Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 4/19/2022 2:00 PM Minutes status: Amended  
Meeting location: Council Chambers 1st Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Addendum: Not available Proposed Amends & Subs: Not available  
Meeting video:  
Attachments: Attendance Sheet, Handouts, 20220419 Rules Committee Agenda-Final.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-0855-E 11. 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 Amend/ApprovePass Action details Video Video
2022-0121-E 12. OrdinanceORD Adopting by Reference the 45th -55th Supplements to the 1990 Edition of the Ord Code of the City of Jax and the City Charter, including all State Laws, Voted Laws & Ords of Gen & Permanent Nature Enacted by Council & Considered by Mayor thru 1/10/2022; Repealing Gen & Permanent Ords so Adopted & Considered before 1/10/2021 (Sidman) (Introduced by CP Newby at Req of Council Secretary) 2/22/22 CO Introduced: R 3/1/22 R Read 2nd & Rerefer 3/8/22 CO PH Read 2nd & Rereferred:R 4/5/22 R Substitute/Rerefer 7-0 4/12/22 CO Substitute/Rereferred 17-0 5/3/22 R Amend/Approve 7-0 5/10/22 CO AmendApproved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/8/22 Defer  Action details Video Video
2022-0161-E 13. OrdinanceORD-MC Approp $144,000 in Grant Funding from the U.S. Dept of Housing & Urban Development’s Fair Housing Assistance Prog to the Jax Human Rights Commission (“JHRC”) to Fund JHRC Fair Housing Assistance Activities; Purpose of Approp; Creating a New Sec.111.260 (Jax Human Rights Commission Fair Housing Assistance Prog Trust Fund), Pt 2 (Health & Human Svcs), Chapt 111 (Special Rev & Trust Accts), Ord Code; Providing for Codification Instructions. (B.T. 22-048) (Staffopoulos) (Introduced by CP at the Req of Mayor) 3/8/22 CO Introduced: NCSPHS, F, R 3/14/22 NCSPHS Read 2nd & Rerefer 3/15/22 F Read 2nd & Rerefer 3/15/22 R Read 2nd & Rerefer 3/22/22 CO PH Read 2nd & Rereferred:NCSPHS, F, R 4/18/22 NCSPHS Amend/Approve 6-0 4/19/22 F Amend/Approve 7-0 4/19/22 R Amend/Approve 7-0 4/26/22 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –3/22/22 Amend/ApprovePass Action details Video Video
2022-0162-E 14. OrdinanceORD Concerning the Council Rules; Amending Rule 4.505 (Disruption of Meeting), Council Rules, to Strike the Contents of the Sec. & Replace it with New Language to Clarify Disruptive Types of Behavior. (Sidman) (Introduced by CP Newby) 3/8/22 CO Introduced: R 3/15/22 R Read 2nd & Rerefer 3/22/22 CO PH Read 2nd & Rereferred:R 6/22/22 R Amend/Approve 4-2 (Priestly Jackson, Dennis) 6/28/22 CO Amend/Approve 14-4 (Morgan, Priestly Jackson, Carlucci, Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –3/22/22 Defer  Action details Video Video
2022-0172-E 15. OrdinanceORD-MC Amend Chapt 150 (Adult Entertainment & Svcs Code), Pt 2 (Administration), Sec 150.224 (Performer Work ID Card), Ord Code, to Amend the Process for Issuance of a Performer Work ID Card for all Performers in Adult Entertainment Establishments; Amend Chapt 151 (Dancing Entertainment Establishment Code), Pt 2 (Administration), Sec 151.214 (Performer Work ID Card), Ord Code, to Amend the Process for Issuance of a Performer Work ID Card for all Performers in Dancing Entertainment Establishments. (Teal) (Introduced by CMs Cumber, Carlucci) (Co-Sponsors CMs Diamond, DeFoor & Ferraro) 3/8/22 CO Introduction: NCSPHS, R 3/14/22 NCSPHS Read 2nd & Rerefer 3/15/22 R Read 2nd & Rerefer 3/22/22 CO PH Read 2nd & Rereferred:NCSPHS, R 4/18/22 NCSPHS Amend/Approve 6-0 4/19/22 R Amend/Approve 7-0 4/26/22 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601- 3/22/22 Amend/ApprovePass Action details Not available
