Rules Committee

City of Jacksonville 117 W. Duval Street Jacksonville, FL 32202 Agenda - Revised Marked Monday, November 6, 2023 2:00 PM Council Chamber 1st Floor, City Hall Rules Committee Terrance Freeman, Chair - Excused Absence Randy White, Vice Chair Ken Amaro Michael Boylan Joe Carlucci Rahman Johnson Chris Miller Legislative Assistant: Steven Libby Council Auditor's Office: Trista Carraher Council Research: Colleen Hampsey Office of General Counsel: Carla Lopera Administration Rules Committee Agenda - Revised Marked November 6, 2023 Meeting Convened: Meeting Adjourned: Attendance: Item/File No. Title History 1. 2023-0307 ORD-MC re the Jax Police & Fire Pension Board of Trustees; Amend Sec DEFER 22.12 of the Charter of the COJ; Prov for Codification Instructions (Hodges) (Co-Introduced by CP Freeman at Req of Jax Police & Fire Pension Board of At request of Trustees & CM White) (Co-Sponsor CM Pittman) PFPF Board 5/9/23 CO Introduced: R, F 5/15/23 R Read 2nd & Rerefer 5/16/23 F Read 2nd & Rerefer 5/23/23 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 5/23/23 2. 2023-0473 RESO Conf the Reappt of James Citrano, Jr., as a Member of the Downtown DEFER Investment Authority Brd, as a Rep Having Substantial Business Interest in the Northbank CRA, Pursuant to Ch 55, Pt 1, Ord Code, for a 2nd Full Term At request of Ending 6/30/27 (Hampsey) (Introduced by CP Salem) DIA 7/25/23 CO Introduced: R 7/31/23 R Read 2nd & Rerefer 8/8/23 CO Read 2nd & Rerefer 3. 2023-0634 RESO Conf JTA’s Recommended Appt of Mark L. Griffin, a Duval County WITHDRAW Resident, to the Better Jax Plan Financial Administration Committee, as a Citizen Member, Pursuant to Sec 761.107, Ord Code, for a 1st Full Term Exp At request of 3/31/28 (Staffopoulos) (Req of JTA) (Co-Sponsors CMs Clark-Murray & JTA Johnson) 9/12/23 CO Introduced: R 9/18/23 R Read 2nd & Rerefer 9/26/23 CO Read 2nd & Rerefer Page 1 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 4. 2023-0638 RESO Conf the Appt of William Jennings Miller, a Resident & Qualified Elector of the City of Jax, Replacing Ingrid I. Bethel, to the Civil Service Board, Pursuant to the Provisions of Sec 17.02 (Civil Service Board), Article 17 (Civil Service), City of Jax Charter; for a Partial Term Ending 6/30/25 (Wilson) (Req of Civil Service Board) 9/12/23 CO Introduced: R 9/18/23 R Read 2nd & Rerefer 9/26/23 CO Read 2nd & Rerefer APPOINTMENT 5. 2023-0670 ORD of the City Council of the City of Jax Auth the Planning & Dev Dept to Contact: Prov a Written Response to the State Land Planning Agency on Behalf of the Kristen Reed City Concerning the 2023 Assessment Report for the 2045 Comp Plan, which Includes a List of the Modifications to the 2045 Comp Plan Required in Response to Changes in State Law or Changes in Local Conds; Stating the Intent of the City Council to Amend the 2045 Comp Plan to Implement the Recommendations Contained in the 2023 Assessment Report (Teal) (Req of Mayor) (PD & PC Apv) 9/26/23 CO Introduced: R, LUZ 10/2/23 R Read 2nd & Rerefer 10/3/23 LUZ Read 2nd & Rerefer 10/10/23 CO Read 2nd & Rerefer 10/24/23 CO PH Only Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/24/23 • The Planning Commission recommended approval of this bill at their 10/19/23 meeting 6. 2023-0685 RESO Conf the Mayor’s Appt of Americus Spencer-Harold, a Duval County DEFER Resident, to the Construction Trades Qualifying Brd as an Engineer Rep, Filling a Seat Formerly Held by Mark Keister, Pursuant to Sec 62.101 (Board Established), Ch 62 (Construction Trades Qualifying Board), Ord Code, For a At request of the 1st Full Term to Exp on 9/30/25 (Hodges) (Req of Mayor) (Co-Sponsor CM Administration Salem) 9/26/23 CO Introduced: R 10/2/23 R Read 2nd & Rerefer 10/10/23 CO Read 2nd & Rerefer Page 2 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 7. 