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, Jacksonville Port Authority (JPA)

Tom Petway and Paul McElroy, Jacksonville Electric Authority (JEA)

Scott McCaleb, Nat Ford, Jacksonville Transportation Authority (JTA)

Ray Alfred, Steve Grossman, Jacksonville Aviation Authority (JAA)

 

                       

 

NOTE:  The next regular meeting will be held Tuesday, September 20, 2016.

 

 

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 166, F.S. & CR 3.601 - 2/24/15

 

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 Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

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. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16

 

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 166, F.S. & CR 3.601 - 8/9/16

 

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 166, F.S. & CR 3.601 - 8/9/16

 

1. 7/26/2016 CO  Introduced: R, F

 

    8/2/2016 R Read 2nd & Rerefer

 

    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. (Johnston) (Introduced by CP Boyer & CM Hazouri)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16

 

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 5 miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's  Dennis, Wilson, Morgan, Hazouri, Anderson, Gulliford, Bowman & Carter)

TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16

 

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. (Johnston) (Introduced by CM Love)

 

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 NE Fla Regional Transportation Comm, for 2nd Term exp 12/31/2020. (Merritt) (Introduced by CP Boyer)

 

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 166, F.S. & CR 3.601 - 9/13/16

 

1. 8/23/2016 CO  Introduced: R,F

 

 

Bill Summary                 Fact Sheet

 

READ 2ND AND REREFER

 

 

15.  2016-564

ORD Renaming a segment of Linda Lane from Soutel Dr to Sibbald Rd to "Leander J. Shaw, Jr." Street; Honoring the Legacy & Recognizing the Achievemts of the former Supreme Court Justice; Waiving Requiremts of Subsecs 745.105 (e)(2), Ord Code, re Persons after whom Street Designation may be Named; 745.103(3), which requires 90% of Propty Owners on the Street agree to Renaming; 745.105 (b), which requires Review by the 911 Emerg Addressing Adv Comm & Review by the Jax Historic Preservation Comm. (Dist 10-Brown) (Pollock) (Introduced by CM R. Brown & Co-Sponsored by CM Morgan)

TEU PH Pursuant to Chapt 745 Ord Code - 9/19/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16

 

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 Rio de Janeiro Olympics. (Clements) (Introduced by CM Schellenberg & Carter & Co-Sponsored by C/M's Anderson, Morgan, Hazouri, Boyer & Crescimbeni)

 

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. (Jackson) (Introduced by CM Love & Co-Sponsored by C/M's Morgan, Hazouri, Boyer & Carter)

 

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 Florida Pageant under the Miss Teen of America Organization. (Clements) (Introduced by CM R. Brown & Carter & Co-Sponsored by C/M Morgan)

 

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. ***