:
RULES
COMMITTEE AGENDA
Tuesday
November 01, 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 |
|
Meeting Convened 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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DEFER At request of CM R. Brown |
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 |
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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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6.
2016-668 |
RESO Conf Appt of Rebekah Davis to Jax Children's Comm,
Replacing Heather H Carter, School Bd Dist 6 Rep, for Partial Term exp
7/15/17, & a 1st Full Term exp 7/15/21. (Sidman) (Req of Mayor) |
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1. 9/27/2016 CO
Introduced: R |
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10/4/2016 R Read 2nd & Rerefer APPOINTMENT |
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2. 10/11/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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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 CP Boyer |
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2. 10/25/2016 CO PH Read 2nd & Rereferred; R, NCIS |
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Bill
Summary NCIS: |
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8.
2016-679
AMEND 1. Correct ref. to
county consolidation to 1968 2. Attach Historic
Preservation Board Minutes to Exhibit 1 3. Attach Revised
Exhibit 2 to correct misspelling |
ORD re Chapt 745 (Addressing & Street Naming Regs),
Ord Code, to Clarify that the Correct Spelling of "Philips Highway"
in Dists 5 & 11, Extending from John St on the North, to the Duval County
Line on the South, should include a single "L"; Waive Sec
745.105(B), which requires Review by 911 Emerg Addressing Adv Comm; Waive Sec
745.105(c), which requires written Notification of street Name changes to
Owners of abutting Proptys; Waive Sec 745.105(d), which requires Plan &
Dev Dept to post signs Advertising both Public Hearings; Estab a Compliance Time
Period to Require that all Citizens, Propty Owners, Business Owners &
Govt'l Entities utilize the Correct Spelling of Philips Highway with a single
"l" on any & all official Docs, Residence Addresses, Street
Signs, Hwy Markers & Electronic Communications on or before 12/31/19;
Directing Distribution of Ord. (Pollock) (Introduced by CM Becton &
co-sponsored by CP Boyer) TEU PH Pursuant to Chapt 745 Ord Code - 10/31/16 Public Hearing Pursuant to Chapt |
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1. 10/11/2016 CO Introduced:
TEU,R |
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10/17/2016 TEU
Read 2nd & Rerefer |
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10/18/2016 R
Read 2nd & Rerefer |
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2. 10/25/2016 CO PH Read 2nd &
Rereferred; TEU, R
CM Becton/CP Boyer |
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Bill
Summary TEU: |
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AMEND Strike
sentence on page 3 lines 9-10 |
ORD-MC Amend Sec 34.203 (Jax Housing & Community
Dev Comm; Comm Members), to Comport with Recent Changes to State Law allowing
for Composition of the Advisory Comm to consist of at least 6 of the 11
Enumerated Categories. ( 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 |
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Bill
Summary NCIS: |
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10.
2016-686 |
ORD Appt Shari A Shuman as Member of Bd of Trustees of
the Jacksonville Retiremt System, Replacing Terry R Wood as a Citizen Trustee
for 1st Full 3-Yr Term; Estab Substantial Business Interest with Duval County
Pursuant to Sec 50.102(b), Residency Requiremt), Ord Code. (Shoup)
(Introduced by CP Boyer) Public Hearing Pursuant to Chapt |
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1. 10/11/2016 CO
Introduced: R |
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10/18/2016 R Read 2nd & Rerefer
APPOINTMENT |
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2. 10/25/2016 CO PH Read 2nd & Rereferred; R |
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Bill
Summary |
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11.
2016-689 |
RESO Reappt Delilah R "Dee" Bumbarger as
Member of the Jax Housing Finance Authority, as a Finance Rep, for 1st Full
Term exp 6/30/2020. (Merritt) (Introduced by CP Boyer) |
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1. 10/11/2016 CO
Introduced: R |
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10/18/2016 R Read 2nd & Rerefer
REAPPOINTMENT |
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2. 10/25/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary Has attended 4 out of 4 or 100% of the
meetings since February 2016 |
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12.
