & Accomplishments of Mike Sands on the Occasion of His Retirement as Chief of Development Services. (Clements) (Introduced by CM Crescimbeni)(Co-Sponsored by CMs Hazouri, Carlucci, Morgan, Newby, Dennis, Bowman, Ferraro, Hazouri, Becton) 6/25/2019 CO Introduced: R 7/16/19 R Approve 7-0 7/23/19 CO Approved 19-0ApprovePass Action details Video Video