RULES
COMMITTEE AGENDA
Tuesday December
06, 2016 |
Tape
No.________________________ |
1:00 PM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
|
|
|
|
Garrett Dennis, Chair |
Legislative
Assistant: Crystal Shemwell |
John Crescimbeni,
Vice Chair |
Deputy General
Counsel: Peggy Sidman |
Greg Anderson |
Asst. Council
Auditor: Heather Reber |
Danny Becton |
Chief of Research:
Jeff Clements |
Tommy Hazouri |
Research Assistant:
John Jackson |
Jim Love |
Administration:
Allison Korman Shelton |
Scott Wilson |
|
Regular Committee Meeting Special Committee Meeting
Meeting Convened: 1:01
pm Meeting
Convened: N/A
Meeting
Adjourned: 3:09 pm Meeting
Adjourned: N/A
*There will NOT be a Special Rules Meeting held on Tuesday, December 6, 2016.
***This meeting will adjourn not later than 3:15pm***
The Committee shall consider matters
relating to confirmation of nominations by the Council, Mayor and Sheriff;
rules; laws; executive communications; resolutions; memorials; calendar; agenda;
charter revision; governmental reorganization; City Council and School Board
redistricting; elections; courts; consumer affairs; "J-Bills" and
legislation before the Florida Legislature; service quality improvement and
public satisfaction with government services; advanced communication and
technology use and "e-government"; Boards and Commission structures
and all related subjects .and all unclassified subjects
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
CM
Reggie Brown (2016-489)
Lawsikia
Hodges, Office of General Counsel (2016-489)
Item/File No. |
Title/History |
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|
1. 2015-127 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing,
Background Checks, Min Standards for Vehicle Inspections & Insurance
Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating
Regs for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM
Schellenberg) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt |
|
1.
2/10/2015 CO Introduced: R,F,TEU |
|
2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
|
2/18/2015 F Read 2nd & Rerefer |
|
2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
|
3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
|
3/3/2015 F Sub/Rerefer 7-0 |
|
3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
|
|
|
Bill Summary TEU: Defer DEFER |
2. 2015-253 |
ORD-MC
Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees
& Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence
within City Required), Requiring New Employees of the City to live within Public
Hearing Pursuant to Chapt |
|
1.
4/14/2015 CO Introduced: R,F |
|
4/20/2015 R Read 2nd & Rerefer |
|
4/21/2015 F Read 2nd & Rerefer |
|
2.
4/28/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary DEFER |
3. 2016-359 |
ORD
Amend Chapt 122 (Public Propty), Creating New Sec 122.110 (Skateboarding on
Public Propty), to Prohibit Skateboarding on City Sidewalks in Certain Areas,
Public Parking Garages & Public Access Ramps & Certain other Public
Propty; Recognizing Exercise of County Powers. ( Public
Hearing Pursuant to Chapt |
|
1.
5/24/2016 CO Introduced: TEU,RCDPHS,R |
|
6/6/2016 TEU Read 2nd & Rerefer |
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6/7/2016 R Read 2nd & Rerefer; 6/7/2016 PHS Read 2nd & Rerefer |
|
2.
6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16) |
|
Bill Summary TEU: Defer PHS: Defer DEFER |
4. 2016-489 |
ORD-MC
Amend Chapt 191 (Spec Events & A. Philip Randolph Entertainmt Dist), Part
1 (Spec Events), Secs 191.102 (Definitions) & 191.103 (Spec Event Permit
Required); Create New Sec 191.121 (Council Member Hosted Neighborhood
Community Events). (Hodges) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt |
|
1.
7/26/2016 CO Introduced: NCIS,R, F
(added per C/P on 8/9/16) |
|
8/1/2016 NCIS Read 2nd & Rerefer |
|
8/2/2016 R Read 2nd & Rerefer |
|
2.
8/9/2016 CO PH/Refer; F; 8/9/2016 CO
PH Read 2nd & Rereferred; NCIS, R, F |
|
9/19/2016 NCIS Amend(2)/Approve 6-0 |
|
11/15/2016 R Sub/Rerefer 4-1 (Becton) |
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11/16/2016 F Sub/Rerefer 5-0 |
|
3.
