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Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 2/19/2020 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
2020-0040-E 11. 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 12. 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 2/Amend/ApprovePass Action details Video Video
2020-0074-E 13. 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,PiSub/Approve Pass Action details Video Video
2020-0077-A 14. 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 19-0ApprovePass Action details Video Video
2020-0078-A 15. 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 ApprovePass Action details Video Video
2020-0079-A 16. 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 Amend/ApprovePass Action details Video Video
2020-0080-A 17. 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 19-0ApprovePass Action details Video Video
2020-0081-A 18. 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 19-0Amend/ApprovePass Action details Video Video
2020-0082-A 19. 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 19-0ApprovePass Action details Video Video
2020-0100-E 110. OrdinanceORD- MC Relating to Powers of City Council & Mayor; Setting Public Referendum; Creating New Sec 4.03 & Amend Sec 21.03 of Charter of City of Jax to Grant City Council Exec Power to Appt 4 Members of JEA Board; Prov Referendum Apvl, Prov Financial Impact Statement to be Developed & Place on Ballot; Directing Supervisor of Elections to Place Referendum Question on 2020 Gen Election Ballot on 11/3/20; Prov Timing of Empaneling JEA Board Upon Apvl of Referendum. (Johnston) (Introduced by CM Dennis) 2/11/20 CO Introduced: F, R 2/19/20 F Read 2nd and Rerefer 2/19/20 R Read 2nd and Rerefer 2/25/20 CO PH Read 2nd and Rerefered;F,R 3/3/20 R Amend/Approve 7-0 3/17/20 F Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 F Amend/Approve 7-0 4/14/20 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 2/25/20 Read 2nd & Rerefer  Action details Video Video
2020-0103-E 111. OrdinanceORD-MC Amend Chapt 602 (Jax Ethics Code), Pt 6 (Office of Ethics, Compliance and Oversight), Subpt B. (Duties), Sec 602.621 (Duties), Ord Code, Auth Office of Ethics, Compliance & Oversight to Receive Full & Unrestricted Access to Any & All Records. (Pollock) (Req. of Jax Ethics Commission)(Co-Sponsored by CM's Carlucci, Diamond, DeFoor, Salem, Hazouri & Ferraro) 2/11/20 CO Introduced: R 2/19/20 R Read 2nd and Rerefer 2/25/20 CO PH Read 2nd and Rerefered;R 3/3/20 R Amend/Approve 6-0 3/10/20 CO Rereferred; R 3/17/20 R Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/21/20 R Amend/Approve 7-0 4/28/20 CO Amend/ Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-2/25/20 Read 2nd & Rerefer  Action details Video Video
2020-0104-E 112. OrdinanceORD-MC Amend Chapt 602 (Jax Ethics Code), Pt 12 (General Provisions), Sec 602.1205 (Cooperation by Appointed Employees in Official Investigations), Ord Code & to add Officers, Non-Appointed Employees & Independent Contractors as Individuals Required to Cooperate in Official Investigations. (Pollock) (Req. of Jax Ethics Commission)(Co-Sponsored by CM's Morgan,Carlucci, Diamond, DeFoor, Salem, Hazouri & Ferraro) 2/11/20 CO Introduced: R 2/19/20 R Read 2nd and Rerefer 2/25/20 CO PH Read 2nd and Rerefered;R 3/3/20 R Amend/Approve 6-0 3/10/20 CO Rereferred; R 3/17/20 R Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/21/20 R Amend/Approve 7-0 4/28/20 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 2/25/20 Read 2nd & Rerefer  Action details Video Video
