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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 7/20/2021 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: Public Comments
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-0326 11. ResolutionRESO Supporting the Passage of a Policy Designating City Hall as a “Hit Free Zone,” Training of Employees for an Appropriate Response, & Posting Signage at City Hall Identifying Propty as a “Hit Free Zone” Area; Urging Creation of a Pilot Program. (Johnston) (Introduced by CM Dennis) 6/9/20 CO Introduced: NCSPHS, R 6/15/20 NCSPHS Read 2nd & Rerefer 6/16/20 R Read 2nd & Rerefer 6/23/20 CO Read 2nd & Rereferred: NCSPHS, R Defer  Action details Video Video
2020-0584 12. OrdinanceORD-MC Creating a New Chapt 79 (Jacksonville City Council Citizen Review Board), Ord Code; Establishing a New Chapter Creating a Council-Appointed Citizen Review Board to make Recommendations to Council. (Johnston) (Introduced by CM Dennis) 9/22/20 CO Introduced: NCSPHS, R 10/5/20 NCSPHS Read 2nd & Rerefer 10/6/20 R Read 2nd & Rerefer 10/13/20 CO PH Read 2nd & Rereferred: NCSPHS, R Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 10/13/20 Defer  Action details Video Video
2020-0705 13. OrdinanceORD-MC Regarding the Jacksonville Ethics Code; Amending Chapt 602 (Jacksonville Ethics Code), Part 8 (Lobbying), Ord Code, to Rename Part 8, Establish Subpart A, & to Add a New Subpart B (Political Consultants) to Provide for a City Registration Process for Political Consultants. (Johnston) (Introduced by CM Dennis) 11/24/20 CO Introduced: R 12/1/20 R Read 2nd & Rerefer 12/8/20 CO PH Read 2nd & Rereferred: R Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 12/8/20 Defer  Action details Video Video
2021-0351-E 14. OrdinanceORD Approp $20,000 from the SJCIC Contingency for the Literacy Pros of Jax, Inc. Citywide Reading Campaign; Apv, & Auth the Mayor, or his Designee, & Corp Secretary to Execute & deliver, an Agreemnt btwn the City of Jax & Literacy Pros of Jax, Inc.; Invoking the Exception in Sec 126.107 (G), Ord Code, to Allow Direct Contract with Literacy Pros of Jax, Inc. to a Literacy Campaign; Waiving Sec 110.112 (Advance of City Funds; Prohibition Against), Pt 1 (The City Treasury), Chapt 110 (City Treasury), Ord Code, to Allow for a Partial Advance Paymnt by the City; Providing for Oversight by the Office of Public Affairs (Sidman) (Introduced by CM DeFoor) (Co-Sponsor CMs Salem,Newby, Freeman, R. Gaffney,Boylan,Priestly Jackson,White, Carlucci & Hazouri) 6/8/21 Introduced: NCSPHS, F, R 6/14/21 NCSPHS Read 2nd & Rerefer 6/15/21 F Read 2nd & Rerefer 6/15/21 R Read 2nd & Rerefer 6/22/21 CO PH Read 2nd & Rereferred:NCSPHS, F, R 7/19/21 NCSPHS Amend/Approve 6-0 7/20/21 F Amend/Approve 7-0 7/20/21 R Amend/Approve 6-1 (CM Diamond) 7/27/21 CO Amend/Approved 14-2 (CMs Ferraro & Diamond) PubliAmend/ApprovePass Action details Video Video
