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Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 2/4/2020 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
2020-0025-E 11. OrdinanceORD Apv Polling Place Location Change for Precincts 103, 110, 208, 303, 402, 403, 405, 813, 1010, 1104, & 1113 & Name Change for Polling Locations 816, 1202, & 1313 & Creation of Precinct 1116; Apv Revision of Voting Precinct Boundaries of Precincts 1104, 1409, 1410, 1411, 1414, & 1116, Effec 3/17/2020 Presidential Preference Prim Electn in City of Jax, Duval County, FL, Pursuant to Sec 352.102, Ord Code. (Sidman) (Req of Supervisor of Elections) 1/14/20 CO Introduced:R 1/22/20 R Read 2nd & Rerefer 1/28/20 CO PH Read 2nd & Rerefered;R 2/4/20 R Amend/Approve 7-0 2/11/20 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –1/28/20 Amend/ApprovePass Action details Video Video
2020-0031-A 12. ResolutionRESO Reappt Nina Sickler as Member of Jax Small & Emerging Business (“JSEB”) Monitoring Committee, as Non-JSEB Contractor, Pursuant to Sec 126.606(A), Ord Code for 1st Full Term Exp 4/30/22. (Distel) (Introduced by CP Wilson) 1/14/20 CO Introduced: R 1/22/20 R Read 2nd & Rerefer 1/28/20 CO Read 2nd & Rerefered:R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0032-A 13. ResolutionRESO Conf Reappt of Tameiko Allen Grant as Member of Public Service Grant Council, Pursuant to Chapt 80, Ord Code as Member with Grant Experience, for 2nd Full Term Exp 12/31/22. (Distel) (Introduced by CP Wilson) 1/14/20 CO Introduced: R 1/22/20 R Read 2nd & Rerefer 1/28/20 CO Read 2nd & Rerefered:R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0033-A 14. ResolutionRESO Conf Reappt of Beth C. Mixson as Member of Public Service Grant Council, Pursuant to Chapt 80, Ord Code as Member with Grant Experience for 2nd Full Term Exp 12/31/22. (Distel) (Introduced by CP Wilson) 1/14/20 CO Introduced: R 1/22/20 R Read 2nd & Rerefer 1/28/20 CO Read 2nd & Rerefered:R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0034-A 15. ResolutionRESO Adopting City Council’s 1, 3, & 5-Yr Strategic Plan; Yr 1 Strategic Plan Measurables Adopted. (Sidman) (Introduced by Finance Committee) (Co-Sponsored by CM Carlucci) 1/14/20 CO Introduced: R 1/22/20 R Read 2nd & Rerefer 1/28/20 CO Read 2nd & Rerefered:R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0035-A 16. ResolutionRESO Conf Appt of Jason Porter to Planning Commission, Replac Nicole Padgett, Representing Duval County At-Large, Pursuant to Sec 30.201, Ord Code.,for a 1st Full Term Exp 9/30/21 (Sidman) (Req of Mayor) 1/14/20 CO Introduced: R 1/22/20 R Read 2nd & Rerefer 1/28/20 CO Read 2nd & Rerefered:R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0036-A 17. ResolutionRESO Conf Appt of Kim Bryan to Subdivision Standards & Policy Advisory committee, Replac Derek H. Dostie as Representative of Underground utility Contractor Profession, Pursuant o Sec 654.142, Ord Code for 1st Full Term to Exp 11/30/22. (Sidman) (Req of Mayor) 1/14/20 CO Introduced: R 1/22/20 R Read 2nd & Rerefer 1/28/20 CO Read 2nd & Rerefered:R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0037-A 18. ResolutionRESO Conf Appt of Nathan P. Perret to Subdivision Standards & Policy Advisory Committee as Land Surveyor, Replac Bobby Lee Pittman, Pursuant to Sec 654.142, Ord Code for 1st Full Term to Exp 11/30/22. (Sidman) (Req of Mayor) 1/14/20 CO Introduced: R 1/22/20 R Read 2nd & Rerefer 1/28/20 CO Read 2nd & Rerefered:R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0 ApprovePass Action details Video Video
