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Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 9/6/2022 2:00 PM Minutes status: Final  
Meeting location: Council Chamber, 1st Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Addendum: Not available Proposed Amends & Subs: Not available  
Meeting video:  
Attachments: Speaker Cards, Sign-In Sheet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-0447-E 11. OrdinanceORD Adopting 2021B Series Text Amend to FLUE of 2030 Comp Plan, Creating a New FLUE Policy 3.1.29 to Allow one Accessory Dwelling Unit as an Accessory Use on Conforming Residential Lots in the AGR, RR, LDR, MDR & RPI Future Land Use Categories (Reed) (LUZ) (PD & PC Apv) (GAB CPAC Deny) (MC Amd 2022-448) 6/14/22 CO Introduced: LUZ 6/22/22 LUZ Read 2nd & Rerefer 6/28/22 CO Read 2nd & Rerefer: LUZ 7/26/22 CO PH Addnt'l 8/9/22 8/2/22 LUZ PH Approve 5-0 8/9/22 CO PH Cont'd & Rereferred to NCSPHS, R, F, LUZ 8/24/22 CO PH Cont'd 9/27/22 | 9/27/22 CO PH Cont'd 10/11/22 10/11/22 CO PH Cont'd 10/25/22 | 10/25/22 CO PH Cont'd 11/9/22 10/31/22 NCSPHS Approve 4-2 (Ferraro & Salem) 10/31/22 R Approve 6-1 (Ferraro) 11/1/22 F Approve 4-2 (Bowman & Salem) 11/1/22 LUZ PH Amend/Approve 7-0 11/9/22 CO PH Amend/Approve 15-3 (Bowman, Ferraro & Salem) LUZ PH – 8/2/22 & 9/20/22,10/4/22, 10/18/22, 11/1/22 Public Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt 650, Pt 4, Ord Code - 7/26/22 & 8/9/22, 8/24/22, 9/27/22, 10/11/22, 10/25/22, 11/9/22 Defer  Action details Video Video
2022-0448-E 12. OrdinanceORD-MC Amend Sec 656.305 (Low Density Residential Category), Subpart B (Residential Use Categories & Zoning Districts), Pt 3 (Schedule of District Regulations), Ch 656 (Zoning Code), Ord Code, to Delete the Limitation that Detached Accessory Dwelling Units be Allowed Only in the Residential Low Density-TND (RLD-TND) District as a Permitted Use & a Permissible Use by Exception; Amend Sec 656.403 (Accessory Uses & Structures), Subpt B (Miscellaneous Regulations), Pt 4 (Supplementary Regulations), Chapt 656 (Zoning Code), Ord Code, to Allow Accessory Dwelling units as an Accessory Use in Residential Land Use Categories Subj to Certain Criteria; Prov for Codification Instructns (Staffopoulos) (Introduced by CMs Diamond, Boylan, Dennis, R. Gaffney & White) (Co-Sponsors CMs Carrico & Clark-Murray)(PD & PC Apv) (GAB CPAC Deny) (Text Amd 2022-447) 6/14/22 CO Introduced: LUZ 6/22/22 LUZ Read 2nd & Rerefer 6/28/22 CO Read 2nd & Rerefer: LUZ 7/26/22 CO PH Addnt'l 8/9/22 8/2/22 LUZ PH Amend/Approve 5-0 8/9/22 CO PH Cont'd & Rereferred to NCSPHS, R, F, LUZ 8/24/22 CO PH Cont'd 9/27/22 | 9Defer  Action details Video Video
2022-0459-E 13. OrdinanceORD re Chapt 745 (Addressing & Street Naming Regulations) Ord Code; Estab an Honorary St Designation & Assoc Roadway Markers for Ernest Gibson; Estab an Honorary St Designation on Minosa Court Extending from 45th St W to a Dead End for Ernest Gibson; Prov for Instl of 2 Honorary Rdwy Markers to be Located in Appropriate Locations on the Designated Rd; Waiver of 745.105 (I) (2) which Requires that the Honoree be Deceased for at Least 5 yrs; Directing the Legislative Svcs Div to Forward this Ord to Planning & Dev Dept for Processing, Implementation & Coordination with the