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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Rules Committee Agenda status: Revised Marked
Meeting date/time: 10/17/2022 2:00 PM Minutes status: Draft  
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, Handouts
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    Not available 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 | 9   Not available Video Video
2022-0462-E 13. 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 7   Not available Video Video
2022-0697-A 14. ResolutionRESO Conf the Mayor’s Appt of Sonny Lloyd, a Duval County Resident, to the Construction Trades Qualifying Board as a General Contractor, Filling a Seat Formerly Held by Angie Damita Williams, Pursuant to Sec 62.101 (Board Established), Ch 62 (Construction Trades Qualifying Board), Ord Code, for 1st Full Term to Expire 9/30/25 (Hodges) (Introduced by CP at Req of Mayor) (Co-Sponsor CM Gaffney) 9/13/22 CO Introduced: R 9/19/22 R Read 2nd & Rerefer 9/27/22 CO Read 2nd & Rerefer 10/17/22 R Approve 7-0 10/25/22 CO Approve 14-0   Not available Video Video
2022-0714-A 15. 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 17-0   Not available Video Video
2022-0718-E 16. 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/   Not available Video Video
2022-0726-E 17. OrdinanceORD Apv & Auth the Public Investment Policy of the OED re Economic Incentives Funded by the City; Replacing the Former Public Investment Policy as Most Recently Updated by Ord 2022-372-E (Sawyer) (Introduced by CP at the Req of the Mayor & Co-Introduced by CM Howland) 9/27/22 CO Introduced: R, F 10/3/22 R Read 2nd & Rerefer 10/4/22 F Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer 10/17/22 R Amend/Approve 7-0 10/18/22 F Amend/Approve 7-0 10/25/22 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22    Not available Video Video
2022-0728-E 18. OrdinanceORD Conf the Mayor’s Appt of Wilfred A. Williams as Public Works Operations Dir of the COJ Pursuant to Sec 32.104 (Operations Director), Pt 1 (In General), Ch 32 (Public Works Department), Ord Code; Waiving the Requirement of Sec 32.104 (Operations Director), Pt 1 (In General), Ch 32 (Public Works Department), Ord Code, That the Operations Dir be Registered by the State of FL as a Professional Engineer (Hodges) (Introduced by CP at Req of Mayor) (Co-Sponsors CMs Diamond & Newby) 9/27/22 CO Introduced: R 10/3/22 R Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer 10/17/22 R Approve 7-0 10/25/22 CO Approve 14-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22   Not available Video Video
2022-0729-E 19. OrdinanceORD-MC Concerning Ch 173 (Cemeteries), Ord Code; Amending Sec 173.111 (Exemption), Ord Code, to Exempt Church Cemeteries of Less than 5 Acres that Provide Only Single-Level Ground Burial & Church Mausoleums Consisting of 2 Acres or Less from the Requirements of Sec 173.103, Ord Code, & Deleting the Existing Exemption from Sec 173.105 (h), Ord Code; Providing for Codification Instructions (Trimmer) (Introduced by CM Boylan) 9/27/22 CO Introduced: NCSPHS, R, LUZ 10/3/22 NCSPHS Read 2nd & Rerefer 10/3/22 R Read 2nd & Rerefer 10/4/22 LUZ Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer 10/17/22 NCSPHS Amend/Approve 6-0 10/17/22 R Amend/Approve 7-0 10/18/22 LUZ Amend/Approve 7-0 10/25/22 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 10/11/22    Not available Video Video
