2018-0142-E
Enacted
11/27/2018 |
ORD-MC Amend Sec 21.04 (Powers), Article 21 (JEA), City Charter, to Provide that any Apv by Council to sell 10% or more of JEA must include the Call for a Subsequent Referendum to Apv Terms & Conditions of Sale. (Durden) (Introduced by CM's Crescimbeni & Dennis) (Co-Sponsored by CMs Wilson, Brosche, Ferraro & Morgan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18 Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18 |
2019-0566-E
Enacted
9/24/2019 |
ORD-MC Regarding Amend Chapt 120 (Gen Employees & Corrections Officers Pension and all Employees Defied Contribution Retiremt Plans), Ord Code; Amend Secs 120.201 (Definitions), 120.202 (Membership), 120.203 (Contributions), Sec 120.206 (Time Svc Retiremt Benefits), 120.207 (Survivor Benefits), 120.209 (Vesting, Termination, Re-employmt), 120.502A (Gen Employees Defined Contribution Plan Membership), 120.503A (Contributions), & Sec 120.504A (Vesting in Gen Employees Defined Contribution Plan), Ord Code, to Protect Employees' Retiremt Benefits under Gen Employee Retiremt Plan. (Rhode) (Req of Mayor) 8/13/2019 CO Introduced:F 8/20/2019 F Read 2nd and Rerefer 8/27/2019 CO PH Read 2nd and Rerefered;F 9/17/2019 F Amend/Approve 6-1 (CM DeFoor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec. 112.63 F.S– 8/27/19 & 9/24/19
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ORD Approp $1,850,000.00 from Investment Pool Earnings within the Gen Fund/Gen Svc Dist to a designated Spec Council Contingency for possible Future Procurement of Spec Legislative Counsel for the City Council on issue of the JEA Recapitalization Event; Providing for a carryover of funds into FY 2019-2020; Request Emerg Passage upon Introduction. (Sidman) (Introduced by CM Dennis) 9/24/2019 CO Introduced: F,R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/19 |
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ORD-MC Amend Sec. 120.203 (Contributions: Refund of Contributions), Pt 2 (Gen. Employees Retirement Plan), Chapt. 120 (Gen Employees & Corrections Officers Pension Plans & All Employees Defined Contribution Retirement Plans), Ord Code, to provide for payment of JEA's unfunded actuarial accrued liability upon JEA recapitalization event; Making amendment contingenty upon recapitalization event for a sunset date. (Sidman) (Introduced by CM Carlucci) 10/8/2019 CO Introduced; TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer Public Hearing |
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ORD Apv Collective Bargain Agreemnt bet JEA & Jacksonville Subervisors Assn (JSA), such agreement commending 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced; TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/19.
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ORD Apv Collective Bargain Agreemnt bet JEA & American Federation of State (AFSCME), County & Municipal Employees, FL Council 70, Local 429, such agreement commending 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced; TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/19.
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ORD Apv Collective Bargain Agreemnt bet JEA & Jacksonville Professional Employees Assoc., such agreement commending 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced; TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/19.
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ORD Apv Collective Bargain Agreemnt bet JEA & Northeast Florida Public Employees' Local 630, such agreement commending 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced; TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/19.
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ORD Apv Collective Bargain Agreemnt bet JEA & IBEW Local 2358, such agreement commending 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced; TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/19.