2021-0353-E 15. OrdinanceORD Approp $150,000 from the SJCIC to Kids Hope Alliance (“KHA”) to Allow KHA to Provide Funding to Operation Save Our Sons, Inc.; Amend 4th Revised Schedule M to 2020-511-E; Auth the Mayor, or his Designee & Corp Sec. &/or the CEO of the KHA to Execute & Deliver a Svcs Contract w/Operation Save Our Sons, Inc. to Provide the Svcs Specified in this Ord; Invoking the Exception of Sec 126.107 (G) (Exemptions), Pt 1 (General Regulations), Chapt 126 (Procurement Code), Ord Code, Regarding the Svcs to be Provided by Operation Save Our Sons, Inc.; Waiving the Requirements of Chapt 77 (Kids Hope Alliance), Sec 77.111 (A) (Provider Contracts), Ord Code, to Exempt the Svcs to be Provided by Operation Save Our Sons, Inc. from Competitive Procurement; Providing for Oversight by the KHA (Sidman) ( Introduced by CM Newby) (Co-Sponsor CMs Salem, R. Gaffney, Freeman,Boylan, DeFoor,White, Carlucci & Priestly Jackson) 6/8/21 Introduced: NCSPHS, F, R 6/14/21 NCSPHS Read 2nd & Rerefer 6/15/21 F Read 2nd & Rerefer 6/15/21 R Read 2nd & Rerefer 6/22/21 CO PH Read 2nd & Rereferred:NCSPHS, F, R 7/19Amend/ApprovePass Action details Video Video
2021-0359-A 16. ResolutionRESO Conf the Jax Ethics Commission’s Appt of Kirby G. Oberdorfer, a Registered Duval County Voter, as the Director of the Office of Ethics, Compliance & Oversight (ECO) for the City of Jax, Pursuant to Sec 602.612, Ord Code, for a 3 Yr Term Ending 9/3/24; Providing for a Prospective Effective Date. (Sidman) (Req of Jax Ethics Commission) (Co-Sponsor CMs Salem, Hazouri, Diamond, Bowman, DeFoor & Freeman) 6/8/21 Introduced: R 6/15/21 R Read 2nd & Rerefer 6/22/21 CO Read 2nd & Rereferred: R 7/20/21 R Approve 7-0 7/27/21 CO Approved 15-0ApprovePass Action details Video Video
2021-0360-A 17. ResolutionRESO Conf the Mayor’s Appt of Chester Spellman, to the Public Service Grant Council, with Grant Experience, Replacing Carol Brock, Pursuant to Sect. 80.102, Ord. Code, for a Partial Term to Expire 12/31/22. (Sidman) (Req of Mayor) 6/8/21 CO Introduced: R 6/15/21 R Read 2nd & Rerefer 6/22/21 CO Read 2nd & Rereferred: R 7/20/21 R Amend/Approve 7-0 7/27/21 CO Amend/Approved 15-0Amend/ApprovePass Action details Video Video
2021-0362-A 18. ResolutionRESO Designating the Jax System of Care for Children’s Mental Health, acting through the KHA, a City Dept, as the County Planning Council Pursuant to Sect. 394.657, FL Statutes, & Assigning the Preparation & Submission of Grant Applications to the Criminal Justice, Mental Health, & Substance Abuse Reinvestment Grant Program to this Entity, Through the KHA; Establishing Membership of Committee Pursuant to Sect. 394.657, FL Statutes. (Johnston) (Introduced by CM White) 6/8/21 CO Introduced: R 6/15/21 R Read 2nd & Rerefer 6/22/21 CO Read 2nd & Rereferred: R 7/20/21 R Approve 7-0 7/27/21 CO Approved 15-0ApprovePass Action details Video Video
2021-0363-A 19. ResolutionRESO Establishing a County Public Safety Coordinating Council as Required by Sect. 951.26, FL Statutes; Designating the JSO as Admin of the Public Safety Coordinating Council & Setting Membership Per the Requirements of Sect. 951.26, FL Statutes. (Johnston) (Introduced by CM White) 6/8/21 CO Introduced: R 6/15/21 R Read 2nd & Rerefer 6/22/21 CO Read 2nd & Rereferred: R 9/8/21 R Approve 5-0 9/14/21 CO Approved 15-0Defer  Action details Video Video
