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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 8/3/2021 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: Attendance Sheet, Speaker Cards
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-0326-W 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& Rerefer 6/23/20 CO Read 2nd & Rereferred: NCSPHS, R 10/18/21 NCSPHS Withdraw 6-0 10/19/21 R Withdraw 8-0 10/26/21 CO Withdrawn 18-0 Defer  Action details Video Video
2020-0584-W 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NCSPHS Read 2nd & Rerefer 10/6/20 R Read 2nd & Rerefer 10/13/20 CO PH Read 2nd & Rereferred: NCSPHS, R 11/9/21 CO Withdrawn 13-5 (CMs Cumber, Diamond, Ferraro, White & Carrico) Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 10/13/20 Defer  Action details Video Video
2020-0705-W 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CO Introduced: R 12/1/20 R Read 2nd & Rerefer 12/8/20 CO PH Read 2nd & Rereferred: R 12/7/21 R Withdraw 7-0 12/14/21 CO Withdrawn 17-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 12/8/20 Defer  Action details Video Video
2021-0363-A 14. 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
2021-0379-E 15. 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 ApprovePass Action details Video Video
2021-0384-E 16. 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 –7/27/21ApprovePass Action details Video Video
2021-0389-A 17. 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 17-0ApprovePass Action details Video Video
2021-0390-A 18. 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 17-0ApprovePass Action details Video Video
2021-0391-A 19. 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 ApprovePass Action details Video Video
2021-0392-A 110. 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 17-0ApprovePass Action details Video Video
2021-0393-A 111. 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 17-0ApprovePass Action details Video Video
2021-0394-A 112. 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) ApprovePass Action details Video Video
2021-0395-A 113. 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 16-0ApproveFail Action details Video Video
2021-0400-A 114. 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 17-0Defer  Action details Video Video
2021-0401-A 215. 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 17-0ApprovePass Action details Video Video
2021-0436-A 116. ResolutionRESO Making Certain Findings, & Apv & Auth the execution of an Economic Developmnt Agreemnt btwn the City of Jax & Project End Game, to Support the Creation of the Company’s Offices in a To-Be-Determined Location within the City (“Project”); Auth a Targeted Industry Grant in the Max Amt of $1,831,500 (“TI Grant”) calculated in the Amt of $4,500 for each new job created, for a Max of 407 New Jobs to be created by 12/31/24; Apv & Auth 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 TI Grant, which is not Authorized by the Public Investment Policy; Req 2 Reading Passage Pursuant to C.R. 3.305. (Sawyer) (Req of Mayor) 7/27/21 CO Introduced: F, R 8/3/21 F Read 2nd & Rerefer 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: F, R 8/17/21 F Amend/Approve 7-0 8/17/21 R Amend/Approve 7-0 8/24/21 CO Amend/Approved 17-0Defer  Action details Video Video
2021-0437-A 117. ResolutionRESO Approp $250,000 from the Northwest Jacksonville Economic Dev Fund as follows: (1) $150,000 from Fund Balance; & (2) $100,000 from Miscellaneous Sales & Charges, for the Purpose of Providing a $150,000 Small Business Developmnt Initiative Loan & a $100,000 Northwest Economic Dev Fund Business Infrastructure Grant to Eastern Wire Products, Inc., in connection with the Company’s purchase of a New Facility in the City, Located Generally at 5415 Longleaf St (“Project”); Purpose of Approp; Apv & Auth the Mayor, or his Designee, & Corp Secretary to Execute & Deliver, for & on behalf of the City, the Economic Developmnt Agreemnt btwn Company & the City; Auth Approval of Technical Amendmnts by the Executive Director of the Office of Economic Developmnt (“OED”); Providing for Oversight by the OED; Affirming the Project’s Compliance with the NWJEDF Guidelines Approved & Adopted by Ord 2016-779-E; Affirming the Project’s Compliance with the Public Investment Policy Adopted by 2016-382-E, as Amended; Req 2 Reading Passage Pursuant to C.R. 3.305. (B.T. 21-089) (Sawyer) (Req of Mayor) 7/27/Defer  Action details Video Video