2023-0687 RESO Conf the Mayor’s Appt of Andrea P. Reyes, a Duval County Resident, to the JHA, Filling a Seat Formerly Held by Mirza Pilakovic, Pursuant to Sec 51A.103 (Appointment, Qualifications, & Tenure of Commissioners; Hiring of Employees), Pt 1 (Jacksonville Housing Authority Established), Ch 51A (Jacksonville Housing Authority), Ord Code, For a 1st Full Term to Exp on 9/16/26 (Hodges) (Req of Mayor) (Co-Sponsors CMs Salem & Peluso) 9/26/23 CO Introduced: R 10/2/23 R Read 2nd & Rerefer 10/10/23 CO Read 2nd & Rerefer APPOINTMENT 8. 2023-0690 RESO Conf the Mayor’s Appt of Monique L. Thompson, a Duval County DEFER Resident, as a Private Citizen Member of the JSEB Monitoring Committee, Replacing Kimano Edwards, Pursuant to Sec 126.607 (JSEB Monitoring Committee; Annual Program Review), Subpt B (Program Administrator), Pt 6 At request of the (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Administration Code), Ord Code, For a 1st Full Term to Exp on 4/30/26 (Hodges) (Req of Mayor) 9/26/23 CO Introduced: R 10/2/23 R Read 2nd & Rerefer 10/10/23 CO Read 2nd & Rerefer 9. 2023-0691 RESO Conf the Mayor’s Appt of Dr. Joy Gorham Hervey, a Duval County Resident, as a Member of the Public Service Grant Council, Replacing Bob Baldwin, Pursuant to Sec 80.102 (Composition, Member Qualifications, Terms, Annual Training Requirement; Responsibilities), Ch 80 (Public Service Grant Council), Ord Code, For a Partial Term to Exp on 12/31/24, Followed by a 1st Full Term to Exp on 12/31/27 (Hodges) (Req of Mayor) (Co-Sponsor CM Salem) 9/26/23 CO Introduced: R 10/2/23 R Read 2nd & Rerefer 10/10/23 CO Read 2nd & Rerefer APPOINTMENT Page 3 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 10. 2023-0716 ORD-MC Amend Sec 55.105 (Boundaries of Jacksonville Downtown Area), AMEND 55.106 (Definitions), & 55.112 (Project & Program Funding), Pt 1 (Downtown Investment Authority), Ch 55 (Downtown Investment Authority), Ord Code, to Contact: Revise & Add Certain Definitions, Clarify Proj & Prog Funding, Add Language Lori Boyer Identifying the DIA as the Desig Supervising & Admin Body Over the Downtown Economic Dev Fund, & Amend the Sec Title; Prov for Codification Instructions (Lopera) (Req of DIA) (Co-Sponsor CM Peluso) 10/10/23 CO Introduced: R, F 10/16/23 R Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23 AMENDMENT 1. Correct bill title to include amendment of Code Sec. 55.108 (Powers and Duties) 2. Correct title of Section 1 to include amendment of Sections 55.106 (Definitions), 55.108 (Powers and Duties), and 55.112 (Project and Program Funding) 3. Include project ROI within DIA funding commitment summary 4. Pg. 14, lines 11-12: strike “DIA boundary area” and insert “Downtown” 5. Correct scrivener’s errors • Revises Ch. 55 (Downtown Investment Authority) to differentiate the Downtown Investment Authority’s powers and duties as the Community Redevelopment Agency for downtown versus the public economic development agency for downtown • Adds requirement that a 2/3 vote of Council is required to approve an incentive package or redevelopment agreement following a DIA recommendation of denial or to approve a funding amount greater than that authorized by the DIA • Codifies the Downtown Economic Development Fund within Ch. 55 Page 4 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 11. 2023-0720 ORD Approp $880,606.82 from the Projs Titled Hidden Village Dr Underdrain AMEND Rehab, Via Valencia Drainage Improvements - DSR & Underdrain Replacements to the Projs Titled Hanson Dr Underdrain Improvements, Contact Brookmont & Lamanto Ave E Underdrain Improvements & Big Fishw-Ecosys Nina Sickler / Restor Proj-Acoe Joint to Pay for the Installation of a New Underdrain on Both Robin Smith Sides of Hanson Dr, the Construction of a New Underdrain System in the Area of Brookmont Ave E & Lamanto Ave, & the Funding of the City’s Portion of 2/3 vote the Big Fishweir Creek - Ecosystem Restoration Proj; Amend the 24-28 5-Yr required by CIP Appvd by Ord 2023-505-E to Reflect this Approp of Funds from the Prior Council