11/22/2016 CO SUBSTITUTE/ Rerefer; NCIS,F,R |
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Bill Summary NCIS: Amend/Approve AMEND/APPROVE 5-1 *Amendment: Add Neighborhoods
Department as part of review. |
5. 2016-534 |
ORD
Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of
745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by
Ord): (e)(2) re Persons who Honorary St Designation may be named after;
(e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to
Renaming; (e)(3) Requiremt that the Person Reside within TEU
PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16,
10/31/16, 11/14/16, 12/5/16 Public
Hearing Pursuant to Chapt |
|
1.
8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer |
|
2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
|
Bill Summary TEU: Defer DEFER |
6. 2016-731 |
ORD-MC
Amend Sec 51A.103 (Appointmt, Qualifications, & Tenure of Commissioners;
Hiring of Employees), Chapt 51A (Jax Housing Auth), Ord Code, to Conform the
Selection of the JHA Chairman with the Requiremts of Sec 421.05, F.S.
(Hodges) (Req of JHA) Public
Hearing Pursuant to Chapt |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO PH Read 2nd & Rereferred; R |
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 *Amendment: 51A.106 to
reference |
7. 2016-750 |
RESO
Conf Appt of Jeffrey Rosen to the Jax Housing Finance Auth for Partial Term
exp 6/30/17, followed by a 1st Full Term exp 6/30/21; Provide for Directive
for Chief of Legislative Svcs. (Sidman) (Req of Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
8. 2016-751 |
RESO
Conf Appt of Joshua Garrison to the Planning Comm as an At-Large Rep,
Replacing Jerry Friley for 1st Full Term exp 10/1/19. (Sidman) (Req of Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
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2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
9. 2016-752 |
RESO
Conf Appt of Jill Dame to the Library Bd of Trustees, At-Large Dist 4,
Replacing Erin Vance Skinner for 1st Full Term exp 9/30/20. (Sidman) (Req of
Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
10. 2016-753 |
RESO
Conf Appt of Teresa Durand-Stuebben to the Jax Housing & Community Dev
Comm as a County Resident, Replacing Dr. Mel C. Norwood, II, for Partial Term
exp 11/30/18. (Sidman) (Req of Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
11. 2016-754 |
RESO
Conf Appt of Nicole Padgett to the Jax Housing & Community Dev Comm, as
Local Planning Agcy Rep, Replacing Daniel Blanchard for 1st Full Term exp
11/30/19. (Sidman) (Req of Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
12. 2016-755 |
RESO
Appt Tracy M Grant as Member of Jax Housing & Community Dev Comm as an
Advocate for Low-Income Persons, Replacing Roshanda M Jackson for 1st Full
Term exp 11/30/19. (Shoup) (Introduced by CP Boyer & Co-Sponsored by C/M
Brosche) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
13. 2016-756 |
RESO
Conf Appt of Jack Demetree, III, to the Historic Preservation Comm, Replacing
Barry Underwood for Partial Term exp 3/4/18. (Sidman) (Req of Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
14. 2016-757 |
RESO
Conf Reappt of Tracie Thornton to the Art in Public Places Comm as an Art
Professional, for 1st Full Term exp 12/31/20. (Sidman) (Req of Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 7-0 *Amendment: Term should expire
on 12/31/19 |
15. 2016-758 |
RESO
Conf Appt of Cory Driscoll to the Art in Public Places Comm as a Lay Person,
Planning Dist 4 Rep, for 1st Full Term exp 12/31/18. (Sidman) (Req of Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
16. 2016-759 |
RESO
Conf Appt of Mico Fuentes to the Art in Public Places Comm as Lay Citizen ,
Planning Dist 4 Rep, Replacing Sandra Hull-Richardson, for 1st Full Term exp
12/31/19. (Sidman) (Req of Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
17. 2016-760 |
RESO
Conf Appt of Suzanne Pickett to the Art in Public Places Comm as an Art
Professional, Replacing Ben Thompson for 1st Full Term exp 12/31/19. (Sidman)
(Req of Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 7-0 *Amendment: Term should expire
on 12/31/18 |
18. 2016-761 |
RESO
Conf Appt of Josh Cockrell as a Lay Member to the Joint Planning Comm,
Replacing Christine Marx for Partial Term exp 6/30/18. (Sidman) (Req of
Mayor) |
|
1.
11/9/2016 CO Introduced: R |
|
11/15/2016 R Read 2nd & Rerefer |
|
2.
11/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
19. 2016-764 |
ORD-MC
Amend Sec 21.03 (Composition; Compensation; Officers; Meetings), Article 21
(JEA), City Charter, to Provide that JEA Hold Meetings at Least every other
Month. (Sidman) (Rules) Public
Hearing Pursuant to Chapt Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 1/10/17 |
|
1.
