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Meeting Name: Rules Committee Agenda status: Final
Meeting date/time: 12/7/2021 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
2020-0705-W 11. 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CO Introduced: R 12/1/20 R Read 2nd & Rerefer 12/8/20 CO PH Read 2nd & Rereferred: R 12/7/21 R Withdraw 7-0 12/14/21 CO Withdrawn 17-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 12/8/20 WithdrawPass Action details Video Video
2021-0798-W 12. OrdinanceORD-MC Amend Chapt 656, (Zoning Code), Pt1 (General Provisions), Subpart A (Basic Provisions), Sec. 656.101, (Definitions), Ord Code, in Order to add Criteria to the Definition of Exception of Alcohol Related Uses; Amend Chapt 656 (Zoning Code), Pt 1 (General Provisions), Subpart D (Zoning Exceptions, Variances & Waivers, Amendments to Final Order, Appeals of Written Interpretations of the Director & Appeals of Final Orders of the Commission), Sec. 656.131 (Zoning Exception), Sec.656.133 (Waivers for Minimum Distance Requirements for Liquor License Locations; Minimum Street Frontage Requirements; Signs; Downtown Properties), & Sec. 656.138 (Concurrent Applications), Ord Code, to Designate the City Council as the Quasi-Judicial Body that Approves, Approves w/Conds or Denies Zoning Exceptions for Alcohol Related Uses & Waivers for Minimum Distance Requirements for Liquor License Locations & Adds Criteria for Said Determination; Amending Chapt 656 (Zoning Code), Pt 3 (Schedule of District Regulations), Subpart C (Commercial use Categories & Zoning Districts), Sec. 656.313 (Community/GenDefer  Action details Video Video
2021-0824-E 13. OrdinanceORD MC-Making Certain Findings & Auth “Commercial Property Assessed Clean Energy” (C-PACE) Assessments to Encourage the Energy Efficiency of the Comm Businesses in the City; Creating a new Chapt 344, Title VIII, ORD Code; Providing for Defin; Providing a Short Title; Providing a Purpose; Providing Auth for Local Govs; Providing for C-PACE Prog Admin; Providing for C-PACE Prog Req; Providing for C-PACE Prog Boundaries; Providing for Eligible Participants; Providing Req for Prog Comp & Assessment Implementation; Prov Codification Instructions & Auth; & Prov an effective date. (Bowles) ( Req of Mayor) 11/9/21 CO Introduced: NCSPHS, TEU, R 11/15/21 NCSPHS Read 2nd Rerefer 11/15/21 TEU Read 2nd Rerefer 11/16/21 R Read 2nd Rerefer 11/23/21 CO PH Read 2nd & Rereferred:NCSPHS, TEU, R 12/6/21 NCSPHS Substitute/Approve 6-0 12/6/21 TEU Substitute/Approve 5-2 (CMs DeFoor & Carlucci) 12/7/21 R Substitute/Approve 7-0 12/14/21 CO Substitute/Amd(Flr)/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-11/23/21 Sub/Approve Pass Action details Video Video
2021-0825-A 14. ResolutionRESO Confirm Mayor’s Reappt of Rose Conry as a Member of the Kids Hope Alliance Board Pursuant to Chapter 77 ORD Code, for a 2nd Full Term Exp 12/21/2025. (Sidman) (Introduced by CP Newby at Req of Mayor) (Co-Sponsor CMs Salem,Bowman, White, Diamond, DeFoor, Priestly Jackson & Becton) 11/9/21 CO Introduced: R 11/16/21 R Read 2nd Rerefer 11/23/21 CO Read 2nd Rereferred:R 12/7/21 R Approve 7-0 12/14/21 CO Approved 17-0 ApprovePass Action details Video Video
