:
RULES
COMMITTEE AGENDA
Wednesday
September 07, 2016 |
Tape
No.________________________ |
1:00
PM |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Interim
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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1.
2015-127
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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3.
2016-359
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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Bill Summary NCIS: |
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DEFER Budget Bill |
ORD Adopt FY's 2017-2021 Inclusive IT System Dev Prog
("ITECH Projs"). (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 7/26/2016 CO
Introduced: R, F |
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8/2/2016 R Read
2nd & Rerefer |
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8/3/2016 F Read
2nd & Rerefer |
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2. 8/9/2016 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet |
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6.
2016-516 |
RESO Conf Appt of Greg Anderson, Replacing Joyce Morgan
as an Ex-Officio Member of Cultural Council of Greater Jacksonville Bd of
Directors for Term Concurrent with Council President Term for 2016-2017.
(Merritt) (Introduced by CP Boyer) |
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1. 7/26/2016 CO
Introduced: R |
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8/2/2016 R Read 2nd & Rerefer APPOINTMENT |
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2. 8/9/2016 CO Read 2nd & Rereferred; R |
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Bill Summary |
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AMEND
1.
Clarify Section 3 of the bill 2.
Correct scriverners errors on pg 1, line 11; pg. 2, line 24 and pg 3,
line 9 |
ORD-MC Creating New Sec 50.110 (Review & Sunsetting
of Certain Boards & Commissions; Reporting), Chapt 50 (Organization of
Boards & Commissions), Ord Code, to provide Process to Review &
Sunset Certain Boards & Commissions & Provide for an Annual Reporting
Requiremt; Provide for Mayor's Review of Bds or Commissions created by
Executive Order. ( Public Hearing Pursuant to Chapt |
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1. 8/9/2016 CO
Introduced: R |
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8/16/2016 R Read 2nd & Rerefer CP Boyer & CM
Hazouri |
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2. 8/23/2016 CO PH Read 2nd & Rereferred; R |
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Bill Summary |
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8.
2016-534
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 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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AMEND Clarify
in second whereas clause that there was no budget allowance for office
buildout and correct fiscal year |
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) |
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1. 8/9/2016 CO
Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer CM Crescimbeni |
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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: |
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10.
2016-536
DEFER
At Request of CM
Love |
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: |
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11.
2016-539 |
RESO Reappt William H Bishop, III as Member of the NE
Fla Regional Transportation Comm, for 2nd Term exp 12/31/2020. (Merritt)
(Introduced by CP Boyer) |
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1. 8/9/2016 CO
Introduced: R |
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8/16/2016 R Read 2nd & Rerefer REAPPOINTMENT |
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2. 8/23/2016 CO Read 2nd & Rereferred; R |
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Bill Summary Has attended 25 out of 26 or 96% of the
meetings |
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12.
2016-540 |
RESO Conf Appt of Justin E Portlock to the Duval County
Election Adv Panel, Replacing Natalie Alden for Partial Term exp 4/16/17.
(Sidman) (Req of Supv of Elections) |
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1. 8/9/2016 CO
Introduced: R |
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8/16/2016 R Read 2nd & Rerefer APPOINTMENT |
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2. 8/23/2016 CO Read 2nd & Rereferred; R |
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Bill Summary |
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13.
2016-541 |
RESO Conf Appt of Charles L McWhite to the Duval County
Election Adv Panel, Replacing Leslie A Goller for 1st Full Term exp 4/16/19.
(Sidman) (Req of Supv of Elections) |
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1. 8/9/2016 CO
Introduced: R |
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8/16/2016 R Read 2nd & Rerefer APPOINTMENT |
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2. 8/23/2016 CO Read 2nd & Rereferred; R |
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Bill Summary |
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14.
2016-547 2nd |
ORD Declaring Surplus a Tax Reverted Parcel at 2745 Ruth
Dr; Auth Conveyance to Previous Owner upon Pymt to City of all Delinquent
Taxes + Interest & Costs; Waive Provisions of Secs 122.461 thru 122.468
(Donation & Sale of Real Propty for Affordable Housing Purposes), Ord
Code, to allow said Sale. (Dist 5-Boyer) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/23/2016 CO
Introduced: R,F |
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Bill Summary Fact Sheet |
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15.
2016-564 2nd |
ORD Renaming a segment of TEU PH Pursuant to Chapt 745 Ord Code - 9/19/16 Public Hearing Pursuant to Chapt |
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1. 8/23/2016 CO
Introduced: TEU,R |
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Bill Summary TEU: |
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16.
2016-582 |
RESO Honoring & Commending Ryan Murphy on his
Outstanding Medal-Winning Performances at the 2016 Rio de Janeiro Olympics.
(Clements) (Introduced by CM Schellenberg & Carter & Co-Sponsored by
C/M's Anderson, Morgan, Hazouri, Boyer & Crescimbeni) |
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1. 8/23/2016 CO
Introduced: R |
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Bill Summary |
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17.
2016-583 |
RESO Honoring & Commending John M Shellhorn on
Occasion of his Retirement after 26 Yrs of Dedicated Service to the City.
( |
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Scriveners 1.
Pg. 2, line 14 include “of” after “acquisition” 2.
Pg. 2, line 20 correct spelling of Zika |
1. 8/23/2016 CO
Introduced: R |
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Bill Summary |
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18.
2016-584 |
RESO Honoring & Commending Alonna Danay Turner for
her Success at the Miss Teen of Florida Pageant under the Miss Teen of
America Organization. (Clements) (Introduced by CM R. Brown & Carter
& Co-Sponsored by C/M Morgan) |
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1. 8/23/2016 CO
Introduced: R |
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Bill Summary |
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19.
2016-585 |
RESO Commending & Congratulating the JTA on being
named the 2016 Outstanding Public Transportation System by the American
Public Transportation Assn. (Clements) (Introduced by CM Gulliford &
Co-Sponsored by C/M's Anderson, Morgan, Hazouri, Crescimbeni & Carter) |
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1. 8/23/2016 CO
Introduced: R |
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Bill Summary |
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20.
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 APPOINTMENT |
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Bill Summary Only requires two readings pursuant to
Ord. 2006-863-E |
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21.
2016-587 |
RESO Reappt Amy Y Fu, P.E. as Member of the Environmental
Protection Bd as a Registered Professional Engineer for 2nd Term exp 9/30/20.
(Merritt) (Introduced by CP Boyer) |
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2nd |
1. 8/23/2016 CO
Introduced: R |
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Bill Summary |
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22.
2016-588 |
RESO Conf Reappt of Bobby L Baker to the Environmental
Protection Bd as a Professional Engineers Rep for 2nd Full Term exp 9/30/19.
(Sidman) (Req of Mayor) |
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2nd |
1. 8/23/2016 CO
Introduced: R Bill Summary |
*Special Rules Committee topic:
·
Discussion on Independent Authorities
***Items
may be added at the discretion of the Chair. ***