Projs to the Projs (B.T. 24-014) (Dillard) (Req of Mayor) 10/10/23 CO Introduced: R, F, TEU, JWC 10/16/23 R Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23 AMENDMENT 1. Attach Revised Exhibit 2 (CIP) to correct appropriation year 2. Correctly reflect project name of Big Fishweir Creek – Ecosystem Restoration (ACOE Joint) 3. Provide for oversight by Public Works, Engineering and Construction Management Division • Appropriation consists of $689,216 in debt funding and $191,391 in pay-go towards: - Hanson Drive Underdrain Improvements (CD 9) - $185,000 - Brookmont and Lamanto Ave East Underdrain Improvements (CD 1) - $400,000 - Big Fishweir Creek – Ecosystem Restoration (ACOE Joint) (CD 7) - $295,607 • Appropriation is from: - Hidden Village Drive Underdrain Rehabilitation (CD 4) - $104,216 - Via Valencia Drainage Improvements – DSR (CD 5) - $191,391 - Underdrain Replacement (CW) - $585,000 • Hidden Village and Via Valencia projects have been completed • $1,000,000 was budgeted in Underdrain Replacement in FY 23/24 • Hanson Drive and Brookmont and Lamanto Ave East projects are anticipated to be completed in 2024 • Big Fishweir Creek project has been completed with total city funding of $2,861,982 Page 5 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 12. 2023-0721 ORD Approp $750,000.00 from the FL Dept of Environmental Protection Contact: (FDEP) for the Christobel Septic Tank Phase-Out Proj; Amend the 24-28 5-Yr Nina Sickler / CIP Appvd by Ord 2023-505-E to Reflect FDEP Grant Funding for the Proj; Steve Long Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 24-013) (Brown) (Req of Mayor) (Co-Sponsors CMs Carlucci, 2/3 vote Clark-Murray & Peluso) required by 10/10/23 CO Introduced: R, F, TEU Council 10/16/23 R Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23 • Appropriation is for design and permitting • $26.9 million was appropriated for project construction in 2021 • Project to be performed by JEA 13. 2023-0727 RESO Reappt Gloria “Nadine” Sherman Carswell as a Member of JHFA, as a Finance Rep, Pursuant to Ch 52, Ord Code, for a 2nd Term Ending 6/30/27; Prov for a Directive for the Chief of Legislative Svcs (Hampsey) (Introduced by CP Salem) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer REAPPOINTMENT Has attended 23 of 27 or 85% of meetings during first full term of 2/9/21 – 6/30/23 14. 2023-0728 RESO Conf the Mayor’s Appt of Yildirim “Alex" Sivar, to the Public Service AMEND Grant Council, Replacing Mary “Marcie” Turner, Pursuant to Sec 80.102 (Composition; Member Qualifications; Terms; Annual Training Requirement; Responsibilities), Ch 80 (Public Service Grant Council), Ord Code, for a Partial Term to Exp on 12/31/25, Followed by a 1st Full Term to Exp on 12/31/28 (Wilson) (Req of Mayor) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT AMENDMENT Correct term to first full term ending 12/31/25 followed by second full term ending 12/31/28 Page 6 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 15. 2023-0729 RESO Conf the Mayor’s Appt of Norman Hofheimer to the Jacksonville Aviation Authority, Pursuant to Article 4 (Jacksonville Aviation Authority), Pt B (Related Laws), City of Jax Charter, Replacing Ray Alfred, for a Partial Term to Exp on 9/30/27 (Hodges) (Req of Mayor) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT 16. 2023-0730 RESO Conf the Mayor’s Appt of Willie F. Lyons, a Duval County Resident, to AMEND the Jax-Duval County Council on Elder Affairs, Replacing Dr. Murphy Nmezi, Pursuant to Sec 82.102 (Composition of Membership; Officers), Ch 82 (Jacksonville-Duval County Council on Elder Affairs), Ord Code, for a Partial Term to Exp on 6/30/25, Followed by a 1st Full Term to Exp on 6/30/27 (Wilson) (Req of Mayor) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT AMENDMENT Correct term to first full term ending 6/30/25 followed by second full term ending 6/30/27 17. 