2016-690 |
RESO Conf Reappt of Ben Davis to the Planning Comm as
Planning Dist 5 Rep, for 1st Full Term exp 9/30/19. ( |
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1. 10/11/2016 CO
Introduced: R |
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10/18/2016 R Read 2nd &
Rerefer
REAPPOINTMENT |
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2. 10/25/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary Has attended 18 out of 20 or 90% of the
meetings since October 2015 |
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13.
2016-691 |
RESO Conf Appt of Ronald L Lendvay as JSO Dir of
Investigations & Homeland Security; Providing Retroactive Appt &
Confirmation. (Sidman) (Req of Sheriff) |
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1. 10/11/2016 CO
Introduced: R |
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10/18/2016 R Read 2nd & Rerefer APPOINTMENT |
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2. 10/25/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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14.
2016-692 |
RESO Conf Appt of Leonard R Propper as JSO Chief of
Community Affairs & Special Events; Providing Retroactive Appt &
Confirmation. (Sidman) (Req of Sheriff) |
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1. 10/11/2016 CO
Introduced: R |
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10/18/2016 R Read 2nd & Rerefer APPOINTMENT |
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2. 10/25/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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15.
2016-709 |
RESO Honoring & Commending the Long &
Distinguished Public Service Career of Nathaniel "Nat" Glover, Jr.
(Clements) (Introduced by CM Newby) (Co-sponsored by CM Morgan, R. Brown, R.
Gaffney, Crescimbeni, Brosche & Carter) |
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1. 10/25/2016 CO
Introduced: R |
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Bill
Summary |
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16.
2016-710 |
RESO Honoring & Commending Harriet Pruette on her
Dedication & Service to the City of Neptune Beach. (Mitchell)
(Introduced by CM Gulliford & Co-Sponsored by C/M's Crescimbeni, Brosche
& Carter) |
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1. 10/25/2016 CO
Introduced: R |
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Bill Summary |
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17.
2016-711 |
RESO Honoring & Commending Mary Beth Ridderman for
her Outstanding Service to the City in the Neighborhoods Dept. (Clements)
(Introduced by CM Crescimbeni & Co-Sponsored by C/M Carter) |
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1. 10/25/2016 CO
Introduced: R |
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Bill
Summary |
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18.
2016-712 |
RESO Commending & Thanking the Members of the St
Johns River Ferry Comm for their Outstanding Work in reserving &
Promoting the Ferry's Continued Operation. (Clements) (Introduced by CM Gulliford
& Co-Sponsored by C/M Carter) |
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1. 10/25/2016 CO
Introduced: R |
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Bill
Summary |
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19.
2016-713 |
RESO Recognizing & Commending the JSO, JFRD, JEA,
City of Jax & the many other Local, State & Federal Officials, Agcys
& Employees Displaying Professionalism & Dedication during Hurricane
Matthew & the Resulting Evacuation. ( |
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1. 10/25/2016 CO
Introduced: R |
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Scriveners On
page 2, line 10 add the word “on” between “early” and “the” |
Bill
Summary |
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20.
2016-714 |
RESO Conf Appt of Barbara B Finke as Member of
Taxation, Rev & Utilization of Expenditures Comm, Replacing Patti H
Anania for Partial Term exp 6/30/18. (Shoup) (Introduced by CP Boyer) |
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1. 10/25/2016 CO Introduced: R APPOINTMENT |
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Bill
Summary Only requires two readings pursuant to
Ordinance 2006-863-E |
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21.
2016-715 2nd |
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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Bill
Summary |
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22.
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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2nd |
1. 10/25/2016 CO
Introduced: R |
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Bill
Summary |
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23.
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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2nd |
1. 10/25/2016 CO
Introduced: R |
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Bill
Summary |
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24.
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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2nd |
1. 10/25/2016 CO
Introduced: R |
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Bill
Summary |
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25.
2016-719 |
RESO Commending & Thanking the many Citizen
Volunteers of Council Dist 1 who Responded Quickly & Effectively to
fellow Citizens affected by Hurricane Matthew. (Clements) (Introduced by
CM Morgan) |
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1. 10/25/2016 CO
Introduced: R Bill
Summary |
*Special Rules Committee Meeting (immediately following the
Rules meeting):
·
J-Bill Process and Procedures
·
Travel
Rule
***Items may be added at the discretion of
the Chair.***