2021-0448-E 118. OrdinanceORD-MC Amending Sec. 37.102 (Unclassified Appts), Pt 1 (Organization), Chapt 37 (Office of the Sheriff), Ord Code, to increase the number of Asst Div Chiefs the Sheriff is allowed to Appoint; Amending Sec. 17.06 (Applicability of Civil Svc System to Employees of Consolidated Government) of Article 17 (Civil Svc) of the Charter of the City of Jax to update Civil Svc Exemptions; Providing for Codification Instructions; Req Approval by Majority Plus One Vote of Council Members Present.(Granat) (Req of the Mayor) 7/27/21 CO Introduced: NCSPHS, R 8/2/21 NCSPHS Read 2nd & Rerefer 8/3/21 R Read 2nd & Rerefer 8/10/21 CO PH Read 2nd & Rereferred: NCSPHS, R 8/16/21 NCSPHS Approve 6-0 8/17/21 R Approve 7-0 8/24/21 CO Approved 17-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 8/10/21Read 2nd & Rerefer  Action details Video Video
2021-0450-E 119. OrdinanceORD Re Chapter 745 (Addressing & St Naming Regulations) Ord Code; Renaming Arnold Rd Extending from Kite Rd to Pecan Park Rd to “Gold Star Family Pkwy”;Waiving the Requirements of Sec. 745.105 (H), Ord Code, Regarding the Requirement that all Street Names shall be for the entire length of the Street; Directing the Legislative Svcs Div to Forward this Ord to the Planning & Developmnt for Processing, Implementation, & Coordination with 911 Emergency, Fire & Rescue Dept, the Post Office & other affected agencies & organizations. (Dist-7 R. Gaffney) (Pollock) (Introduced by TEU Committee) (Co-Sponsor CM's Ferraro, Cumber, Diamond, DeFoor, Bowman, Newby, Dennis & Freeman) 7/27/21 CO Introduced: TEU, R 8/2/21 TEU Read 2nd & Rerefer 8/3/21 R Read 2nd & Rerefer 8/10/21 CO PH Read 2nd & Rereferred:TEU, R 8/16/21 TEU Amend/Approve 6-0 8/17/21 R Amend/Approve 7-0 8/24/21 CO Amend/Approved 16-0 TEU PH Pursuant to Chapt 745 Ord Code – 8/16/21 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 8/10/21Read 2nd & Rerefer  Action details Video Video
2021-0458-E 120. OrdinanceORD Reallocating $3,865,827.00 in Community Dev Block Grant (CDBG) Coronavirus Aid, Relief & Economic Security Act Funds Previously Approp in Ord 2020-735-E & Auth the Transfer of said Funds to the Correct Subfund Acct;Purpose of Approp. (B.T. 21-078) (Staffopoulos) (Req of Mayor) 7/27/21 CO Introduced: NCSPHS, TEU, F, R 8/2/21 NCSPHS Read 2nd & Rerefer 8/2/21 TEU Read 2nd & Rerefer 8/3/21 F Read 2nd & Rerefer 8/3/21 R Read 2nd & Rerefer 8/10/21 CO PH Read 2nd & Rereferred:NCSPHS, TEU, F, R 8/16/21 NCSPHS Amend/Approve 6-0 8/16/21 TEU Amend/Approve 6-0 8/17/21 F Amend/Approve 7-0 8/17/21 R Amend/Approve 7-0 8/24/21 CO Amend/Approved 15-0-2 (Abstain CM's R. Gaffney & Pittman) Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 8/10/21 Read 2nd & Rerefer  Action details Video Video
2021-0461-E 121. OrdinanceORD Approp $125,392.00 in Fund Balance from the Environmental Protection Fund to Conduct an Urban Area Odor Study (The “Project”) Providing a Carryover of Funds through 9/30/23; Apv & Auth the Mayor, or his Designee, & the Corp Secretary to Execute & Deliver, a Funding Agreemnt btwn the City of Jax & EMS Bruel & KJAER, Inc. D/B/A Envirosuite, Inc. (“Envirosuite”); Invoking the Exception of Sec. 126.107 (G), Ord Code, to Allow Direct Contract with Envirosuite to Provide Svcs to Conduct the Study; Waiving Sec. 110.112, Ord Code, to Allow for a Partial Advance Payment by the City; Providing for City Oversight by the Neighborhoods Dept., Environmental Quality Div; Requiring a Final Report to Jax Environmental Protection Board.(B. T. 21-088) (West) (Req of Mayor) (Co-Sponsor CM's Ferraro & DeFoor) 7/27/21 CO Introduced: TEU, F, R 8/2/21 TEU Read 2nd & Rerefer 8/3/21 F Read 2nd & Rerefer 8/3/21 R Read 2nd & Rerefer 8/10/21 CO PH Read 2nd & Rereferred:TEU, F, R 8/16/21 TEU Amend/Approve 6-0 8/17/21 F Amend/Approve 6-0 8/17/21 R Amend/Approve 6-0 8/24/21 CO Amend/Approved 16-0 PubRead 2nd & Rerefer  Action details Video Video
