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Meeting Name: Rules Committee Agenda status: Marked
Meeting date/time: 12/3/2019 1:30 PM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Agenda Meeting
Published agenda: Marked Agenda Marked Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-0693-W 11. OrdinanceORD-MC Regarding JEA; Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City Charter, to create a New Subsection M to provide for a sharing of dividends to JEA customers based on JEA’s change in net position. (Sidman)(Introduced by CM Dennis) 9/24/2019 CO Introduced: TEU, F, R 9/30/2019 TEU Read 2nd & Rerefer 10/1/2019 F Read 2nd and Rerefer 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO PH Addnl Read 2nd and Rerefered;TEU,F,R 1/22/20 F Withdraw 6-0 1/22/20 R Withdraw 7-0 1/28/20 CO Disch;TEU Withdrawn 18-0 Public Hearing Pursuant to Chapt 166, F.S.& to Sec. 21.11,City Charter & CR 3.601 – 10/8/19 & 11/12/19    Action details Not available
2019-0725-W 12. OrdinanceORD-MC Amend Sec 120.203 (Contributions: Refund of Contributions), Pt.2(Gen Employees Retirement Plan), Chapt. 120 (Gen Employees & Corrections Officers Pension Plans & all Employees Defined Contribution Retirement Plans), Ord Code, to provide for payment of JEA’s unfunded actuarial accrued liability upon JEA recapitalization event; Making amendment contingent upon recapitalization event for a sunset date . (Sidman) (Introduced by CM Carlucci) 10/8/19 CO Introduced: TEU, F, R 10/14/19 TEU Read 2nd & Rerefer 10/15/19 F Read 2nd & Rerefer 10/15/19 R Read 2nd & Rerefer 10/22/19 CO PH Read 2nd and Rerefered;TEU,F,R 1/7/20 R Withdraw 7-0 1/21/20 TEU Withdraw 6-0 1/22/20 F Withdraw 6-0 1/28/20 CO Withdrawn 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -10/22/19   Action details Not available
2019-0785-A 13. ResolutionRESO Appt Mark Devereaux as a Member of the Jax Waterways Commission, Replacing Steven C. Davis, PH.D., as a General Public Rep. for a Partial Term to Exp. 12/31/2022 (Sidman) (Introduced by CP Wilson) 10/22/19 Introduced: R 11/5/19 R Read 2nd and Rerefer 11/12/19 CO Read 2nd and Rereferred;R 1/7/20 R Approve 7-0 1/14/20 CO Approve 19-0   Action details Not available
2019-0805-E 14. OrdinanceORD-MC Amend Chapt 602 (Jax Ethics Code), Pt 4 (Conflicts of Interest), Sub Pt A. (Conflicting Relationships), Sec 602.401 (Misuse of Position, Information, Resources etc.) Ord Code to Insert “Independent Contractor” in Subsecs (A) thru (D) as addtn’l group subj to Sec 602.401; Amend Sec 602.411 to change design from “Head of the Unit of Government” to Jacksonville City Council as Authority to issue Exemptns from Post-Emplymt restrictions in Sec 602.411. (Pollock) (Req. of Jax Ethics Commission)(Co-Sponsored by CM Carlucci, Hazouri,Morgan,Bowman, Becton ,Diamond,Ferraro, DeFoor, Newby, Dennis,R.Gaffney, Cumber, Pittman,Salem,Wilson,White, Priestly Jackson, Boylan & Freeman) 11/12/19 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO PH Read 2nd & Rereferred;R 12/3/2019 R Amend/Approve 7-0 12/10/2019 CO Twice Amended(Flr)/Approve 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –11/26/19    Action details Not available
2019-0820-A 15. ResolutionRESO Conf Appt of Bernard E. Smith to the Jacksonville Housing Finance Auth., Replacing William I. (Tripp) Gulliford, III, for 1st Full Term to Exp 11/30/23.(Sidman) (Req of Mayor) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0821-A 16. ResolutionRESO Conf Reappt of Joann Manning to the Jacksonville Human Rights Commission for 2nd Full Term to Exp 12/31/22.(Sidman) (Req of Mayor) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0822-A 17. ResolutionRESO Conf Reappt of Oliver J. Barakat to the Downtown Investment Authority Brd for 2nd Full Term Exp 6/30/23. (Sidman) (Introduced by CP Wilson)(Co-Sponsored by CM Hazouri, Carlucci & Salem) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0824-A 18. ResolutionRESO Conf Reappt of Brad Goodwin to the Public Service Grant Council for 1st Full Term to Exp 12/31/22. (Sidman) (Req of Mayor) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0825-A 19. ResolutionRESO Conf Reappt of Mary “Marcie” Turner to the Public Service Grant Council for 2nd Full Term to Exp 12/31/22. (Sidman) (Req of Mayor) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0826-A 110. ResolutionRESO Conf Reappt of Joshua Garrison to the Planning Commission as an At-Large Rep for 2nd Full Term to Exp 10/1/22. (Sidman) (Req of Mayor) (Co-Sponsored by CM