:
RULES
COMMITTEE AGENDA
Tuesday
August 16, 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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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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AMEND Remove
the waiver of Section 106.203 since it is not needed |
ORD Approp $50,000 from EPB Trust Fund for Education
& Outreach Activities of the EPB, including Food & Beverages for the
Environmental Symposium & other EPB Functions; Auth Funds Carryover thru
FY 2019-2020; Waive Sec 360.602 (EP Fund), Chapt 360 (Environmental Reg), Ord
Code, to allow Funds from EPB Trust Fund as Use for EPB Member & Staff
Training & for Membership Fees; Waive said Sec & Sec 106.203
(Contents), Chapt 106 (Budget & Acctg Code), to use Funds from EPB Trust
Fund for Purchase of Food & Beverages for the Environmental Symposium
& other EPB Functions; Designate Oversight by the Neighborhoods Dept.
(BT 16-097) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 7/26/2016 CO
Introduced: NCIS,F, R |
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8/1/2016 NCIS
Read 2nd & Rerefer |
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8/2/2016 R Read 2nd & Rerefer James Richardson |
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8/3/2016 F Read
2nd & Rerefer |
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2. 8/9/2016 CO PH Read 2nd & Rereferred; NCIS, F, R |
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Bill
Summary Fact Sheet NCIS: |
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5.
2016-472 |
ORD re Chapt 745 (Addressing & Street Naming Regs),
Ord Code; Renaming a Segment of San Pablo Rd South Extending North from Port
Arthur Rd to a Dead End to "Port Arthur Court"; Waiving Requirement
of Sec 745.105(g), Ord Code, that all Street Name Changes shall be for the
Entire Length of the Street Name. (Dist 13-Gulliford) (Pollock) (TEU) TEU PH Pursuant to Chapt 745 Ord Code - 8/15/16 Public Hearing Pursuant to Chapt |
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1. 7/26/2016 CO
Introduced: TEU, R |
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8/1/2016 TEU
Read 2nd & Rerefer |
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8/2/2016 R Read 2nd & Rerefer Ellen
Fales |
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2. 8/9/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill
Summary TEU: |
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6.
2016-483 Substitute |
ORD-MC Amend Sec 118.605 (Cultural Svc Grant Comm), Ord
Code, to change Ex-Officio City Council Member & Ex-Officio Mayor's Ofc
Rep to said Comm to Liaisons; Conf Appt of Tommy Hazouri as a Liaison Member
of the Cultural Svc Grant Comm, Replacing Anna Lopez Brosche for a Term
Concurrent with Term of Council President for 2016-2017 Council Yr. (Sidman)
(Introduced by CP Boyer) Public Hearing Pursuant to Chapt |
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1. 7/26/2016 CO
Introduced: R |
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8/2/2016 R Read 2nd & Rerefer CP Boyer |
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2. 8/9/2016 CO PH Read 2nd & Rereferred; R |
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As
Substituted: -
Removes
the confirmation of appointment of the liaison to the cultural service
grant committee. Liaisons are appointed administratively by letter. -
Attaches
the letter that has the liaison assignments from the Council President
for 2016-2017. |
Bill
Summary |
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AMEND Attach
revised Exhibit 1 (Real Estate Certificate) to include spreadsheet that
is referenced |
ORD Declaring Surplus certain Tax Reverted Parcels of
Real Propty; Recognizing Disposition of said Parcels pursuant to Subpart B
(Real Propty Dispositions), Part 4 (Real Propty), Chapt 122 (Public Propty),
Ord Code; Waiving Provisions of Subpart F (Donation & Sale of Real Propty
for Affordable Housing Purposes) to allow Sale of said Parcels & Permit
Sale of All Subject Parcels as 1 Collective Unit thru a RFP or Competitive
Sealed Bids Process; Designate Oversight by Real Estate Div, Public Works
Dept. (Dist 10-R. Brown) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 7/26/2016 CO
Introduced: NCIS, R ,F |
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8/1/2016 NCIS
Read 2nd & Rerefer |
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8/2/2016 R Read 2nd & Rerefer Stephanie Burch |
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8/3/2016 F Read
2nd & Rerefer |
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2. 8/9/2016 CO PH Read 2nd & Rereferred; NCIS, R, F |
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Bill
Summary Fact Sheet NCIS: |
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8.