2023-0731 RESO Conf the Mayor’s Appt of Dr. Cynthia R. Griffin, a Duval County Resident, to the Jax-Duval County Council on Elder Affairs, Replacing Dr. Eldridge A. Groomes, Pursuant to Sec 82.102 (Composition of Membership; Officers), Ch 82 (Jacksonville-Duval County Council on Elder Affairs), Ord Code, for a Partial Term to Exp on 6/30/24, Followed by a 1st Full Term to Exp on 6/30/26 (Wilson) (Req of Mayor) (Co-Sponsors CMs Salem & Peluso) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT Page 7 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 18. 2023-0732 RESO Conf the Mayor’s Appt of Ingrid K. Montgomery, a Duval County Resident, to the Jax-Duval County Council on Elder Affairs, Replacing Joseph Meux, Pursuant to Sec 82.102 (Composition of Membership; Officers), Ch 82 (Jacksonville-Duval County Council on Elder Affairs), Ord Code, for a Partial Term to Exp on 6/30/24, Followed by a 1st Full Term to Exp on 6/30/26 (Wilson) (Req of Mayor) (Co-Sponsor CM Clark-Murray) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT 19. 2023-0733 RESO Conf the Mayor’s Appt of Earl R. Matthews, a Duval Co Resident, to the AMEND Jax Housing & Community Dev Commission, Replacing Raul Ernesto Arias, Jr., Pursuant to Sec 34.203 (Jacksonville Housing & Community Development Commission; Commission Members), Pt 2 (Housing & Community Development Division), Ch 34 (Neighborhoods Department), Ord Code, for a 1st Full Term to Exp on 11/30/26 (Wilson) (Req of Mayor) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT AMENDMENT 1. Clarify Mr. Matthews will be a home building industry representative 2. Correct scrivener's 20. 2023-0734 RESO Conf the Mayor’s Reappt of David J. Hacker, a Duval County Resident, AMEND to the Jax Housing & Community Dev Commission, Pursuant to 34.203 (Jacksonville Housing & Community Development Commission; Commission Members), Pt 2 (Housing & Community Development Division), Ch 34 (Neighborhoods Department), Ord Code, for a 2nd Full Term to Exp on 11/30/27 (Wilson) (Req of Mayor) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer Page 8 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 REAPPOINTMENT Has attended 18 of 28 meetings or 64% during first full term of 3/10/20 – present AMENDMENT 1. Clarify first term was as a Planning Commission representative and second term will be occupying a general seat 2. Correct scrivener's 21. 2023-0735 RESO Conf the Mayor’s Appt of Tyler Blair, a Duval County Resident, to the Context Sensitive Streets Standards Committee as a Civil Engineer with Transportation Planning Experience, Replacing Ameera Sayeed, Pursuant to Sec 32.702 (Context Sensitive Streets Standards Committee), Pt 7 (Context Sensitive Streets Standards Committee), Ch 32 (Public Works Department), Ord Code, for a Partial Term Ending on 7/31/25, Followed by a 1st Full Term Ending on 7/31/29 (Wilson) (Req of Mayor) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT 22. 2023-0736 RESO Conf the Mayor’s Appt of Vanessa Cullins Hopkins as a Member of the AMEND JSEB Monitoring Committee, Replacing Jessie Spradley, Pursuant to Sec 126.607 (JSEB Monitoring Committee; Annual Program Review), Subpart B (Program Administrator), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code, for a Partial Term to Exp on 4/30/24, Followed by a 1st Full Term to Exp on 4/30/27 (Wilson) (Req of Mayor) (Co-Sponsors CMs Clark-Murray & Johnson) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT AMENDMENT 1. Clarify Ms. Cullins Hopkins will be a private citizen representative 2. Correct scrivener's Page 9 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 23. 2023-0737 RESO Conf the Mayor’s Appt of Solomon Olopade, a Duval County Resident, to the Subdivision Standards & Policy Advisory Committee, as a Home Builder Rep, Replacing Jonathan S. Brannock Pursuant to Sec 654.142 (Subdivision Standards & Policy Advisory Committee), Ord Code, for a Partial Term to Exp on 11/30/24 (Wilson) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Johnson & Peluso) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT 24. 