Public Works Dept, Traffic Engineering & Other Affected Agencies & Orgs (Dist -10 CM Priestly Jackson) (Pollock) (Introduced by CM Priestly Jackson) (Co-Sponsors CMs Gaffney, Newby & Ferraro) 6/14/22 CO Introduced: NCSPHS, TEU, R 6/21/22 NCSPHS Read 2nd & Rerefer 6/21/22 TEU Read 2nd & Rerefer 6/22/22 R Read 2nd & Rerefer 6/28/22 CO PH Read 2nd & Rerefer: NCSPHS, TEU, R 9/6/22 NCSPHS Amend/Approve 6-0 9/6/22 R Amend/Approve 6-0 9/7/22 TEU Amend/Approve 5-0 9/13/22 CO Amend/Approve 18-0 TEU PH Pursuant to SecAmend/ApprovePass Action details Video Video
2022-0462-E 14. OrdinanceORD Naming a New Community Center in Mayport Located at David Wayne Pack Park, 4875 Ocean St, Jax, FL 32233 Pursuant to Sec 122.105 (Public Buildings, Public Facilities & Public Parks naming & Renaming Procedures), Ord Code, To Be Known As the “William ‘Bill’ Gulliford, Jr. Community Center”; Waiving Sec 122.102 (Naming of & Signage on Public Facilities Regulated), Ord Code, to Name the Community Center After a Living Person (Dist. 13 – Diamond) (Johnston) (Introduced by CM Diamond, Salem, Pittman, Howland & Morgan) (Co-Sponsors CMs Becton, Freeman, Cumber, Gaffney, Boylan, Ferraro, Newby, Carlucci, DeFoor & Carrico) 6/14/22 CO Introduced: NCSPHS, TEU, R 6/21/22 NCSPHS Read 2nd & Rerefer 6/21/22 TEU Read 2nd & Rerefer 6/22/22 R Read 2nd & Rerefer 6/28/22 CO Read 2nd & Rerefer: NCSPHS, TEU, R 7/26/22 CO PH Addnt'l 8/9/22 8/9/22 CO PH Cont'd to 8/24/22 8/24/22 CO PH Cont'd to 9/13/22 9/13/22 CO PH Cont'd to 9/27/22 9/27/22 CO PH Cont'd to 10/11/22 10/11/22 CO PH Cont'd to 10/25/22 10/17/22 NCSPHS Amend/Approve 6-0 10/17/22 R Amend/Approve 7-0 10/18/22 TEU Amend/Approve 7Defer  Action details Video Video
2022-0508-A 15. ResolutionRESO Adopting the Annual Growth Rate as Recommended by the Administration for the Future Pension Liability Surtax Proceeds (Staffopoulos) (Introduced by CP at Req of Mayor) 7/26/22 CO Introduced: R, F 8/1/22 R Read 2nd & Rerefer 8/2/22 F Read 2nd & Rerefer 8/9/22 CO Read 2nd & Rerefer 9/19/22 R Approve 6-0 9/20/2022 F Approve 7-0 9/27/22 CO Approve 19-0Defer  Action details Video Video
2022-0601-W 16. ResolutionRESO Conf the Mayor’s Appt of Madelen Salter, Employed in the City, to the Jax Human Rights Commission, Replacing Don Peters, Pursuant to Sec 60.103 (Terms; Vacancies; Attendees), Chapt 60 (Human Rights Commission), Ord Code, for a Partial Term to Exp 12/31/23, Followed by a 1st Full Term to Exp 12/31/26 (Hodges) (Introduced by CP at Req of Mayor) 7/26/22 CO Introduced: R 8/1/22 R Read 2nd & Rerefer 8/9/22 CO Read 2nd & Rerefer 9/6/22 R Withdraw 6-0 9/13/22 CO Withdraw 18-0WithdrawPass Action details Video Video
2022-0621-E 17. OrdinanceORD Conf the Mayor’s Appt of Paul C. Barrett as Treasurer of the COJ Pursuant to Sec 24.202, ORD Code; Waiving the Requirement of Sec 24.202 (Division Chief), Pt 2 (Treasury Division), Ch 24 (Finance & Administration Department), Ord Code, That the Treasurer have a Bachelor’s Degree or Higher from an Accredited College or University in Finance, Accounting, Business Mgmt or Related Subj (Staffopoulos) (Introduce by CP at Req of Mayor) 8/9/22 CO Introduced: R 8/15/22 R Read 2nd & Rerefer 8/24/22 CO PH Read 2nd & Rerefer 9/6/22 R Approve 6-0 9/13/22 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 8/24/22 ApprovePass Action details Video Video
