RESEARCH DIVISION
RULES COMMITTEE MINUTES-amended
November 1, 2016
1:00 P.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Garrett Dennis (Chair), John
Crescimbeni (Vice Chair), Greg Anderson, Danny Becton, Anna Lopez
Brosche, Tommy Hazouri, Jim Love, Scott Wilson;
Council Members Matt Schellenberg, Al Ferraro and Danny Becton were in
attendance; Deputy General Counsel Peggy Sidman, Heather Reber, Council
Auditor’s Office, Allison Korman Shelton, Administration, Jeff Clements, John
J. Jackson, Council Research Division, Legislative Assistant Juliette Williams
The Chair called the Rules
Committee meeting to order at 1:00 p.m.
Item/File
No. |
Title/History |
|
|
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 |
|
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 |
|
Bill
Summary DEFER |
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 Public Hearing Pursuant to Chapt |
|
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: Defer DEFER |
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) |
|
1. 9/27/2016 CO
Introduced: R |
|
10/4/2016 R Read
2nd & Rerefer |
|
2. 10/11/2016 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 Rebekah Davis remarked on her background. |
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 |
|
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 |
|
Bill
Summary NCIS:
Approve APPROVE 6-0 |
8.
2016-679 |
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 |
|
1. 10/11/2016 CO
Introduced: TEU,R |
|
10/17/2016 TEU
Read 2nd & Rerefer |
|
10/18/2016 R
Read 2nd & Rerefer |
|
2. 10/25/2016 CO PH Read 2nd & Rereferred; TEU, R |
|
Bill
Summary TEU: Amend/Approve 6-0 AMEND(TEU)/APPROVE
6-0 |
9.
2016-685 |
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 |
|
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 |
|
Bill
Summary NCIS:
Amend/Approve AMEND(NCIS)/APPROVE
6-0 |
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 |
|
1. 10/11/2016 CO
Introduced: R |
|
10/18/2016 R
Read 2nd & Rerefer |
|
2. 10/25/2016 CO PH Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 Shari Shuman remarked on her background. She explained that when she left City
service, she withdrew from the City’s retirement program. |
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) |
|
1. 10/11/2016 CO
Introduced: R |
|
10/18/2016 R
Read 2nd & Rerefer |
|
2. 10/25/2016 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 |
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. ( |
|
1. 10/11/2016 CO
Introduced: R |
|
10/18/2016 R
Read 2nd & Rerefer |
|
2. 10/25/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
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) |
|
1. 10/11/2016 CO
Introduced: R |
|
10/18/2016 R
Read 2nd & Rerefer |
|
2. 10/25/2016 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 Ronald Lendvay remarked on his extensive service with
JSO. Council Member Love recounted his
familiarity with Chief Lendvay’s service and was enthusiastic with his
support of the resolution approving the appointment. |
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) |
|
1. 10/11/2016 CO
Introduced: R |
|
10/18/2016 R
Read 2nd & Rerefer |
|
2. 10/25/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 Sgt. Leonard Propper remarked on lengthy career with JSO
and fielded questions. |
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) |
|
1. 10/25/2016 CO
Introduced: R |
|
Bill
Summary APPROVE 6-0 |
16.
2016-710 |
RESO Honoring & Commending Harriet Pruette on her
Dedication & Service to the City of |
|
1. 10/25/2016 CO
Introduced: R |
|
Bill
Summary APPROVE 6-0 |
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) |
|
1. 10/25/2016 CO
Introduced: R |
|
Bill
Summary APPROVE 6-0 |
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) |
|
1. 10/25/2016 CO
Introduced: R |
|
Bill
Summary APPROVE 6-0 |
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. ( |
|
1. 10/25/2016 CO
Introduced: R |
|
Bill
Summary APPROVE 6-0 Council Member Al Ferraro remarked on why he wanted to
sponsor this resolution that expresses the gratitude to those governmental
agencies, JEA, local, state and federal officials and others for their
dedicated service to the community prior to, during and in the aftermath of
Hurricane Matthew. He implored his
colleagues to sign on as co-sponsors; all of the Committee Members requested
to be recorded as co-sponsors of the resolution. |
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) |
|
1. 10/25/2016 CO
Introduced: R |
|
Bill
Summary APPROVE 6-0 Barbara Finke remarked on her professional background. |
21.
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 |
|
Bill
Summary READ 2ND
AND REREFER |
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) |
|
1. 10/25/2016 CO
Introduced: R |
|
Bill
Summary READ 2ND
AND REREFER |
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) |
|
1. 10/25/2016 CO
Introduced: R |
|
Bill
Summary READ 2ND
AND REREFER |
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) |
|
1. 10/25/2016 CO
Introduced: R |
|
Bill
Summary READ 2ND
AND REREFER |
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) |
|
1. 10/25/2016 CO
Introduced: R Bill
Summary APPROVE 6-0 |
There being no further business, the
meeting was adjourned at 1:36 p.m.
John J. Jackson, Council Research
Division (904) 630-1729
11.7.16
Posted: 3:00 p.m.
*Special Rules
Committee Meeting (immediately following the Rules meeting):
·
J-Bill Process and Procedures
·
Travel
Rule