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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 10/1/2019 1:30 PM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Agenda Meeting
Published agenda: Marked Agenda Marked Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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
2019-0653-A 1  ResolutionRESO Supporting Adoption of City of Jax Complete Streets Policy. (West) (Introduced by CM Newby) (Co-Sponsored by CM's Cumber & Morgan) 9/10/2019 CO Introduced: TEU, R 9/16/2019 TEU Read 2nd & Rerefer 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;TEU,R 9/30/2019 TEU Approve 6-1 (Dennis) 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0656-A 1  ResolutionRESO Conf Appt of Monty Selim, as a member of the Renew Arlington CRA Advisory Board, as a Planning Field Rep, filling a seat formerly held by Stephen A. Berry, for a partial term ending 12/31/19, followed by a first full term ending 12/31/2023. (Distel)(Introduced by CP Wilson) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Amend/Approve 7-0 10/8/2019 CO Amend/Approved 19-0   Action details Not available
2019-0659-A 1  ResolutionRESO Conf Appt of Shelley Grant as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0660-A 1  ResolutionRESO Conf Appt of Larry Cook as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0661-A 1  ResolutionRESO Conf Appt of Shamika Baker Wright as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0662-A 1  ResolutionRESO Conf Appt of Ellen Glasser as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CMs Newby, Diamond, & Carlucci, Ferraro, Hazouri & Salem 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0663-A 1  ResolutionRESO Conf Appt of Brandon Griggs as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CMs Newby & DeFoor) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0664-A 1  ResolutionRESO Conf Appt of Vicki Waytowich as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0665-A 1  ResolutionRESO Conf Appt of Timothy Sloan as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/20. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CMs Newby & Carlucci) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0666-A 1  ResolutionRESO Conf Appt of Camille Burban as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/20. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approved 7-0   Action details Not available
2019-0667-A 1  ResolutionRESO Conf Appt of William Gentry as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/20. (Distel) (Introduced by CP Wilson) (Co-Sponsored by CM Hazouri & Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/15/2019 R Approve 7-0 10/22/2019 CO Approved 19-0   Action details Not available
2019-0668-A 1  ResolutionRESO Conf Appt of Sabrina Edwards as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson) (Co-Sponsored by CM Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approve 19-0   Action details Not available
2019-0669-W 1  ResolutionRESO Conf Appt of Phyllis Hall as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/20. (Distel) (Introduced by CP Wilson) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Withdraw 7-0 10/8/2019 CO Withdrawn 19-0   Action details Not available
2019-0670-A 1  ResolutionRESO Conf Appt of Ronnie King as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/20. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0671-A 1  ResolutionRESO Conf Appt of Frank Denton as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/20. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby,DeFoor, Boylan Ferraro & Salem) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0672-W 1  ResolutionRESO Conf Appt of Donna Webb as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/20. (Distel) (Introduced by CP Wilson) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 11/19/2019 R Withdraw 6-0 11/26/2019 CO Withdrawn 19-0    Action details Not available