2020-0108-E 113. OrdinanceORD Relating to Council Rules: Amend Council Rule 3.106 (Withdrawal of Bills), Chapt 3 (Legislation), Council Rules, to allow for Automatic Withdrawal of Unsponsored Bills. (Sidman) (Introduced by Rules Committee) 2/11/20 CO Introduced: R 2/19/20 R Read 2nd and Rerefer 2/25/20 CO PH Read 2nd and Rerefered;R 3/3/20 R Approve 6-0 3/10/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 2/25/20 Read 2nd & Rerefer  Action details Video Video
2020-0109-E 114. OrdinanceORD Relating to Council Rules; Amend Council Rule 3.102 (Preparation of Bills), Chapt 3 (Legislation), Council Rules, to Require that Resolutions Articulate Requests for Emergency Action. (Sidman) (Introduced by CM Diamond) 2/11/20 CO Introduced: R 2/19/20 R Read 2nd and Rerefer 2/25/20 CO PH Read 2nd and Rerefered;R 3/3/20 R Approve 6-0 3/10/20 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 2/25/20 Read 2nd & Rerefer  Action details Video Video
2020-0111-E 115. OrdinanceORD Approp $10,000.00 from City Council Operating Contingency to Women’s Ctr of Jax, Inc. for Advertising Campaign to Combat Sexual Assault; Invoking Exception to Sec 126.107 (G), Ord Code to Direct Contract with Women’s Ctr of Jax, Inc. Prov Oversight by Office of Grants & Compliance of Finance & Admin Dept; Requesting 1 Cycle Emergency. (Johnston) (Introduced by CM Diamond) (Co-Sponsored by CMs Salem,Carlucci, Newby, Morgan, R.Gaffney, Priestly Jackson, White, Bowman, Cumber, DeFoor, Freeman, Hazouri, Pittman, Ferraro & Becton) 2/11/20 CO Introduced: NCSPHS, F, R 2/18/20 NCSPHS Emergency/Amend/Approve 7-0 2/19/20 F Emergency/Amend/Approve 7-0 2/19/20 R Emergency/Amend/Approve 7-0 2/25/20 CO Emergency/Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 2/25/20 Emergency/Amend/ApprovePass Action details Video Video
2020-0115-E 116. OrdinanceORD Approp $35,000.00 from City Council Operating Contingency to Jax Historical Society, Inc. for Renovations to Florida Casket Co Bldg at 314 Palmetto St, Jax FL 32202; Prov Funds Carryover into 2020-2021 FY; Invoking Exceptn to Sec 126.107 (G), Ord Code, to Direct Contract w/Jax Historical Society, Inc. Prov Waiver of Sec 118.201 (F)(7) (&) (Release of Appropriations), Ord Code to Allow Upfront Pymts to Jax Historical Society, Inc. with Allowance for Reasonable Retainer; Prov Oversight by Office of Grants & Compliance of Finance & Admin Dept. (Johnston) (Introduced by CMs Carlucci & Wilson)(Co-Sponsored by CMs Hazouri, DeFoor, R. Gaffney, Newby, White, Bowman, Freeman, Dennis, Salem & Pittman) 2/11/20 CO Introduced: NCSPHS,F, R 2/18/20 NCSPHS Read 2nd & Rerefer 2/19/20 F Read 2nd & Rerefer 2/19/20 R Read 2nd and Rerefer 2/25/20 CO PH Read 2nd and Rerefered;NCSPHS, F, R 3/2/20 NCSPHS Amend/Approve 7-0 3/3/20 F Amend/Approve 7-0 3/3/20 R Amend/Approve 6-0 3/10/20 CO Amend/Approve 16-1 (Diamond) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 2/25/20 Read 2nd & Rerefer  Action details Video Video
2020-0117-E 117. OrdinanceORD-MC Amend Sec 780.403 (Additional Homestead Exemption Authorized), Pt 4 (Additional Homestead Exemption), Chapt 780 (Property Tax), Ord Code, to Increase Amt of Homestead Exemption for Low Income Persons 65 & Over from $25,000 to $50,000 Consistent w/State Law; Directing Council Legislative Services Div upon Enactment of Ord to Provide Copy of Ord to Duval Property Appraiser’s Office; Requiring Majority Plus 1 Vote of All Members of Governing Body to be Effective. (Johnston) (Introduced by CM Dennis) (Co-Sponsored by CM's Bowman, Cumber, DeFoor, Freeman, Hazouri, Pittman, Diamond, Boylan, Salem, Morgan, Becton, Ferraro, R. Gaffney, Carlucci, Wilson & White) 2/11/20 CO Introduced: F,R 2/19/20 F Read 2nd & Rerefer 2/19/20 R Read 2nd and Rerefer 2/25/20 CO PH Read 2nd and Rerefered;F,R 3/3/20 F Amend/Approve 7-0 3/3/20 R Amend/Approve 6-0 3/10/20 CO Amend/Approve 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 2/25/20 Read 2nd & Rerefer  Action details Video Video
