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Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 5/5/2020 2:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Revised Marked Agenda Revised Marked Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-0149-A 11. 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 12. 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 13. 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.Sub/Approve Pass Action details Video Video
2020-0202-E 14. 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 ApprovePass Action details Video Video
2020-0221-E 15. 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 Amend/ApprovePass Action details Video Video
2020-0222-A 16. 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 Defer  Action details Video Video
2020-0233-A 17. ResolutionRESO Honoring & Commemorating the Life & Accomplishments of Sharon Siegel Cohen. (Clements) (Introduced by CM Morgan) (Co-Sponsored by CM's Salem, Pittman,Becton, Carlucci & Wilson) 4/28/20 CO Introduced: R 5/5/20 R Amend/Approve 7-0 5/12/20 CO Amend/Approved19-0Amend/ApprovePass Action details Video Video
2020-0234-A 18. ResolutionRESO Honoring & Commemorating the Life & Accomplishments of LISC Executive Director Janet L. Owens. (Clements) (Introduced by CM Morgan) (Co-Sponsored by CM's Boylan, Hazouri, Salem,Pittman, Dennis, Becton, Diamond, Carlucci, DeFoor, Priestly Jackson, Newby,Bowman, Freeman, R. Gaffney & Wilson) 4/28/20 CO Introduced: R 5/5/20 R Amend/Approve 7-0 5/12/20 CO Amend/Approved19-0 Amend/ApprovePass Action details Video Video
2020-0236-A 19. ResolutionRESO Pursuant to Sec 5.10, Charter of City of Jax, Appt Kim Taylor to the Position of City Council Auditor; Prov for a Prospective Effective Date; Prov For Recommendation for Salary. Req 1 Cycle Emergency Passage (Introduced by City Council Personnel Committee) (Co-Sponsored by CM Ferraro, Becton,DeFoor, Newby, Carlucci, Priestly Jackson, Morgan, Boylan,Salem,Freeman,Dennis,Pittman, R.Gaffney, White,Hazouri & Wilson) 4/28/20 Introduced: R 5/5/20 R Emergency/Approve 7-0 5/12/20 CO Emergency/Approved19-0Emergency/ApprovePass Action details Video Video
2020-0237-A 110. ResolutionRESO Concerning Dist 4 Council Member Vacancy; Providing for a Special Election that shall be held Pursuant to Sec 5.06, Charter, to Fill Vacancy; Prov for a Qualifying Period from 12:00 P.M. Monday 6/8/20 thru 12:00 P.M. Friday 6/12/20 for a Special Election to be Held in Conjunction w/ the General Primary Election on Tuesday, 8/18/20, & in Conjunction w/ the General Election to be Held on Tuesday 11/3/20; Providing for the Establishment of a Qualifying by Petition Deadline; Req 1 Cycle Emerg Passage (Sidman) (Introduced by CP Wilson) 4/28/20 Introduction: R 5/5/20 R Emergency/Amend/Approve 7-0 5/12/20 CO Emergency/Amend/Approved19-0Emergency/Amend/ApprovedPass Action details Video Video