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Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 4/21/2020 2:00 PM Minutes status: Amended  
Meeting location: Virtual Meeting
Published agenda: Revised Marked Agenda Revised Marked Agenda Published minutes: Amended Minutes Amended 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 -2/25/20Amend/ApprovePass Action details Video Video
2020-0103-E 12. 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 Amend/ApprovePass Action details Video Video
2020-0104-E 13. 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 Amend/ApprovePass Action details Video Video
2020-0149-A 14. ResolutionRESO Conf Appt of Ericia L. Moore to Jax Housing & Community Dev Commission, Pursuant to Sec 34.203, Ord Code, Replac Teresa Durand-Stuebben for 1st Full Term to Exp 11/30/2022. (Sidman) (Req of Mayor) 2/25/20 CO Introduced: R 3/3/20 R Read 2nd & Rerefer 3/10/20 CO Read 2nd & Rereferred: R 3/17/20 R Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 6/2/20 R Approve 7-0 6/9/20 CO Approved 19-0Defer  Action details Video Video
2020-0150-A 15. ResolutionRESO Conf Appt of Charles B. Garrison as a Discreet Citizen Rep to Environmental Protection Board, Replac Gabriel Dupree, Pursuant to Sec 73.101, Ord Code for Partial Term to Exp 9/30/2020. (Sidman) (Req of Mayor) 2/25/20 CO Introduced: R 3/3/20 R Read 2nd & Rerefer 3/10/20 CO Read 2nd & Rereferred: R 3/17/20 R Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 6/2/20 R Approve 7-0 6/9/20 CO Approved 19-0Defer  Action details Video Video
2020-0185-E 16. OrdinanceORD-MC Concerning Contracts with City, Including Contracts & Compensation of City Employees & Officers; Amend Chapt 129 (Salaries of Public Officials & Employees), Ord Code, to Rename the Chapt; Creating New Sec 129.113 (Unlawful Compensation), Ord Code, to Prohibit Various Compensation Provisions; Creating New Sec 601.409 (Unlawful Contracts), Chapt 601 (Offenses Against Operation of Govt), Ord Code, to Prohibit Various Contracts & Contract Provisions). (Durden) (Introduced by CM Priestly Jackson) (Co-Sponsored by CM's Diamond, Morgan, Newby, Carlucci, Salem, Hazouri, Pittman, DeFoor, Bowman, Freeman,Ferraro,R. Gaffney, Dennis, Becton, Wilson & White) 3/10/20 CO Introduced: F, R 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 4/7/20 F Read 2nd & Rerefer 4/7/20 R Read 2nd & Rerefer 4/14/20 CO PH Read 2nd and Rereferred; F, R 5/5/20 F Sub/Approve 7-0 5/5/20 R Sub/Approve 7-0 5/12/20 CO Sub/Approved19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.Defer  Action details Video Video
2020-0190-A 17. ResolutionRESO Conf NW Dist CPAC’s Appt of Velma Rounsville as Mbr of Taxation, Revenue & Utilization of Expenditures Commission (TRUE), Replacing Camilla Collins, for Partial Term Exp 6/30/2020. (Distel) (Req of Northwest District CPAC) 3/10/20 CO Introduced: R 3/17/20 R Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 4/7/20 R Read 2nd & Rerefer 4/14/20 CO Read 2nd and Rereferred; R 4/21/20 R Approve 7-0 4/28/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0193-A 18. ResolutionRESO Urging Independent Agencies, Specifically JAA, JEA, JPA & JTA to Limit Executive Contracts to the Chief Executive Officer; Directing Legislative Services Div to Forward Adopted Reso to Independent Agencies. (Sidman) (Introduced by CM Salem) (Co-Sponsored CM's Diamond & Newby) 3/10/20 CO Introduced: TEU, R 3/16/20 TEU 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 4/6/20 TEU Read 2nd & Rerefer 4/7/20 R Read 2nd & Rerefer 4/14/20 CO Read 2nd and Rereferred; TEU, R 4/20/20 TEU Approve 7-0 4/21/20 R Approve 5-2 (Priestly Jackson, Carlucci) 4/28/20 CO Approved 18-1(Priestly Jackson)ApprovePass Action details Video Video