2021-0462-E 122. OrdinanceORD Supplementing Ord 2006-888-E Auth the Issuance of the City’s Special Rev & Refunding Bonds, in one or more Series in an Amt Necessary to Provide (A) Not in Excess of $120,000,000 of Net Proj Funds in Order to Finance & Refinance the Acquisition & Construction of Certain Capital Equipmnt & Improvemnts (The ‘Series 2021 Project”), (B) For the Refunding of all or a Portion of the City’s Outstanding (1) Special Rev Bonds, Series 2010B, (2) Special Rev Bonds 2011B, (3) Special Rev Refunding Bonds, Series 2012C, & (4) Capital Improvement Rev Bonds, Series 2012; Providing Authority for this Ordinance; Providing for Certain Definitions; Making Certain Findings; Providing that this Ordinance shall constitute a contract btwn the issuer & the bondholders; Auth the Mayor to Award the Sale of Said Bonds on a Competitive Basis, on a Negotiated Basis, or as a Private Placement, as provided herein; Auth the Acquisition of Debt Svc Reserve Fund Products with respect to Such Bonds, if deemed necessary; Auth the Acquisition of Credit Facilities with respect to Such Bonds, if deemed necessary ; AuRead 2nd & Rerefer  Action details Video Video
2021-0463-E 123. OrdinanceORD Making Certain Findings & Approp $30,000,000 in Coronavirus Relief, Fiscal Recovery & Critical Capital Projects Funds from the U.S. Dept of Treasury in accordance with the American Rescue Plan Act of 2021 (the “ARP Act”) to Support Continued COVID-19 Response Efforts & Immediate Economic Stabilization & to Replace Lost Public Sector Revenue; Auth Various Disbursements of ARP Act Funding including: (1) $8,000,000 to Jax Port Authority (“JAXPORT”) to Offset Economic Harm & Lost Revenue from Business Interruption due to COVID-19; (2) $8,300,000 to City’s Citywide Special Recreation Facilities Acct to Offset Economic Harm & Lost Revenue from Business Interruption due to COVID-19 at City-Owned Sports & Entertainment Facilities managed by ASM Global Enterprises, Inc. (“ASM”); (3) $6,200,000 to be divided among the Cities of Jax Beach, Atlantic Beach & Neptune Beach & the Town of Baldwin, as Provided Herein, to Offset Economic Harm & Lost Revenue due to COVID-19 & eligible expenses under the ARP Act; (4) $1,000,000 to Edward Waters College, Inc. for COVID-19 Vaccination Education & OutrRead 2nd & Rerefer  Action details Video Video
2021-0464-A 124. ResolutionRESO Expressing the City Council’s strong support for the acceleration of funding for the McCoy’s Creek Restoration Project to achieve flood mitigation and restore the natural channel design and urging the Administration to expedite the project in the 2021-2022 FY; Req a 1 Cycle Emergency Action. (Johnston) (Introduced by CM Dennis) 7/27/21 CO Introduced: TEU, R 8/2/21 TEU Read 2nd & Rerefer 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: TEU, R 8/16/21 TEU Amend/Approve 4-2 (CMs Ferraro, Cumber) 9/8/21 R Substitute/Approve 5-0 9/14/21 CO Substitute/Approved 14-1 (CM Ferraro); Reconsider Substitute/Approved 17-0 Read 2nd & Rerefer  Action details Video Video
2021-0466-A 125. ResolutionRESO Honoring & Commending City Ethics Officer Carla Miller on the Occasion of her Retirement from the Position. (Clements) (Introduced by CM Bowman) (Co-Sponsor CMs Morgan, Pittman, DeFoor, Diamond, Newby,Priestly Jackson, Becton,Salem, Carlucci, R. Gaffney & Freeman) 7/27/21 CO Introduced: R 8/3/21 R Approve 6-0 8/10/21 CO Approved 17-0ApprovePass Action details Video Video
2021-0467-A 126. ResolutionRESO Honoring & Commemorating the Life & Accomplishments of George F. Carter, III. (Clements) (Introduced by CM Pittman) (Co-Sponsor CMs Morgan & Becton) 7/27/21 CO Introduced: R 8/3/21 R Approve 5-0 8/10/21 CO Approved 17-0 ApprovePass Action details Video Video