2023-0738 RESO Conf the Mayor’s Appt of Anna Brosche as Director of Finance/Chief Financial Officer of the City of Jax Pursuant to Sec 24.102 (Director of Finance/Chief Financial Officer (CFO)), Pt 1 (Department Established; Office of Director/Chief Financial Officer), Ch 24 (Finance & Administration Department), Ord Code (Hodges) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Carlucci & Peluso) 10/10/23 CO Introduced: R 10/16/23 R Read 2nd & Rerefer 10/24/23 CO Read 2nd & Rerefer APPOINTMENT 25. 2023-0759 ORD Approp $500,000 From the NW Jax OED Fund/Investment Pool Earnings 2nd for the Purpose of Prov a $500,000 NW Jax Economic Dev Fund (NWJEDF) Forgivable Loan to First Coast No More Homeless Pets, Inc. in Connection With the Renovation & Expansion by Company of Its Existing Facility Located Generally at 6817 Norwood Ave; Apv & Auth Execution of Documents by the Mayor or Her Designee & Corp Sec; Auth Appvl of Technical Amends by the Executive Dir of OED; Waiver of NWJEDF Guidelines Appvd & Adopted by Ord 2016-779-E, as Amended (B.T. 24-009) (Sawyer) (Req of Mayor) 10/24/23 CO Introduced: NCSPHS, R, F 11/6/23 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23 Page 10 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 26. 2023-0762 ORD Approp $140,000, Including $70,000 from the Council President’s 2nd Designated Contingency & $70,000 from the Mayor’s Task Force Contingency Acct, to Prov Add’l Funding to the Women’s Center of Jacksonville, Inc. for the Provision of Sexual Assault Forensic Medical Exams & Related Svcs; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute an 11th Amend to the Memorandum of Agrmt btwn the City & the Women’s Center to Increase City’s Max Indebtedness Under the Agrmt by an Add’l $140,000 for a New Total Max Indebtedness Not-to-Exceed $1,863,419; Prov for Oversight by the Parks, Recreation & Community Svcs Dept, Social Svcs Div (Staffopoulos) (Introduced by CM Salem) (Co-Sponsors CM Clark-Murray & Carlucci) 10/24/23 CO Introduced: NCSPHS, R, F 11/6/23 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23 27. 2023-0764 ORD Approp $284,000.00 From the Mayor’s Task Force Contingency to the 2nd Special Events - Martin Luther King, Jr. Activities Budget to Support the MLK Week of Service Programming to Be Held 1/13/24 Thru 1/20/24 (B.T. 24-016) (Dillard) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Peluso & Carlucci) 10/24/23 CO Introduced: NCSPHS, R, F 11/6/23 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23 28. 2023-0765 ORD-MC re the Jax Small & Emerging Business Prog; Amend Subpart A 2nd (General Provisions), Subpart B (Program Administration), Subpart C (Program Support Services; Marketing & Outreach; Disparity Study Update), & Subpart D (Program Eligibility, Procedures, & Other Requirements), Pt 6 (Jacksonville Small & Emerging Business Program), Ch 126 (Procurement Code), Ord Code; Repealing Sec 7 of Ord 2021-117-E re the Temporary Suspension of the JSEB Administrator’s Authority to Decertify a JSEB Due to Noncompliance With the JSEB Prog Eligibility Criterion Pertaining to Personal Net Worth Limitations; Prov for Codification (Hodges) (Introduced by CM Pittman) 10/24/23 CO Introduced: R, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23 29. 2023-0768 RESO Conf the Council President’s Reappt of Alex Moye, a Duval County 2nd Resident, to the Public Nuisance Abatement Brd, as a Community Advocate, Pursuant to Ch 672, Ord Code, for a 1st Full Term Ending 9/30/25 (Hampsey) (Introduced by CP Salem) 10/24/23 CO Introduced: R Page 11 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 30. 2023-0769 RESO Conf the Council President’s Reappt of Josh Cockrell, a Duval County 2nd Resident, to the Public Nuisance Abatement Brd, as a Community Advocate, Pursuant to Ch 672, Ord Code, for a 2nd Full Term Ending 9/30/25 (Hampsey) (Introduced by CP Salem) 10/24/23 CO Introduced: R 31. 