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Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 11/14/2022 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: Sign-In Sheet, Speaker Cards
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-0714-A 11. ResolutionRESO Making Certain Findings; Apv the Mandarin Cemetery Phase 2 Plat Pursuant to Sec 173.103 (d), Ord Code; Prov for Recordation of Plat & Provision of Certified Copies to the Planning & Dev Dept (Staffopoulos) (Introduced by CM Boylan) (Companion 2022-715) 9/27/22 CO Introduced: R, LUZ 10/4/22 LUZ Read 2nd & Rerefer 10/3/22 R Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 12/5/22 R Approve 6-0 12/6/22 LUZ Approve 5-0 12/13/22 CO Approve 17-0Defer  Action details Video Video
2022-0718-E 12. OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; Estab an Honorary St Designation & Assoc Rdwy Markers for Apostle Dr. Gentle L. Groover, Sr.; Estab an Honorary St Designation on Rowe Ave Extending from Lem Turner Rd to Moncrief Rd for Apostle Dr. Gentle L. Groover, Sr.; Prov for Installation of 2 Honorary Rdwy Markers to be Located in Approp Locations on the Designated Rd; Waiver of 745.105 (I) (2) which Requires that the Honoree be Deceased for at Least 5 Yrs; Waiver of Sec 74.105 (I) (3) which Requires that the Honoree Live in the Community Within 5 Miles of the St Being Designated for at Least 10 Yrs; Directing the Legislative Svcs Div to Forward this Ord to Planning & Dev Dept for Processing, Implementation & Coordination with the Public Works, Traffic Engineering & Other Affected Agencies & Orgs (Dist 8-Pittman) (Pollock) (Introduced by CM Pittman) (Co-Sponsor CM Newby) 9/27/22 CO Introduced: NCSPHS, R, TEU 10/3/22 NCSPHS Read 2nd & Rerefer 10/3/22 R Read 2nd & Rerefer 10/4/22 TEU Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 10/25/22 CO PH Only 1/3/Defer  Action details Video Video
2022-0731-E 13. OrdinanceORD-MC Amending Sec 654.139 (Enforcement), Ch 654 (Code of Subdivision Regulations), Ord Code, Auth Dev of Up to 50% of Lots Within a Subdivision Prior to Final Plat Appvl Subj to Certain Conds; Providing for Codification Instructions (Grandin) (Introduced by CP at Req of Mayor) (Co-Sponsor CM Carrico) (PD & PC Apv) 9/27/22 CO Introduced: R, LUZ 10/3/22 R Read 2nd & Rerefer 10/4/22 LUZ Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer 11/14/22 R Approve 4-1 (Ferraro) 11/15/22 LUZ Approve 5-0 11/22/22 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22 ApprovePass Action details Video Video
2022-0793-W 14. OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; Estab an Honorary St Designation & Assoc Rdwy Markers for Fred William Callahan; Estab an Honorary St Designation on Myrtle Ave Extending From 5th St to 6th St for Fred William Callahan; Providing for the Installation of 2 Honorary Rdwy Markers to be Located in Approp Locations on the Designated Road; Waiver of Sec 745.105 (I) (2) which Requires that the Honoree be Deceased for at least 5 Yrs; Waiver of Sec 745.105 (I) (3) which Requires that the Honoree Reside in the Community Within 5 Miles of the Designated St for at Least 10 Yrs; Directing the Legislative Svcs Div to Forward this Ord to the Planning & Dev Dept for Processing & Coordination with the Public Works Dept, Traffic Engineering & Other Affected Agencies & Orgs (Dist 8-Pittman) (Pollock) (Introduced by CM Pittman) 10/25/22 CO Introduced: NCSPHS, R, TEU 10/31/22 NCSPHS Read 2nd & Rerefer 10/31/22 R Read 2nd & Rerefer 11/1/22 TEU Read 2nd & Rerefer 11/9/22 CO PH Read 2nd & Rerefer 12/5/22 NCSPHS Withdraw 7-0 12/5/22 R Withdraw 6-0 12/6/22 TEU WithdrawDefer  Action details Video Video
2022-0794-W 15. OrdinanceORD Approp $1,000,000.00 from Fund Bal from the Gen Fund/Gen Svcs Dist to City Council Staff Svcs - Other Costs - Legislative Professional Svcs Within the City Council’s Budget for the Possible Future Procurement of Special Legislative Counsel for the City Council on the Issues of Redistricting Litigation & Legislative Redistricting Process; Providing for a Carryover of Funds into FY 23-24 (Johnston) (Introduced by CM Priestly Jackson) 10/25/22 CO Introduced: R, F 10/31/22 R Read 2nd & Rerefer 11/1/22 F Read 2nd & Rerefer 11/9/22 CO PH Read 2nd & Rerefer 1/17/23 R Withdraw 7-0 1/18/23 F Withdraw 6-0 1/24/23 CO Withdraw 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/9/22 Defer  Action details Video Video