2021-0827-A 15. ResolutionRESO Appointing Clint Noble, as a Member of the Environmental Protection Board, Replacing Caleena Shirley Pursuant to Chapter 73, ORD Code, for a Partial Term ending 9/30/2022, followed by a First Full Term ending 9/30/2026. (Distel) (Introduced by CP Newby) 11/9/21 CO Introduced:R 11/16/21 R Read 2nd Rerefer 11/23/21 CO Read 2nd Rereferred:R 12/7/21 R Approve 7-0 12/14/21 CO Approved 17-0 ApprovePass Action details Video Video
2021-0838-E 16. OrdinanceORD re the Establishment of a Dependent Special Dist TBK as the “Baymeadows Community Improvement District” (“BCID”); Incorporating the Recitals; Providing that the Dist Shall be a Dependent Spec Dist Estab the Charter for the “Baymeadows Community Improvement District” (“BCID”), in Accordance with Sec 189.02, FL Statutes; Estab the BCID’s Purpose, Powers, Functions & Duties; Estab the BCID’s Geographic Boundaries; Recognizing the Authority to Create Special Dists & Auth the Creation of the BCID Spec Dist as the as the Best Alternative; Estab a Governing Body, Identifying the Leadership & Election Process; Identifying Additional Requirements re Financial Disclosure Obligations, Audit Obligations, Notice & Reporting Obligations; Providing Available Financing Methods; Recognizing that the Creation of the BCID Spec Dist is Consistent with the Comp Plan (Johnston) (Introduced by CM Becton) 11/23/21 CO Introduced: NCSPHS, F, R 12/6/21 NCSPHS Read 2nd & Rerefer 12/7/21 F Read 2nd & Rerefer 12/7/21 R Read 2nd & Rerefer 12/14/21 PH Read 2nd & Rereferred:NCSPHS,F, R 1/11/22 CO PH Cont'dRead 2nd & Rerefered  Action details Video Video
2021-0842-E 17. OrdinanceORD-MC Amend Sec 78.104 (Organization; Administrative Support), Chapt 78 (Safety & Crime Reduction Commission), Ord Code, to Reduce the Number of Board Members Necessary for a Quorum; Providing for Codification Instructions.(Hodges)(Introduced by CP Newby) 11/23/21 CO Introduced: NCSPHS, R 12/6/21 NCSPHS Read 2nd & Rerefer 12/7/21 R Read 2nd & Rerefer 12/14/21 CO PH Read 2nd & Rereferred:NCSPHS,R 1/3/22 NCSPHS Approve 6-0 1/4/22 R Amend/Approve 6-0 1/11/22 CO Amend/Approved 16-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-12/14/21 Read 2nd & Rerefered  Action details Video Video
2021-0849-E 18. OrdinanceORD Approp $500,000.00 ($250,000 from Council President Contingency Expense Acct & $250,000 from Contingency Find Match) for Funding to Edward Waters University to Provide a Community Wellness & Fitness Center; Providing for Carryover of Funds to FY 2022-2023; Apv & Auth the Mayor, or his Designee, & the Corp Sec to Execute & Deliver an Agreemt with Edward Waters University, Inc; Invoking the Exception of Sec 126.107 (G) (Exemptions), Pt 1 (General Regulations, Chapt 126 (Procurement Code), Ord Code, to Direct Contract Edward Waters University, Inc, for the Provision of Svcs Related to the Community Wellness & Fitness Center, as More Particularly Described Herein; Providing for Oversight by the Dept of Public Works (Sidman) (Introduced by CP Newby) (Co-Sponsors CM Carrico, Morgan, R. Gaffney, Pittman, Salem & Freeman) 11/23/21 CO Introduced: NCSPHS,F, R 12/6/21 NCSPHS Read 2nd & Rerefer 12/7/21 F Read 2nd & Rerefer 12/7/21 R Read 2nd & Rerefer 12/14/21 CO PH Read 2nd & Rereferred:NCSPHS, F, R 1/3/22 NCSPHS Amend/Approve 6-0 1/4/22 F Amend/Approve 7-0 1/4/22 R Amend/Approve 6-Read 2nd & Rerefered  Action details Video Video
