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Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 6/2/2020 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: 6-1 & 2-20 City Council Committee Meetings Email Public Comments Vol 1
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 19-0ApprovePass 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 19-0ApprovePass Action details Video Video
2020-0222-A 13. 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
2020-0244-E 14. OrdinanceORD MC-Concerning Equal Opportunity & Expanding the Citys’ Equal Rights Laws to Prohibit Discrimination based upon Sexual Orientation or Gender Identity, Amend Sec. 60.105 (Functions, Powers & Duties), Ord Code; Amend Sec. 400.101 (Statement of Policy),Ord Code; Amend Chapt 402 (Equal Employment Opportunity),Ord Code; Amend Chapt 406 (Public Accommodations),Ord Code; Amend Chapt 408 (Fair Housing),Ord Code; Provide Legislative Intent; Provide for Exemption for Religious Institutions & Small Employers; Provide for Single-Sex Facilities & Dress Code; Amend Sec.’s 402.401,402.402,406.403 and 408.801 (G), Ord Code, to eliminate imprisonment as a penalty; Provide for interpretation; Auth the OGC to make codification changes (Sidman) ( Introduced by CM Bowman)(Co-Sponsored by CM Cumber, Carlucci, Hazouri, Diamond,Priestly Jackson, Pittman & Morgan) 5/12/20 CO Introduced: NCSPHS, F, R 5/18/20 NCSPHS Read 2nd & Rerefer 5/19/20 F Read 2nd & Rerefer 5/19/20 R Read 2nd & Rerefer 5/26/20 CO PH Read 2nd & Rerefer;NCSPHS,F, R 6/1/20 NCSPHS Sub/Approve 5-2 (Newby, White) 6/2/20 F Sub/ApprovSub/Approve Pass Action details Video Video
2020-0245-W 15. OrdinanceORD MC-Relating to the Powers of the City Council & JEA; Setting a Public Referendum; Creating a New Sec. 4.04 & Amending Sec. 21.08 of the Charter of the City of Jax , in order to require that no Bonus or Incentive Program shall be Implemented unless Apvd Annually by the City Council; Providing for Referendum Approval; Providing for a Financial Impact Statement to be Developed & Placed on the ballot; Directing the Supervisor of Elections to Place the Referendum Question on the 2020 General Election Ballot on 11/3/2020. (Sidman) (Introduced by CM Salem) 5/12/20 CO Introduced: TEU, F, R 5/18/20 TEU Read 2nd & Rerefer 5/19/20 F Read 2nd & Rerefer 5/19/20 R Read 2nd & Rerefer 5/26/20 CO PH Read 2nd & Rerefered;TEU,F,R 7/20/20 TEU Withdraw 7-0 7/21/20 F Withdraw 7-0 7/21/20 R Withdraw 7-0 7/28/20 CO Withdrawn 17-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 5/26/20 Defer  Action details Video Video
2020-0251-E 16. OrdinanceORD Approp $785,000 from Reserves Acct for the Performing Arts Center-Downtown Visitor Center CIP Project to Duval County Tourist Developmnt Council (“TDC”) Operations Acct; Purpose; Amend the TDC FY 2019-2020 Budget (Revised Schedule W) Apvd by Ord 2019-504-E (City’s Annual Budget), to Provide Funding for TDC Operations to Offset the Anticipated Losses in Tourist Developmnt Taxes Due to COVID-19;Amend the 2020-2024 5 Yr CIP Apvd by Ord 2019-505-E to reduce funding for the “Performing Arts Center-Downtown Visitor Center” CIP Project; Providing for Waiver of Chapt 666 (Duval County Tourist Developmnt Plan),Sec 666.108(D)(1) (Developmnt Acct),Ord Code,to allow for any unallocated funds remaining from the $785,000 Approp herein to transfer at the end of 2019-2020 FY to the TDC Contingency Acct;Providing a TDC Recommendation regarding the Downtown Visitor Center location Pursuant to Ord 2019-845-E;Oversight by the TDC (Hodges) (Req of TDC) 5/12/20 CO Introduced: NCSPHS, F,R 5/18/20 NCSPHS Read 2nd & Rerefer 5/19/20 F Read 2nd & Rerefer 5/19/20 R Read 2nd & Rerefer 5/26/20 CO PH ReadApprovePass Action details Video Video
2020-0253-A 17. ResolutionRESO Conf the SE District CPAC’s Appt of Ramon Day as a Member of the Taxation, Revenue & Utilization of Expenditures (“TRUE”) Commission, Filling a Seat formerly held by James S. “ Jimmy” Daniel, Jr., for a Partial term exp 6/30/21.(Distel) (Req of SE CPAC) 5/12/20 CO Introduced: R 5/19/20 R Read 2nd & Rerefer 5/26/20 CO Read 2nd & Rerefered;R 6/2/20 R Approve 7-0 6/9/20 CO Approved 19-0ApprovePass Action details Video Video