2022-0211-E 16. OrdinanceORD Appropriating $36,000.00 from the Environmental Protection Fund (the “Fund”) to Provide Funding for Natural Resource Education Outreach Activities hosted by the Duval Soil & Water District (the “District”); Purpose of Approp; Providing for Carryover of Funds thru September 30, 2025; Apv & Auth the Mayor, or His Designee, & the Corp Sec to Execute & Deliver a Memorandum of Understanding btw the COJ Environmental Protection Board and the Duval Soil & Water Conservation District; Waiving Sec 110.112 (Advance of City Funds; Prohibition Against), Part 1 (The City Treasury), Chapt 110 (City Treasury), Ord Code, to Allow for a Partial Advance Payment by the City; Providing for Oversight by the Neighborhoods Dept; Requiring Annual Reporting to the Jax Environmental Protection Board (B.T. 22-055) (Staffopoulos) (Introduced by CP at Req of Mayor) (JWC Apv) 3/22/22 CO Introduced: NCSPHS, TEU, F, R, JWC 4/4/22 NCSPHS Read 2nd & Rerefer 4/4/22 TEU Read 2nd & Rerefer 4/5/22 F Read 2nd & Rerefer 4/5/22 R Read 2nd & Rerefer 4/12/22 CO PH Only 4/18/22 NCSPHS Amend/Approve 6-0 4/18/22 TEUAmend/ApprovePass Action details Video Video
2022-0213-E 17. OrdinanceORD Calling an Election on 8/23/22 to hold a Referendum of the Qualified Electors Residing in Duval County on the Question of Whether to Approve 1 Addnt’l Ad Valorem Tax Mill to be used for School Operational Purposes for 4 yrs. (Poole) (Introduced by CP at the Req of the School Board of Duval County) 3/22/22 CO Introduced: R 4/5/22 R Read 2nd & Rerefer 4/12/22 CO PH Only 4/19/22 R Amend/Approve 4-3 (CM's Bowman, Diamond & Howland) 4/26/22 CO Amend/Approved 14-5 (CMs Bowman, Diamond, Ferraro, White & Howland) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/12/22 Amend/ApprovePass Action details Video Video
2022-0218-E 18. OrdinanceORD-MC Amend Sec 55.112 (Project & Prog Funding), Pt 1 (Downtown Investment Authority), Chapt 55 (Downtown Investment Authority), Ord Code, to include a Summary of Apvd & Proposed Proj’s or Prog’s along with the Anticipated Timeline & Funding Amt of each Proj by FY, Providing a Summary Example. (Johnston) (Introduced by CM Salem) (Co-Sponsor CM Diamond) 3/22/22 CO Introduced: F, R 4/5/22 F Read 2nd & Rerefer 4/5/22 R Read 2nd & Rerefer 4/12/22 CO PH Only 4/19/22 F Approve 6-0 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/12/22 ApprovePass Action details Video Video
2022-0219-E 19. OrdinanceORD Approp $96,956.00 in Fund Balance from the Environmental Protection Fund to Provide Funding for the 15th State of the River Report for the Lower St. Johns River Basin (The ‘Project”); Purpose of Approp; Providing for Carryover of Funds through 9/30/23; Providing for Waiver of Sec 111.755 (Environmental & Conservation), Chapt 111 (Special Rev & Trust Accts), Ord Code, to Auth Utilization of Funds from the Fund to Continue Funding the Annual State of the River Report; Providing for Waiver of Sec 360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360 (Environmental Regulation), Ord Code, to Allow for the Utilization of Funds from the Fund to Continue Funding the Annual State of the River Report; Apv; & Auth the Mayor, of his Designee, & the Corp Secretary to Execute & Deliver an Agreemt btwn the City of Jax & Jax University for the Proj; Invoking the Exception of 126.107 (G) (Exemptions), Chapt 126 (Procurement Code), Ord Code, to Direct Contract with Jax University for the Proj; Waiving Sec 118.107 (Nonprofits to Receive Funding through a Competitive Evaluated AwaAmend/ApprovePass Action details Video Video
2022-0223-A 110. ResolutionRESO Appointing Mark VanLoh, as a Member of the Duval County Tourist Development Council, Replacing Steven J. Grossman Pursuant to Chapter 70, Ord Code & Sec. 125.0104, F.S., for a 1st Term ending 6/30/24. (Distel) (Introduced by CP Newby) (Co-Sponsors CMs Bowman & R. Gaffney) 3/22/22 CO Introduced: R 4/5/22 R Read 2nd & Rerefer 4/12/22 CO Read 2nd Rereferred: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0 ApprovePass Action details Video Video
