Rules Committee
Regular MeetingJacksonville, FL · October 17, 2022
Agenda
City of Jacksonville
117 W. Duval Street
Jacksonville, FL 32202
Agenda - Revised Marked
Monday, October 17, 2022
2:00 PM
Council Chamber, 1st Floor, City Hall
Rules Committee
Michael Boylan, Chair
Nick Howland, Vice Chair
Danny Becton
Rory Diamond
Al Ferraro
Sam Newby
Brenda Priestly Jackson
Legislative Assistant: Steven Libby
Council Auditor's Office: Trista Carraher
Council Research: Colleen Hampsey
Office of General Counsel: Paige Johnston, Chief
Administration: Rachel Zimmer
Rules Committee Agenda - Revised Marked October 17, 2022
Meeting Convened: Meeting Adjourned:
Attendance:
Item/File No. Title History
1. 2022-0447 ORD Adopting 2021B Series Text Amend to FLUE of 2030 Comp Plan,
DEFER 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,
At request of MDR & RPI Future Land Use Categories (Reed) (LUZ) (PD & PC Apv) (GAB
CM Diamond 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
LUZ PH – 8/2/22 & 9/20/22,10/4/22, 10/18/22
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
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Rules Committee Agenda - Revised Marked October 17, 2022
2. 2022-0448 ORD-MC Amend Sec 656.403 (Accessory Uses & Structures), Subpt B
DEFER (Miscellaneous Regulations), Pt 4 (Supplementary Regulations), Chapt 656
(Zoning Code), Ord Code, to Allow Accessory Dwelling units as an Accessory
At request of Use in Residential Land Use Categories Subj to Certain Criteria; Prov for
CM Diamond 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
9/27/22 CO PH Cont'd 10/11/22
10/11/22 CO PH Cont'd 10/25/22
LUZ PH – 8/2/22 & 9/20/22, 10/4/22, 10/18/22
Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & C.R. 3.601- 7/26/22
& 8/9/22, 8/24/22, 9/27/22, 10/11/22, 10/25/22
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Rules Committee Agenda - Revised Marked October 17, 2022
3. 2022-0462 ORD Naming a New Community Center in Mayport Located at David Wayne
AMEND Pack Park, 4875 Ocean St, Jax, FL 32233 Pursuant to Sec 122.105 (Public
Buildings, Public Facilities & Public Parks naming & Renaming Procedures),
Contact: Ord Code, To Be Known As the “William ‘Bill’ Gulliford, Jr. Community
CM Diamond 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)
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
TEU PH Per Sec. 122.105 - 7/19/22
Public Hearing Per Sec. 122.105, Pursuant to Chapt 166, F.S. & C.R. 3.601 –
7/26/22
Public Hearing Add. Per Sec 122.105 – 8/9/22, 8/24/22, 9/13/22, 9/27/22,
10/11/22, 10/25/22
AMENDMENT
1. Pg. 1, line 21: strike “summer” and insert “fall”
2. Attach Planning & Development Department Historic Preservation Section report as new
exhibit
• Waives Code Sec. 122.102 (Naming of and signage on public facilities regulated) in order to
name the new Mayport Community Center after a living person
4. 2022-0697 RESO 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
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Rules Committee Agenda - Revised Marked October 17, 2022
APPOINTMENT
5. 2022-0714 RESO Making Certain Findings; Apv the Mandarin Cemetery Phase 2 Plat
DEFER pursuant to Sec 173.103 (d), Ord Code; Prov for Recordation of Plat &
Provision of Certified Copies to the Planning & Dev Dept (Staffopoulos)
Due to companion (Introduced by CM Boylan)
bill LUZ (Companion 2022-715)
Public Hearing 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
6. 2022-0718 ORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; Estab an
DEFER Honorary St Designation & Assoc Rdwy Markers for Apostle Dr. Gentle L.
Groover, Sr.; Estab an Honorary St Designation on Rowe Ave Extending from
Due to Public Lem Turner Rd to Moncrief Rd for Apostle Dr. Gentle L. Groover, Sr.; Prov for
Hearing 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)
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
TEU PH Pursuant to Sec 745.105, Ord Code, & 166.041 F.S. – 11/1/22
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/25/22
7. 2022-0726 ORD Apv & Auth the Public Investment Policy of the OED re Economic
AMEND 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
Contact: the Req of the Mayor & Co-Introduced by CM Howland)
CM Howland/ 9/27/22 CO Introduced: R, F
Kirk Wendland 10/3/22 R Read 2nd & Rerefer
10/4/22 F Read 2nd & Rerefer
10/11/22 CO PH Read 2nd & Rerefer
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22
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Rules Committee Agenda - Revised Marked October 17, 2022
AMENDMENT
Place revised updated Public Investment Policy on file to correct scrivener’s errors
• Eliminates State programs, Local QTI Bonus program, and Economically Distressed Area
Targeted Industry program
• Adds a new Countywide program titled Local Targeted Industry Employment Grant
- Requires at least 10 new full-time jobs
- Awards can be up to $5,000 per job paid in 25% increments over a four-year period
• Modifies REV Grant criteria to:
- Remove the requirement that the company be in a Targeted Industry Category for projects
within Economically Distressed Areas or CRAs
- Remove the wage requirement for projects located in Economically Distressed Areas, CRAs or
for projects causing a capital investment of not less than $10,000,000.