2022-0795-E 16. OrdinanceORD Honoring & Commending the Life & Legacy of Former City Council Member & Clerk of the Courts Henry W. Cook for His Decades of Outstanding Svc to the City & Citizens of Jacksonville; Naming Committee Rm B on the 1st Floor of City Hall in Memoriam to His Contributions to the City of Jacksonville (Johnston) (Introduced by CMs Carlucci, Clark-Murray, Ferraro, Pittman, Newby, Salem, Freeman & Diamond) (Co-Sponsors CMs Morgan, Becton & Gaffney, Jr.) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO PH Read 2nd & Rerefer 11/14/22 R Approve 5-0 11/22/22 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 11/9/22 ApprovePass Action details Video Video
2022-0797-W 17. OrdinanceORD Auth the Mayor, or His Designee, to Execute: (1) An Amended & Restated Redev Agrmt btwn the COJ & Springfield Lofts, LLC; & (2) Loan Docs & Related Docs as Described in the Agrmt, to Support the Redev by Developer an 2.12± Acre Site at 1341 Pearl St, 235 W 3rd St & 205 W 3rd St, in the COJ; Auth a Redev Completion Grant in the Amt of $1,500,000 to the Developer Upon Substantial Completion of the Proj, to be Approp by Subsequent Legislation; Auth a Dev Loan in the Amt of $1,500,000 With a Term of 20 Yrs in Connection With the Proj, to be Approp by Subsequent Legislation; Desig the OED as Contract Monitor for the Agrmt & Related Agrmts; Providing for City Oversight of the Proj by Public Works & the OED; Auth the Execution of All Docs Relating to the Above Agmts & Transactions; & Auth Tech Changes to the Docs; Waiver of That Portion of the Public Investment Policy Adopted by Ord 2022-372-E, As Amended, to Auth a Redev Completion Grant & a Dev Loan That are Not Currently Auth by the Public Investment Policy (Sawyer) (Req of Mayor) 10/25/22 CO Introduced: R, F 10/31/22 R Read 2nd & Defer  Action details Video Video
2022-0804-A 18. ResolutionRESO Appt Sharonda T. Davis as the Assistant Chief - Legislative Services, within the Legislative Services Division of City Council, Pursuant to Sec 11.105, Ord Code (Johnston) (Introduced by the Personnel Committee (CMs Freeman, Boylan, Salem, Bowman & Pittman)) (Co-Sponsors CMs Clark-Murray, Howland & Gaffney, Jr.) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 11/14/22 R Approve 4-0 11/22/22 CO Approve 17-0 ApprovePass Action details Video Video
2022-0805-A 19. ResolutionRESO Appt Heather R. Pelegrin as the Assistant Chief - Value Adjustment Board, within the Legislative Services Division of City Council, Pursuant to Sec 11.105, Ord Code (Johnston) (Introduced by the Personnel Committee (CMs Freeman, Boylan, Salem, Bowman & Pittman)) (Co-Sponsors CMs Howland & Gaffney, Jr.) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 11/14/22 R Approve 4-0 11/22/22 CO Approve 17-0ApprovePass Action details Video Video
2022-0806-A 110. ResolutionRESO Conf the Appt of William T. Maule, a Duval County Resident & an Attorney, as a Member of the Jax Ethics Commission, Pursuant to Sec 602.912, Ord Code, Replacing Mary Bland Love, for a 1st Full Term to Expire 12/31/25 (Pollock) (Introduced by CP at Req of the Public Defender for the 4th Judicial Circuit) (Co-Sponsors CMs Ferraro & Gaffney, Jr.) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 11/14/22 R Approve 4-0 11/22/22 CO Approve 17-0ApprovePass Action details Video Video
2022-0807-A 111. ResolutionRESO Conf the Reappt of Linda F. McCallum, a Former Circuit Court Judge & Duval County Resident, as a Member of the Jax Ethics Commission, Pursuant to Sec 602.912, Ord Code, for a 1st Full Term to Expire 12/31/25 (Pollock) (Introduced by CP at Req of the Chief Judge for the 4th Judicial Circuit) (Co-Sponsors CMs Salem & Gaffney, Jr.) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 11/14/22 R Approve 4-0 11/22/22 CO Approve 17-0ApprovePass Action details Video Video
