:
RULES
COMMITTEE AGENDA
Tuesday
November 15, 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: Meeting
Convened:
Meeting Adjourned: Meeting
Adjourned:
***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:
Item/File
No. |
Title/History |
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DEFER At request of CM Schellenberg |
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 |
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1. 2/10/2015 CO
Introduced: R,F,TEU |
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2/17/2015 TEU
Read 2nd & Rerefer; 2/17/2015 R
Read 2nd & Rerefer |
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2/18/2015 F Read
2nd & Rerefer |
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2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU
Sub/Rerefer 5-0; 3/2/2015 R
Sub/Rerefer 6-0 |
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3/3/2015 F
Sub/Rerefer 7-0 |
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3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill
Summary TEU: |
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DEFER At request of CM Crescimbeni |
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 |
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1. 4/14/2015 CO
Introduced: R,F |
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4/20/2015 R Read
2nd & Rerefer |
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4/21/2015 F Read
2nd & Rerefer |
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2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary |
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DEFER At request of CM Gulliford |
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 |
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1. 5/24/2016 CO
Introduced: TEU,RCDPHS,R |
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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 |
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2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R,
RCDPHS (PHS 7/1/16) |
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Bill
Summary TEU: PHS: |
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SUBSTITUTE RE-REFER |
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 |
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1. 7/26/2016 CO
Introduced: NCIS,R, F (added per C/P on 8/9/16) |
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8/1/2016 NCIS Read 2nd & Rerefer CM R. Brown |
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8/2/2016 R Read
2nd & Rerefer |
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2. 8/9/2016 CO PH/Refer; F; 8/9/2016 CO PH Read 2nd & Rereferred;
NCIS, R, F |
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9/19/2016 NCIS Amend(2)/Approve 6-0 |
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Bill
Summary |
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DEFER At request of CM Dennis |
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 Public Hearing Pursuant to Chapt |
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1. 8/9/2016 CO
Introduced: TEU,R |
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8/15/2016 TEU
Read 2nd & Rerefer |
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2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill
Summary TEU: |
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AMEND (Amendment will
be passed out at Committee) |
ORD-MC Amend Chapt 70 (Duval County Tourist Dev
Council), Secs 70.101 (TDC Created), 70.102 (Membership; Terms), 70.103
(Organization; Admin Support), 70.104 (Powers & Duties), Ord Code; Create
New Secs 70.105 (Admin of Tourist Dev Plan [TDP]), 70.106 (Review of
Expenditures from Tourist Dev [TD] Trust Fund; & 70.107 (Coordination of
TD Efforts; Adv Committees); Amend Chapt 111 (Spec Rev & Trust Accts),
Sec 111.600 (TD Trust Fund); Amend Chapt 666 (Duval County TDP), Secs 666.104
(Definitions), 666.105 (Constrn), 666.106 (TD Tax), 666.107 (Remittance of
Tax to City); Repeal Secs 666.108 (TDP), & 666.109 (Admin of Plan);
Create new Sec 666.108 (TDP); Amend 2016-2017 Annual Budget Ord; Codification
Instructions. (Hodges) (Req of TDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/27/16 |
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1. 9/13/2016 CO
Introduced: NCIS,F |
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9/19/2016 NCIS
Read 2nd & Rerefer 9/21/2016
F Read 2nd & Rerefer |
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2. 9/27/2016 CO PH Read 2nd &
Rereferred; NCIS, F CP Boyer |
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10/31/2016 NCIS
Sub/Rerefer 6-0 11/2/2016 F
Sub/Rerefer 7-0 |
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3. 11/9/2016 CO SUBSTITUTE/ Rerefer; NCIS, F, R |
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Bill
Summary NCIS: R: |
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7.