2020-0038-A 19. ResolutionRESO Conf Appt of Jonathan S. Brannock to Subdivision Standards & Policy Advisory Committee, Repac Lee Arsenault as Representative of Home Building Industry, Pursuant to Sec 654.142, Ord Code for Partial Term to Exp 11/30/20. (Sidman) (Req of Mayor) 1/14/20 CO Introduced: R 1/22/20 R Read 2nd & Rerefer 1/28/20 CO Read 2nd & Rerefered:R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0039-E 110. OrdinanceORD- MC Creating New Sec 50.111 (Response to Requests of the Council Auditor), Chapt 50 (Organization of Boards & Commissions), Ord Code, to Provide for Process to Respond to Requests made by Council Auditor Within 48 Hrs from Receipt of Council Auditor’s Request & Provide Timeframe for Submitting Requested Information to Council Auditor. (Johnston) (Introduced by CM Diamond)(Co-Sponsored by CM Cumber, Carlucci, Newby, Wilson, DeFoor, Salem & Ferraro) 1/14/20 CO Introduced:TEU, F, R 1/21/20 TEU Read 2nd & Rerefer 1/22/20 F Read 2nd and Rerefer 1/22/20 R Read 2nd & Rerefer 1/28/20 CO PH Read 2nd & Rerefered;TEU, F, R 2/3/20 TEU Approve 6-0 2/4/20 F Approve 6-0 2/4/20 R Amend/Approve 7-0 2/11/20 CO Approved 18-0;Reconsider Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –1/28/20 Amend/ApprovePass Action details Video Video
2020-0040-E 111. OrdinanceORD-MC re Responses to Council Auditor; Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City Charter, to Prov Process to Respond to Requests Made by Council Auditor within 48 Hrs from Receipt of Council Auditor’s Requested Information to Council Auditor. (Johnston) (Introduced by CM Diamond) (Co-Sponsored by CMs Cumber, Salem & Ferraro) 1/14/20 CO Introduced :TEU, F, R 1/21/20 TEU Read 2nd & Rerefer 1/22/20 F Read 2nd and Rerefer 1/22/20 R Read 2nd & Rerefer 1/28/20 CO PH Read 2nd & Rerefered;TEU,F,R 3/16/20 TEU Meeting Cancelled COVID-19/Emergency-No Action 3/17/20 F Meeting Cancelled COVID-19/Emergency-No Action 3/17/20 R Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/20/20 TEU Amend/Approve 7-0 4/21/20 F Amend/Approve 7-0 4/21/20 R Amend/Approve 7-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –1/28/20 Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -2/25/20Defer  Action details Video Video
2020-0070-E 112. OrdinanceORD Approp $267,093.62 from Trail Ridge Landfill Mitigation Funds to Prov Funding for Lights at Yellow Water Ballfields ($108,342.17), Baldwin Baseball Items ($10,000), Maxville Drainage ($143,751.45) & Contigency ($5,000); Prov Oversight by Parks Recreation & Community Svcs Dept, Disbursement of Funds Upon Invoices & Accounting/Reverter of Unspent Funds; Invoking Exception of 126.107 (G) (Exemptions), Pt 1 (Gen Regulatns), Chapt 126 (Procurement Code), Ord Code to Procure Goods & Svcs of B&G Electrical, J.B. Coxwell Contracting, Inc. & Burbank Sports Net; Amend 2020-2024 5-Yr CIP Apvd by Ord 2019-505-E to Prov Funding for “Maxville Park Improvements – Drainage”. (Sidman) (Introduced by CM White) (Co-Sponsored by CMs Salem, Carlucci, Newby, Morgan, R. Gaffney, Diamond, Priestly Jackson, Bowman, Cumber, DeFoor, Freeman, Hazouri, Pittman & Ferraro) 1/28/20 CO Introduced: NCSPHS, F,R 2/3/20 NCSPHS Read 2nd & Rerefer 2/4/20 F Read 2nd & Rerefer 2/4/20 R Read 2nd & Rerefer 2/11/20 CO PH Read 2nd & Rereferred;NCSPHS,F,R 2/18/20 NCSPHS Amend/Approve 7-0 2/19/20 F Amend/Approve 7-0 2Read 2nd & Rerefered  Action details Video Video
2020-0074-E 113. OrdinanceORD MC-Regulating Certain Businesses & Occupants to Reduce or Prevent Human & Sex Trafficking & Estab Sex Trafficking Survivors Leadership Council; Amend Chapt 150 (Adult Entertainmt & Svcs Code), Pt 2 (Admin), Ord Code to Require a Performer Work ID Card for all Performers in Adult Entertainmt Establishmts, to Prohibit Adult Entertainmt Performers Under Age 21, Amend Chapt 151 (Dancing Entertainmt Estab Code), Pt 4 Work ID Card, Amend 250 (Misc Bus Regs), Ord Code Create New Subsec 250.125 (Public Lodging Estab Human Trafficking Public & Employee Awareness) to Require Posting of Public Awareness Signs Inside all Guest Rooms of Public Lodging Establishmts & Estab Employee Education Component for Same; Create New Chapt 96 (Sex Trafficking Survivors Leadership Council), Ord Code to Estab Advisory Board Comprised of Sex Trafficking Survivors for Purpose of Developing, Evaluating & Reporting Status of Sex Trafficking Preventn Measures in Jax. (Teal) (Introduced by CM Cumber & Hazouri) (Co-Sponsored by CM's White, Morgan, Diamond, Boylan, DeFoor, Priestly Jackson, Newby, Bowman, Carlucci,Read 2nd & Rerefered  Action details Video Video