2022-0808-A 112. ResolutionRESO Conf the Mayor’s Appt of Elizabeth Heuer, a Resident of Duval County, to the Art in Public Places Committee, as an Art Professional, Replacing Keith Doles, Pursuant to Sec 126.903 (Art in Public Places Committee), Pt 9 (Art in Public Places), Ch 126 (Procurement Code), Ord Code, for a Partial Term to Exp on 12/31/22, Followed by a 1st Full Term to Exp on 12/31/25 (Hodges) (Introduced by CP at Req of Mayor) (Co-Sponsor CM Gaffney, Jr.) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 11/14/22 R Approve 4-0 11/22/22 CO Approve 17-0 ApprovePass Action details Video Video
2022-0809-A 113. ResolutionRESO Conf the Mayor’s Appt of Dee Brown, an Employee at a Business or Professional Office Located within the City, to the Jax Human Rights Commission, Replacing Don Peters, Pursuant to Sec 60.103 (Terms; Vacancies; Attendance), Ch 60 (Human Rights Commission), Ord Code, for a Partial Term to Exp on 12/31/23 (Hodges) (Introduced by CP at Req of Mayor) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 12/5/22 R Amend/Approve 6-0 12/13/22 CO Amend/Approve 17-0Defer  Action details Video Video
2022-0810-A 114. ResolutionRESO Conf the School Board of Duval County’s Appt of Wendy Norfleet, a Resident & Qualified Elector of the City of Jacksonville, as the Representative of the School Board of Duval County, to the Civil Service Board, Filling a Seat Formerly Held by Kimberly Scott, Pursuant to Sec 17.02 (Civil Service Board), Article 17 (Civil Service), Charter of the COJ, for a 1st Full Term to Expire on 6/30/24 (Hodges) (Introduced by CP at Req of Mayor) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 12/5/22 R Amend/Approve 6-0 12/13/22 CO Amend/Approve 17-0Defer  Action details Video Video
2022-0811-A 115. ResolutionRESO Conf JEA’s Appt of Edythe M. Abdullah, a Resident & Qualified Elector of the City of Jacksonville, as the JEA Rep, to the Civil Service Board, Filling a Seat Formerly Held by Wayne McGovern, Pursuant to Sec 17.02 (Civil Service Board), Article 17 (Civil Service), Charter of the COJ, for a 1st Full Term to Expire on 6/30/24 (Hodges) (Introduced by CP at Req of Mayor) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 12/5/22 R Amend/Approve 6-0 12/13/22 CO Amend/Approve 17-0Defer  Action details Video Video
2022-0812-A 116. ResolutionRESO Conf the Mayor’s Reappt of Karen Feagins, a Duval County Resident, to the Art in Public Places Committee, as a Rep of the Cultural Council of Greater Jacksonville, Inc., Pursuant to Sec 126.903 (Art in Public Places Committee), Ch 126 (Procurement Code), Ord Code, for a Full Term to Expire on 12/31/24 (Hodges) (Introduced by CP at Req of Mayor) (Co-Sponsor CM Gaffney, Jr.) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 11/14/22 R Approve 4-0 11/22/22 CO Approve 17-0ApprovePass Action details Video Video
2022-0813-A 117. ResolutionRESO Conf the Mayor’s Reappt of GiGi Ackerman, a Duval County Resident, to the Art in Public Places Committee, as a Lay Citizen Representing Planning Dist #5, Pursuant to Sec 126.903 (Art in Public Places Committee), Ch 126 (Procurement Code), Ord Code, for a 1st Full Term to Expire 12/31/25 (Hodges) (Introduced by CP at Req of Mayor) (Co-Sponsor CM Gaffney) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 11/14/22 R Approve 4-0 11/22/22 CO Approve 17-0ApprovePass Action details Video Video
2022-0814-A 118. ResolutionRESO Conf the Mayor’s Appt of Barry Farmer, a City of Jacksonville Resident, to the Jax Human Rights Commission, Replacing Mark E. Rowley, Pursuant to Sec 60.103 (Terms; Vacancies: Attendance), Ch 60 (Human Rights Commission), Ord Code, for a Partial Term to Expire on 12/31/23 (Hodges) (Introduced by CP at Req of the Mayor) (Co-Sponsor CM Gaffney, Jr.) 10/25/22 CO Introduced: R 10/31/22 R Read 2nd & Rerefer 11/9/22 CO Read 2nd & Rerefer 11/14/22 R Approve 4-0 11/22/22 CO Approve 17-0ApprovePass Action details Video Video