2021-0469-A 127. ResolutionRESO Conf the Mayor's Appt of Anne Coglianese as Chief Resiliency Officer within the Planning & Developmnt Dept. of COJ, Pursuant to Sec. 30.102, Ord Code. (McCain) (Req of Mayor) (Co-Sponsor CM Salem) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0470-A 128. ResolutionRESO Conf the Mayor’s Reappt of Andres Lopera, a Duval County Resident, to the Jax Historic Preservation Commission, Pursuant to Sec. 76.102, Ord Code, for a Second Full Term to Expire 3/4/22. (Sidman) (Req of Mayor) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: R 8/17/21 R Approve 6-0 8/24/21 CO Approved 17-0 Read 2nd & Rerefer  Action details Video Video
2021-0471-A 129. ResolutionRESO Conf the Mayor’s Reappt of Timothy J. Bramwell, a Duval County Resident, to the Jax Historic Preservation Commission, Pursuant to Sec. 76.102, Ord Code, for a Second Full Term to Expire 3/4/23. (Sidman) (Req of Mayor) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0472-A 130. ResolutionRESO Conf the Mayor’s Reappt of Jack Demetree, III, a Duval County Resident, to the Historic Preservation Commission, Pursuant to Sec. 76.102, Ord Code, for a Second Full Term to Expire 3/4/24. (Johnston) (Req of Mayor) (Co-Sponsor CM Salem) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0473-A 131. ResolutionRESO Conf the Mayor’s Appt of Lisa J. Moore, to the Jax Human Rights Commission, Replacing Vasavi Yeleti, Pursuant to Sec. 60.103, Ord Code, for a First Full Term to Expire 12/31/23. (Sidman) (Req of Mayor) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0474-W 132. ResolutionRESO Upon an Acknowledgment of Due Authorization & the Making of Findings, Approving the Issuance by the Jax Housing Finance Authority Of Its Multifamily Housing Revenue Bonds (Lofts at Cathedral), Series 2021, in an Aggregate Principal Amount Not to Exceed $20,500,000 for the Purpose of Financing all or a Portion of the Costs Related to the Acquisition, Construction & Rehabilitation of a Multifamily Residential Housing Facility for Persons or Families of Low, Middle or Moderate Income, Located at 325 and 327 E. Duval St Jax, Duval County, FL, 32202, & to be Commonly Known as “Lofts at Cathedral Apartments”; Determining Credit not being pledged. (Hodges) (Req of JHFA) 7/27/21 CO Introduced: NCSPHS, F, R 8/2/21 NCSPHS Read 2nd & Rerefer 8/3/21 F Read 2nd & Rerefer 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: NCSPHS, F, R 8/16/21 NCSPHS Withdraw 6-0 8/17/21 F Withdraw 7-0 8/17/21 R Withdraw 7-0 8/24/21 CO Withdrawn 17-0Read 2nd & Rerefer  Action details Video Video
2021-0475-A 133. ResolutionRESO Upon an Acknowledgment of Due Authorization & the Making of Findings, Approving the Issuance by the Jax Housing Finance Authority Of Its Multifamily Housing Revenue Bonds (Sable Palms Apartments), Series 2021, in an Aggregate Principal Amount Not to Exceed $36,500,000 for the Purpose of Financing all or a Portion of the Costs Related to the Acquisition & Rehabilitation of a Multifamily Residential Housing Facility for Persons or Families of Low, Middle or Moderate Income, Located at 2150 Emerson St. Jax, Duval County, FL, 32207, & to be Commonly Known as “Sable Palms Apartments”; Determining Credit not being pledged. (Hodges) (Req of JHFA) 7/27/21 CO Introduced: NCSPHS, F, R 8/2/21 NCSPHS Read 2nd & Rerefer 8/3/21 F Read 2nd & Rerefer 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: NCSPHS, F, R 8/16/21 NCSPHS Approve 7-0 8/17/21 F Approve 7-0 8/17/21 R Approve 7-0 8/24/21 CO Approved 17-0 Read 2nd & Rerefer  Action details Video Video