2022-0626-A 18. ResolutionRESO Conf the Mayor’s Appt of Heather Horovitz, a Duval County Resident, to the JHA, Replacing Anabel Fernandez, Pursuant to Ch 51A (JHA), Ord Code, for Partial Term to Expire 9/16/22, & a 1st Full Term to Expire 9/16/26 (Hodges) (Introduced by CP at Req of Mayor) 8/9/22 CO Introduced: R 8/15/22 R Read 2nd & Rerefer 8/24/22 CO Read 2nd & Rerefer 9/6/22 R Approve 6-0 9/13/22 CO Approve 18-0 ApprovePass Action details Video Video
2022-0627-A 19. ResolutionRESO Conf the Mayor’s Appt of Olivia Frick, a City of Jax Resident, to the JHPC, Replacing Erik Kasper, Pursuant to Sec 76.102 (Membership), Ord Code, for a Partial Term to Expire 3/4/2023 & a 1st Full Term to Expire 3/4/26 (Hodges) (Introduced by CP at Req of Mayor) 8/9/22 CO Introduced: R 8/15/22 R Read 2nd & Rerefer 8/24/22 CO Read 2nd & Rerefer 9/6/22 R Approve 6-0 9/13/22 CO Approve 18-0ApprovePass Action details Video Video
2022-0628-A 110. ResolutionRESO Conf the Mayor’s Appt of Lisa Sterling, a Duval County Resident, Pursuant to Sec 50.102 (Members of Boards & Commissions), Ord Code, to the Subdivision Standards & Policy Advisory Committee, as a Rep of the Engineering Profession, Pursuant to Sec 654.142 (Subdivision Standards & Policy Advisory Committee), Ord Code, for a Partial Term to Expire 11/30/22, & a 1st Full Term to Expire 11/30/26 (Hodges) (Introduced by CP at Req of Mayor) 8/9/22 CO Introduced: R 8/15/22 R Read 2nd & Rerefer 8/24/22 CO Read 2nd & Rerefer 9/6/22 R Approve 6-0 9/13/22 CO Approve 18-0ApprovePass Action details Video Video
2022-0629-A 111. ResolutionRESO Appt Ryan Smith, a Duval County Resident, as a Member of the Better Jax Plan Financial Admin Committee, as a Citizen Member, Pursuant to Sec 761.107, Ord Code, for a 1st Full Term Expiring 3/31/27 (Distel) (Introduced by CP Freeman) (Co-Sponsor CM Howland) 8/9/22 CO Introduced: R 8/15/22 R Read 2nd & Rerefer 8/24/22 CO Read 2nd & Rerefer 9/6/22 R Approve 6-0 9/13/22 CO Approve 18-0ApprovePass Action details Video Video
2022-0645-E 112. OrdinanceORD Relating to the Council Rules; Amend Ch 2 (Committees), Council Rules, to Clarify Committee Meeting Schedule & Voting at Committee; Amend Ch 3 (Legislation), Council Rules, to Streamline the Legislative Procedures of Intro & Agenda Process for Efficiency; Amend Ch 4 (Procedures), Council Rules, to Update the Minutes & Voting Requirements with the Advances of Current Technology; Prov for a Directive to Change all References in the Council Rules to “Legislative Aide” to “Legislative Assistant”; Req 1 Cycle Emergency Passage (Johnston) (Introduced by CM Boylan) 8/24/22 CO Introduced: R 9/6/22 R Emergency/Approve 6-0 9/13/22 CO PH Emergency/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 9/13/22 Emergency/ApprovePass Action details Video Video
2022-0653-E 113. OrdinanceORD-MC Concerning the Construction Trades Qualifying Board; Amend Sec 62.107 (Meetings), Ch 62 (Construction Trades Qualifying Board), Ord Code, to Reduce the Number of Board Members Necessary for a Quorum; Prov for Codification Instructions (Hodges) (Introduced by CP at Req of the Construction Trades Qualifying Board) 8/24/22 CO Introduced: R 9/6/22 R Read 2nd & Rerefer 9/13/22 CO PH Read 2nd & Rerefer 9/19/22 R Amend/Approve 6-0 9/27/22 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 9/13/22 Read 2nd & Rerefered  Action details Video Video