2019-0673-A 1  ResolutionRESO Conf Appt of Linda Joseph as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby: 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0674-A 1  ResolutionRESO Conf Appt of Richard Danford as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/20. (Distel) (Introduced by CP Wilson) (Co-Sponsored by CM Hazouri, Newby, DeFoor, Carlucci, Morgan & Ferraro) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0675-A 1  ResolutionRESO Conf Appt of Tom Geismar as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0676-A 1  ResolutionRESO Conf Appt of Constance Hall as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Newby) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0677-A 1  ResolutionRESO Conf Appt of Josh Cockrell as a member of the Safety and Crime Reduction Commission for an initial term ending 6/30/21. (Distel) (Introduced by CP Wilson) (Co-Sponsored by CM Newby, Carlucci, Diamond & Ferraro) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approve 19-0   Action details Not available
2019-0678-A 1  ResolutionRESO Conf Appt of Mark Griffin as Chair of the Safety and Crime Reduction Commission for an initial term ending 6/30/20. (Distel) (Introduced by CP Wilson) (Co-Sponsored by CM Hazouri, Newby, Carlucci, Ferraro & Salem) 9/10/2019 CO Introduced: R 9/17/2019 R Read 2nd & Rerefer 9/24/2019 CO Read 2nd & Rerefered;R 10/1/2019 R Approve 7-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0693-W 1  OrdinanceORD-MC Regarding JEA; Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City Charter, to create a New Subsection M to provide for a sharing of dividends to JEA customers based on JEA’s change in net position. (Sidman)(Introduced by CM Dennis) 9/24/2019 CO Introduced: TEU, F, R 9/30/2019 TEU Read 2nd & Rerefer 10/1/2019 F Read 2nd and Rerefer 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO PH Addnl Read 2nd and Rerefered;TEU,F,R 1/22/20 F Withdraw 6-0 1/22/20 R Withdraw 7-0 1/28/20 CO Disch;TEU Withdrawn 18-0 Public Hearing Pursuant to Chapt 166, F.S.& to Sec. 21.11,City Charter & CR 3.601 – 10/8/19 & 11/12/19    Action details Not available
2019-0694-E 1  OrdinanceORD Approp $1,850,000.00 from Investment Pool Earnings within the Gen Fund/Gen Svc Dist to a designated Spec Council Contingency for possible Future Procurement of Spec Legislative Counsel for the City Council on issue of the JEA Recapitalization Event; Providing for a carryover of funds into FY 2019-2020; Request Emerg Passage upon Introduction. (Sidman) (Introduced by CM Dennis) 9/24/2019 CO Introduced: F,R 10/1/2019 F Read 2nd and Rerefer 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO PH Read 2nd and Rerefered;F,R 10/15/2019 F Approve 2-5 (Bowman, Salem, Freeman, Pittman, Cumber) 10/15/2019 R Amend/Approve 7-0 10/22/2019 CO Approved 15-3 (Bowman, Cumber, Freeman) 10/22/2019 CO Reconsider/Amend(2)/Approved 15-3 (Bowman, Cumber, Freeman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/19    Action details Not available
2019-0698-E 1  OrdinanceORD-MC Regarding Chapt 500 (Community Redev – Policies and Procedures), Amend Sec 500.112 (Redev Trust Funds), Ord Code, to update the code language based upon statutory changes made by FL Legislature in 2019. (Grandin) (Introduced by CM Freeman) (Co-sponsored by CM Gaffney, Morgan & Ferraro) 9/24/2019 CO Introduced: NCSPHS, F, R 9/30/2019 NCSPHS Read 2nd and Rerefer 10/1/2019 F Read 2nd and Rerefer 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO PH Read 2nd and Rerefered;NCSPHS, F, R 10/14/2019 NCSPHS Amend/Approve 7-0 10/15/2019 F Amend/Approve 7-0 10/15/2019 R Amend/Approve 7-0 10/22/2019 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/19    Action details Not available
2019-0704 1  ResolutionRESO Conf Reappt of Theodore R. "T.R." Hainline, Jr. as Member & Chair of the Joint Planning Comm for a 7th Term ending 6/30/21. (Distel) (Introduced by CP Wilson)(Co-Sponsored by CM Hazouri & Ferraro) 9/24/2019 CO Introduced: R 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO Read 2nd and Rerefered;R 10/15/2019 R Approve 7-0 10/22/2019 CO Approved 19-0   Action details Not available