2020-0118-A 118. ResolutionRESO Conf Appt of William E. Adams to Downtown Investment Authority, Replac Marc Padgett, Purs to Chapt 55, Ord Code, for 1st Full Term to Exp 6/30/22. (Sidman) (Req of Mayor)(Co-Sponsored by CM's Hazouri & Salem) 2/11/20 CO Introduced: R 2/19/20 R Read 2nd and Rerefer 2/25/20 CO Read 2nd and Rerefered;R 3/3/20 R Approve 7-0 3/10/20 CO Approved 18-0Read 2nd & Rerefer  Action details Video Video
2020-0119-A 119. ResolutionRESO Conf Reappt of Patrick R. Victor, Pursuant to Sec 50.102 Ord Code to Subdivision Standards & Policy Advisory Committee, as Rep of Engineering Profession, Pursuant to Sec 654.142, Ord Code for 2nd Full Term to Exp 11/30/22; Prov for Non-Resident of Duval County w/Substantial Economic Business Interest to be Seated on Subdivision Standards & Policy Advisory Committee. (Sidman) (Req of Mayor)(Co-Sponsored by CM Hazouri) 2/11/20 CO Introduced: R 2/19/20 R Read 2nd and Rerefer 2/25/20 CO Read 2nd and Rerefered;R 3/3/20 R Approve 7-0 3/10/20 CO Approved 18-0Read 2nd & Rerefer  Action details Video Video
2020-0120-A 120. ResolutionRESO Conf Appt of David J. Hacker to Jacksonville Housing & Community Development Commission, Replac Donald Marshall Adkinson, Pursuant to Sec 34.203, Ord Code for 1st Full Term to Exp 11/30/23. (Sidman) (Req of Mayor) 2/11/20 CO Introduced: R 2/19/20 R Read 2nd and Rerefer 3/3/20 R Approve 7-0 3/10/20 CO Approved 18-0Read 2nd & Rerefer  Action details Video Video
2020-0121-A 121. ResolutionRESO Designating First Coast Crime Stoppers, Inc. as Duval County’s Agent for Purpose of Applying for & Receiving Money from FL Crime Stoppers Trust Fund Pursuant to F.S. 16.555 for Period of 3 Yrs to Exp 2023; Directing Legislative Svcs Div Upon Adoption of Reso to Send Copy of Reso to Attorney General’s Office Dept of Legal Affairs & to First Coast Crime Stoppers, Inc. (Sidman) (Introduced by CP Wilson) (Co-Sponsored by CM Ferraro & Pittman) 2/11/20 CO Introduced: NCSPHS, F, R 2/18/20 NCSPHS Read 2nd & Rerefer 2/19/20 F Read 2nd & Rerefer 2/19/20 R Read 2nd and Rerefer 3/2/20 NCSPHS Approve 7-0 3/3/20 F Approve 7-0 3/3/20 R Approve 6-0 3/10/20 CO Approved 18-0Read 2nd & Rerefer  Action details Video Video
2020-0122-A 122. ResolutionRESO Honoring & Commending Jacksonville Symphony on its Upcoming Performance in Washington, D.C. as Part of Kennedy Center’s “Shift: A Festival of American Orchestra’s.” (Clements) (Introduced by CM Hazouri) (Co-Sponsored by CM Morgan,Carlucci, Diamond,DeFoor, Newby, Boylan, Priestly Jackson & Pittman) 2/11/20 CO Introduced: R 2/19/20 R Approve 7-0 2/25/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0123-A 123. ResolutionRESO Regarding Responses to Council Auditor; Urging Independent Authorities of Consolidated City of Jax to Adopt a Policy Directive to Provide Process to Respond to Request Made by Council Auditor, Similar to City of Jax Employee Svcs. Directive – 0534. (Johnston) (Introduced by CM Diamond) (Co-Sponsored by CM's Salem, Carlucci, DeFoor, Morgan, Newby, Boylan, Wilson, Hazouri, Ferraro, Bowman, Pittman, R. Gaffney, Freeman, Priestly Jackson & White) 2/11/20 CO Introduced: R 2/19/20 R Read 2nd and Rerefer 2/25/20 CO Read 2nd and Rereferred; R 3/3/20 R Amend/Approve 6-0 3/10/20 CO Amend/Approved 17-0Read 2nd & Rerefer  Action details Video Video
2020-0125-W 124. ResolutionRESO Requesting that the Mayor Consider as Candidates for JEA Board those Persons Suggested by Jax City Council. (Sidman) (Introduced by CM Dennis) 2/11/20 CO Introduced: R 2/19/20 R Read 2nd and Rerefer 2/25/20 CO Read 2nd and Rereferred; R 3/3/20 R Withdraw 6-0 3/10/20 CO Withdrawn 18-0Read 2nd & Rerefer  Action details Video Video