2022-0730-W 110. OrdinanceORD-MC Amending Title VI (Business Trades & Organizations), Ch 250 (Miscellaneous Business Regulations), Pt 13 (Prohibition of Simulated Gambling Devices); Amending the Title of Pt 13; Revising Secs 250.1301 Through Sec 250.1309; Adding a Definition for “Casino Gambling”, Expanding the Area of Enforcement Unless Excluded; Adding Prohibitions; Adding Exemptions; Providing for Enforcement; Providing Amendment Restrictions; Including Severability & Codification Language (Bowles) (Introduced by CM DeFoor)(Co-Sponsor CM Carlucci) 9/27/22 CO Introduced: NCSPHS, R 10/3/22 NCSPHS Read 2nd & Rerefer 10/3/22 R Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer to NCSPHS, R, F, LUZ 10/31/22 NCSPHS Withdraw 6-0 10/31/22 R Withdraw 7-0 11/1/22 F Withdraw 6-0 11/1/22 LUZ Withdraw 7-0 11/9/22 CO Withdraw 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22    Not available Video Video
2022-0731-E 111. 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    Not available Video Video
2022-0732-E 112. OrdinanceORD Apv Collective Bargaining Agrmt btwn JEA & NE FL Public Employees’ Local 630, Laborers’ International Union of North America, AFL-CIO-CLC (LIUNA), Such Agrmt Commencing 10/1/22 & Ending 9/30/25 (Teodorescu) (Introduced by CP at Req of JEA) 9/27/22 CO Introduced: R, F, TEU 10/3/22 R Read 2nd & Rerefer 10/4/22 F Read 2nd & Rerefer 10/4/22 TEU Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer 10/17/22 R Approve 6-0 10/18/22 F Approve 7-0 10/18/22 TEU Approve 7-0 10/25/22 CO Approve 14-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22    Not available Video Video
2022-0733-E 113. OrdinanceORD Apv Collective Bargaining Agrmt btwn JEA & AFSCME FL Council 79 (AFSCME), Such Agrmt Commencing 10/1/22 & Ending 9/30/25 (Teodorescu) (Introduced by CP at Req of JEA) 9/27/22 CO Introduced: R, F, TEU 10/3/22 R Read 2nd & Rerefer 10/4/22 F Read 2nd & Rerefer 10/4/22 TEU Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer 10/17/22 R Approve 6-0 10/18/22 F Approve 7-0 10/18/22 TEU Approve 7-0 10/25/22 CO Approve 14-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22    Not available Video Video
2022-0734-E 114. OrdinanceORD Apv Collective Bargaining Agrmt btwn JEA & JEA Supervisor’s Assoc (JSA), Such Agrmt Commencing 10/1/22 & Ending 9/30/25 (Teodorescu) (Introduced by CP at Req of JEA) 9/27/22 CO Introduced: R, F, TEU 10/3/22 R Read 2nd & Rerefer 10/4/22 F Read 2nd & Rerefer 10/4/22 TEU Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer 10/17/22 R Approve 6-0 10/18/22 F Approve 7-0 10/18/22 TEU Approve 7-0 10/25/22 CO Approve 14-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22    Not available Video Video
2022-0735-E 115. OrdinanceORD Apv Collective Bargaining Agrmt btwn JEA & the JEA Professional Employees’ Assoc (PEA), Such Agrmt Commencing 10/1/22 & Ending 9/30/25 (Teodorescu) (Introduced by CP at Req of JEA) 9/27/22 CO Introduced: R, F, TEU 10/3/22 R Read 2nd & Rerefer 10/4/22 F Read 2nd & Rerefer 10/4/22 TEU Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer 10/17/22 R Approve 6-0 10/18/22 F Approve 7-0 10/18/22 TEU Approve 7-0 10/25/22 CO Approve 14-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22   Not available Video Video
