Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 8/20/2019 1:30 PM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Agenda Meeting
Published agenda: Revised Marked Agenda Revised Marked Agenda Published minutes: Minutes Minutes Addendum: Not available Proposed Amends & Subs: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-0330-D 1  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 166   Action details Not available
2019-0380-W 1  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Withdraw 3-4 (Failed) (Morgan, Boylan, Carlucci, Jackson) 8/20/2019 R Approve 4-3 (Diamond,DeFoor, Newby) 8/27/2019 CO Withdrawn 14-5 ( CMs Carlucci, DeFoor,Dennis, Morgan, Priestly Jackson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/19   Action details Not available
2019-0447-A 1  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    Action details Not available
2019-0476-A 1  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 18-0   Action details Not available
2019-0518-A 1  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    Action details Not available
2019-0524-E 1  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 – 8/13/19   Action details Not available
2019-0528-A 1  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    Action details Not available
2019-0529-A 1  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 19-0   Action details Not available
2019-0530-A 1  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 Philip I. Shatz, 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    Action details Not available
2019-0531-A 1  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    Action details Not available
2019-0532-A 1  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    Action details Not available
2019-0533-A 1  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    Action details Not available
2019-0534-A 1  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    Action details Not available
2019-0537-A 1  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    Action details Not available
2019-0574-A 1  ResolutionRESO Conf Appt of Council Member Ju’Coby Pittman as a Member of the Board of Directors of Downtown Vision, Inc. for a Term Concurrent with the Term of the Council President for the 2019/20 Council Year. (Distel) (Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available
2019-0575-A 1  ResolutionRESO Conf Appt of Council Member Michael Boylan, as an Ex-Officio Member of the Board of Directors of the Cultural Council of Greater Jax, for a Term Concurrent with the Term of the Council President for the 2019/20 Council Year. (Distel)(Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0    Action details Not available
2019-0576-A 1  ResolutionRESO Appt Council Member Scott Wilson as a Member of the Fourth Judicial Circuit Juvenile Justice Advisory Board, for a 1st Term exp 6/30/21. (Distel) (Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available
2019-0577-A 1  ResolutionRESO Appt Council Member Michael Boylan to the Duval County Election Canvassing Board, as a Substitute Member, for the Term Beginning 7/1/19 & ending 6/30/20. (Distel)(Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0    Action details Not available
2019-0578-A 1  ResolutionRESO Appt Council Member Leanna Cumber to the Duval County Election Canvassing Board, as an Alternate Member, for the Term Beginning 7/1/19 & ending 6/30/20;Req Emerg Passage upon Intro. (Distel) (Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0    Action details Not available
2019-0579-A 1  ResolutionRESO Reappt Dawn L. Southworth as a Member of the Duval County Tourist Development Council, as a Representative of the Tourist Accommodation Industry, for a 1st Full term ending 6/30/23. (Distel) (Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0    Action details Not available
2019-0580-A 1  ResolutionRESO Appt Council Member Rory Diamond as a Member of the NE Florida Regional Council, Replacing Council Member Bill Gulliford as a County Representative, for a Term ending 6/30/20. (Distel) (Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available
2019-0581-A 1  ResolutionRESO Appt Council Member Randy DeFoor as a Member of the NE Florida Regional Council, Replacing Council Member John Crescimbeni as a County Representative, for a Term ending 6/30/20. (Distel) (Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0    Action details Not available
2019-0582-A 1  ResolutionRESO Conf Appt of Council Member Al Ferraro as a Member & Council Member Terrance Freeman as an Alternate Member, of the Board of Directors of the Jax Zoological Society, Representing City Council, both for a Term Concurrent with the Term of the Council President for the 2019/20 Council Year. (Distel) (Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available
2019-0583-A 1  ResolutionRESO Appt Council Member Brenda Priestly Jackson as a Member of the Joint Planning Committee, as the City Council Representative for a Term Concurrent with the Term of the Council President for the 2019/20 Council Year. (Distel)(Introduced by CP Wilson) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0    Action details Not available