2023-0770 RESO Conf the Council President’s Reappt of Erich David Freiberger, Ph.D., a 2nd Duval County Resident, to the Jax Ethics Commission, as a Higher Ed Faculty Member or Former Faculty Member with Experience in Ethics, Pursuant to Sec 602.912, Ord Code, for a 2nd Full Term to Exp 12/31/26 (Hampsey) (Introduced by CP Salem) 10/24/23 CO Introduced: R 32. 2023-0771 RESO Conf the Appt of Patrick W. Krechowski as a Member of the DIA Brd, 2nd as a Member Having Substantial Business Interests in the Northbank CRA, Pursuant to Ch 55, Ord Code, Filling the Seat Formerly Held by James Citrano, Jr., for a 1st Full Term Ending 6/30/27 (Hampsey) (Introduced by CP Salem) 10/24/23 CO Introduced: R 33. 2023-0772 RESO Conf the Mayor’s Appt of Sondra Fetner, a Duval County Resident, to 2nd the DIA Brd, as an Attorney, Replacing David Ward, Pursuant to Sec 55.107 (b) (1) (Downtown Investment Authority Board - Board Membership; Term of Office & Appointment; Removal; Vacancies; Office Holding), Pt 1 (Downtown Investment Authority), Ch 55 (Downtown Investment Authority), Ord Code, for a Partial Term to Exp 6/30/27 (Wilson) (Req of Mayor) (Co-Sponsor CM Peluso) 10/24/23 CO Introduced: R 34. 2023-0773 RESO Conf the Mayor’s Appt of Micah Heavener, a Duval County Resident, to 2nd the DIA Brd, with Business Mgmt Experience, Replacing Joshua A. Garrison, Pursuant to Sec 55.107 (b) (1) (Downtown Investment Authority Board - Board Membership; Term of Office & Appointment; Removal; Vacancies; Office Holding), Pt 1 (Downtown Investment Authority), Ch 55 (Downtown Investment Authority), Ord Code, for a Partial Term to Exp 6/30/26 (Wilson) (Req of Mayor) 10/24/23 CO Introduced: R Page 12 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 35. 2023-0774 RESO Conf the Mayor’s Appt of Lara Diettrich, a Duval County Resident, as 2nd an Alternate Member to the Planning Commission, Replacing Dawn Motes, Pursuant to Sec 30.201 (Establishment; Membership), Pt 2 (Planning Commission), Ch 30 (Planning & Development Department), Ord Code, for a Partial Term to Exp on 10/1/25, Followed by a 1st Full Term to Exp on 10/1/28 (Wilson) (Req of Mayor) (Co-Sponsor CM Peluso) 10/24/23 CO Introduced: R 36. 2023-0775 RESO Conf the Mayor’s Appt of Suzanne Pickett, a Duval County Resident, to 2nd the Cultural Council of Greater Jax, Replacing Jeff Strohecker, Pursuant to Sec 118.602 (Responsibility), Pt 6 (Cultural Service Grant Program), Ch 118 (City Grants), Ord Code, for a Partial Term to Exp 9/30/26 (Wilson) (Req of Mayor) (Co-Sponsor CM Peluso) 10/24/23 CO Introduced: R 37. 2023-0776 RESO Conf the Mayor’s Appt of Darrin Eakins, a Duval County Resident, to 2nd the Cultural Council of Greater Jax, Replacing Ryan M. Ali, Pursuant to Sec 118.605 (Cultural Service Grant Committee), Pt 6 (Cultural Service Grant Program), Ch 118 (City Grants), Ord Code, for a Partial Term to Exp 9/30/25, Followed by a 1st Full Term to Exp 9/30/28 (Wilson) (Req of Mayor) 10/24/23 CO Introduced: R 38. 2023-0777 RESO Conf the Mayor’s Appt of Monica Hernandez, a Duval County Resident, 2nd to the Cultural Council of Greater Jax, Replacing Kirsten Doolittle, Pursuant to Sec 118.602, Ord Code, for a Partial Term to Exp 9/30/25, Followed by a 1st Full Term to Exp on 9/30/28 (Wilson) (Req of Mayor) (Co-Sponsor CM Peluso) 10/24/23 CO Introduced: R 39. 2023-0778 RESO Conf the Mayor’s Appt of Thomas Slater to JPA, Pursuant to Article 5 2nd (Jacksonville Port Authority), Charter of the City of Jax, Replacing Jamie Shelton, for a Partial Term to Exp 9/30/27 (Wilson) (Req of Mayor) (Co-Sponsor CM Salem) 10/24/23 CO Introduced: R NOTE: The next regular meeting will be held Monday, November 20, 2023. *****Note: Items may be added at the discretion of the Chair.***** Page 13 of 14 Rules Committee Agenda - Revised Marked November 6, 2023 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. Page 14 of 14