2022-0225-A 111. ResolutionRESO Supporting Senate Bill 160 & its House Companion, House Bill 315, Designating Bridge # 720684 on I-95 over the Trout River as the “Warren Alvarez Memorial Bridge”; Directing the Chief of Legislative Svcs to send a copy of this Resolution to the District 2 Secretary of the FL Dept. of Transportation & the Members of the Duval Legislative Delegation. (Sidman) (Introduced by CP Newby) (Co-Sponsors CMs Salem, Becton, Ferraro, Morgan, Howland & R. Gaffney) 3/22/22 CO Introduced: R 4/5/22 R Read 2nd & Rerefer 4/12/22 CO Read 2nd Rereferred: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0 ApprovePass Action details Video Video
2022-0227-A 112. ResolutionRESO Conf the Mayor’s Appt of Stephanie Burch, a Duval County Resident, to DIA, with Business Mgmt Experience, Replacing William E. Adams, Pursuant to Chapt 55 (DIA), Ord Code, for a Partial Term to Exp 6/30/2022, Followed by a 1st Full Term to Exp June 30, 2026 (Hodges) (Introduced by CP Newby at Req of Mayor) 3/22/22 CO Introduced: R 4/5/22 R Read 2nd & Rerefer 4/12/22 CO Read 2nd Rereferred: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0ApprovePass Action details Video Video
2022-0228-A 113. ResolutionRESO Conf the Mayor’s Appt of Katherine Hardwick, A Duval County Resident, to the Cultural Council of Greater Jax, Replacing Kemal Gasper, Pursuant to Section 118.602 (Responsibility), Ord Code, for a Partial Term to Exp 12/31/2022 (Hodges) (Introduced by CP Newby at Req of Mayor) 3/22/22 CO Introduced: R 4/5/22 R Read 2nd & Rerefer 4/12/22 CO Read 2nd Rereferred: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0ApprovePass Action details Video Video
2022-0229-A 114. ResolutionRESO Conf the Mayor’s Appt of Linzee Ott, a Duval County Resident, to the Downtown Dev Review Board, as a Full Time Employee at a Business or Professional Office Located within the Downtown Area Representative, Replacing, Brenna M. Durden, Pursuant to Section 656.361.9 (Downtown Dev Review Board), Ord Code, for a 1st Full Term to Exp 6/30/2023 (Hodges) (Introduced by CP Newby at Req of Mayor) 3/22/22 CO Introduced: R 4/5/22 R Read 2nd & Rerefer 4/12/22 CO Read 2nd Rereferred: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0ApprovePass Action details Video Video
2022-0230-A 115. ResolutionRESO Conf the Mayor’s Appt of Austin Kwikkel, A Duval County Resident, to the Duval County Election Advisory Panel, Pursuant to Chapt 59 (Duval County Election Advisory Panel), Ord Code, Replacing Jonathan McGowan, for a Full Term Exp 4/16/2022 (Hodges) (Introduced by CP Newby at Req of Mayor) 3/22/22 CO Introduced: R 4/5/22 R Read 2nd & Rerefer 4/12/22 CO Read 2nd Rereferred: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0 ApprovePass Action details Video Video
2022-0232-D 116. ResolutionRESO Stating the Will of the Council to Remove Statuary & Monuments Glorifying the Confederacy from Public Prop & Public Park Spaces & Requesting the Mayor, the City Admin, & the City Council to Produce & Present a Revised Plan & Timeline for such Removal with Appropriations not to Exceed $500,000 for such Removal (Clements) (Introduced by CM Carlucci) 3/22/22 CO Introduced: NCSPHS, R 4/4/22 NCSPHS Read 2nd & Rerefer 4/5/22 R Read 2nd & Rerefer 4/12/22 CO Read 2nd Rereferred: NCSPHS, R 6/6/22 NCSPHS Approve 3-4 (Fail) (Bowman, White, Carrico, Salem) 6/7/22 R Approve 2-5 (Fail) (DeFoor, Bowman, Cumber, Diamond, Howland) 6/14/22 CO Approve 6-13 (Fail) (Becton, Bowman, Boylan, Cumber, DeFoor, Diamond, Ferraro, Freeman, Newby, Salem, White, Carrico, Howland)Defer  Action details Video Video