Salem) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0827-A 111. ResolutionRESO Conf Appt of Adam Hoyles to the Environmental Protection Brd Replac Dr. Lucinda B. Sonnenberg for 1st Full Term to Exp 9/30/23. (Sidman) (Req of Mayor) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0828-A 112. ResolutionRESO Conf Reappt of Imani A. Boykin to the Jacksonville Ethics Commission for 1st Full Term to Exp 12/31/22. (Pollock) (Req of Jacksonville Ethics Commission) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0829-A 113. ResolutionRESO Conf Appt of Nicole Padgett to the Jacksonville Transportation Authority (JTA), Replacing Jeanne M. Miller for 1st Full Term exp 5/31/23. (Sidman) (Req of Mayor) (Co-Sponsored by CM Salem & Freeman) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0830-A 114. ResolutionRESO Conf Reappt of Charles Griggs to the Jax Housing Authority (JHA)`, for 2nd Full Term to expire 9/16/23. (Sidman) (Req of Mayor) (Co-Sponsored by CM Salem) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0831-A 115. ResolutionRESO Conf Reappt of Jamie Shelton to the Jax Port Authority (JPA) for 2nd Full Term exp 9/30/23. (Sidman) (Req of Mayor) (Co-Sponsored by CM Newby, Freeman & Salem) 11/12/2019 CO Introduced: R 11/19/2019 R Read 2nd & Rerefer 11/26/2019 CO Read 2nd & Rerefered;R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0857-A 116. ResolutionRESO Conf Appt of Keith Powers as Dir of Fire & Rescue Dept of COJ; Prov Retroactive Salary increase to $160,000.00 Effective 6/1/19. (McCain) (Req of Mayor) (Co-Sponsored by CM's Hazouri, Newby, Ferraro, Carlucci ,Boylan,Becton,Pittman & Salem) 11/26/19 CO Introduced: R 12/3/19 R Read 2nd & Rerefer 12/10/19 CO Read 2nd & Rereferred;R 1/7/20 R Approve 7-0 1/14/20 CO Approve 19-0   Action details Not available
2019-0858-A 117. ResolutionRESO Conf Reappt of Ray Alfred to Jax Aviation Authority for 2nd Full Term Exp 9/30/23. (Sidman) (Req of Mayor) (Co-Sponsored by CM's Ferraro, DeFoor, Newby, Morgan, Priestly Jackson, Diamond, Boylan, Pittman & Salem) 11/26/19 CO Introduced: R 12/3/19 R Read 2nd & Rerefer 12/10/19 CO Read 2nd & Rereferred;R 1/7/20 R Approve 7-0 1/14/20 CO Approve 19-0   Action details Not available
2019-0859-A 118. ResolutionRESO Conf Appt of Beth Leaptrott, P.E., to Environmental Protection Board, Replac Bobby L. Baker for 1st Full Term Exp 9/30/23. (Sidman) (Req of Mayor) 11/26/19 CO Introduced: R 12/3/19 R Read 2nd & Rerefer 12/10/19 CO Read 2nd & Rereferred;R 1/7/20 R Approve 7-0 1/14/20 CO Approve 19-0   Action details Not available
2019-0860-A 119. ResolutionRESO Honoring Shawana Boyer for Winning 2019 2nd Runner up Ms. World International, Winning the 2019 most Stylish Award, & for being a Pillar of the Local Fashion & Business Communities. (Baltiero) (Introduced by CM Dennis) (Co-Sponsored by CM's Morgan, DeFoor, Carlucci, Diamond, Salem & Pittman) 11/26/2019 CO Introduced: R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0    Action details Not available
2019-0861-A 120. ResolutionRESO Honoring & Commemorating Life of Racecar Driver Wendell Scott for Breaking Racial Barriers as 1st African American Nascar Driver & Winner of 1964 Jacksonville 200 Race. (Baltiero) (Introduced by CM Dennis) (Co-Sponsored by CM's Morgan,Hazouri, Pittman, R.Gaffney, DeFoor, Carlucci, Diamond, Newby, Salem & Freeman) 11/26/2019 CO Introduced: R 12/3/2019 R Approve 7-0 12/10/2019 CO Approve 18-0   Action details Not available
2019-0862-A 121. ResolutionRESO Appt W. Marc Hardesty P.E., to Jax Waterways Commission, Replac Stephen C. Swann, for 1st Full Term Exp 12/31/22. (Sidman) (Introduced by CP Wilson) 11/26/19 CO Introduced: R 12/3/19 R Read 2nd & Rerefer 12/10/19 CO Read 2nd & Rereferred;R 1/7/20 R Approve 7-0 1/14/20 CO Approve 19-0   Action details Not available
2019-0864-A 122. ResolutionRESO Strongly Opposing the Passage of House Bill 653 which would prohibit Municipal Electric Utilities from using specified revenues to Finance General Governmental Functions: Directing Legislative Svcs. to circulate the Reso to the FL. Legislature; Requesting Emergency Passage Upon Introduction (Johnston)(Introduced by CM Carlucci) (Co-Sponsored by CM's Ferraro, Freeman, Priestly Jackson, Newby, DeFoor, Morgan, Hazouri & Dennis) 11/26/2019 CO Introduced:TEU,F,R 12/02/2019 TEU Emergency/Amend/Approve 7-0 12/03/2019 F Emergency/Amend/Approve 7-0 12/3/2019 R Emergency/Amend/Approve 7-0 12/10/2019 CO Emergency/Amend/Approved 19-0   Action details Not available