2020-0075-A 114. ResolutionRESO Honoring & Commending Mike Maycott for Saving a Life with His Use of CPR. (Clements) (Introduced by CM Hazouri)(Co-Sponsors CM Becton, Carlucci, Diamond,Morgan, Ferraro & Pittman) 1/28/20 CO Introduced: R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0 ApprovePass Action details Video Video
2020-0076-A 115. ResolutionRESO Honoring & Commemorating the Life & Civic Dedication of Geraldine “Gerrie” Dawkins Atkinson. (Clements) (Introduced by CM Salem) (Co-Sponsored by CM's Becton, Diamond, Morgan & Ferraro) 1/28/20 CO Introduced: R 2/4/20 R Approve 7-0 2/11/20 CO Approved 19-0 ApprovePass Action details Video Video
2020-0077-A 116. ResolutionRESO Conf Reappt of Leed Silverfield to Subdivision Standards & Policy Advisory Committee, as Land Developer Rep, Pursuant to Sec 654.142, Ord Code, for 2nd Full Term to Exp 11/30/21. (Sidman) (Req of Mayor) 1/28/20 CO Introduced: R 2/4/20 R Read 2nd & Rerefer 2/11/20 CO Read 2nd & Rerefered;R 2/19/20 R Approve 7-0 2/25/20 CO Approved 19-0Read 2nd & Rerefered  Action details Video Video
2020-0078-A 117. ResolutionRESO Conf Appt of Terry R. Wood as Member of Jacksonville Police & Fire Pension Board of Trustees, Replac Willard Payne, for 1st 4-Yr Term, Pursuant to Applicable Provisions of Chapts 175.061 & 185.05, F.S. & Article 22, Jacksonville Charter. (Sidman) (Req of Police & Fire Pension Fund Board of Trustees) (Co-Sponsored by CM Hazouri & Salem) 1/28/20 CO Introduced: R 2/4/20 R Read 2nd & Rerefer 2/11/20 CO Read 2nd & Rerefered;R 2/19/20 R Approve 7-0 2/25/20 CO Approved 19-0 Read 2nd & Rerefered  Action details Video Video
2020-0079-A 118. ResolutionRESO Conf Appt of James Citrano, Jr. as Member of Downtown Investment Authority Board, as Northbank CRA Bus. Owner, Filling Seat Formerly Held by James F. Bailey, Jr., Pursuant to Chapt 55, Ord Code, for 1st Full Term End 6/30/23. (Distel) (Introduced by CP Wilson) (Co-Sponsored by CM's Hazouri & Salem) 1/28/20 CO Introduced: R 2/4/20 R Read 2nd & Rerefer 2/11/20 CO Read 2nd & Rerefered;R 2/19/20 R Amend/Approve 7-0 2/25/20 CO Amend/Approved 19-0 Read 2nd & Rerefered  Action details Video Video
2020-0080-A 119. ResolutionRESO Appt Angela Phillips as Member of Duval County Tourist Devlpmt Council, Filling Seat Formerly Held by Dawn L. Southworth, as Rep of Tourist Accomodation Industry, Pursuant to Chapt 70, Ord Code, & Sec. 125.0104, F.S., for 1st Full Term End 6/30/23. (Distel) (Introduced by CP Wilson) 1/28/20 CO Introduced: R 2/4/20 R Read 2nd & Rerefer 2/11/20 CO Read 2nd & Rerefered;R 2/19/20 R Approve 7-0 2/25/20 CO Approved 19-0Read 2nd & Rerefered  Action details Video Video
2020-0081-A 120. ResolutionRESO Appt Erwin L. Lax as Member of Jax Police & Fire Pension Board of Trustees’ Financial Investment & Advisory Committee, Pursuant to Sec 121.503, Ord Code, for Partial 1st Term End 3/1/21. (Hodges) (Req of Jacksonville Police & Fire Pension Fund Board of Trustees) 1/28/20 CO Introduced: R 2/4/20 R Read 2nd & Rerefer 2/11/20 CO Read 2nd & Rerefered;R 2/19/20 R Amend/Approve 7-0 2/25/20 CO Amend/Approved 19-0Read 2nd & Rerefered  Action details Video Video
2020-0082-A 121. ResolutionRESO Conf Appt of Steven A. Riska as Chief of Fire Operations Div of Fire & Rescue Dept of City of Jax Pursuant to Sec 31.202, Ord Code. (McCain) (Request of Mayor) (Co-Sponsored by CM Hazouri & Pittman) 1/28/20 CO Introduced: R 2/4/20 R Read 2nd & Rerefer 2/11/20 CO Read 2nd & Rerefered;R 2/19/20 R Approve 7-0 2/25/20 CO Approved 19-0Read 2nd & Rerefered  Action details Video Video