2022-0261-W 117. OrdinanceORD Declaring that Certain Parcel of Real Prop, a Tax Reverted Parcel, Located at 357 Birch St, 45 E. 16th St & 4519 Springfield Blvd (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 Grace & Truth Community Dev Corp at no Cost, Waiving Sec. 122.421 (H) (General Provisions; Delegation of Authority- Delinquent Liens), Pt 4 (Real Propty) of Chapt 122 (Public Propty); Ord Code, to Allow for the Conveyance of the Subj Parcel to Grace & Truth Community Dev Corp Since Another Parcel it Owns has Nuisance Liens Attached; 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 Dev of Affordable Housing; Providing for City Oversight by the Dept of Public Works, Real Estate Div (R.E. #086510-0000, 044810-0000 & 087848-0000) (Dist. 7-R. Gaffney) (Johnston)(Introduced by CM R. Gaffney) 4/12/22 CO Introduced: Read 2nd & Rerefered  Action details Video Video
2022-0262-E 118. OrdinanceORD Approp $128,160 from the Special Law Enforcement Trust Fund (The “Fund”) for Donation to I.M. Sulzbacher Center for the Homeless, Inc., ($42,000) in Accordance with Sec 932.7055 (5), F.S., to Support Drug Treatment, Drug Abuse Education. Drug Prevention, Crime Prevention, Safe Neighborhoods, & School Resource Officer Program(s), Transferring $12,500 from the Fund to the Teen Driver Special Revenue Fund for the Teen Driver Challenge Prog, in Accordance with Sec 111.365, Ord Code, Transferring $7,500 from the Fund to the Police Explorers Trust Fund for the Jax Sheriff’s Police Explorer Post, & $66,160 from the Fund to Reimburse the General Fund for Forfeiture Related Expenditures in Accordance with Sec 932.7055 (4) (c), F.S.; Purpose of Approp; Apv & Auth the Mayor, or his Designee, & the Corp Sec to Execute & Deliver on behalf of the City, Misc Appropriations Agreemts btwn the City of Jax & I.M. Sulzbacher Center for the Homeless, Inc.; Waiving Sec 110.112, (Advance of City Funds; Prohibition Against), Pt 1 (the City Treasury), Chapt 110 (City Treasury), Ord Code, to Allow for AdvRead 2nd & Rerefered  Action details Video Video
2022-0265-D 119. OrdinanceORD Regarding Disposition of Monuments on City-Owned Propty; Setting a Public Referendum on Whether the City Should Remove Historic Monuments on City-Owned Propty; Providing for Referendum Apv of this Ord; 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 2022 General Election Ballot on 11/8/2022. (Johnston) (Introduced by CM Ferraro) 4/12/22 CO Introduced: NCSPHS, R 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 R Read 2nd & Rerefer 4/26/22 CO PH Only 5/2/22 NCSPHS Amend/Approve 1-3 (Fail) (CMs Bowman, Pittman, Salem) 5/16/22 NCSPHS Amend/Approve 2-5 (Fail) (CMs Bowman, Morgan, Pittman, Priestly Jackson, Salem) 5/17/22 R Approve 1-5 (Fail) (CMs Priestly Jackson, Bowman, Cumber, Dennis, Howland) 5/24/22 CO Reconsider/Amend/Approved 6-13 (Bowman, Boylan, Carlucci, Cumber, Dennis, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, Howland) Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 4/26/22 Read 2nd & Rerefered  Action details Video Video
2022-0267-W 120. OrdinanceORD-MC Concerning Surplus Personal Propty of the City; Declaring that Certain 1979 Chevrolet Malibu (VIN 1T19L9D483566, Vehicle # 0046-10) Valued at $15,000 to be Surplus to the Needs of the City & Auth the Approp Officials of the City to Transfer Title of Said Propty to the MOG Collection, LLC., D/B/A Brumos Collection at no Cost, in Accordance with Sec 122.812 (C), Ord Code; Waiving Sec 122.305 (Unlawful Use of City Markings & Tags), Pt 3 (Municipal Vehicles), Chapt 122 (Public Property), Ord Code, to Allow for Certain 1979 Chevrolet Malibu (VIN 1T19L9D483566, Vehicle # 0046-10) to Retain its JSO Insignia; Designating the Fleet Mgmt Div of the Finance & Admin Dept to Monitor Actual Use of Said Propty; Providing for a Reverter; Auth the Mayor or his Designee & the Corp Sec to Execute an Agreemt for Surplussing of City Personal Propty btwn the COJ & the MOG Collection, LLC., D/B/A Brumos Collection; Repealing Sec 111.396 (Motor Vehicle Safety Prog Fund), Pt 3 (Public Safety & Courts), Chapt 111 (Special Revenue & Trust Accts), Ord Code. (Sidman) (Introduced by CP Newby at Request of Read 2nd & Rerefered  Action details Video Video