2020-0202-E 19. OrdinanceORD Appt Susan McCullough as Member of Jax – Duval County Council on Elder Affairs, Dist 14 Rep, Filling Seat Formerly Held by Henry W. Cook, for 1st Full Term End 6/30/21; Waiving Sec 82.102 (A) (2) (Composition of Membership; Officers), Ord Code, as to Requiremt that Members Should not be Providers of Svcs or Employees of Local, State or Federal Govt. (Sidman) (Introduced by CM DeFoor) 4/14/20 CO Introduced: R 4/21/20 R Read 2nd & Rerefer 4/28/20 CO Read 2nd and Rerefered; R 5/5/50 R Approve 7-0 5/12/20 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/28/20 Read 2nd & Rerefered  Action details Video Video
2020-0221-E 110. OrdinanceORD Approp $1,880,120.00 from General Fund to KHA Subfund for Programs & Svcs for At-Hope Children & Youth in Jax Invoking the Exception of Sec 126.107(g) (Exemptions), Pt 1 (General Regulations), Chapt 126 (Procurement Code), Ord Code re: Children Svcs Prog Contracts to be Provided by Providers Specified in Ord; Apv & Auth the Mayor & Corp Sec & CEO of the KHA to execute Children’s Svcs contracts w/ Providers Specified in Ord; Waiving Requirements of Sec 77.111(a) (Provider Contracts), Chapt 77 (KHA) Ord Code, to Exempt Children’s Svcs Programming to be Provided by Providers Specified in Ord from Competitive Procurement. (B.T. 20-064) (Davis) (Req of Mayor) 4/14/20 CO Introduction: NCSPHS, F,R 4/20/20 NCSPHS Read 2nd & Rerefer 4/21/20 F Read 2nd & Rerefer 4/21/20 R Read 2nd & Rerefer 4/28/20 CO Read 2nd and Rerefered;NCSPHS,F,R 5/4/20 NCSPHS Amend/Approve 7-0 5/5/20 F Amend/Approve 6-0-1 (Freeman-Abstain) 5/5/20 R Amend/Approve 7-0 5/12/20 CO Amend/Approved18-0-1(Freeman-Abstain) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/28/20 Read 2nd & Rerefered  Action details Video Video
2020-0222-A 111. ResolutionRESO Conf Appt of Jill C. Enz as Chief of Natural & Marine Resource Div of City of Jax’s Dept of Parks Recreation & Community Svcs (McCain) (Req of Mayor) 4/14/20 CO Introduced: R 4/21/20 R Read 2nd & Rerefer 4/28/20 CO Read 2nd and Rereferred;R 6/16/20 R Approve 7-0 6/23/20 CO Approved 19-0 Read 2nd & Rerefered  Action details Video Video
2020-0223-A 112. ResolutionRESO Honoring the Jax Chapter of the Daughters of the American Revolution on the Event of their 125th Anniversary (Introduced by CM Carlucci) (Co-Sponsored by CM's Morgan, Becton, Carlucci, DeFoor, Diamond, Salem, Hazouri & Ferraro) 4/14/20 CO Introduced: R 4/21/20 R Approve 7-0 4/28/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0225-A 113. ResolutionRESO Honoring and Commemorating the Life and Accomplishments of William “W.W.” Gay. (Clements) (Introduced by CM’s Ferraro, Wilson, Boylan, Dennis, White, Hazouri, Pittman, Salem, Becton,Freeman & Newby (Co-Sponsored CMs Carlucci, DeFoor, Diamond,Morgan, R. Gaffney, Bowman,Cumber) 4/14/20 CO Introduction: R 4/21/20 R Amend/Approve 7-0 4/28/20 CO Amend/Approved 19-0 Amend/ApprovePass Action details Video Video