2021-0476-A 134. ResolutionRESO Upon an Acknowledgment of Due Authorization & the Making of Findings, Approving the Issuance by the Jax Housing Finance Authority Of Its Multifamily Housing Revenue Bonds (Pine Grove Apartments), Series 2021, in an Aggregate Principal Amount Not to Exceed $28,590,000 for the Purpose of Financing all or a Portion of the Costs Related to the Construction of a Multifamily Residential Housing Facility for Persons or Families of Low, Middle or Moderate Income, Located at Powers Ave and Toledo Rd, Jax, Duval County, FL, 32217, & to be Commonly Known as “Pine Grove Apartments”; Determining Credit not Being Pledged. (Hodges) (Req of JHFA) 7/27/21 CO Introduced: NCSPHS, F, R 8/2/21 NCSPHS Read 2nd & Rerefer 8/3/21 F Read 2nd & Rerefer 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: NCSPHS, F, R 8/16/21 NCSPHS Approve 7-0 8/17/21 F Approve 7-0 8/17/21 R Approve 7-0 8/24/21 CO Approved 17-0Read 2nd & Rerefer  Action details Video Video
2021-0477-A 135. ResolutionRESO Upon an Acknowledgement of Due Authorization & the Making of Findings, Approving the Issuance by the Jax Housing Authority of its Homeowner Revenue Bonds, in one or more series, in an Aggregate Face Amount Not to Exceed $100,000,000 for the Purpose of Purchasing Mortgage Loans originated by Participating Local Lending Institutions to Finance the Purchase or Rehabilitation of New or Existing Owner-Occupied Single-family Residences situated within Duval County, Florida, by Persons or Families of Low, Moderate or Middle Income, or Purchasing Securities from a Master Servicer Evidencing Interests in or Backed by a Pool of such Mortgage Loans, including, without Limitation, Securities Guaranteed by the Federal Government or Agencies thereof (the “Project”) or for the Purpose of Refunding Portions of Previously Issued Homeowner Mortgage Revenue Bonds to thereby make Funds Available for the Financing of the Project; Authorizing the Submission of a Request for a Private Activity Bond Volume Cap Allocation; Determining Credit not being pledged. (Hodges) (Req of JHFA) 7/27/21 CO IntrodRead 2nd & Rerefer  Action details Video Video
2021-0478-A 136. ResolutionRESO Conf Appt of Gigi Ackerman, to the Art in Public Places Comm, as Lay Citizen Representing Planning Dist 5, Replacing Mico Fuentes, for Partial Term exp 12/31/22. (Sidman) (Req of Mayor) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0480-A 137. ResolutionRESO Appt Council Member Michael Boylan to the Duval County Election Canvassing Board, as a Substitute Member, Pursuant to Sec. 102.141 (1), F.S. for the term beginning 7/1/21 & ending 6/30/22 (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0481-A 138. ResolutionRESO Confirm the Appt of Council Member Ju’Coby Pittman as a Member & Council Member LeAnna Cumber as an Alternate Member, of the Board of Directors of the Jax Zoological Society, Representing the City Council, both for a term concurrent with the term of the Council President for the 2021-2022 Council Year (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0482-A 139. ResolutionRESO Confirm the Appt of Council Member Joyce Morgan as a Member of the Board of Directors of Downtown Vision, Inc., for a term concurrent with the term of the Council President for the 2021-2022 Council Year (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0483-A 140. ResolutionRESO Appt Council Member Kevin Carrico as a Member of the 4th Judicial Circuit Juvenile Justice Advisory Board, Pursuant to Sec. 985.664, F.S., for a 1st Term exp 6/30/22 (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0484-A 141. ResolutionRESO Appt Council Member Kevin Carrico, as an Ex-Officio Member of the Board of Directors of the Cultural Council of Greater Jax, for a Term Concurrent with the Term of the Council President for the 2021-2022 Council Year. (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0485-A 142. ResolutionRESO Appt Council Member Joyce Morgan to the Duval County Election Canvassing Board, as an Alternate Member, Pursuant to Sec. 102.141 (1), F.S., for the term beginning 7/1/21 & ending 6/30/22 (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0486-A 143. ResolutionRESO Appt Council Member Joyce Morgan as a Member of the NE FL Regional Council, replacing Council Member Terrance Freeman as a County Rep., Pursuant to the Applicable Provisions of Chapt 186, Pt 5, F.S., & the Amended & Restated