2022-0268-A 121. ResolutionRESO Upon an Acknowledgement of Due Auth & the Making of Findings, Apv the Issuance by the Jax Housing Finance Authority of its Multifamily Housing Revenue Bonds (Lofts at San Marco East), Series 2022, in an Aggregate Principal Amnt not to Exceed $23,800,000 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, to be Located at 3036 & 3114 Philips Hwy, Jax, Duval Co, FL, 32207, & to be Commonly Known as “Lofts at San Marco East”; Determining Credit not being Pledged. (Hodges) (Introduced by CP Newby at Request of JHFA) 4/12/22 CO Introduced: NCSPHS, F, R 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 F Read 2nd & Rerefer 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred : NCSPHS, F, R 5/2/22 NCSPHS Approve 4-0 5/3/22 F Approve 6-0 5/3/22 R Approve 6-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0269-A 122. ResolutionRESO Appt Marsha Jackson as a member of the Jax – Duval County Council on Elder Affairs, as the Council District 8 Rep, filling a Seat Formerly Held by Antonia Bryant, Pursuant to Ch 82, Ord Code, for a First Full Term Exp June 30, 2023 (Distel) (Introduced by CM Pittman) (Co-Sponsor CM R. Gaffney) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/17/22 R Approve 7-0 5/24/22 CO Approved 17-0Read 2nd & Rerefered  Action details Video Video
2022-0270-A 123. ResolutionRESO Conf the Appt of Tim Snyder as a member of the Cultural Service Grant Program Committee, as one of the Seven Community Rep, Replacing Ben Rubin, Pursuant to Section 118.605, Ord Code, for a Partial Term Ending Dec 31, 2022 (Distel) (Introduced by CP at Req of Cultural Council of Greater Jax) (Co-Sponsor: CM R.Gaffney) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0271-A 124. ResolutionRESO Conf the Appt of Jennifer Brown, as a Member of the Cultural Service Grant Program Committee, as one of Three Board Members, Replacing Sandra Hull-Richardson, Pursuant to Section 118.605, Ord Code, for First Full Term Exp Dec 31, 2024 (Distel) (Introduced by CP Newby at Req of Cultural Council of Greater Jax) (Distel) (Introduced by CP at Req of Cultural Council of Greater Jax) (Co-Sponsor: CM R. Gaffney) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0272-A 125. ResolutionRESO Conf the Appt of Kimberly Morrison as a Member of the Cultural Service Grant Program Committee, as one of the Seven Community Rep, Replacing Ellen Williams, Pursuant to Section 118.605, Ord Code for a Partial Term Exp Dec 31, 2022 (Distel) (Introduced by CP at Req of Cultural Council of Greater Jax) (Co-Sponsor: CM R. Gaffney) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0273-A 126. ResolutionRESO Conf the Reappt of Karen Estella Smith as a Member of the Cultural Service Grant Program Committee, as one of the Seven Community Rep, Pursuant to Section 118.605, Ord Code, For a First Full Term Exp Dec 31, 2024 (Distel) (Introduced by CP at Req of Cultural Council of Greater Jax) (Co-Sponsor: CM R. Gaffney) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0274-A 127. ResolutionRESO Conf the Appt of Kirsten Doolittle as a Member of the Cultural Service Grant Program Committee, Replacing Sel Buyuksarac, as one of the Three Board Members, Pursuant to Section 118.605, Ord Code, for First Full Term Expiring Dec 31, 2024 (Distel) (Introduced by CP at Req of Cultural Council of Greater Jax) (Co-Sponsor CM R. Gaffney) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/17/22 R Approve 7-0 5/24/22 CO Approved 17-0Read 2nd & Rerefered  Action details Video Video