- Remove the standard terms of 10 years/ 50% of the increment to allow for negotiated terms
- Lower the private capital investment minimum from $3 million to $1 million for projects located
in a CRA
• Revises Local Training Grant to decrease the grant from $2,000 to $1,000 per employee hired
• Revises Closing Fund program to eliminate requirement that this program must be combined
with other local incentive and State programs
• Revises Tax Increment District Infrastructure Development program to reduce job creation
requirement from a minimum of 20 jobs to a minimum of 10 jobs
• Does not modify ROI calculation or DIA incentive programs
8. 2022-0728 ORD 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)
9/27/22 CO Introduced: R
10/3/22 R Read 2nd & Rerefer
10/11/22 CO PH Read 2nd & Rerefer
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22
APPOINTMENT
• Waives the requirement in Code Sec. 32.104 that the Operations Director of the Public Works
Department be registered by the State of Florida as a Professional Engineer
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Rules Committee Agenda - Revised Marked October 17, 2022
9. 2022-0729 ORD-MC Concerning Ch 173 (Cemeteries), Ord Code; Amending Sec 173.111
NCSPHS (Exemption), Ord Code, to Exempt Church Cemeteries of Less than 5 Acres
AMEND that Provide Only Single-Level Ground Burial & Church Mausoleums
Consisting of 2 Acres or Less from the Requirements of Sec 173.103, Ord
Contact: Code, & Deleting the Existing Exemption from Sec 173.105 (h), Ord Code;
CM Boylan 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 10/11/22
NCSPHS AMENDMENT
Include whereas clauses explaining the purpose of the bill
Strikes existing exemption related to landscape buffers required under Sec. 173.105(h).
10. 2022-0730 ORD-MC Amending Title VI (Business Trades & Organizations), Ch 250
DEFER (Miscellaneous Business Regulations), Pt 13 (Prohibition of Simulated
Gambling Devices); Amending the Title of Pt 13; Revising Secs 250.1301
At request of Through Sec 250.1309; Adding a Definition for “Casino Gambling”,
CM DeFoor 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22
11. 2022-0731 ORD-MC Amending Sec 654.139 (Enforcement), Ch 654 (Code of Subdivision
DEFER 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
Due to Planning Instructions (Grandin) (Introduced by CP at Req of Mayor)
Commission 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22
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Rules Committee Agenda - Revised Marked October 17, 2022
12. 2022-0732 ORD 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22
Significant Agreement Changes:
1. Estimated increased cost of 3-year contract ranges from $8.0 million to $10.6 million
2. General annual wage increases of:
a. 8% for FY 22/23
b. 4.5% for FY 23/24, adjustable upwards based on CPI
c. 3.5% for FY 24/25, adjustable upwards based on CPI
3. 3.25% one-time Lump Sum Payment for all employees effective 10/1/22
4. Increase in longevity pay for every five-years of continuous service
a. $25 for each five-year period through the fifteenth year
b. $200 for each five-year period after the fifteenth year
5. Increase in dependent health coverage from 50% to 60%
6. Adding Juneteenth as official holiday (was observed in 2022)
7. Removes all references to Recapitalization provisions introduced in 2019 agreement
13. 2022-0733 ORD 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22
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Rules Committee Agenda - Revised Marked October 17, 2022
Significant Agreement Changes:
1. Estimated increased cost of 3-year contract ranges from $3.3 million to $4.3 million
2. General annual wage increases of:
a. 8% for FY 22/23
b. 4.5% for FY 23/24, adjustable upwards based on CPI
c. 3.5% for FY 24/25, adjustable upwards based on CPI
3. 3% one-time Lump Sum Payment for all employees effective 10/1/22
4. Increase in longevity pay for every five-years of continuous service
a. $25 for each five-year period through the fifteenth year
b. $200 for each five-year period after the fifteenth year
5. Increase in dependent health coverage from 50% to 60%
6. Adding Juneteenth as official holiday (was observed in 2022)
7. Removes all references to Recapitalization provisions introduced in 2019 agreement
14. 2022-0734 ORD 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22
Significant Agreement Changes:
1. Estimated cost of 3-year contract ranges from $6.1 million to $7.9 million
2. General annual wage increases of:
a. 9% for FY 22/23
b. 4.5% for FY 23/24, adjustable upwards based on CPI
c. 3.5% for FY 24/25, adjustable upwards based on CPI
3. 3% one-time Lump Sum Payment for all employees effective 10/1/22
4. Increase in longevity pay for every five-years of continuous service
a. $25 for each five-year period through the fifteenth year
b. $200 for each five-year period after the fifteenth year
5. Increase in dependent health coverage from 50% to 60%
6. Adding Juneteenth as official holiday (was observed in 2022)
7. Removes all references to Recapitalization provisions introduced in 2019 agreement
Page 8 of 14
Rules Committee Agenda - Revised Marked October 17, 2022
15. 2022-0735 ORD 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22
Significant Agreement Changes:
1. Estimated cost of 3-year contract ranges from $9.8 million to $12.7 million
2. General annual wage increases of:
a. Combined 8% for FY 22/23