2020-0261-E 18. OrdinanceORD Supplementing Ord 2006-888-E Auth Issuance of City’s Special Revenue & Refunding Bonds in 1 or More series in Amount Necessary to Provide (A) For Refunding of All or a Portion of City’s Outstanding (1) Special Rev Bonds, Series 2010A, (2) Special Rev Bonds Series 2010B, (3) Special Rev Bonds, Series 2011A, & (4) Special Rev Bonds, Series 2011B, & (B) Not in Excess of $110,000,000 of Net Proj Funds in Order to Finance & Refinance Acquisition & Constructn of Certain Capital Equipmnt & Improvemnts (The “Series 2020 Project”); Prov Authority for this Ord; Prov for Certain Definitions; Making Certain Findings; Prov that Ord Shall Constitute a Contract btwn Issuer & Bondholders; Auth Mayor to Award Sale of Said Bonds on a competitive Basis, on a Negotiated Basis, or as a Private Placemt, as Provided Herein; Auth Acquisition of Debt Svc Reserve Fund Products with Respect to Such Bonds, if Deemed Necessary; Auth Acquisition of Credit Facilities with Respect to Such Bonds if Deemed Necessary; Auth Preparation of Preliminary & Final Official Statements &/or Offering Memoranda with RespectRead 2nd & Rerefer  Action details Video Video
2020-0268-A 19. ResolutionRESO Conf Marcia N. Saulo as Chief of the Accounting Div of Dept of Finance & Admin of City of Jax Pursuant to Sec 24.302, Ord Code. (McCain) (Req of Mayor) 5/26/20 CO Introduced: R 6/2/20 R Read 2nd & Rerefer 6/9/20 CO Read 2nd & Rerefered;R 6/16/20 R Approve 7-0 6/23/20 CO Approved 19-0Read 2nd & Rerefer  Action details Video Video
2020-0269-A 110. ResolutionRESO Conf Appt of Kevin Goff as Chief of Human Resources Div. in Office of Sheriff, Pursuant to Sec 37.110 (C) (1), Ord Code; Providing Retroactive Appt & Conf. (Sidman) (Req of Sheriff) 5/26/20 CO Introduced: R 6/2/20 R Read 2nd & Rerefer 6/9/20 CO Read 2nd & Rerefered;R 6/16/20 R Approve 7-0 6/23/20 CO Approved 19-0Read 2nd & Rerefer  Action details Video Video
2020-0270-A 111. ResolutionRESO Conf Appt of Lawrence Schmitt, as Director of Dept of Personnel & Professional Standards in Office of Sheriff, Pursuant to Sec 37.110, Ord Code; Providing Retroactive Appt & Conf. (Sidman) (Req of Sheriff) (Co-Sponsored by CM’s Diamond, Newby, DeFoor, Carlucci, Priestly Jackson, Boylan & Hazouri) 5/26/20 CO Introduced: R 6/2/20 R Read 2nd & Rerefer 6/9/20 CO Read 2nd & Rerefered;R 6/16/20 R Approve 7-0 6/23/20 CO Approved 19-0Read 2nd & Rerefer  Action details Video Video
2020-0272-A 112. ResolutionRESO Celebrating & Honoring Life of Grammy-Nominated American Gospel Musician Troy Sneed. (Distel) (Introduced by CM Freeman)(Co-Sponsored by CMs Morgan, Becton,Bowman, Hazouri, Dennis,DeFoor,Diamond,R.Gaffney, Newby, Pittman,Salem,Priestly Jackson,Ferraro,Cumber,Boylan,Carlucci,White & Wilson) 5/26/20 CO Introduced: R 6/2/20 R Amend/Approve 7-0 6/9/20 CO Amend(2x)(Flr)/Approved 19-0Amend/ApprovePass Action details Video Video
2020-0273-A 113. ResolutionRESO Upon Acknowledgement of Due Auth & Making of Findings, Apv Issuance by Jax Housing & Finance Authority of its Homeowner Mortgage Revenue Bonds in 1 More Series, in Aggregate Face Amt Not to Exceed $50,000,000 for Purpose of Purchasing Mortgage Loans Originated by Participating Local Lending Institutions to Finance Purchase or Rehab of New or Existing Owner-Occupied Single-Family Residences Situated within Duval County, FL by Persons or Families of Low, Moderate or Middle Income, or Purchasing Securities from a Master Servicer Evidencing Interests in or Backed by Pool of Such Mortgage Loans; Including without Limitation, Securities Guaranteed by Federal Govn’t or agencies thereof (The “Project”) or for Purpose of Refunding Portions of Previously Issued Homeowner Mortgage Revenue Bonds to thereby Make Funds Available for Financing of Project; Auth Submission of Request for Private Activity Bond Volume Cap Allocation; Determining Credit Not Being Pledged. (Migut) (Req of Jax Housing Finance Authority) 5/26/20 CO Introduced: NCSPHS, F, R 6/1/20 NCSPHS Read 2nd & Rerefer 6/2/20 F Read 2nd & Rerefer  Action details Video Video
2020-0276-E 114. OrdinanceORD making certain findings & Approp $1,000,000 from Cares Act funds previously Approp in Ord 2020-235-E to the COVID-19 Senior & Disabled Financial Assistance Prog; Auth the City to enter into an agreement w/Fidelity National Information Svcs; Invoking the Exception of 126.107 (G) (Exemptions), Chapt 126 (Procurement Code),Ord Code, to Direct Contract w/Fidelity National Information Svcs, Inc. (“FIS”) to provide payment cards to the City to be provided to apvd grant recipients under the COVID-19 Senior & Disabled Financial Assistance Prog; Providing for monthly reports to City Council; Req that the Finance & Administration Dept & OED Oversee the Grant Process & Prog; Req 1 Cycle Emergency Passage (Sidman) (Introduced by CM Bowman,Freeman,R.Gaffney,Carlucci,Cumber,Salem,Diamond, Newby, Boylan ,Morgan, White, Defoor, Hazouri & Pittman) (Co-Sponsored by CM Ferraro) 5/26/20 CO Introduced: NCSPHS, F,R 6/1/20 NCSPHS Emergency/Amend/Approve 7-0 6/2/20 F Emergency/Amend/Approve 7-0 6/2/20 R Emergency/Amend/Approve 7-0 6/9/20 CO PH Emergency/Amend/Approved 19-0 Public Hearing PursuantEmergency/Amend/ApprovePass Action details Video Video