2022-0275-A 128. ResolutionRESO Conf the Appt of Ellen Williams as the Chairperson of the Cultural Service Grant Program Committee, Replacing Kenyon Merritt, Pursuant to Section 118.605 Ord Code, for a First Full Term Ending Dec 31, 2024 (Distel) (Introduced by CP at Req of Cultural Council of Greater Jax) (Co-Sponsor: CM R. Gaffney) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0276-D 129. ResolutionRESO Concerning the Mayor’s Final Annual Budget Proposal to Council; Encouraging the Mayor to Submit the Final Annual Budget Proposal for FY 22-23 Using Anticipated Ad Valorem Revenues Based on the Estimated Rolled-Back Millage Rate (Johnston) (Introduced by CM Becton) (Co-Sponsors CM Ferraro, Diamond, & R. Gaffney) 4/12/22 CO Introduced: F, R 4/19/22 F Read 2nd & Rerefer 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: F, R 5/17/22 F Approve 1-6 (Fail) (CMs Salem, Boylan, Carlucci, Freeman, R. Gaffney, Pittman) 5/17/22 R Approve 1-5 (Fail) (CMs Priestly Jackson, Bowman, Cumber, Dennis, Howland) 5/24/22 CO Reconsider/Approved 3-16 (Denied)(Bowman, Boylan, Carlucci, Cumber, DeFoor, Dennis, Freeman, Gaffney, Morgan, Newby, Pittman, Priestly Jackson, Salem, White, Carrico & Howland)Read 2nd & Rerefered  Action details Video Video
2022-0277-A 130. ResolutionRESO Approp $500,000 from the NorthWest Jax Economic Dev Fund for the Purpose of Providing a $500,000 Large Scale Economic Dev Fund Grant to Florida Mechanical Systems, Inc. (“Company”), in Connection with the Company’s Construction of a New Office & Admin Facility, located generally at 524 Stockton St, Jax FL (“Project”); Purpose of Approp; Apv & Auth the Execution of an Economic Dev Agreemt (“Agreement”) btwn the COJ (“City”) & the Company; Auth the Large Scale Economic Dev Fund Grant to the Company in the Amnt of $500,000; Auth a $700,000 Recapture Enhanced Value Program Grant (“Rev Grant”); Auth Apv of Technical Amendments by the Exec Dir of the Office of Economic Development (“OED”); Providing for Oversight by the OED; Providing a Deadline for the Company to Execute the Agreemt; Affirming the Proj Compliance with the NWJEDF Guidelines Appv & Adopt by ORD 2016-779-E; Affirm the Proj Compliance with the Public Investment Policy Adopt by Ord 2016-382-E, as Amended; Req 2-Reading Passage Pursuant to Council Rule 3.305 (B.T. 22-063) (Sawyer) ( Introduced by CP at Req of the Mayor) (CAmend/ApprovePass Action details Video Video
2022-0278-A 131. ResolutionRESO Approp $135,000 from the NorthWest OED Fund/Transfer from Fund Bal for the Purpose of Providing a $135,000 NorthWest Jax Small Business Dev Initiative Loan to Fruit of Barren Trees, LLC (“Company”), in Connection with the Company’s Renovation of a building located generally at 3202 N. Myrtle Ave, Jax, FL (“Project”); Purpose of Approp; Approv & Auth the Mayor, or his Designee, and the Corp Secretary to Execute and Deliver, for and on Behalf of the COJ, the Economic Development Agreemt btwn Company and the City; Auth Approv of the Technical Amendments by the Executive Dir of the Office of Economic Development (‘OED”); Provid for the COJ Oversight by the OED; Affirming the Proj Compliance with the NWJEDF Guidelines Approved and Adopted by Ord 2016-779-E; Affirm the Proj Compliance with the Public Investment Policy Adopted by Ord 2016-382-E, as Amended; Req 2-Reading Passage Pursuant to Council Rule 3.305 (B.T. 22-062) (Dillard) (Introduced by CP at Req of the Mayor) (Co-Sponsors CMs R. Gaffney & Howland) 4/12/22 CO Introduced: F, R 4/19/22 F Approve 7-0 4/19/22 R Approve 7-0 4ApprovePass Action details Video Video