2021-0375-A 110. ResolutionRESO Making Certain Findings, & Apv & Auth the execution of an Economic Developmnt Agreemnt btwn the City of Jax & The Boeing Company, to Support the Expansion of the Company’s Existing Facility Located Generally at 5868 Approach Rd, Jax, FL (“Project”); Auth an Infrastructure Grant in the Max Amt of $425,000 (“Infrastructure Grant”) Payable in 2 Annual Installments Following: (1) Acquisition & Improvement of the Proj Parcel by the Company; & (2) Creation of at least 334 New Jobs at the Proj Parcel by no later than 12/31/26; Apv & Auth the Execution of Docs by the Mayor, or his Designee, & Corp Secretary; Auth Approval of Technical Amendmnts by the Executive Director of the Office of Economic Developmnt (“OED”); Providing for Oversight by the OED; Waiver of that Portion of the Public Investment Policy Adopted by Ord 2016-382-E, as Amended, to Auth the Infrastructure Grant, which is not Authorized by the Public Investment Policy; Req 2 Reading Passage Pursuant to C.R. 3.305. (Sawyer) (Req of Mayor) 6/22/21 CO Introduced: F, R 7/20/21 F Amend/Approve 7-0 7/20/21 R Amend/Approve 5-Amend/ApprovePass Action details Video Video
2021-0379-E 111. OrdinanceORD Approp $51,000 from the SJCIC Contingency for an expansion to the JaxCareConnect Prog; Apv, & Auth the Mayor, or his Designee, & Corp. Secretary to execute & deliver, a 1st amendment to the agreemnt btwn the City of Jax & We Care Jax, Inc. for the JaxCareConnect Prog; Invoking the exception in Sec 126.107 (G), Ord Code, providing for direct contract with We Care Jax, Inc. Svcs; Providing for Oversight by the Office of Grants & Contract Compliance. (Sidman) (Introduced by CM Boylan)(Co-Sponsor CMs Salem,Newby, DeFoor,Priestly Jackson,White.Carlucci,Freeman & R. Gaffney) 6/22/21 CO Introduced: NCSPHS, F, R 7/19/21 NCSPHS Read 2nd & Rerefer 7/20/21 F Read 2nd & Rerefer 7/20/21 R Read 2nd & Rerefer 7/27/21 CO PH Read 2nd & Rereferred: NCSPHS, F, R 8/2/21 NCSPHS Approve 5-0 8/3/21 F Approve 7-0 8/3/21 R Approve 6-0 8/10/21 CO Approved 15-2 (CM's Diamond, Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –7/27/21 Read 2nd & Rerefer  Action details Video Video
2021-0384-E 112. OrdinanceORD Conf the Appt of Jenny Vipperman, a St. Johns Cty Resident with Substantial Business Interest in Duval Cty, as a member of the KHA Board, filling a seat formerly held by Donna Orender, Pursuant to Chapt 77, Ord Code, for a Full Term Exp 12/31/2024. (Sidman) (Req of Mayor) 6/22/21 CO Introduced:R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO PH Read 2nd & Rereferred: R 8/3/21 R Approve 7-0 8/10/21 CO Approved 17-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –7/27/21Read 2nd & Rerefer  Action details Video Video
2021-0387-A 113. ResolutionRESO Honoring & Commending 7 yr Old Chase Poust on his Quick Thinking & Bravery in Facilitating the Rescue of his Father & Sister from a Potential Tragedy in the St. Johns River. (Clements) (Introduced by CM Freeman)(Co-Sponsored by CMs Salem,Bowman,Ferraro, Hazouri, DeFoor, Dennis, Priestly Jackson, Diamond & Morgan) 6/22/21 CO Introduced: R 7/20/21 R Approve 7-0 7/27/21 CO Approved 15-0 ApprovePass Action details Video Video