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RESO Encouraging JEA Brd to take Formal Action to Rescind JEA Performance Unit Plan at Next JEA Brd Mtg; Dir Chief of Legislative Services to forward copy of Reso to JEA Brd & JEA CEO. (Sidman) (Introduced by CM DeFoor) 11/26/2019 CO Introduced: TEU,F,R
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RESO Strongly Opposing the Passage of House Bill 653 which would prohibit Municipal Electric Utilities from using specified revenues to Finance General Governmental Functions: Directing Legislative Svcs. to circulate the Reso to the FL. Legislature; Requesting Emergency Passage Upon Introduction (Johnston)(Introduced by CM Carlucci) 11/26/19 CO Introduced:TEU,F,R
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RESO Encouraging JEA Board to take formal action to rescind Invitation to negotiate at the next JEA Board Mtg; Directing Chief of Legislative Srvcs to forward copy of Reso to JEA Board & JEA CEO; Req.Emerg Passage Upon Introduction. (Sidman) (Introduced by CM Priestly Jackson) 12/10/19 CO Introduced: TEU,F,R 12/10/2019 CO Amend(Flr)/Refer TEU,F,R 18-1 (CM Carlucci);F Removed per CP Wilson
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ORD Apv an Engagement Agreemnt w/Law Firm of Smith,Hulsey & Busey, as Special Private Counsel to the City Council on Matters related to the Future of JEA;Req. Emerg. Passage Upon Introduction;Waiving the Conflict of Interest (Sidman)(Introduced by CP Wilson) 12/10/19 CO Introduced: TEU,R 12/10/2019 CO Emergency/Approved 18-1 (CM Cumber)
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ORD re Responses to Council Auditor; Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City Charter, to Prov Process to Respond to Requests Made by Council Auditor within 48 Hrs from Receipt of Council Auditor’s Requested Information to Council Auditor. (Johnston) (Introduced by CM Diamond) 1/14/20 CO Introduced :TEU, F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –1/28/2 |
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RESO Urging JEA Board to Take Formal Action on or Before Next Regularly Scheduled JEA Board Mtg (1/28/20) to: (1) Take or Initiate all Actions Necessary to Renegotiate, Rescind, Cancel and/or Terminate all Executed Non-CEO Employmt Agreemts btwn JEA & Senior Leadershp Employees Apvd by Board at 7/23/19 Board Mtg (2) Direct Interim CEO & Managing Director (‘Interim JEA CEO”) to Reopen Collective Bargaining Negotiations & Renegotiate Applicable JEA Collective Bargaining Agreemts to Remove from Agreemt Terms any JEA Employee Retention Pymts Contingent Upon Recapitalization Evnt; (3) Refrain from including as a condition to Recapitalization event or JEA reorg that emps, non-emps, or JEA customers recv grants, refunds, rebates or other cash or in-kind incentives in any Recapitalization Event or JEA reorganization to be appvd by Council; and (4) Fully engage and inform all stakeholders, ratepayers and other 3rd parties in any strategic planning and/or decision making process re: the Future of JEA.
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ORD- MC Relating to Powers of City Council & Mayor; Setting Public Referendum; Creating New Sec 4.03 & Amend Sec 21.03 of Charter of City of Jax to Grant City Council Exec Power to Appt 4 Members of JEA Board; Prov Referendum Apvl, Prov Financial Impact Statement to be Developed & Place on Ballot; Directing Supervisor of Elections to Place Referendum Question on 2020 Gen Election Ballot on 11/3/20; Prov Timing of Empaneling JEA Board Upon Apvl of Referendum. (Johnston) (Introduced by CM Dennis) 2/11/20 CO Introduced: F, R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 2/25/20 |
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RESO Regarding Responses to Council Auditor; Urging Independent Authorities of Consolidated City of Jax to Adopt a Policy Directive to Provide Process to Respond to Request Made by Council Auditor, Similar to City of Jax Employee Svcs. Directive – 0534. (Johnston) (Introduced by CM Diamond) 2/11/20 CO Introduced: R |
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RESO Requesting that the Mayor Consider as Candidates for JEA Board those Persons Suggested by Jax City Council. (Sidman) (Introduced by CM Dennis) 2/11/20 CO Introduced: R |
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ORD Allowing Not to Exceed Amt of $5,000 (out of $1,850,000 Approp by Ord 2019-694-E within City Council’s Prof Svcs. Acct within City Council’s Budget – CCSS0110C- 03109) for Purpose of Prov. Funding for Travel, Including Mileage, Airfare, Hotel & Requested Work Product for Outside Subj. Matter Experts for Future of JEA Workshop Mtgs; Prov for Procurement Directive for Hartman Consultant, LLC; Prov Oversight by City Council Secretary; Req Emerg Passsage Upon Introduction. (Sidman) (Introduced by CM Boylan) 2/11/20 CO Introduced: TEU,F,R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 2/25/20 |