2022-0279-A 132. ResolutionRESO Honoring the Lifetime of Achievements and Mourning the Passing of Calvin Burney (Hampsey) (Introduced by CM Priestly Jackson) (Co-Sponsors CMs Salem, Becton, Bowman, Diamond, DeFoor, Dennis, Howland, R. Gaffney, Morgan & Pittman) 4/12/22 CO Introduced: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0ApprovePass Action details Video Video
2022-0280-A 133. ResolutionRESO Honoring & Congratulating the Joshua Christian Academy on its 25th Anniversary (Distel) (Introduced by CM R. Gaffney) (Co-Sponsors CMs Becton, Bowman, Dennis, Morgan & Pittman) 4/12/22 CO Introduced: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0ApprovePass Action details Video Video
2022-0281-A 134. ResolutionRESO Designating April 28, 2022, as “Workers’ Memorial Day” in Jax in Recognition of Workers Injured or Killed in the Workplace (Clements) (Introduced by CM Howland) (Co-Sponsors CMs Salem, Becton, Bowman, Dennis, R. Gaffney, Morgan & Pittman) 4/12/22 CO Introduced: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0ApprovePass Action details Video Video
2022-0282-A 135. ResolutionRESO Declaring May 10, 2022, as “Northeast Florida Builders Association Apprenticeship Program Apprentice Appreciation Day” in Jacksonville (Clements) (Introduced by CM Howland) (Co-Sponsors CMs Salem, Becton, Bowman, Dennis, R. Gaffney, Morgan & Pittman) 4/12/22 CO Introduced: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0ApprovePass Action details Video Video
2022-0283-A 136. ResolutionRESO Commending the Hispanic American Business Assoc for their Contributions to the City (Hampsey) (Introduced by CM R. Gaffney) (Co-Sponsors CMs Salem, Becton, Bowman, Dennis, Howland, DeFoor, Ferraro, Morgan, & Pittman) 4/12/22 CO Introduced: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0ApprovePass Action details Video Video
2022-0284-A 137. ResolutionRESO Conf the Mayor’s Appt of Stephanie Patton, a Duval County Resident, to the Sex Trafficking Survivors Leadership Council, Pursuant to Chapt 96 (Sex Trafficking Survivors Leadership Council), Ord Code, For an Initial Term Ending May 31, 2023, followed by a First Full Term Ending May 31, 2025 (Hodges) (Introduced by CP Newby at the Req of the Mayor) (Co-Sponsor: CM R. Gaffney & Ferraro) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 6-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0285-A 138. ResolutionRESO Conf the Mayor’s Appt of Lisa Sheehan, a Duval County Resident, to the Sex Trafficking Survivors Leadership Council, Pursuant to Chapt 96 (Sex Trafficking Survivors Leadership Council), Ord Code, for a 1st Full Term to Ending 5/31/24 (Hodges) (Introduced by CP Newby at Req of Mayor) (Co-Sponsors CMs R. Gaffney & Ferraro) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Amend/Approve 7-0 5/10/22 CO AmendApproved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0286-A 139. ResolutionRESO Conf the Mayor’s Appt of Tatiana Yoguez, a Clay County Resident with Significant Business Interest in Duval County, to the Sex Trafficking Survivors Leadership Council, Pursuant to Chapt 96 (Sex Trafficking Survivors Leadership Council), Ord Code, for a 1st Full Term Ending 5/31/24 (Hodges) (Introduced by CP Newby at Req of Mayor) (Co-Sponsors: CMs R. Gaffney & Ferraro) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0287-A 140. ResolutionRESO Conf the Mayor’s Appt of Taneeisha Hammett, a Duval County Resident, to the Sex Trafficking Survivors Leadership Council, Pursuant to Chapt 96 (Sex Trafficking Survivors Leadership Council), Ord Code, for a 1st Full Term Ending 5/31/24 (Hodges) (Introduced by CP Newby