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Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 8/6/2019 2:00 PM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Published agenda: Revised Marked Agenda Revised Marked Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-0330-D 11. 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 12. 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Withdraw 3-4 (Failed) (Morgan, Boylan, Carlucci, Jackson) 8/20/2019 R Approve 4-3 (Diamond,DeFoor, Newby) 8/27/2019 CO Withdrawn 14-5 ( CMs Carlucci, DeFoor,Dennis, Morgan, Priestly Jackson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19Defer  Action details Video Video
2019-0394-W 13. 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 - 6/11/19WithdrawPass Action details Video Video
2019-0410-A 14. 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 Amend/ApprovePass Action details Video Video
2019-0439-E 15. 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/ApprAmend/ApprovePass Action details Video Video
2019-0447-A 16. 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
2019-0450-W 17. 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 WithdrawPass Action details Video Video
2019-0476-A 18. 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 18-0Defer  Action details Video Video
2019-0518-A 19. OrdinanceORD Renaming Flynn Park located at 2738 Orange Pickers Rd, Jax, FL 32223 to the "Walter Anderson Memorial Park". (Dist 6-Boylan)(Johnston)(Introduced by CM Boylan) (Co-Sponsored by CM's Hazouri, Newby, Bowman, Carlucci,Cumber, Defoor, Salem, Freeman, Becton, Dennis, Morgan, R.Gaffney, Ferraro,Wilson, Pittman, Priestly Jackson, White, & Diamond) 7/23/2019 CO Introduced: NCSPHS, R 8/5/2019 NCSPHS Read 2nd and Rerefer 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO PH Read and Rereferred;NCSPHS, R 8/19/2019 NCSPHS Approve 7-0 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/19 Read 2nd & Rerefered  Action details Video Video
2019-0524-E 110. OrdinanceORD-MC Amend Chapt 53 (CRA Advisory Boards), Ord Code; Amend Pt 1 (Renew Arlington CRA Advisory Board), to include 2 addl members to the Advisory Board, & to correct references. (Grandin)(Introduced by CM Crescimbeni) (Co-Sponsored by CM's Salem, Hazouri & Morgan) 7/23/19 CO Introduced: R 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO PH Read and Rereferred;R 8/20/2019 R Amend/Approve 7-0 8/27/2019 CO Amended/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/13/19Read 2nd & Rerefered  Action details Video Video
2019-0528-A 111. ResolutionRESO Conf Appt of Bryan Mosier, as Director of the Neighborhoods Dept of the City of Jacksonville. (McCain)(Req of Mayor) (Co-Sponsored by CM Hazouri) 7/23/2019 CO Introduced: R 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO Read 2nd & Rereferred;R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0 Read 2nd & Rerefered  Action details Video Video
2019-0529-A 112. ResolutionRESO Conf Appt of Joe Meux, a Duval County Resident, to the Jacksonville-Duval County Council on Elder Affairs, filling a seat formerly held by Erma Lee Cole, for a partial term to exp 6/30/20. (Sidman)(Req of Mayor)(Co-Sponsored by CM Hazouri) 7/23/2019 CO Introduced: R 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO Read 2nd & Rereferred;R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0Read 2nd & Rerefered  Action details Video Video
2019-0530-A 113. ResolutionRESO Conf Appt of Mildred S. Brown, a Duval County Resident, to the Jacksonville-Duval County Council on Elder Affairs, filling a seat formerly held by Frances A. Padgett, for a first full term to exp 6/30/21. (Sidman)(Req of Mayor) 7/23/2019 CO Introduced: R 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO Read 2nd & Rereferred;R 8/20/2019 R Amend/Approve 7-0 8/27/2019 CO Amended/Approved 19-0 Read 2nd & Rerefered  Action details Video Video
2019-0531-A 114. ResolutionRESO Reappt Jacquelyn J. Nash as Member of Jacksonville-Duval County Council on Elder Affairs as Council Dist 9 Rep for 2nd Term exp 6/30/21. (Distel) (Introduced by CM Dennis) 7/23/2019 CO Introduced:R 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO Read 2nd & Rereferred;R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0 Read 2nd & Rerefered  Action details Video Video
2019-0532-A 115. ResolutionRESO Conf Appt of Jonathan A. Mcgowan to the Jax Housing Authority, Replacing Emilio Zeller for a 1st Full Term exp 9/16/21. (Sidman) (Req of Mayor) 7/23/2019 CO Introduced: R 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO Read 2nd & Rereferred;R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0 Read 2nd & Rerefered  Action details Video Video
2019-0533-A 116. ResolutionRESO Conf Appt of James F. Register, Jr. a Duval County Resident to the Civil Svc Bd, Replacing Pamela G. Payne, for 1st Full Term exp 6/30/22. (Sidman) (Req of Mayor) 7/23/19 CO Introduced: R 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO Read 2nd & Rereferred;R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0 Read 2nd & Rerefered  Action details Video Video
2019-0534-A 117. ResolutionRESO Conf Appt of Henry K. Brown to JEA Bd, Replacing Alan Howard for 1st Full Term Exp 2/28/23. (Sidman) (Req of Mayor) (Co-Sponsored by CM Hazouri) 7/23/2019 CO Introduced: R 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO Read 2nd & Rereferred;R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0 Read 2nd & Rerefered  Action details Video Video
2019-0537-A 118. ResolutionRESO Conf Appt of Chiquita Moore as Operations Director of Neighborhoods Dept. (McCain) (Req of Mayor) (Co-Sponsored by CM's Hazouri & Salem) 7/23/2019 CO Introduced: R 8/6/2019 R Read 2nd and Rerefer 8/13/2019 CO Read 2nd & Rereferred;R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0 Read 2nd & Rerefered  Action details Video Video