2022-0736-E 116. OrdinanceORD Apv Collective Bargaining Agrmt btwn JEA & Local #2358, International Brotherhood of Electrical Workers (IBEW), Such Agrmt Commencing 10/1/22 & Ending 9/30/25 (Teodorescu) (Introduced by CP at Req of JEA) 9/27/22 CO Introduced: R, F, TEU 10/3/22 R Read 2nd & Rerefer 10/4/22 F Read 2nd & Rerefer 10/4/22 TEU Read 2nd & Rerefer 10/11/22 CO PH Read 2nd & Rerefer 10/17/22 R Approve 6-0 10/18/22 F Approve 7-0 10/18/22 TEU Approve 7-0 10/25/22 CO Approve 14-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22   Not available Video Video
2022-0737-A 117. ResolutionRESO Conf the Council President’s Appt of Alex Moye, a Duval County Resident, to the Public Nuisance Abatement Board, as a Community Advocate Appointed by the Council President, Pursuant to Ch 672, Ord Code, for a Partial Term Ending 9/30/2023 (Distel) (Introduced by CP Freeman) (Co-Sponsor CM Diamond) 9/27/22 CO Introduced: R 10/3/22 R Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 10/17/22 R Approve 7-0 10/25/22 CO Approve 14-0   Not available Video Video
2022-0740-A 118. ResolutionRESO Conf the Mayor’s Appt of Steven D. Long, Jr., as Dir of Public Works of the COJ Pursuant to Sec 32.102 (Qualifications & Duties of Director), Pt 1 (In General), Ch 32 (Public Works Department), Ord Code (Hodges) (Introduced by CP at Req of Mayor) (Co-Sponsors CMs Newby & Diamond) 9/27/22 CO Introduced: R 10/3/22 R Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 10/17/22 R Approve 7-0 10/25/22 CO Approve 14-0   Not available Video Video
2022-0741-A 119. ResolutionRESO Conf the Mayor’s Appt of Dustin L. Freeman as Chief of Procurement of the COJ Pursuant to Sec 24.602 (Chief of Procurement), Pt 6 (Procurement Division), Ch 24 (Finance & Administration Department), Ord Code (Hodges) (Introduced by CP at Req of Mayor) 9/27/22 CO Introduced: R 10/3/22 R Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 10/17/22 R Approve 7-0 10/25/22 CO Approve 14-0   Not available Video Video
2022-0742-A 120. ResolutionRESO Conf the Mayor’s Reappt of Celia R. Nass, a Duval County Resident, to the Library Board of Trustees as an At-Large Member Pursuant to Sec 90.101 (Establishment; Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Ch 90 (Board of Library Trustees), Ord Code, for a 2nd Full Term to Expire 9/30/26 (Hodges) (Introduced by CP at Req of Mayor) 9/27/22 CO Introduced: R 10/3/22 R Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 10/17/22 R Approve 7-0 10/25/22 CO Approve 14-0   Not available Video Video
2022-0743-A 121. ResolutionRESO Conf the Mayor’s Appt of Cameron Frazier, a Duval County Resident, to the Library Board of Trustees as the City Council At-Large Group 1 Member Pursuant to Sec 90.101 (Establishment; Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Ch 90 (Board of Library Trustees), Ord Code, for a 1st Full Term to Expire 9/30/26 (Hodges) (Introduced by CP at Req of Mayor) 9/27/22 CO Introduced: R 10/3/22 R Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 10/17/22 R Approve 7-0 10/25/22 CO Approve 14-0   Not available Video Video