2020-0153-A
Adopted
4/14/2020 |
RESO Conf Appt of John D. Baker, II, to JEA Replace Camille Johnson, Pursuant to Article 21, Jax Charter, for 1st Full Term Exp 2/28/24. (Sidman) (Req of Mayor) (Co-Sponsored by CM Salem) 2/25/20 CO Introduced: R |
2020-0154-A
Adopted
4/14/2020 |
RESO Conf Appt of Dr. A. Zachary Faison, Jr., to JEA Replace Christian “Andy” Allen, Pursuant to Article 21, Jax Charter, for Partial Term Exp 2/28/22. (Sidman) (Req of Mayor) (Co-Sponsored by CM Salem) 2/25/20 CO Introduced: R |
2020-0155-A
Adopted
4/14/2020 |
RESO Conf Appt of Dr. Leon L. Haley, Jr., to JEA, Replace Kelly Flanagan, Pursuant to Article 21, Jax Charter for 1st Full Term Exp 2/28/24. (Sidman) (Req of Mayor) (Co-Sponsored by CM Salem) 2/25/20 CO Introduced: R |
2020-0156-A
Adopted
4/14/2020 |
RESO Conf Appt of Joseph “Joe” P. Disalvo to JEA, Replace Dane Grey, Pursuant to Article 21, Jax Charter for Partial Term Exp 2/28/22. (Sidman) (Req of Mayor) (Co-Sponsored by CM Salem) 2/25/20 CO Introduced: R |
2020-0157-A
Adopted
4/14/2020 |
RESO Conf Appt of Tom Vanosdol to JEA, Replace Henry K. Brown, Pursuant to Article 21, Jax Charter for 1st Full Term Exp 2/28/23. (Sidman) (Req of Mayor) ( Co-Sponsored by CM Salem) 2/25/20 CO Introduced: R |
2020-0158-A
Adopted
4/14/2020 |
RESO Conf Appt of Bobby Stein to JEA, Replace April Green, Pursuant to Article 21, Jax Charter for Partial Term Exp 2/28/21. (Sidman) (Req of Mayor) (Co-Sponsored by CM Salem) 2/25/20 CO Introduced: R |
2020-0159-A
Adopted
4/14/2020 |
RESO Conf Appt of Martha “ Marty” Lanahan to JEA, Replace Frederick D. Newbill, Pursuant to Article 21, Jax Charter for 1st Full Term Exp 2/28/23. (Sidman) (Req of Mayor) (Co-Sponsored by CM Salem) 2/25/20 CO Introduced: R |
2020-0193-A
Adopted
4/28/2020 |
RESO Urging Independent Agencies, Specifically JAA, JEA, JPA & JTA to Limit Executive Contracts to the Chief Executive Officer; Directing Legislative Services Div to Forward Adopted Reso to Independent Agencies. (Sidman) (Introduced by CM Salem) 3/10/20 CO Introduced: TEU, R |
2020-0245-W
Withdrawn
7/28/2020
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ORD MC-Relating to the Powers of the City Council & JEA; Setting a Public Referendum; Creating a New Sec. 4.04 & Amending Sec. 21.08 of the Charter of the City of Jax , in order to require that no Bonus or Incentive Program shall be Implemented unless Apvd Annually by the City Council; Providing for Referendum Approval; Providing for a Financial Impact Statement to be Developed & Placed on the ballot; Directing the Supervisor of Elections to Place the Referendum Question on the 2020 General Election Ballot on 11/3/2020. (Sidman) (Introduced by CM Salem) 5/12/20 CO Introduced: TEU, F, R 5/18/20 TEU Read 2nd & Rerefer 5/19/20 F Read 2nd & Rerefer 5/19/20 R Read 2nd & Rerefer 5/26/20 CO PH Read 2nd & Rerefered;TEU,F,R Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 5/26/20 |
2020-0419-E
Enacted
12/8/2020 |
ORD Relating to JEA & Article 21 (JEA), Charter of the City of Jax; Repealing Sec 21.03 (Composition; Compensation; Officers; Meetings), 21.08 (Employees), & 21.09 (Awards of Contracts) of Article 21 (JEA), Charter of the City of Jax; Amending Article 21 (JEA), Charter of the City of Jax; Creating New Sec 21.03 (Composition; Compensation; Officers; Meetings), 21.08 (Employees; Managing Director; Employmnt Contract Restrictions), 21.09 (Procuremt Generally; Contracts Generally), 21.11 (Privatization, Sale, Reorganization, Svc Territory Transfers Prohibited) & 21.12 (Public Engagemnt); Renumbering Existing Sec 21.11 (Legislative Authority of Council) & 21.12 (Severability) to 21.13 & 21.14 Respectively; Providing for Proviso Language re 2020-100-E; Providing for Codification Instructions; Providing for Effective Date (??). (Hodges) (Introduced by CM Boylan) (Co-Sponsored by CMs Bowman, DeFoor, Dennis, Ferraro, Priestly Jackson, Salem & Wilson) 7/28/20 CO Introduced |
2020-0466-A
Adopted
7/28/2020 |
RESO Concerning Litigation Styled City of Jax & JEA V. Municipal Electric Authority of Georgia, U.S. Dist. Court, Northern Dist. Of GA Case #1:19-CV-3234-MHC, Apv & Encouraging the Mayor to Settle the Litigation; Direct Chief of Legislative Svcs. Div. upon Adoption to Forward the Resolution to the Mayor’s Office; Req. Emergency Passage upon Introduction. (Pinkstaff) (Introduced by CM Priestly Jackson) 7/28/20 CO Introduced: R |