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 |
|
Regular Committee Meeting Special
Committee Meeting
Convened: 1:01 PM Convened:
1:30 PM
Adjourned: 1:30 PM Adjourned:
3:04 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:
Jessica
Laird, Administration
John
Newman and James Citrano,
Tom
Petway and Paul McElroy,
Scott
McCaleb, Nat Ford,
Ray
Alfred, Steve Grossman,
NOTE:
The next regular meeting will be held Tuesday, September 20, 2016.
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 |
|
Bill Summary NCIS: Defer DEFER |
5. 2016-507 |
ORD
Adopt FY's 2017-2021 Inclusive IT System Dev Prog
("ITECH Projs"). (Sidman)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
7/26/2016 CO Introduced: R, F |
|
8/2/2016 R Read 2nd & Rerefer |
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8/3/2016 F Read 2nd & Rerefer |
|
2.
8/9/2016 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary Fact Sheet DEFER |
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) |
|
1.
7/26/2016 CO Introduced: R |
|
8/2/2016 R Read 2nd & Rerefer |
|
2.
8/9/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
7. 2016-521 |
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 |
|
1.
8/9/2016 CO Introduced: R |
|
8/16/2016 R Read 2nd & Rerefer |
|
2.
8/23/2016 CO PH Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 7-0 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. |
8. 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 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 |
9. 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) |
|
1.
8/9/2016 CO Introduced: TEU,R |
|
8/15/2016 TEU Read 2nd & Rerefer |
|
8/16/2016 R Read 2nd & Rerefer |
|
2.
8/23/2016 CO Read 2nd & Rereferred; TEU, R,
F; 8/23/2016 CO Refer; F |
|
Bill Summary TEU: Defer DEFER |
10. 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. ( |
|
1.
8/9/2016 CO Introduced: TEU,R, JWC |
|
8/10/2016 JWW Approve 5-5 (Failed) |
|
8/15/2016 TEU Read 2nd & Rerefer |
|
8/16/2016 R Read 2nd & Rerefer |
|
2.
8/23/2016 CO Read 2nd & Rereferred; TEU, R,
PHS; 8/23/2016 CO REFERRED; PHS |
|
Bill Summary TEU: Defer DEFER |
11. 2016-539 |
RESO
Reappt William H Bishop, III as Member of the |
|
1.
8/9/2016 CO Introduced: R |
|
8/16/2016 R Read 2nd & Rerefer |
|
2.
8/23/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
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) |
|
1.
8/9/2016 CO Introduced: R |
|
8/16/2016 R Read 2nd & Rerefer |
|
2.
8/23/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
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) |
|
1.
8/9/2016 CO Introduced: R |
|
8/16/2016 R Read 2nd & Rerefer |
|
2.
8/23/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
14. 2016-547 |
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 |
|
1.
8/23/2016 CO Introduced: R,F |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
15. 2016-564 |
ORD
Renaming a segment of TEU
PH Pursuant to Chapt 745 Ord
Code - 9/19/16 Public
Hearing Pursuant to Chapt |
|
1.
8/23/2016 CO Introduced: TEU,R |
|
Bill Summary TEU: 2ND READ 2ND AND REREFER |
16. 2016-582 |
RESO
Honoring & Commending Ryan Murphy on his Outstanding Medal-Winning
Performances at the 2016 |
|
1.
8/23/2016 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
17. 2016-583 |
RESO
Honoring & Commending John M Shellhorn on
Occasion of his Retirement after 26 Yrs of Dedicated Service to the City. ( |
|
1.
8/23/2016 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
18. 2016-584 |
RESO
Honoring & Commending Alonna Danay Turner for her Success at the Miss Teen of |
|
1.
8/23/2016 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
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) |
|
1.
8/23/2016 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
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) |
|
1.
8/23/2016 CO Introduced: R |
|
Bill Summary READ 2ND AND
REREFER |
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) |
|
1.
8/23/2016 CO Introduced: R |
|
Bill Summary READ 2ND AND
REREFER |
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) |
|
1.
8/23/2016 CO Introduced: R Bill Summary READ 2ND AND REREFER |
*Special Rules Committee topic:
Discussion
on Independent Authorities
·
JPA
·
JEA
·
JTA
·
JAA
***Items may
be added at the discretion of the Chair. ***