2022-0744-E 122. ResolutionRESO Conf the Mayor’s Reappt of Andre Green, a Duval County Resident, to the JHA Pursuant to Sec 51A.103 (Appointment, Qualifications, & Tenure of Commissioners; Hiring of Employees), Ch 51A (Jacksonville Housing Authority), Ord Code, for a 1st Full Term to Expire 9/16/26 (Hodges) (Introduced by CP at Req of Mayor) 9/27/22 CO Introduced: R 10/3/22 R Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 10/31/22 R Approve 7-0 11/9/22 CO Approve 19-0   Not available Video Video
2022-0746-W 123. ResolutionRESO Conf the Mayor’s Reappt of Todd Froats, a Duval County Resident, to the DIA as a Member of the Banking or Finance Industry Pursuant to Sec 55.107 (b) (1) (Board Membership; Term of Office & Appointment; Removal; Vacancies; Office-Holding), Ch 55 (Downtown Investment Authority), Ord Code, for a 2nd Full Term to Expire 6/30/26 (Hodges) (Introduced by CP at Req of Mayor) 9/27/22 CO Introduced: R 10/3/22 R Read 2nd & Rerefer 10/11/22 CO Read 2nd & Rerefer 10/17/22 R Withdraw 5-0 10/25/22 CO Withdraw 14-0   Not available Video Video
2022-0767-E 124. OrdinanceORD Declaring ±2.68 Acres of Real Propty Owned by the City in Council Dist 2 (Portion of R.E. # 161285-0030) to be Surplus to the Needs of the City; Apv & Auth the Mayor or His Designee & Corp Sec to Execute all Deeds & Closing Docs Relating Thereto & Otherwise Take all Necessary Action to Effectuate the Purposes of this Ord to Sell the City Propty, Having an Appraised Value of $90,000.00 to Daniel Zeilermeir, as an Adjacent Propty Owner; Waiving Sec 122.424 (Disposition by Direct Sale), Ord Code; Providing for a Use Restriction for the Propty; Providing for Oversight of the Land Conveyance Docs by Public Works (Portion of R. E. # 161285-0030) (Dist 2-Ferraro) (Johnston) (Introduced by CM Ferraro) 10/11/22 CO Introduced: NCSPHS, R, F, TEU 10/17/22 NCSPHS Read 2nd & Rerefer 10/17/22 R Read 2nd & Rerefer 10/18/22 F Read 2nd & Rerefer 10/18/22 TEU Read 2nd & Rerefer 10/25/22 CO PH Read 2nd & Rerefer 10/31/22 NCSPHS Approve 6-0 10/31/22 R Approve 7-0 11/1/22 F Approve 6-0 11/1/22 TEU Approve 6-0 11/9/22 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 1   Not available Video Video
2022-0777-E 125. OrdinanceORD Declaring 4.75± Acres of Real Propty Owned by the City, in Council Dist 5 (R.E. #147279-0000) to be Surplus to the Needs of the City; Apv & Auth the Mayor or His Designee & Corp Sec to Execute a Purchase & Sale Agrmt btwn City & Larsen Oaks, LLC & to Execute All Deeds & Closing Docs Relating Thereto & Otherwise Take All Necessary Action to Effectuate the Purposes of This Ord to Convey the City Propty for a Purchase Price of $675,000.00 Less the Remediation Credit of $652,862.89 ($22,137.11) to Larsen Oaks, LLC, an Adjacent Propty Owner, Who Will Perform Required Remediation on its Propty for the Remediation Credit; Waiving Sec 122.424 (Disposition by Direct Sale), Ord Code; Providing Proviso Regarding Compliance with FDEP Requirements; Providing for Oversight of the Land Conveyance Docs by Public Works (Johnston) (Introduced by CM Cumber) 10/11/22 CO Introduced: NCSPHS, R, F, TEU 10/17/22 NCSPHS Read 2nd & Rerefer 10/17/22 R Read 2nd & Rerefer 10/18/22 F Read 2nd & Rerefer 10/18/22 TEU Read 2nd & Rerefer 10/25/22 CO PH Read 2nd & Rerefer 10/31/22 NCSPHS Amend/Approve 5-0    Not available Video Video
2022-0778-A 126. ResolutionRESO Reappointing Wiatt F. Bowers as a Member of the Health Planning Council of Northeast Florida, Inc., as a “Consumer” Representative, Pursuant to Sec 408.033, F.S., for a 4th Term Ending 9/30/24 (Distel) (Introduced by CP Freeman) 10/11/22 CO Introduced: R 10/17/22 R Read 2nd & Rerefer 10/25/22 CO Read 2nd & Rerefer 10/31/22 R Approve 7-0 11/9/22 CO Approve 19-0   Not available Video Video