2022-0841-E 119. OrdinanceORD Apv & Auth the CEO of the DIA, or Her Designee, to Execute a Redev Agrmt Btwn the DIA & Axis 404 Julia, LLC or Its Affiliate (Developer), to Support the Renovation & Rehab by Developer of the Bldg Located at 404 N. Julia St, to Provide 32 Units of Multifamily Housing & a Projected 5,769 Sq Ft of Gross Commercial/Retail Space including 3,240 Sq Ft of Leasable Space, & the Construction of a 103-Unit Multifamily Dev & 450 Structured Parking Spaces on an Adjacent Parcel of Land; Apv & Auth the Mayor, or His Designee, & Corp Secretary to Execute a Restrictive Covenants & Parking Rights Agrmt that Authorizes the Exclusive Use by the City of 90 Parking Spaces in the Parking Garage (Collectively, the “Project”); Auth 3 Downtown Preservation & Revitalization Prog (DPRP) Loans, in an Aggregate Amt Not to Exceed $5,814,697, to the Developer in Connection With the Redevelopment of the Proj, to be Approp by Subsequent Legislation; Auth a 50%, 15-Yr Rev Grant in the Max Amt Not to Exceed $2,670,000 in Connection With the Construction of the New Multifamily Development and Parking Garage PayablRead 2nd & Rerefered  Action details Video Video
2022-0843-A 120. ResolutionRESO Honoring & Commemorating the Life & Accomplishments of Pastor Rodney “R. J.” Washington, Sr. (Clements) (Introduced by CM Gaffney) (Co-Sponsors CMs Clark-Murray, Boylan, Ferraro, Newby, Priestly Jackson, Becton & Morgan) 11/9/22 CO Introduced: R 11/14/22 R Approve 5-0 11/22/22 CO Approve 17-0ApprovePass Action details Video Video
2022-0844-A 121. ResolutionRESO Recognizing & Thanking Paige Johnston for Her Outstanding Service to the City Council as Legislative Counsel (Clements) (Introduced by CMs Freeman, DeFoor, Bowman, Becton, Pittman, Ferraro, Howland, Salem, Diamond, Boylan, & Clark-Murray) (Co-Sponsors CMs White, Newby, Carlucci, Gaffney, Priestly Jackson, Morgan & Carrico) 11/9/22 CO Introduced: R 11/14/22 R Approve 5-0 11/22/22 CO Approve 17-0ApprovePass Action details Video Video
2022-0845-A 122. ResolutionRESO Appt Nemiah Rutledge, as a Member of the Safety & Crime Reduction Commission, Filling a Seat Formerly Held by Josh Cockrell, Pursuant to Ch 78, Ord Code, For a Partial Term ending 6/30/23(Hampsey) (Introduced by CP Freeman) (Co-Sponsors CMs Salem & Carrico) 11/9/22 CO Introduced: R 11/14/22 R Read 2nd & Rerefer 11/22/22 CO Read 2nd & Rerefer 12/5/22 R Amend/Approve 6-0 12/13/22 CO Amend/Approve 17-0Read 2nd & Rerefered  Action details Video Video
2022-0846-A 123. ResolutionRESO Reappt Antoinette D. Meskel as a Member of the Jax Small & Emerging Business (JSEB) Monitoring Committee, as a JSEB Contractor, Pursuant to Sec 126.607 (b) (3), Ord Code, for a 2nd Full Term Exp 4/30/25 (Hampsey) (Introduced by CP Freeman) (Co-Sponsor CM Bowman) 11/9/22 CO Introduced: R 11/14/22 R Read 2nd & Rerefer 11/22/22 CO Read 2nd & Rerefer 12/5/22 R Approve 6-0 12/13/22 CO Approve 17-0Read 2nd & Rerefered  Action details Video Video
2022-0847-A 124. ResolutionRESO Appt Mike Zaffaroni as a Member of the Jax Small & Emerging Business (JSEB) Monitoring Committee, Filling a Seat Formerly Held by Mike Stovall, as a Trade Association Rep, Pursuant to Sec 126.607 (b) (5), Ord Code, for a Partial Term Exp 4/30/23, Followed by a 1st Full Term Exp 4/30/26 (Hampsey) (Introduced by CP Freeman) (Co-Sponsors CMs Salem & Bowman) 11/9/22 CO Introduced: R 11/14/22 R Read 2nd & Rerefer 11/22/22 CO Read 2nd & Rerefer 12/5/22 R Approve 6-0 12/13/22 CO Approve 17-0Read 2nd & Rerefered  Action details Video Video
2022-0848-A 125. ResolutionRESO Conf the Mayor’s Appt of George R. Saoud, Esq, a Duval County Resident, to the Downtown Investment Authority, as a Downtown Real Propty Owner, Replacing Todd Froats, Pursuant to Sec 55.107 (b) (1), (Downtown Investment Authority Board), Ch 55 (Downtown Investment Authority), Ord Code, for a 1st Full Term to Exp 6/30/26 (Hodges) (Introduced by the CP at Req of Mayor) (Co-Sponsors CMs Salem, Diamond & DeFoor) 11/9/22 CO Introduced: R 11/14/22 R Read 2nd & Rerefer 11/22/22 CO Read 2nd & Rerefer 12/5/22 R Approve 6-0 12/13/22 CO Approve 17-0Read 2nd & Rerefered  Action details Video Video