2019-0584-A 1  ResolutionRESO Conf Appt of Fernando Meza, a Duval County Resident, to the Library of Trustees, as an At-Large Group 2 Representative, Replacing Sybil Ansbacher, for a 1st term to exp 9/30/23. (Sidman) (Req of Mayor) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available
2019-0585-A 1  ResolutionRESO Conf Appt of Steve Eagerton, a Duval County Resident, to the Library of Trustees, as an At-Large Group 3 Representative, Replacing Charles Kleeman, for a 1st full term to exp 9/30/22. (Sidman) (Req of Mayor) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available
2019-0586-A 1  ResolutionRESO Conf Appt of Matt Swanson, a Duval County Resident, to the Library Board of Trustees, as an At-Large Group 5 Representative, Filling a Seat Formerly held by Jackie Perry, for a 1st full term to exp 9/30/21. (Sidman) (Req of Mayor) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0    Action details Not available
2019-0587-A 1  ResolutionRESO Conf Appt of Ryan M. Ali as Chief of the Sports & Entertainment Div of the Dept of Parks, Recreation & Community Svcs of the City of Jax pursuant to Sec 28.202. (McCain) (Req of Mayor) (Co-Sponsored by CM Hazouri) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available
2019-0588-A 1  ResolutionRESO Conf Appt of Kara Wade Tucker as Chief of the Disabled Svcs Div of the Dept of Parks, Recreation & Community Svcs of the City of Jax pursuant to Sec 28.902. (McCain) (Req of Mayor) (Co-Sponsored by CM Ferraro) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available
2019-0589-A 1  ResolutionRESO Honoring & Commending the Leadership & Service of Bishop Virgil C. Jones, Sr. (Mitchell) (Introduced by CM Newby) (Co-Sponsored by CM's Morgan, Hazouri & Becton) 8/13/2019 CO Introduced:R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0   Action details Not available
2019-0590-A 1  ResolutionRESO Honoring & Commemorating the Life & Countless Accomplishments of Civic Leader Jack Diamond. (Clements) (Introduced by CP Wilson)(Co-Sponsored by CMs Morgan, Hazouri, Carlucci, Diamond, Salem, Becton, Bowman) 8/13/2019 CO Introduced:R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0   Action details Not available
2019-0591-A 1  ResolutionRESO Honoring & Commemorating the Life & Works of Long-Time Church Musician & Pillar of the Community Synthia Hartley McFatten for 48 Years of Community Service. (Baltiero) (Introduced by CM Dennis) (Co-Sponsored by CM's Morgan & Becton) 8/13/2019 CO Introduced:R 8/20/2019 R Approve 7-0 8/27/2019 CO Approved 19-0   Action details Not available
2019-0592-A 1  ResolutionRESO Appt Antonia Bryant as a Member of the Jax-Duval County Council on Elder Affairs, as the Council Dist 8 Representative, filling a Seat Formerly Held by Nancy K. Reedy, for 1st full Term exp 6/30/21. (Distel) (Introduced by CM Pittman) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0    Action details Not available
2019-0593-A 1  ResolutionRESO Supporting House Bill 0385 Designating a portion of U.S. Rt 301 btwn U.S. Rt 90 & Summer Field Ln in Duval County as “Trooper Edwin J. Gasque Memorial Highway”; Directing Distribution of Reso Copies. (Clements) (Introduced by CM White)(Co-Sponsored by CMs Morgan, Hazouri, Newby, Diamond, Carlucci, Salem, Ferraro & Becton) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0    Action details Not available
2019-0594-A 1  ResolutionRESO Supporting House Bill 0385 Designating a portion of U.S. Rt 90 & btwn Yellow Water Rd & Log Rd in Duval County as “Trooper Robert P. McDermon Memorial Highway” Directing Distribution of Reso Copies. (Clements) (Introduced by CM White)(Co-Sponsored by CMs Morgan, Hazouri, Newby, Diamond, Salem, Ferraro & Becton) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available
2019-0595-D 1  ResolutionRESO Expressing Council's Opposition for Local Bill J-1 to be Considered by Duval County Legislative Delegation, which Amends Chapter 92-341, F.S. & Sec 13.01, Charter of the City of Jax Estab that Members of the Duval County School Board be Appointed by the Mayor of the City of Jax; Directing Distribution of Reso Copies. (Sidman) (Introduced by CM Carlucci)(Co-Sponsored by CM's Dennis, Morgan, & Hazouri) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 10/1/2019 R Sub/Approve 5-2 (Diamond,Boylan) 10/8/2019 Sub/Postponed until 10/22/19 10/22/2019 CO Approve 9-9 (Failed) (Becton, Bowman, Boylan, Cumber, Diamond, Ferraro, Freeman, Salem, White)    Action details Not available
2019-0597-A 1  ResolutionRESO Conf Appt of Virginia Haworth, a Duval County Resident, to the Library Board of Trustees, as an At-Large Representative, Filling a Seat Formerly held by Timothy John Anderson, for a 1st Full Term to exp 9/30/23. (Sidman) (Req of Mayor) 8/13/2019 CO Introduced:R 8/20/2019 R Read 2nd and Rerefer 8/27/2019 CO Read 2nd and Rerefer;R 9/6/2019 R Approve 7-0 9/10/2019 CO Approved 17-0   Action details Not available