RULES
COMMITTEE AGENDA
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Tuesday October 04,
2016 |
Tape
No.________________________ |
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1:00 PM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Interim Chief of
Legislative Services |
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Garrett Dennis, Chair – Late Arrival |
Legislative
Assistant: Crystal Shemwell |
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John Crescimbeni,
Vice Chair |
Deputy General
Counsel: Peggy Sidman |
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Greg Anderson |
Asst. Council
Auditor: Heather Reber |
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Danny Becton |
Chief of Research:
Jeff Clements |
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Tommy Hazouri |
Research Assistant:
John Jackson |
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Jim Love |
Administration:
Allison Korman Shelton |
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Scott Wilson - Excused |
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Regular Committee Meeting Special Committee Meeting
Convened: 1:01 PM Convened:
2:16 PM
Adjourned: 2:16 PM Adjourned:
4:02 PM
***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:
C/P
Lori Boyer
Diana
Seydlorsky,
Tom
Lisa
Rinaman, St. Johns Riverkeeper – 2016-536
Richard
Hickock and Ronny Andrews, Construction Trades
Qualifying Board (CTQB) – Presentation
Fred
McKinnies,
NOTE: The next regular meeting will be held
Tuesday, October 18, 2016
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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 |
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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: Defer DEFER |
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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 |
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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 DEFER |
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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 |
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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: Defer PHS: Defer DEFER |
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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 |
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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 DEFER |
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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 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: Defer DEFER |
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6. 2016-535 |
RESO
Expressing Interest in Moving the Ofc of Inspector General into the St James
Bldg & Sharing Space &/or Employees with the Ethics Ofc. (Sidman)
(Introduced by CM Crescimbeni & Co-Sponsored by CM's Bowman, Hazouri, Wilson,
Love, R. Gaffney, Carter, Anderson & Becton) |
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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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8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO Read 2nd & Rereferred; TEU, R, F; 8/23/2016 CO Refer; F |
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Bill Summary TEU: Withdraw WITHDRAW 6-0 |
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7. 2016-536 |
RESO
Opposing Recent Changes to Fla's Surface Water Quality Standards by the Fla
Environmental Regulation Comm & urging the Governor to Reconsider the
Comm's Recommendations prior to the Recommendations being sent to the EPA for
Final Review & Approval & Urging the EPA to provide more appropriate
Public Comment Period for the Proposed Changes & thorough Evaluation of
Same. ( |
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1.
8/9/2016 CO Introduced: TEU,R, JWC |
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8/10/2016
JWW Approve 5-5 (Failed) |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO Read 2nd & Rereferred; TEU, R, PHS; 8/23/2016 CO REFERRED; PHS |
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Bill
Summary TEU: Defer PHS: SUBSTITUTE(PHS)/APPROVE 6-0 |
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8. 2016-586 |
RESO
Conf Dist CPAC's Appt of Niki Brunson as Member of Taxation Rev &
Utilization of Expenditures Comm, Replacing Gregory K Radlinski for 1st Term,
exp 6/30/19. (Merritt) (Req of Urban Core Dist CPAC) |
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1.
8/23/2016 CO Introduced: R |
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9/7/2016 R Read 2nd & Rerefer |
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2.
9/13/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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9. 2016-609 |
ORD
Making Findings re a State Road Fund Grant to assist in Cost of Constrn of
Road Improvemts & Realignmt of Pecan Park Rd (Transp Proj) in Connection
with Distribution Facility to be Constructed for Amazon.Com.Dedc LLC near
Intersec of Pecan Park & Duval Rd (The Proj); Auth (1) FDOT Economic Dev
Transp Proj Fund Agreemt with City (EDTF Agreemt) for a Fla Economic Dev
Transp Proj Fund Grant (EDTF Grant) to City of Jax in Connection with the
Transp Proj; (2) a Disbursemt Agreemt bet City & RELP Duval, LLC (The
Company) re Disbursemt of the EDTF Grant & the City Road Infrastructure Grant
Prev Auth by 2016-285-A; (3) an Amend 1 to the Economic Dev Agreemt prev Auth
by 2016-285-A auth Pymt of Rd Infrastructure Grant to Company rather than
Amazon & Auth Pymt of Rd Infrastructure Grant on a Reimbursemt Basis to
Company, with Reimbursemt thereof to be made to City pursuant to EDTF
Agreemt; (4) a Propty Exchange Agreemt with Company to exchange Real Propty
as Necessary for the Realignmt of Pecan Park Rd & (5) a Propty Exchange
Agreemt with JAA Exchanging Real Propty as Necessary for Realignmt of Pecan
Park Rd; Auth Acceptance of Real Propty; Approp up to $2,800,000 from EDTF
Agreemt for Constrn of Transp Proj; Auth Funds Carryover to Subsequent FYs
until Completion of Transp Proj; Provide for Reverter of Funds; Provide for
Cost Overruns for Transp Proj to be Assumed by Company; Provide for City
Acceptance of all Future Main & other Costs occurring after Completion of
Transp Proj for Portion of Proj on City's Roadway System; Waive Provisions of
Chapt 126 (Procuremt Code), Ord Code, with Respect to the Transp Proj; Invoke
Exception to Chapt 126.107 (G)( (Exemptions), to allow City to Directly
Contract with a Vender for Provision of Consultant Constrn Engineering
Inspection Svcs as Required by EDTF Agreemt; Designate Oversight of EDTF
Agreemt & Disbursemt Agreemt by Public Works Dept, & the 2 Propty
Exchange Agreemts by Ofc of Economic Dev. (BT 16-115) (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
9/13/2016 CO Introduced: NCIS,R,F |
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9/19/2016 NCIS Read 2nd & Rerefer |
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9/20/2016 R Read 2nd & Rerefer |
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9/21/2016 F Read 2nd & Rerefer |
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2.