2021-0851-E 19. OrdinanceORD-MC re the Public Svc Grant Council; Amend Sec 80.104 (Organization & Proceedings), Chapt 80 (Public Svc Grant Council), Ord Code, to Amend the Quorum Requirements of the Public Service Grant Council; Amend Sec 118.301 (Expenditure of Appropriated Funds), Pt 3 (Admin of City Grants), Chapt 118 (City Grants), Ord Code, to Address Carryover of Residual Funds; Amend Sec 118.802 (Annual Lump Sum Appropriation for Public Svc Grants), 118.805 (Eligibility to Apply for Public Svc Grants), 118.806 (Application Requirements), Pt 8 (Public Svc Grants), Chapt 118 (City Grants), Ord Code, to Allow for Carryover of Funds Appropriated to the Public Svc Grant Council from FY to FY & to Require Requesting Agencies to Provide Additional Financial Documentation & Information re Program Impact & Effectiveness; Providing for Codification Instructions (Hodges) (Introduced by CM Carlucci) 11/23/21 CO Introduced: NCSPHS, F, R 12/6/21 NCSPHS Read 2nd & Rerefer 12/7/21 F Read 2nd & Rerefer 12/7/21 R Read 2nd & Rerefer 12/14/21 CO PH Read 2nd & Rereferred:NCSPHS, F, R 1/31/22 NCSPHS Amend/Approve 4-1Read 2nd & Rerefered  Action details Video Video
2021-0852-E 110. OrdinanceORD re Chapt 745 (Addressing & Street Naming Regs) Ord Code; to Clarify & Re-Name “Tampa Ave r/w” Currently Located Several Blocks N.E. of the “Tampa Ave” St Sign as “Droad St”; Waiving the Requirements of Sec 745.105 (c), Ord Code, Which Requires the Planning & Dev Dept to Send Written Notification to Affected Property Owners; Directing the Legislative Svcs Div to Forward this Ord to the Planning & Dev Dept & the Public Works Dept (Pollock) (Introduced by the TEU Comm) 11/23/21 CO Introduced: TEU, R 12/6/21 TEU Read 2nd & Rerefer 12/7/21 R Read 2nd & Rerefer 12/14/21 CO PH Read 2nd & Rereferred:TEU, R 1/3/22 TEU Approve 7-0 1/4/22 R Approve 6-0 1/11/22 CO Approved 17-0 TEU PH Pursuant to Chapt 745 Ord Code-1/3/22 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-12/14/21 Read 2nd & Rerefered  Action details Video Video
2021-0853-E 111. OrdinanceORD Declaring that Certain Parcel of Real Prop, a Tax Reverted Parcel, Located at 714 Jessie St (The “Subject Parcel”), to be Surplus to the Needs of the City; Waiving Sec 122.423 (Disposition for Affordable Housing), Pt 4 (Real Propty) of Chapt 122 (Public Propty), Ord Code, to Allow for the Conveyance of the Subject Parcel to in the Word International, Inc., the Neighboring Propty Owners, at no Cost; Auth the Mayor & the Corp Sec to Execute any & all Documents Necessary for Such Conveyance; Providing a Right of Reentry for Failure to use the Subject Parcel for the Operation for Community Service Out Reach Programs; Providing for City Oversight by the Dept of Public Works, Real Estate Div (R.E. #122274-000)(Dist 7-R.Gaffney) (Sidman)(Introduced by CM R. Gaffney) 11/23/21 CO Introduced: NCSPHS, TEU, R 12/6/21 NCSPHS Read 2nd & Rerefer 12/6/21 TEU Read 2nd & Rerefer 12/7/21 R Read 2nd & Refefer 12/14/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, R 2/14/22 NCSPHS Amend/Approve 6-0 2/14/22 TEU Amend/Approve 5-0 2/15/22 R Amend/Approve 5-0 2/22/22 CO Amend/Approved 17-0 Public HRead 2nd & Rerefered  Action details Video Video
