RESEARCH DIVISION
RULES COMMITTEE MINUTES
October 18, 2016
1:00 P.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Garrett Dennis (Chair), John
Crescimbeni (Vice Chair), Greg Anderson,
Danny Becton, Tommy Hazouri, Scott Wilson; Council Member Jim Love was excused;
Council President Lori Boyer was 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
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 |
|
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 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.
2016-649 |
ORD Amend Council Rule 4.1101 (Appearance before
Committee), Part 11 (Appointments & Confirmations), to require an
Appointee up for Reappointmt who has less than 75% Attendance Record to
appear before the Committee considering the Reappointment. (Sidman) (Rules) Public Hearing Pursuant to Chapt |
|
1. 9/27/2016 CO
Introduced: R |
|
10/4/2016 R Read
2nd & Rerefer |
|
2. 10/11/2016 CO PH Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE
6-0 Amendment: Attendance record
should only include the main board/commission meeting and for most recent
term. Attendance
at the Board or Commission meetings would be considered; attendance at
subcommittee meetings would not. |
7.
2016-662 |
RESO Appt CM Doyle Carter to Duval County Election
Canvassing Bd as a Substitute Member replacing CP Lori Boyer for Remainder of
Term exp 6/30/17. (Merritt) (Introduced by CP Boyer) |
|
1. 9/27/2016 CO
Introduced: R |
|
10/4/2016 R Read
2nd & Rerefer |
|
2. 10/11/2016 CO AMENDED(FL)/Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 |
8.
2016-663 |
RESO Appt Scott Wilson to Duval |
|
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 |
9.
2016-665 |
RESO Conf Appt of Teresa S Moore as Member of Context
Sensitive Streets Standard Comm as a Rural Area Rep for Initial Term exp
7/31/19. (Merritt) (Introduced by CP Boyer) |
|
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
Ms. Moore introduced herself and provided information on
her background. |
10.
2016-666 |
RESO Conf Appt of Martha L Moore, P.E., as Member of
Technical Adv Comm to the Concurrency & Mobility Mgmt Systems Ofc,
Replacing William Schilling for 1st Term exp 6/30/18. (Merritt) (Introduced
by CP Boyer) |
|
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 Ms. Moore introduced herself and provided information on
her background. |
11.
2016-667 |
RESO Conf Appt of Kevin McDaniel as Chief of the Disabled
Svcs Div of the Parks, Rec & Community Svcs Dept. (McCain) (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 |
12.
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 DEFER |
13.
2016-669 |
RESO Conf Appt of Dane Grey to Downtown Investment
Authority, Having Substantial Business Interest in the Northbank CRA,
Replacing Robert M Clements, for 1st Full Term exp 6/30/2020. (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
Mr. Grey introduced himself, provided information on his
background and answered questions. Council Member Greg Anderson thought that Mr. Grey being
downtown resident was an asset. |
14.
2016-670 |
RESO Conf Appt of Charles Griggs to Jax Housing Authority,
Replacing Eric Brian Smith for 1st Full Term exp 9/16/19. (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 Mr. Griggs introduced himself. |
15.
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 |
|
Bill
Summary READ 2ND
AND REREFER |
16.
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 |
|
Bill
Summary TEU: 2ND READ 2ND
AND REREFER |
17.
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 |
|
Bill
Summary READ 2ND
AND REREFER |
18.
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 |
|
Bill
Summary READ 2ND
AND REREFER Council President Lori Boyer explained that while Ms.
Shuman is not a Duval County resident, she has substantial financial
assets in Jacksonville. Council Vice President John Crescimbeni
observed that after reviewing financial material that Ms. Boyer provided the
Committee, it appears that the bulk of Ms. Shuman’s financial holdings are in
either her husband’s or a corporation’s name. |
19.
2016-687 |
RESO Honoring & Commending CISV's Jacksonville Chapter
for 40 Yrs of Educating & Inspiring Action for a more Just & Peaceful
World through Internatl & Local Educational Progs for Jacksonville Youth
& Adults. (Clements) (Introduced by CM Hazouri) |
|
1. 10/11/2016 CO
Introduced: R |
|
Bill
Summary APPROVE 6-0 |
20.
2016-688 |
RESO Honoring & Commemorating the Life & Mourning
the Passing of Judith L Williams. (Mitchell) (Introduced by CM Hazouri) |
|
1. 10/11/2016 CO
Introduced: R |
|
Bill
Summary APPROVE 6-0 |
21.
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 |
|
Bill
Summary READ 2ND
AND REREFER |
22.
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 |
|
Bill Summary READ 2ND
AND REREFER |
23.
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 |
|
Bill
Summary READ 2ND
AND REREFER |
24.
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 Bill
Summary READ 2ND
AND REREFER |
There being no further business, the
Rules Committee meeting was adjourned at 1:35 p.m.
John J. Jackson, Council Research
Division (904) 630-1729
10.24.16
Posted: 4:00 p.m.
*Special Rules
Committee Meeting (immediately following the Rules meeting):
·
·
City/School
Board Joint Planning Committee
·
Planning
Commission
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