b. Combined 6% for FY 23/24, adjustable upwards based on CPI
c. Combined 5% for FY 24/25, adjustable upwards based on CPI
3. 3% one-time Lump Sum Payment for all employees effective 10/1/22
4. Increase in longevity pay for every five-years of continuous service
a. $25 for each five-year period through the fifteenth year
b. $200 for each five-year period after the fifteenth year
5. Increase in dependent health coverage from 50% to 60%
6. Adding Juneteenth as official holiday (was observed in 2022)
7.Removes all references to Recapitalization provisions introduced in 2019 agreement
16. 2022-0736 ORD 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/11/22
Page 9 of 14
Rules Committee Agenda - Revised Marked October 17, 2022
Significant Agreement Changes:
1. Estimated cost of 3-year contract ranges from $12.6 million to $16.5 million
2. General annual wage increases of:
a. 8% for FY 22/23
b. 4.5% for FY 23/24, adjustable upwards based on CPI
c. 3.5% for FY 24/25, adjustable upwards based on CPI
3. 3% one-time Lump Sum Payment for all employees effective 10/1/22
4. Increase in longevity pay for every five-years of continuous service
a. $25 for each five-year period through the fifteenth year
b. $200 for each five-year period after the fifteenth year
5. Increase in dependent health coverage from 50% to 60%
6. Adding Juneteenth as official holiday (was observed in 2022)
7. Removes all references to Recapitalization provisions introduced in 2019 agreement
17. 2022-0737 RESO 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)
9/27/22 CO Introduced: R
10/3/22 R Read 2nd & Rerefer
10/11/22 CO Read 2nd & Rerefer
APPOINTMENT
18. 2022-0740 RESO 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)
9/27/22 CO Introduced: R
10/3/22 R Read 2nd & Rerefer
10/11/22 CO Read 2nd & Rerefer
APPOINTMENT
19. 2022-0741 RESO 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
APPOINTMENT
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Rules Committee Agenda - Revised Marked October 17, 2022
20. 2022-0742 RESO Conf the Mayor’s Reappt of Celia R. Nass, a Duval County Resident, to
Scrivener's 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
REAPPOINTMENT
Has attended 40 of 45 meetings or 89% during first full term of 10/1/18 – 9/30/22
Scrivener’s
Pg. 1, line 22: insert “second” before “full”
21. 2022-0743 RESO 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
APPOINTMENT
22. 2022-0744 RESO Conf the Mayor’s Reappt of Andre Green, a Duval County Resident, to
DEFER the JHA Pursuant to Sec 51A.103 (Appointment, Qualifications, & Tenure of
Commissioners; Hiring of Employees), Ch 51A (Jacksonville Housing
At request of the Authority), Ord Code, for a 1st Full Term to Expire 9/16/26 (Hodges)
Administration (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
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Rules Committee Agenda - Revised Marked October 17, 2022
23. 2022-0746 RESO Conf the Mayor’s Reappt of Todd Froats, a Duval County Resident, to
WITHDRAW 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;
At request of the Vacancies; Office-Holding), Ch 55 (Downtown Investment Authority), Ord
Administration 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
24. 2022-0767 ORD Declaring ±2.68 Acres of Real Propty Owned by the City in Council Dist
2nd 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/25/22
25. 2022-0777 ORD Declaring 4.75± Acres of Real Propty Owned by the City, in Council Dist
2nd 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 ($22,237.11) 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/25/22
26. 2022-0778 RESO Reappointing Wiatt F. Bowers as a Member of the Health Planning
2nd 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
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Rules Committee Agenda - Revised Marked October 17, 2022
27. 2022-0779 RESO Reappointing Christopher L. Nuland as a Member of the Health
2nd 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
28. 2022-0780 RESO Reappointing Elizabeth Payne as a Member of the Health Planning
2nd 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
29. 2022-0781 RESO Confirm the Appointment of Dawn Emerick, as a Member of the Public
2nd 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
30. 2022-0782 RESO 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)
10/11/22 CO Introduced: R
31. 2022-0783 RESO 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)
10/11/22 CO Introduced: R
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Rules Committee Agenda - Revised Marked October 17, 2022
32. 2022-0784 ORD Making Certain Findings, & Auth the Mayor, or His Designee, to
2nd 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 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 They are 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
Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 – 10/25/22
NOTE: The next regular meeting will be held Monday, October 31, 2022.
*****Note: Items may be added at the discretion of the Chair.*****
Pursuant to the American with Disabilities Act, accommodations for persons with disabilities are available upon request .
Please allow 1-2 business days notification to process; last minute requests will be accepted; but may not be possible to fulfill .
Please contact Disabled Services Division at: V 904-255-5466, TTY-904-255-5476, or email your request to KaraT@coj .net.
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