Interlocal Agreemnt Auth Via Resolution 2003-750-A,for a term ending 6/30/22 (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0487-A 144. ResolutionRESO Appt Council Member Randy DeFoor as a Member of the NE FL Regional Council, as the City Council Rep.,Pursuant to the Applicable Provisions of Chapt 186, Pt 5, F.S., & the Amended & Restated Interlocal Agreemnt Auth Via Resolution 2003-750-A, for a term ending 6/30/22 (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0488-A 145. ResolutionRESO Appt Council Member Brenda Priestly Jackson as a Member of the Joint Planning Committee, as the City Council Rep.,Pursuant to Resolution 2001-65-A, for a term concurrent with the term of the Council President for the 2021-2022 Council Year (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 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
2021-0490-A 146. ResolutionRESO Appt Council Vice President Terrance Freeman as a Member of The Duval County Tourist Dev Council, Pursuant to Chapt 70, Ord Code, Replacing Council Member Sam Newby, for a Term Ending 6/30/25. (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: R 8/17/21 R Amend/Approve 7-0 8/24/21 CO Amend/Approved 15-0Read 2nd & Rerefer  Action details Video Video
2021-0491-A 147. ResolutionRESO Appt Council President Sam Newby as Chair of The Duval County Tourist Dev Council, Pursuant to Chapt 70, Ord Code, Replacing Council Member Tommy Hazouri, for a Term Ending 6/30/25. (Distel) (Introduced by CP Newby) 7/27/21 Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: R 8/17/21 R Amend/Approve 7-0 8/24/21 CO Amend/Approved 16-0Read 2nd & Rerefer  Action details Video Video
2021-0493-A 148. ResolutionRESO Commending Marvin Clyde Zanders, II upon his Election as Bishop of the African Methodist Episcopal Church. (Hampsey) (Introduced by CM Priestly Jackson) (Co-Sponsor CMs Morgan, Diamond, Bowman, Newby,DeFoor,Becton & R. Gaffney) 7/27/21 CO Introduced: R 8/3/21 R Approve 6-0 8/10/21 CO Approved 16-0ApprovePass Action details Video Video
2021-0494-A 149. ResolutionRESO Appt Council Member Tommy Hazouri as a Member of the Duval County Tourist Dev Council, Pursuant to Chapt 70, Ord Code, Replacing Council Member Matt Carlucci, for a term ending 6/30/25 (Distel) (Introduced by CP Newby) 7/27/21 CO Introduced: R 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: R 8/17/21 R Amend/Approve 7-0 8/24/21 CO Amend/Approved 16-0Read 2nd & Rerefer  Action details Video Video
2021-0495-E 150. OrdinanceORD Making Certain Findings & Auth the Mayor, or his Designee, & Corp Secretary to Execute & Deliver: (1) Amendmnt Number 15 to the Lease Among the City of Jax, & Jax Jaguars, LLC (“JJL”) (“Amendmnt 15”) which Amendmnt 15 provides for: (1) the Design, Construction, Ownership, Use, Mgmt, Operations, Costs & Financing of a Sports Performance Center (the “Facility”); and (2) Amends & Restates the Lease Agreemnt btwn the City & JJL for the Use, Operation & Maintenance of the Covered Flex Field; Auth Approval of Technical Amendmnts by the Mayor or his Designee; Auth the Borrowing & Approp of $60,000,000.00 in Funding from the City’s Commercial Paper Facility and/or Issue Fixed Rate Debt in order to Provide Funding for the City’s Portion of the Project; Waiving Provisions of Chapt. 126, (Procurement Code), Ord. Code, with Respect to the Project, & to Allow the City to Directly Purchase Certain items Specified in Amendmnt 15; Establishing requirements for Items to be Purchased; Waiving Sec. 123.102, (Public Fees), Subsecs (A), (B) & (C) (Fire & Rescue Dept, Planning & Developmnt Dept, PubliRead 2nd & Rerefer  Action details Video Video
2021-0508-A 151. ResolutionRESO Adopting the Annual Growth Rate as Recommending by the Administration for the Future Pension Liability Surtax Processes. (Sidman) (Req of Mayor) 7/27/21 CO Introduced: F, R 8/3/21 R Read 2nd & Rerefer 8/10/21 CO Read 2nd & Rereferred: F, R 9/21/21 F Approve 6-0 9/21/21 R Approve 6-0 9/28/21 CO Approved 18-0Read 2nd & Rerefer  Action details Video Video