2021-0388-A 114. ResolutionRESO Honoring & Congratulating Tammie Talley, Director of Athletics for Duval Cty Schools, on being named "Florida Athletic Director of the Year” by the Florida Interscholastic Athletic Administrators Assoc. (Clements) (Introduced by CM Freeman) (Co-Sponsor CMs Bowman, Priestly Jackson, Hazouri ,Dennis, Morgan & Carrico) 6/22/21 CO Introduced: R 7/20/21 R Approve 7-0 7/27/21 CO Approved 15-0 ApprovePass Action details Video Video
2021-0389-A 115. ResolutionRESO Conf the Mayor's Reappt of Matthew P. Brockelman, to the Downtown Developmnt Review Board, as a Full Time Employee at a business or professional office located within the Downtown Area Representative, Pursuant to Sec. 656.361.9, Ord Code, for a 1st Full Term to Exp 6/30/2023. (Sidman) (Req of Mayor) (Co-Sponsor CM Salem) 6/22/21 CO Introduced: R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO Read 2nd & Rereferred: R 8/3/21 R Approve 7-0 8/10/21 CO Approved 17-0Read 2nd & Rerefer  Action details Video Video
2021-0390-A 116. ResolutionRESO Conf the Mayor's Reappt of Christian Harden, to the Downtown Developmnt Review Board, Pursuant to Sec. 656.361.7, Ord Code,, as a contractor, developer or realtor representative, for a 3rd Full term to Exp 6/30/2023. (Sidman) (Req of Mayor) (Co-Sponsor CM Salem) 6/22/21 CO Introduced: R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO Read 2nd & Rereferred: R 8/3/21 R Approve 6-0 8/10/21 CO Approved 17-0Read 2nd & Rerefer  Action details Video Video
2021-0391-A 117. ResolutionRESO Conf the Mayor's Appt of Cal Walton, to the Better Jax Proj Administration Comm., replacing Menelaos “Manny” Papalas, to serve as a private citizen member, Pursuant to Chapt 761, Sec. 107, Ord Code, for a 1st Full Term to Exp on 3/31/2026. (Sidman) (Req of Mayor) 6/22/21 CO Introduced: R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO Read 2nd & Rereferred: R 8/3/21 R Approve 7-0 8/10/21 CO Approved 17-0 Read 2nd & Rerefer  Action details Video Video
2021-0392-A 118. ResolutionRESO Conf the Mayor's Appt of Andre Green, to the Jax Housing Authority, replacing Soo Gilvarry, Pursuant to Chapt 51A, Ord Code, for a Partial Term to Exp 9/16/2022. (Sidman) (Req of Mayor) 6/22/21 CO Introduced: R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO Read 2nd & Rereferred: R 8/3/21 R Approve 7-0 8/10/21 CO Approved 17-0Read 2nd & Rerefer  Action details Video Video
2021-0393-A 119. ResolutionRESO Conf the Mayor's Reappt of Jeffrey Rosen, to the Jax Housing Finance Authority, in accordance with Chapt 52, Ord Code, for a 2nd Full Term ending 6/30/2025; Providing for a Directive for the Chief of Legislative Svcs. (Sidman) (Req of Mayor) 6/22/21 CO Introduced: R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO Read 2nd & Rereferred: R 8/3/21 R Approve 6-0 8/10/21 CO Approved 17-0Read 2nd & Rerefer  Action details Video Video
2021-0394-A 120. ResolutionRESO Conf the Appt of Anthony Robbins, as a member of the KingSoutel Crossing Comm. Redevelopmnt Agency Advisory Board, as a citizen representing the Planning, Landscape Architecture or Architecture Fields, Pursuant to Chapt 53, Ord Code, for an Initial Term ending 12/31/2023. (Distel) (Introduced by CP Hazouri) 6/22/21 CO Introduced: R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO Read 2nd & Rereferred: R 8/3/21 R Approve 7-0 8/10/21 CO Approved 16-1 (CM Ferraro) Read 2nd & Rerefer  Action details Video Video