2016-675 |
ORD-MC re Tourist Dev Council; Amend Sec 70.102
(Membership; Terms), Ord Code, Providing that the 2 Elected Officials of City
be the Council VP & the Immediate Past Council President, or if not
Available, the Previous Past Council President. (Sidman) (Introduced by
CP Boyer & Co-sponsored by Rules) Public Hearing Pursuant to Chapt |
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1. 10/11/2016 CO
Introduced: R, NCIS |
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10/18/2016 R
Read 2nd & Rerefer |
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2. 10/25/2016 CO PH Read 2nd &
Rereferred; R, NCIS CP Boyer |
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10/31/2016 NCIS
Approve 5-0 |
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11/1/2016 R
Approve 6-0 |
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3. 11/9/2016 CO REREFERRED; NCIS, R |
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Bill
Summary NCIS: |
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8.
2016-715 |
RESO Conf Appt of Rajesh K Chindalur, P.E., P.T.O.E.,
as Member of the Technical Adv Comm to the Concurrency & Mobility Mgmt
Systems Ofc, Replacing Austin Chapman, for 1st Term exp 6/30/18. (Shoup)
(Introduced by CP Boyer) |
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1. 10/25/2016 CO
Introduced: R |
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11/1/2016 R Read 2nd & Rerefer APPOINTMENT |
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2. 11/9/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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9.
2016-716 |
RESO Reappt Thomas J VanOsdol to the Health Planning
Council of Northeast Florida, Inc as a "Provider", for 1st Full
Term exp 9/30/18. (Shoup) (Introduced by CP Boyer) |
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1. 10/25/2016 CO
Introduced: R |
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11/1/2016 R Read 2nd & Rerefer REAPPOINTMENT |
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2. 11/9/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary Has attended 1 of 2 or 50% of the
meetings since May 2016. The original appointment was for a partial term
totaling 5 months. |
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10.
2016-717 |
RESO Conf Appt of Gabriel Dupree as a Discreet Citizen
Rep to the Environmental Protection Bd, Replacing Tony C Bellamy for 1st Full
Term exp 9/30/20. (Sidman) (Req of Mayor) |
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1. 10/25/2016 CO
Introduced: R |
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11/1/2016 R Read 2nd & Rerefer APPOINTMENT |
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2. 11/9/2016 CO Read 2nd & Rereferred; R |
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Scriveners Capitalize
the “p” of the last name |
Bill
Summary |
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11.
2016-718 |
RESO Conf Appt of David Wood as an Affected Industry
Rep to the Environmental Protection Bd, Replacing Steven T Jenkins for 1st
Full Term exp 9/30/20. (Sidman) (Req of Mayor) |
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1. 10/25/2016 CO
Introduced: R |
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11/1/2016 R Read 2nd & Rerefer
APPOINTMENT |
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2. 11/9/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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12.
2016-731 2nd |
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 |
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1. 11/9/2016 CO
Introduced: R |
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Bill
Summary Fact Sheet |
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13.
2016-748 |
RESO Commemorating & Honoring the Life of Ernie
Ralph Palmer. (Mitchell) (Introduced by CM Dennis & Co-Sponsored by
C/M R. Gaffney) |
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1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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14.
2016-749 |
RESO Recognizing & Congratulating Jacksonville Elks
Lodge #221 on its 125th Anniversary. (Clements) (Introduced by CM Wilson
& Co-Sponsored by C/M Gaffney) |
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1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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15.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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16.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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17.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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18.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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19.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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20.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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21.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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22.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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23.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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24.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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25.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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26.
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) |
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2nd |
1. 11/9/2016 CO
Introduced: R |
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Bill
Summary |
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27.
2016-763 EMERGENCY |
ORD-MC Amend Chapt 126 (Procurement Code), to Create
New Sec 126.113 (Compliance with Fed & State Procuremt Requiremts to Rcv
& Expend Grant Funding), Ord Code; Request 1-Cycle Emerg Apv.
(Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 11/9/2016 CO Introduced: F,R Greg Pease Bill
Summary Fact Sheet |
*Special Rules Committee Meeting (immediately following the
Rules meeting):
·
·
Environmental
Protection Board (EPB) - Nick Howland, Chair
·
Public
Service Grant Committee (PSGC) – Roshanda Jackson, Chair & Dr. Jerry
Fliger, Vice Chair
***Items
may be added at the discretion of the Chair. ***