2021-0854-A 112. ResolutionRESO Making Certain Findings, Apv & Auth the Execution of an Economic Dev Agreemt (“Agreement”) btwn the City of Jax (“City”) & Cenntro Auto Corp (“Company”), to Support the Creation of a new Electric Vehicle Manufacturing Facility to be Leased by the Company & Located at 2282 Lane Ave N Within the City (“Project”); Auth a 5-Yr Recapture Enhanced Value (REV) Grant of $450,000; Apv & Auth the Execution of Documents by the Mayor, or his Designee, & Corp Sec; Auth Apv of Technical Amends by the Executive Dir of the Office of Economic Dev (“OED”); Providing for Oversight by the OED; Providing a Deadline for the Company to Execute the Agreemt; Affirm the Project’s Compliance with the Public Investment Policy Adopted by Ord 2016-382-E, As Amended; Req 2-Reading passage Pursuant to Council Rule 3.305 (Sawyer) (Introduced by CP Newby at Req of Mayor) 11/23/21 CO Introduced: F, R 12/7/21 F Approve 5-0 12/7/21 R Approve 7-0 12/14/21 CO Approved 18-0 ApprovePass Action details Video Video
2021-0855-E 113. OrdinanceORD Declaring 9216 1st Ave, Jax, FL 32208 (R.E. #-036499-0000), btwn Soutel Dr. & Belvedere St., to be surplus to needs of the City; Auth Convey of subject parcel to Christ the Living Cornerstone, Inc., a FL not for profit corp, at no cost; Auth Mayor & Corp Secretary to execute a quitclaim deed & other convey docs; Waiving Sec. 122.425 (dispo by auction or sealed bid), Pt 4 (Real Prop), Chpt 122 (Public Prop), Ord Code, to allow donation to Christ the Living Cornerstone, Inc.; Providing a right of reentry for failure to use subject parcel for the operation of a wellness clinic and/or Comm Outreach Ctr; Prov for City Oversight by the Dept of Public Works, Real Estate Div (Dist 8-Pittman)(Johnston)(Introduced by CMs Ferraro & Pittman) (Co-Sponsors CMs R. Gaffney, Freeman & Diamond) 11/23/21 CO Introduced: TEU, F, R 12/6/21 TEU Read 2nd & Rerefer 12/7/21 F Read 2nd & Rerefer 12/7/21 R Read 2nd & Rerefer 12/14/21 CO PH Read 2nd & Rereferred:TEU, F, R 1/3/22 TEU Amend/Approve 6-1 (CM Cumber) 4/19/22 F Amend/Approve 7-0 4/19/22 R Amend/Approve 7-0 4/26/22 CO Amend/Approved 19-0 Read 2nd & Rerefered  Action details Not available
2021-0856-A 114. ResolutionRESO Honoring & Commemorating the Life & Legacy of City Council Member & Former Mayor Thomas L. “Tommy” Hazouri, Sr (Clements) (Introduced by CM Carlucci) (Co-Sponsor CMs Salem, DeFoor, Morgan,Priestly Jackson, Bowman, Cumber, Dennis, Diamond,White, Becton & Freeman) 11/23/21 CO Introduced: R 12/7/21 R Approve 7-0 12/14/21 CO Approved 17-0 ApprovePass Action details Not available
2021-0857-A 115. ResolutionRESO Honoring & Commemorating the Life & Svc of Jax Fire & Rescue Dept Engineer Mike Freeland (Clements) (Introduced by CMs Ferraro, White & Newby) (Co-Sponsor CMs Salem, Morgan,Priestly Jackson, DeFoor, Bowman, Cumber, Dennis,Diamond, Becton & Freeman) 11/23/21 CO Introduced: R 12/7/21 R Approve 7-0 12/14/21 CO Approved 17-0 ApprovePass Action details Video Video