2021-0395-A 121. ResolutionRESO Expressing the City Council’s Strong Support for the Brave Men & Women of the Jax Sheriff’s Office in light of the recent attack on an On-Duty Officer; Urging that the perpetrator of the attack be prosecuted to the fullest extent of the law. (Clements) (Introduced by CM Ferraro) (Co-Sponsor CM's Diamond, DeFoor, Newby Becton, Carlucci, White & Carrico) 6/22/21 CO Introduced: R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO Read 2nd & Rereferred: R 8/3/21 R Approve (Fail) 1-5 (CMs Priestly Jackson, DeFoor, Newby, Cumber & Bowman) 8/10/21 CO Rereferred:R 16-1 (CM Priestly Jackson) 8/17/21 R Amend/Approve 7-0 8/24/21 CO Amend/Approved 16-0Read 2nd & Rerefer  Action details Video Video
2021-0396-A 122. ResolutionRESO Thanking the U.S. Marines for choosing Jax & the Hyatt Regency Hotel as the Site to quarantine Marine Corps Recruits prior to their arrival for basic training at Paris Island. (Clements) (Introduced by CP Hazouri)(Co-Sponsor CM Bowman) 6/22/21 CO Introduced: R 7/20/21 R Approve 7-0 7/27/21 CO Approved 15-0 ApprovePass Action details Video Video
2021-0397-A 123. ResolutionRESO Honoring & Commemorating the Life & Accomplishmnts of the Reverend Willis Barnum Coker McCarty on the Occasion of his Passing. (Clements) (Introduced by CM DeFoor) (Co-Sponsor CM Morgan) 6/22/21 CO Introduced: R 7/20/21 R Approve 7-0 7/27/21 CO Approved 15-0ApprovePass Action details Video Video
2021-0398-A 124. ResolutionRESO Commending Warren E. Jones for his Service to Riverside Avondale Preservation upon his Retirement. (Hampsey) (Introduced by CM DeFoor) (Co-Sponsor CMs Hazouri, Diamond,Bowman & Morgan) 6/22/21 CO Introduced: R 7/20/21 R Approve 7-0 7/27/21 CO Approved 15-0 ApprovePass Action details Video Video
2021-0399-A 125. ResolutionRESO Commending & Thanking Allweather Tire Co. & Ellen Dutton Chaffin for donating property to the City for Public Park purposes to be known as Thebaut Sisters Landing. (Clements) (Introduced by CM Ferraro) (Co-Sponsor CM DeFoor & Morgan) 6/22/21 CO Introduced: R 7/20/21 R Approve 7-0 7/27/21 CO Approved 15-0 ApprovePass Action details Video Video
2021-0400-A 126. ResolutionRESO Appt Joe Hindsley as a member of the Duval Cty Tourist Developmnt Council, as a Tourist Accommodation Industry Representative, replacing Kirit Patidar Pursuant to Chapt 70, Ord Code, & Sec. 125.0104, F.S., for a 1st Term ending 6/30/2025. (Sidman) (Introduced by CP Hazouri) 6/22/21 CO Introduced: R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO Read 2nd & Rereferred: R 8/17/21 R Approve 7-0 8/24/21 CO Approved 17-0Read 2nd & Rerefer  Action details Video Video
2021-0401-A 127. ResolutionRESO Appt Dennis Thompson as a member of the Duval Cty Tourist Developmnt Council, as a Tourist Industry Representative, replacing Craig Smith Pursuant to Chapt 70, Ord Code, & Sec. 125.0104, F.S., for a 1st Term ending 6/30/2025. (Sidman) (Introduced by CP Hazouri) 6/22/21 CO Introduced: R 7/20/21 R Read 2nd & Rerefer 7/27/21 CO Read 2nd & Rereferred: R 8/3/21 R Approve 7-0 8/10/21 CO Approved 17-0Read 2nd & Rerefer  Action details Video Video