:

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:

 

 

 

 

 

NOTE:  The next regular meeting will be held December 6, 2016.

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

CM Schellenberg

 

 

 

 

 
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 166, F.S. & CR 3.601 - 2/24/15

 

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

 

At request of

CM Crescimbeni

 

 

 

 

 
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 Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

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

 

At request of

CM Gulliford

 

 

 

 

 

 
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. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16

 

1. 5/24/2016 CO  Introduced: TEU,RCDPHS,R

 

    6/6/2016 TEU Read 2nd & Rerefer

 

    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:                 PHS:

 

 

 

 

 

 

 

 

 

 

 

SUBSTITUTE

RE-REFER

 
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 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO  Introduced: NCIS,R, F (added per C/P on 8/9/16)

 

    8/1/2016 NCIS Read 2nd & Rerefer                                                                               CM R. Brown

 

    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

 

 

Bill Summary       

 

 

 

 

    

DEFER

 

At request of

CM Dennis

 

 

 

 

 

 
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 5 miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's  Dennis, Wilson, Morgan, Hazouri, Anderson, Gulliford, Bowman, Carter, R. Gaffney)

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 166, F.S. & CR 3.601 - 8/23/16

 

1. 8/9/2016 CO  Introduced: TEU,R

 

    8/15/2016 TEU Read 2nd & Rerefer

 

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R

 

 

Bill Summary                  TEU:

 

 

 

 

 

AMEND

 

(Amendment will be passed out at Committee)

 

 
6.  2016-599

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

 

1. 9/13/2016 CO  Introduced: NCIS,F

 

    9/19/2016 NCIS Read 2nd & Rerefer        9/21/2016 F Read 2nd & Rerefer

 

2. 9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F                                                            CP Boyer

 

    10/31/2016 NCIS Sub/Rerefer 6-0      11/2/2016 F Sub/Rerefer 7-0

 

3. 11/9/2016 CO SUBSTITUTE/ Rerefer; NCIS, F, R

 

 

Bill Summary            NCIS:                    R:

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 10/25/16

 

1. 10/11/2016 CO  Introduced: R, NCIS

 

    10/18/2016 R Read 2nd & Rerefer

 

2. 10/25/2016 CO PH Read 2nd & Rereferred; R, NCIS                                                         CP Boyer

 

    10/31/2016 NCIS Approve 5-0

 

    11/1/2016 R Approve 6-0

 

3. 11/9/2016 CO REREFERRED; NCIS, R

 

 

Bill Summary                NCIS:        

 

 

 

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)

 

1. 10/25/2016 CO  Introduced: R

 

    11/1/2016 R Read 2nd & Rerefer                                                                               APPOINTMENT

 

2. 11/9/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary            

 

 

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)

 

1. 10/25/2016 CO  Introduced: R

 

    11/1/2016 R Read 2nd & Rerefer                                                                       REAPPOINTMENT

 

2. 11/9/2016 CO Read 2nd & Rereferred; R

 

 

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.

 

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)

 

1. 10/25/2016 CO  Introduced: R

 

    11/1/2016 R Read 2nd & Rerefer                                                                            APPOINTMENT

 

2. 11/9/2016 CO Read 2nd & Rereferred; R

Scriveners

Capitalize the “p” of the last name

 

 

Bill Summary            

 

 

 

 

 

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)

 

1. 10/25/2016 CO  Introduced: R

 

    11/1/2016 R Read 2nd & Rerefer                                                                             APPOINTMENT

 

2. 11/9/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary            

 

 

 

 

 

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 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary                   Fact Sheet

 

 

 

 

 

13.  2016-748

RESO Commemorating & Honoring the Life of Ernie Ralph Palmer. (Mitchell) (Introduced by CM Dennis & Co-Sponsored by C/M R. Gaffney)

 

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

 

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

 

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)

2nd

1. 11/9/2016 CO  Introduced: R

 

Bill Summary            

 

 

 

 

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 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: F,R                                                                                          Greg Pease

 

Bill Summary               Fact Sheet

 

 

 

 

 

*Special Rules Committee Meeting (immediately following the Rules meeting):

 

·         Jacksonville Journey Oversight Committee (JJOC) – WC Gentry, Chair

·         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. ***