9/27/2016 CO PH Read 2nd & Rereferred; NCIS, R, F |
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Bill Summary Fact Sheet NCIS: Amend/Approve AMEND(NCIS)/APPROVE 6-0 |
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10. 2016-614 |
RESO
Reiterating City's Strong Support for Basing |
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1.
9/13/2016 CO Introduced: PHS,R |
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9/20/2016 R Read 2nd & Rerefer; 9/20/2016 PHS Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; PHS, R |
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Bill Summary PHS: Approve APPROVE 6-0 |
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11. 2016-619 |
RESO
Conf Appt of Lori N Boyer as Chair of the Renew Arlington/CRA Bd for Term
Concurrent with Term of Council President for 2016-2017 Council Yr. (Grandin)
(Req of Renew |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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12. 2016-620 |
RESO
Conf Appt of Joyce Morgan as Vice Chair of the Renew Arlington/CRA Bd for
Term Concurrent with Term Concurrent with her Term as Dist |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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13. 2016-621 |
RESO
Conf Appt of Lori N Boyer as Chair of the Jax Internatl Airport/CRA Bd for
Term Concurrent with Term of Council President for 2016-2017 Council Yr.
(Grandin) (Req of Jax Internatl CRA Bd) |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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14. 2016-622 |
RESO
Conf Appt of Reginald Gaffney as Vice Chair of the Jax Internat'l/CRA Bd for
Term Concurrent with Term Concurrent with his Term as Dist |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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15. 2016-623 |
RESO
Conf Appt of Lori N Boyer as Chair of the King Soutel Crossing/CRA Bd for
Term Concurrent with Term of Council President for 2016-2017 Council Yr.
(Grandin) (Req of King Soutel Crossing CRA Bd) |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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16. 2016-624 |
RESO
Conf Appt of Reginald Brown as Vice Chair of the King Soutel Crossing/CRA Bd
for Term Concurrent with Term Concurrent with his Term as Dist |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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17. 2016-626 |
RESO
Reappt Deidra L Dix-Wynn as Member of Bldg Codes Adjustmt Bd for 2nd Term exp
9/30/19. (Merritt) (Introduced by CP Boyer) |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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18. 2016-627 |
RESO
Conf Appt of Nancy Ingle to the Constrn Trades Qualifying Bd as a Private
Citizen Rep, Replacing Sidney Wells, for 1st Full Term exp 9/30/9. (Sidman)
(Req of Mayor) |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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19. 2016-628 |
RESO
Conf Appt of Demetrius Burroughs to the Constrn Trades Qualifying Bd as an
Apt Industry Rep, Replacing Timothy Brian Mumpower, for 1st Full Term exp
9/30/19. (Sidman) (Req of Mayor) |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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20. 2016-629 |
RESO
Conf Reappt of Isaiah Rumlin to the JTA for 2nd Full Term exp 5/30/20.
(Sidman) (Req of Mayor) |
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1.
9/13/2016 CO Introduced: R |
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9/20/2016 R Read 2nd & Rerefer |
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2.
9/27/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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21. 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 |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary READ 2ND AND REFEFER |
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22. 2016-652 |
ORD
Repealing Ord 2016-443-E in its Entirety; Auth Conveyances of Vacant City
Owned Propty on the 2016-2017 Affordable Housing Inventory List, RE#
055358-0000, 1 Broward St, in Accordance with Sec 122.464(e) (Donation
Agreemt Terms), Ord Code; Waive Sec 122.464 (a) - (d) (Disposition of
Property by Donation; Priority Donations to Community Housing Dev Orgs), to
allow for Kairos SIP Construction, Inc to Rcv Surplus Propty; Request 1-Cycle
Emerg. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt |
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1.
9/27/2016 CO Introduced: NCIS,R,F |
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Bill Summary NCIS: Emergency/Amend/Approve EMERGENCY/AMEND(NCIS)/APPROVE
6-0 |
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23. 2016-658 |
RESO
Commending & Thanking the Bill and Melinda Gates Foundation for its
Contributions to Building the Capacity of Public Libraries. (Clements)
(Introduced by CM Hazouri & Co-Sponsored by CM's Love, Crescimbeni & R. Gaffney) |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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24. 2016-659 |
RESO
Commending & Thanking the Mandarin Rotary Club for its Donation of
Thermal Imaging Cameras to the Jax Fire & Rescue Dept. (Clements)
(Introduced by CM Schellenberg) (Co-Sponsored by C/M's Crescimbeni &
Carter) |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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25. 2016-660 |
RESO
Recognizing & Honoring 5 Bank of America Student Leaders who represent
the Best in City's Scholars & Future Leaders. ( |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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26. 2016-661 |
RESO
Honoring & Commending Literacy Pros of Jacksonville, Inc for its
Outstanding Endeavors to Eradicate Illiteracy. ( |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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27. 2016-662 |
RESO
Appt VP John Crescimbeni 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) |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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28. 2016-663 |
RESO
Appt Scott Wilson to Duval |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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29. 2016-664 |
RESO
Appt Carol Owens as City Council Chief of Legislative Services; Request
1-Cycle Emerg Apv. (Sidman) (Personnel Committee) |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary EMERGENCY/APPROVE 6-0 |
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30. 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) |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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31. 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) |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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32. 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) |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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33. 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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Bill Summary READ 2ND AND REREFER |
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34. 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) |
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1.
9/27/2016 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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35. 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) |
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1.
9/27/2016 CO Introduced: R Bill Summary READ 2ND AND REREFER |
*Special
Rules Committee Meeting (immediately following the Rules Committee Meeting):
·
·
·
Construction Trades Qualifying Board
(CTQB)
***Items may
be added at the discretion of the Chair.***