at Req of Mayor) (Co-Sponsors: CMs R. Gaffney & Ferraro) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 6-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0288-A 141. ResolutionRESO Conf the Mayor’s Appt of Nicole McCall, a Duval County Resident, to the Sex Trafficking Survivors Leadership Council, Pursuant to Chapt 96 (Sex Trafficking Survivors Leadership Council), Ord Code, for a 1st Full Term Ending 5/31/24 (Hodges) (Introduced by CP Newby at Req of Mayor) (Co-Sponsors CMs R. Gaffney & Ferraro) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0289-A 142. ResolutionRESO Conf the Mayor’s Appt of Jamie Rosseland, a Duval County Resident, to the Sex Trafficking Survivors Leadership Council, Pursuant to Chapt 96 (Sex Trafficking Survivors Leadership Council), Ord Code, for an Initial Term ending 5/31/23; Followed by a 1st Full Term Ending 5/31/25 (Hodges) (Introduced by CP Newby at Req of Mayor) (Co-Sponsors CMs R. Gaffney & Ferraro) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0290-A 143. ResolutionRESO Conf the Mayor’s Appt of Chanel Dionne Toleston, a Duval County Resident, to the Sex Trafficking Survivors Leadership Council, Pursuant to Chapt 96 (Sex Trafficking Survivors Leadership Council), Ord Code, for an Initial Term Ending 5/31/23, followed by a 1st Full Term Ending 5/31/25 (Hodges) (Introduced by CP Newby at Req of Mayor) (Co-Sponsors CMs R. Gaffney & Ferraro) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0291-A 144. ResolutionRESO Conf the Mayor’s Appt of Michael Wotton, a Duval County Residence, as an Electrical Contractor to the Construction Trades Qualifying Board, Replacing William A. Bodie, Jr., Pursuant to Sec 62.101 (Board Established), Ord Code, for a 1st Full Term to Expire 9/30/24 (Hodges) (Introduced by CP at Req of Mayor) (Co-Sponsor: CM R. Gaffney) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 R Approve 7-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0292-A 145. ResolutionRESO Conf the Mayor’s Appt of Julia Epstein, a Duval County Resident, to the Jacksonville Historic Preservation Commission, Replacing Ryan Davis, Pursuant to Sec 76.102 (Membership), Ord Code, for a 1st Full Term to Expire 3/4/24 (Hodges) (Introduced by CP Newby at Req of Mayor) (Co-Sponsor: CM R. Gaffney) 4/12/22 CO Introduced: R 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: R 5/3/22 Approve 6-0 5/10/22 CO Approved 18-0Read 2nd & Rerefered  Action details Video Video
2022-0294-A 146. ResolutionRESO Designating the Month of May as Mental Health Awareness Month in Jax (Sidman) (Introduced by CMs Freeman, Salem, Diamond, Priestly Jackson, Morgan, R. Gaffney, Carlucci, Bowman, Pittman, Howland, Carrico & Becton) (Co-Sponsors CMs Boylan & DeFoor) 4/12/22 CO Introduced: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0 ApprovePass Action details Video Video
2022-0295-A 147. ResolutionRESO Honoring & Congratulating WJCT Public Media on Providing 50 Yrs of “Radio That Matters” (Clements) (Introduced by CMs Morgan, Boylan) (Co-Sponsors CM's Becton, Bowman, DeFoor, R. Gaffney, Priestly Jackson & Pittman) 4/12/22 CO Introduced: R 4/19/22 R Approve 7-0 4/26/22 CO Approved 17-0ApprovePass Action details Video Video
2022-0296-A 148. ResolutionRESO Honoring & Congratulating San Marco Books & More on 50 Yrs of Service to the Jax Community; Declaring April 30, 2022, as “Independent Bookstore Day” in Jax (Clements) (Introduced by CMs Carlucci & Cumber) (Co-Sponsors CMs R. Gaffney, Ferraro, Becton, Newby, Diamond, DeFoor, Boylan, Carrico, Howland, Pittman, White, Dennis, Freeman, Priestly Jackson, Salem, Bowman, and Morgan) 4/12/22 CO Introduced: R 4/19/22 R Amend Approve 7-0 4/26/22 CO Amend(2)((Fl)/Approved 19-0Amend/ApprovePass Action details Video Video