2021-0858-A 116. ResolutionRESO Honoring the Jax Force for Winning the 2021 Women’s American Basketball Assoc National Championship & Congratulating the Team’s WABA All-Stars (Distel) (Introduced by CM Freeman) (Co-Sponsor CMs Salem, Morgan,Priestly Jackson, DeFoor, Bowman, Cumber, Dennis, Diamond ,White & Becton) 11/23/21 CO Introduced: R 12/7/21 R Approve 7-0 12/14/21 CO Approved 17-0ApprovePass Action details Video Video
2021-0859-A 117. ResolutionRESO Commending & Thanking Jordan Elsbury for his Service to the City & the Citizens of Jax (Clements) (Introduced by CMs Salem & Newby)(Co-Sponsor CMs Morgan, Priestly Jackson, DeFoor, Bowman, Cumber, Dennis, Diamond, White, Becton, Carrico, Freeman, R. Gaffney, Pittman, Ferraro, Carlucci & Boylan) 11/23/21 CO Introduced: R 12/7/21 R Approve 7-0 12/14/21 CO Amend(FL)/Approved 16-0 ApprovePass Action details Video Video
2021-0860-A 118. ResolutionRESO Honoring & Commemorating the Life & Accomplishments of Deacon Theotis Jefferson (Clements) (Introduced by CP Newby)(Co-Sponsor CMs Morgan,Priestly Jackson, DeFoor, Cumber, Diamond, White, Bowman & Becton) 11/23/21 CO Introduced: R 12/7/21 R Approve 6-0 12/14/21 CO Approved 17-0ApprovePass Action details Video Video
2021-0861-A 119. ResolutionRESO Appt Reuben Stephens as a Member of the Jax – Duval Co Council on Elder Affairs, as the Council Dist 4 Rep, Filling a Seat Formerly Held by Vanessa Swindell, Pursuant to Chapt 82, Ord Code, for a Partial Term Expiring 6/30/22, Followed by a 1st Full-Term Ending 6/30/24 (Distel) (Introduced by CM Carrico) 11/23/21 CO Introduced: R 12/7/21 R Read 2nd & Rerefer 12/14/21 CO Read 2nd & Rereferred:R 1/4/22 R Approve 6-0 1/11/22 CO Approved 17-0 Read 2nd & Rerefered  Action details Video Video
2021-0862-A 120. ResolutionRESO Appt Anne Waldron, a Duval Co Resident, as a Member of the Jax – Duval Co Council on Elder Affairs, Replacing Patricia Vail, as the Council Dist 1 Rep, Pursuant to Chapt 82, Ord Code, for a Partial Term Expiring 6/30/22, Followed by a 1st Full Term Ending 6/30/24 (Distel) (Introduced by CM Morgan) 11/23/21 CO Introduced: R 12/7/21 R Read 2nd & Rerefer 12/14/21 CO Read 2nd & Rereferred:R 1/4/22 R Approve 6-0 1/11/22 CO Approved 17-0Read 2nd & Rerefered  Action details Video Video
2021-0863-A 121. ResolutionRESO Confirm the Reappt of Erwin L. Lax, as a Member of the Jax Police & Fire Pension Fund Financial Investment & Advisory Comm, Pursuant to Sec 121.503, Ord Code, for a 2nd Term Ending 3/1/24 (Hodges) (Introduced by CP Newby at Req of the Jax Police & Fire Pension Fund Board of Trustees) 11/23/21 CO Introduced: R 12/7/21 R Read 2nd & Rerefer 12/14/21 CO Read 2nd & Rereferred:R 1/4/22 R Amend/Approve 6-0 1/11/22 CO Amend/Approved 17-0 Read 2nd & Rerefered  Action details Video Video
2021-0864-A 122. ResolutionRESO Appt Steve Glenn as a Member of the Jax Police & Fire Pension Board of Trustees’ Financial Investment & Advisory Comm, Replacing Arlie R. “Rodney” Van Pelt, Pursuant to Sec 121.503, Ord Code, for a Partial 1st Term Ending 3/1/22 Followed by a Full 1st Term Ending 3/1/25 (Hodges) (Introduced by CP Newby at Req of the Jax Police & Fire Pension Fund Board of Trustees) 11/23/21 CO Introduced: R 12/7/21 R Read 2nd & Rerefer 12/14/21 CO Read 2nd & Rereferred:R 1/4/22 R Approve 6-0 1/11/22 CO Approved 17-0Read 2nd & RereferedPass Action details Video Video