11/22/2016 CO Introduced: TEU,R |
|
Bill Summary TEU: 2ND READ 2ND AND REREFER |
20. 2016-765 |
ORD-MC
Amend Chapt 30 (Plan & Dev Dept), Sec 31.101 (Establishmt; Dir of Fire
& Rescue), Sec 32.302 (Div Chief of R/W & Stormwater), Chapt 32
(Public Works Dept), Sec 55.108 (Powers & Duties), Chapt 55 (Downtown
Investmt Auth), Sec 90.103 (Chief Librarian; Employees), Sec 116.901 (Apptd
Officials & Employees), Ord Code, to Provide a Definition for Accredited
Univ or College Degree. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/22/2016 CO Introduced: R,F |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
21. 2016-766 |
ORD-MC
Amend Chapt 112 (Claims By & Against City), Sec 112.110 (Collection &
Settlemt of Delinquent Bills, Claims & Judgmts), Ord Code, to Amend
Subsecs (b), (c) & (d) to Eliminate the Requiremt for Written Apv of the
Dept Head; Amend Chapt 518 (Propty Safety & Maint Code), Sec 518.145
(Collection & Settlemt of Nuisance Abatemt & Demo Liens), Subsec (d),
to Clarify the Requiremt to Comply with the Propty Safety & Maint Code.
(Pollock) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/22/2016 CO Introduced: R,F,NCIS |
|
Bill Summary Fact Sheet NCIS: 2ND READ 2ND AND REREFER |
22. 2016-782 |
RESO
Expressing Council's Support for Local Bill J-1 to be Considered by Duval
County Legislative Delegation, which would Amend Sec 1001.365 (Votes by Dist
School Bd Chair & Dist School Bd Members), F.S., re Matters that receive
Tie Votes of the School Bd. (Sidman) (Introduced by CM Bowman) |
|
1.
11/22/2016 CO Introduced: NCIS,R |
|
Bill Summary NCIS: 2ND READ 2ND AND REREFER |
23. 2016-783 |
RESO
Expressing Council's Support for Local Bill J-2 to be Considered by Duval
County Legislative Delegation, which would Amend Chapt 87-471, Laws of
Florida, as Amended, to add Special Zones to Jax, Fl to provide an Exception
to Sec 561.20(1), F.S., for Space & Seating Requiremts for Liquor
Licenses for Restaurants in the Zones. (Sidman) (Introduced by CM Love &
Gaffney) |
|
1.
11/22/2016 CO Introduced: R,LUZ |
|
Bill Summary READ 2ND AND REREFER |
24. 2016-784 |
RESO
in Support of the North Fla Freight Rail Enhancemt Prog (Phase II) & its
Bid for Funding via the Fastlane Grants Prog under the U.S. DOT; Directing
Distribution of Reso to JTA. (Sidman) (Introduced by CM Gulliford) |
|
1.
11/22/2016 CO Introduced: TEU,R,F |
|
Bill Summary TEU: Emergency/Approve EMERGENY/APPROVE 6-0 |
25. 2016-785 |
RESO
Conf Appt of Frederick D Newbill to the JEA to Replace Warren A Jones for 1st
Full Term exp 2/28/19. (Sidman) (Req of Mayor) |
|
1.
11/22/2016 CO Introduced: R |
|
Bill Summary READ 2ND AND REREFER |
26. 2016-786 |
RESO
Conf Reappt of Carol Brock to the Public Svc Grant Council, with Grant
Experience, for 1st Full Term exp 12/31/19. (Sidman) (Req of Mayor) |
|
1.
11/22/2016 CO Introduced: R |
|
Bill Summary READ 2ND AND REREFER |
27. 2016-787 |
RESO
Conf Reappt of Mary "Marcie" Turner to the Public Svc Grant
Council, with Grant Experience, for 1st Full Term exp 12/31/19. (Sidman) (Req
of Mayor) |
|
1.
11/22/2016 CO Introduced: R |
|
Bill Summary READ 2ND AND REREFER |
28. 2016-788 |
RESO
Reappt John M Shaw, III as Member of Jax Health Facilities Auth, for 2nd Term
exp 12/15/20. (Shoup) (Introduced by CP Boyer) |
|
1.
11/22/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
***Items may be added
at the discretion of the Chair. ***