2022-0779-A 127. ResolutionRESO Reappointing Christopher L. Nuland as a Member of the Health Planning Council of Northeast Florida, Inc., Pursuant to Sec 408.033, F.S., as a “Consumer”, for a 3rd Full Term Expiring 9/30/24 (Distel) (Introduced by CP Freeman) 10/11/22 CO Introduced: R 10/17/22 R Read 2nd & Rerefer 10/25/22 CO Read 2nd & Rerefer 10/31/22 R Approve 7-0 11/9/22 CO Approve 19-0   Not available Video Video
2022-0780-A 128. ResolutionRESO Reappointing Elizabeth Payne as a Member of the Health Planning Council of Northeast Florida, Inc., as a “Provider”, Pursuant to Sec 408.033, F.S, for a 2nd Term Ending 9/30/24 (Distel) (Introduced by CP Freeman) (Co-Sponsor CM Salem) 10/11/22 CO Introduced: R 10/17/22 R Read 2nd & Rerefer 10/25/22 CO Read 2nd & Rerefer 10/31/22 R Approve 7-0 11/9/22 CO Approve 19-0   Not available Video Video
2022-0781-A 129. ResolutionRESO Confirm the Appointment of Dawn Emerick, as a Member of the Public Service Grant Council, Pursuant to Ch 80, Ord Code, Filling a Seat Formerly Held by Ann R. Mackey, as a Member with Grant Experience, for a Partial Term Expiring 12/31/23 (Distel) (Introduced by CP Freeman) 10/11/22 CO Introduced: R 10/17/22 R Read 2nd & Rerefer 10/25/22 CO Read 2nd & Rerefer 10/31/22 R Approve 7-0 11/9/22 CO Approve 19-0   Not available Video Video
2022-0782-A 130. ResolutionRESO Commending Members of the JFRD for Their Heroic Rescue Efforts in Southwest FL in the Aftermath of Hurricane Ian (Hampsey) (Introduced by CMs Ferraro, Salem, Carrico, Howland, Diamond, Gaffney, Pittman, DeFoor, White, Carlucci, Boylan & Freeman)(Co-Sponsors CMs Morgan, Becton, Clark-Murray, Priestly Jackson & Newby) 10/11/22 CO Introduced: R 10/17/22 R Approve 5-0 10/25/22 CO Approve 14-0   Not available Video Video
2022-0783-A 131. ResolutionRESO Honoring & Congratulating Former Jacksonville Jaguars Defensive End Reggie Hayward on Being Inducted into the Iowa State University Athletics Hall of Fame (Clements) (Introduced by CMs Cumber & Newby) (Co-Sponsors CMs Becton, Salem & Howland) 10/11/22 CO Introduced: R 10/17/22 R Approve 5-0 10/25/22 CO Approve 14-0   Not available Video Video
2022-0784-E 132. OrdinanceORD Making Certain Findings, & Auth the Mayor, or His Designee, to Execute: (1) an Economic Dev Agrmt btwn COJ & the Vestcor Companies, Inc.; & (2) Loan Docs & Related Docs as Described in the Agrmt, to Support the Dev by Company of an 12± Acre Site at 8300 Merrill Rd in the City of Jax (“Project”); Auth a Dev Loan in the Amt of $5,000,000 with a Term of 17 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 OED; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Tech Changes to the Docs; Providing a Deadline for the Company to Execute the Agrmt After it is Delivered to the Company; Waiver of that Portion of the Public Investment Policy Adopted by Ord 2022-372-E, as Amended, to Auth a Dev loan That is Not Currently Auth by the Public Investment Policy (Sawyer) (Introduced by CP at Req of Mayor) 10/11/22 CO Introduced: NCSPHS, R, F 10/17/22 NCSPHS Read 2nd & Rerefer 10/17/22 R Read 2nd & Rerefer 10/18/22 F Read 2nd & Rer   Not available Video Video