2022-0656-W 114. OrdinanceORD-MC Concerning the Disposition of Affordable Housing; Amend Sec 122.423 (Disposition for Affordable Housing), Subpart B (Real Property Dispositions & Exchanges), Pt 4 (Real Property), Ch 122 (Public Property), Ord Code, Auth Time Extensions for Certain Grantees of Donated Properties to Comply with the Donation Restrictions in Sec 122.423 (c), Ord Code, to Construct or Rehab Affordable Housing; Prov for Codification Instructions (Hodges) (Introduced by CM Dennis) 8/24/22 CO Introduced: NCSPHS, R, F 9/6/22 NCSPHS Read 2nd & Rerefer 9/6/22 R Read 2nd & Rerefer 9/7/22 F Read 2nd & Rerefer 9/13/22 CO PH Read 2nd & Rerefer 9/19/22 NCSPHS Withdraw 6-0 9/19/22 R Withdraw 6-0 9/20/22 F Withdraw 7-0 9/27/22 CO Withdraw 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 9/13/22 Read 2nd & Rerefered  Action details Video Video
2022-0657-A 115. ResolutionRESO Honoring the Life & Mourning the Passing of Deborah Mosley Norman (Hampsey) (Introduced by CMs Priestly Jackson, Newby & Pittman) (Co-Sponsors CMs Freeman, Becton, Boylan, Ferraro, Morgan & Clark-Murray) 8/24/22 CO Introduced: R 9/6/22 R Approve 6-0 9/13/22 CO Approve 18-0ApprovePass Action details Video Video
2022-0658-A 116. ResolutionRESO Honoring & Celebrating the 100th Anniversary of the Founding of the Garden Club of Jax (Clements) (Introduced by CM DeFoor) (Co-Sponsors CMs Salem, Howland, Becton, Boylan, Newby, Priestly Jackson, Ferraro, Morgan, Clark-Murray & Carlucci) 8/24/22 CO Introduced: R 9/6/22 R Approve 6-0 9/13/22 CO Approve 18-0ApprovePass Action details Video Video
2022-0659-A 117. ResolutionRESO Recognizing & Thanking Battalion Chief Darin Hooten of the JFRD for His Extraordinary Contributions to the Dept’s Achievement of a Class 1 Rating by the Insurance Services Office (ISO) (Clements) (Introduced by CM White) (Co-Sponsors CMs Salem, Howland, Freeman, Becton, Ferraro & Morgan) 8/24/22 CO Introduced: R 9/6/22 R Approve 6-0 9/13/22 CO Approve 18-0ApprovePass Action details Video Video
2022-0660-A 118. ResolutionRESO Conf the Interim Sheriff’s Appointment of Paul A. Restivo, as Chief of Professional Standards Div, in the Office of the Sheriff, Pursuant to Sec 37.110 (c) (2), Ord Code; Prov a Retroactive Appointment & Confirmation (Johnston) (Introduced by CP at Req of the Interim Sheriff) (Co-Sponsors CMs Freeman, Clark-Murray, Gaffney & Ferraro) 8/24/22 CO Introduced: R 9/6/22 R Read 2nd & Rerefer 9/13/22 CO Read 2nd & Rerefer 9/19/22 R Approve 6-0 9/27/22 CO Approve 19-0Read 2nd & Rerefered  Action details Video Video
2022-0661-A 119. ResolutionRESO Conf the Mayor’s Appt of Karen Weaver, a COJ Resident & Qualified Elector, to the Civil Service Board, Filling a Seat Formerly Held by Anthony B. Zebouni, Pursuant to Article 17 (Civil Service), Jax Charter, for a Partial Term to Expire 6/30/23 (Hodges) (Introduced by CP at Req of Mayor) (Co-Sponsor CM Gaffney) 8/24/22 CO Introduced: R 9/6/22 R Read 2nd & Rerefer 9/13/22 CO Read 2nd & Rerefer 9/19/22 R Approve 6-0 9/27/22 CO Approve 19-0Read 2nd & Rerefered  Action details Video Video