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Meeting Name: Rules Committee Agenda status: Marked
Meeting date/time: 9/6/2019 2:00 PM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Rescheduled from 9/4/19
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Attendance
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 166DeferPass Action details Video Video
2019-0574-A 12. 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 17-0ApprovePass Action details Video Video
2019-0575-A 13. 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 ApprovePass Action details Video Video
2019-0576-A 14. 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 17-0ApprovePass Action details Video Video
2019-0577-A 15. 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 ApprovePass Action details Video Video
2019-0578-A 16. 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 ApprovePass Action details Video Video
2019-0579-A 17. 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 ApprovePass Action details Video Video
2019-0580-A 18. 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 17-0ApprovePass Action details Video Video
2019-0581-A 19. 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 ApprovePass Action details Video Video
2019-0582-A 110. 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 17-0ApprovePass Action details Video Video
2019-0583-A 111. 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 ApprovePass Action details Video Video
2019-0584-A 112. 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 17-0ApprovePass Action details Video Video
2019-0585-A 113. 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 17-0ApprovePass Action details Video Video
2019-0586-A 114. 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 ApprovePass Action details Video Video
2019-0587-A 115. 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 17-0ApprovePass Action details Video Video
2019-0588-A 116. 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 17-0Approve  Action details Video Video
2019-0592-A 117. 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 ApprovePass Action details Video Video
2019-0593-A 118. 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 ApprovePass Action details Video Video
2019-0594-A 119. 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 17-0ApprovePass Action details Video Video
2019-0595-D 120. 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) Defer  Action details Video Video
2019-0597-A 121. 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 17-0ApprovePass Action details Video Video
2019-0610-E 122. OrdinanceORD Waiving Sec 260.201 (License), Chapt 260.206 (Temporary Storage of Waste Tires), and 260.208 (Hours of Operation) of Pt 2 (Licensing & Transporting Requiremts; Revocation of License) of Chapt 260 (Disposal of Waste Tires), Ord Code, from 9/14/19 thru 9/28/19, in support of 6th Annual Waste Tire & Snipe Sign Buyback event so as to (1)allow Duval County Residents to Transp more than 8 Tires, (2) allow for temporary storage of tires, (3) suspend the requiremt that an individual be licensed in order to haul more than eight waste tires, & (4) allow for transport of waste tires outside of Monday – Saturday 7:00 A.M. – 6:00 P.M.; City Oversight by Dept of Public Wks; Req One Cycle Emerg Passage. (McCain) (Req of Mayor) 8/27/2019 CO Introduced:TEU, R 9/5/2019 TEU Meeting Cancelled 9/6/2019 R Emerg/Approve 7-0 9/10/2019 CO PH Disch;TEU Emerg/Approved 17-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/19Emergency/ApprovePass Action details Video Video
2019-0619-E 123. OrdinanceORD Approp $14,450.54 from the Tree Protection & Related Trust Fund, to provide funding to the P.W. Dept., Mowing & Landscape Maint. Div, for a watering trailer to water trees planted on public propty; waiving the requiremts of Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Ord Code, that limits the annual amt approp from the trust fund to a max of 25% of the amt budgeted in that yr for tree maint activities in the P.W. Dept; Auth the Mayor/his Designee & the Corp Secretary to Execute the Contract to purchase the Watering Trailer; Appointing the Dept of P.W. to Oversee Purchase. (Grandin) (Introduced by CM Salem) 8/27/2019 CO Introduced: TEU, F, R 9/5/2019 TEU Meeting Cancelled/Read 2nd Rerefer 9/6/2019 F Read 2nd and Rerefer 9/6/2019 R Read 2nd and Rerefer 9/10/19 CO Read 2nd and Rerefer; TEU, F, R 9/16/2019 TEU Approve 6-0 9/17/2019 F Approve 7-0 9/17/2019 R Approve 7-0 9/24/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 9/10/19 Read 2nd & Rerefered  Action details Video Video
2019-0627-A 124. ResolutionRESO Conf Appt of Ingrid I. Bethel to the Civil Service Board for a 1st full 3-yr term that exp 6/30/22, replacing Ellye Smith Aull. (Sidman)(Req of Civil Service Board) 8/27/2019 CO Introduced: R 9/6/2019 R Read 2nd and Rerefer 9/10/2019 CO Read 2nd and Refefer; R 9/17/2019 R Approve 7-0 9/24/2019 CO Approved 19-0Read 2nd & Rerefered  Action details Video Video
2019-0628-A 125. ResolutionRESO Appt Gezil Andrews as Member of Jax-Duval County Council on Elder Affairs, replacing Carol D’Onofrio as Council Dist 11 Rep for First Full Term exp 6/30/21. (Distel)(Introduced by CM Becton) 8/27/2019 CO Introduced: R 9/6/2019 R Read 2nd and Rerefer 9/10/2019 R Read 2nd and Rerefer; R 9/17/2019 R Approve 7-0 9/24/2019 CO Approved 19-0Read 2nd & Rerefered  Action details Video Video
2019-0629-A 126. ResolutionRESO Appt Ronald V. Swanson as Member of the 2019 Charter Revision Commission, replacing Scott Shine as School Board Dist 2. (Sidman) (Introduced by CP Wilson) 8/27/2019 CO Introduced: R 9/6/2019 R Read 2nd and Rerefer 9/10/2019 CO Read 2nd and Refefer; R 9/17/2019 R Approve 7-0 9/24/2019 CO Approved 19-0Read 2nd & Rerefered  Action details Video Video