2019-0705-A 1  ResolutionRESO Conf Appt of Ian A. Brown, to the Planning Comm as Planning Dist 5 Rep, Replacing Ben Davis for 1st Full Term exp 9/30/22. (Sidman) (Req of Mayor) 9/24/2019 CO Introduced: R 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO Read 2nd and Rerefered;R 10/15/2019 R Approve 7-0 10/22/2019 CO Approved 19-0   Action details Not available
2019-0706-A 1  ResolutionRESO Conf Appt of David L. Robertson to the Constrn Trades Qualifying Bd as a Private Citizen Rep, Replacing Nancy Ingle, for 1st Full Term exp 9/30/22. (Sidman) (Req of Mayor) 9/24/2019 CO Introduced: R 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO Read 2nd and Rerefered;R 10/15/2019 R Approve 7-0 10/22/2019 CO Approved 19-0   Action details Not available
2019-0707-A 1  ResolutionRESO Conf Reappt of Christian Harden to the Downtown Dev Review Bd as a Contractor, Developer or Realtor Rep for a 2nd Full Term exp 6/30/21. (Sidman) (Req of Mayor) 9/24/2019 CO Introduced: R 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO Read 2nd and Rerefered;R 10/15/2019 R Approve 7-0 10/22/2019 CO Approved 19-0   Action details Not available
2019-0708-A 1  ResolutionRESO Conf Reappt of Brenna M Durden to the Downtown Development Review Board, as a Full Time Employee at a Business Located within the Downtown Area Rep for First Full Term to exp 6/30/21. (Sidman) (Req of Mayor) 9/24/2019 CO Introduced: R 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO Read 2nd and Rerefered;R 10/15/2019 R Approve 7-0 10/22/2019 CO Approved 19-0   Action details Not available
2019-0709-A 1  ResolutionRESO Honoring and Commending the City’s Disabled Svcs Div on 30 yrs of diligent svc. (Mitchell) (Introduced by CM’s Hazouri and Carlucci) (Co-Sponsored by CM's Freeman, Morgan, Newby, Diamond, DeFoor, Priestly Jackson, Boylan, Becton, Ferraro & Salem) 9/24/2019 CO Introduced: R 10/1/2019 R Approve 6-0 10/8/2019 CO Approved 19-0   Action details Not available
2019-0710-A 1  ResolutionRESO Honoring and Commemorating 50th Anniversary of the Raines and Ribault High Schools Northwest Classic Football Game. (Clements) (Introduced by CM’s Priestly Jackson, Dennis, R. Gaffney & Newby) (Co-Sponsored by CM's Hazouri, Freeman,Morgan,Pittman & Bowman) 9/24/2019 CO Introduced: R 10/1/2019 R Amend/Approve 6-0 10/8/2019 CO Amend/Approved 19-0   Action details Not available
2019-0711-W 1  ResolutionRESO Expressing Council's Opposition for Proposed Substitute to Local Bill J-1 to be Considered by Duval County Legislative Delegation, which would place a Referendum Question on the Ballot to Amend Chapt 92-341, Laws of FL, and Sec 13.07, Charter of City of Jax, to provide for elected rather than appointed Superintendent of Schools, to provide for a term of four years, to provide for a two-term limit, and to provide for Holdover the Current Superintendent; Encouraging Duval Delegation, if J-1 as substituted is supported by the Duval Delegation, to make an Amendment to J-1 to elect the Chief Executive Officers of the Independent Agencies and Authorities, Including JHA, JAA, JEA, JPA, and the JTA, as well as the CEO of the Kids Hope Alliance and the Downtown Investment Authority; Directing Distribution of Reso Copies. (Sidman) (Introduced by CM Dennis) 9/24/2019 CO Introduced: R 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO Read 2nd and Rerefered;R 11/5/2019 R Withdraw 7-0 11/12/2019 CO Withdrawn 18-0   Action details Not available
2019-0712-W 1  ResolutionRESO Withdrawing from membership in the Northeast Florida Regional Council; Providing written notice of withdrawal in accordance with that Amended and Restated Interlocal Agreemt which estab the NE FL Regional Council and its membership. (Grandin) (Introduced by CM Ferraro) 9/24/2019 CO Introduced: NCSPHS, F, R, JWW(added on 10/8/19) 9/30/2019 NCSPHS Read 2nd and Rerefer 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO Read 2nd and Rerefered;NCSPHS,R,(F,JWW added on 10/8/19) 10/9/2019 JWW Amend/Approve 4-5 (Pittman, Barket, Brock, Brockelman, Swann) 10/15/2019 R Withdraw 6-1(Boylan) 10/22/2019 CODisch;NCSPHS,F Withdrawn 17-1 (Diamond)    Action details Not available