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 CM R. Brown |
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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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9. 2016-492 |
RESO Urging the U.S. Navy to select Naval Station
Mayport as the 1st Homeport for its new MQ- |
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1. 7/26/2016 CO
Introduced: PHS,R |
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8/2/2016 R Read
2nd & Rerefer; 8/2/2016 PHS Read
2nd & Rerefer |
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2. 8/9/2016 CO Read 2nd &
Rereferred; PHS, R CM Bowman |
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Bill
Summary PHS: |
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10.
2016-498 |
RESO Conf Appt of Christian Harden to the Downtown Dev
Review Bd as a Contractor, Developer or Realtor Rep, Replacing Greg P Bruce,
for Partial Term exp 6/30/17. (Sidman) (Req of Mayor) |
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1. 7/26/2016 CO
Introduced: R |
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8/2/2016 R Read
2nd & Rerefer |
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2. 8/9/2016 CO Read 2nd &
Rereferred; R APPOINTMENT |
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Bill
Summary |
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11.
2016-499 |
RESO Conf Reappt of Rafael E Caldera to Downtown Dev
Review Bd as a Downtown Propty Owner Rep for a 3rd Full Term exp 6/30/18. (Sidman)
(Req of Mayor) |
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1. 7/26/2016 CO
Introduced: R |
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8/2/2016 R Read
2nd & Rerefer |
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2. 8/9/2016 CO Read 2nd &
Rereferred; R REAPPOINTMENT |
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|
Bill
Summary Has attended 29 out of 29 or 100% of
the meetings |
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12.
2016-507 |
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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DEFER Budget
Bill |
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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13.
2016-510 |
RESO Appt Aaron Bowman as Member of Northeast Florida
Regional Council, Replacing Al Ferraro as County Rep for Unexp Term exp
6/30/17. (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 |
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2. 8/9/2016 CO Read 2nd &
Rereferred; R APPOINTMENT |
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Bill
Summary |
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14.
2016-511 |
RESO Conf Appt of Al Ferraro as Member & Reggie Gaffney
as an Alternate Member of Jacksonville Zoological Society Bd of Directors as
City Council Reps, for Term Concurrent with Council President Term for
2016-2017 Council Yr. (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 |
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2. 8/9/2016 CO Read 2nd &
Rereferred; R APPOINTMENT |
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|
Bill
Summary |
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15.
2016-512 |
RESO Appt Al Ferraro as Member of Joint Planning Comm,
Replacing Bill Gulliford as City Council Rep, for Term Concurrent with
Council President Term for 2016-2017 Council Yr. (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 |
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2. 8/9/2016 CO Read 2nd &
Rereferred; R APPOINTMENT |
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Bill
Summary |
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16.
2016-513 |
RESO Appt Samuel Newby as Member of Northeast Florida
Regional Transp Comm, Replacing Scott Wilson, for 1st Term exp 12/31/2020.
(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 |
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2. 8/9/2016 CO Read 2nd &
Rereferred; R APPOINTMENT |
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|
Bill
Summary |
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17.
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 |
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2. 8/9/2016 CO Read 2nd &
Rereferred; R APPOINTMENT |
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|
Bill
Summary |
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18.
2016-517 |
RESO Conf Appt of Bill Gulliford as Member of Downtown
Vision, Inc Bd of Directors, Replacing Reggie Gaffney 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 |
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2. 8/9/2016 CO Read 2nd &
Rereferred; R APPOINTMENT |
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Bill
Summary |
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19.
2016-518 |
RESO Conf Reappt of Wayne T Petrone, P.E., as Member of
the Technical Advisory Comm to the Concurrency & Mobility Mgmt Systems
Ofc for 2nd Term exp 6/30/18. (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 |
||
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2. 8/9/2016 CO Read 2nd &
Rereferred; R REAPPOINTMENT |
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|
Bill
Summary Has attended 11 out of 12 or 92% of the
meetings |
||
20.
2016-519 |
RESO Conf Appt of Jamie Shelton to Jax Port Authority,
Replacing John Rood, for 1st Full Term exp 9/30/19. (Sidman) (Req of
Mayor) |
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1. 7/26/2016 CO
Introduced: R |
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|
8/2/2016 R Read
2nd & Rerefer |
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2. 8/9/2016 CO Read 2nd &
Rereferred; R APPOINTMENT |
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|
Bill
Summary |
||
21.
2016-520 |
RESO Appt Danny Becton as Member of the Northeast
Florida Regional Council, Replacing Katrina Brown as a County Rep, for Unexp
Term exp 6/30/17. (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 APPOINTMENT |
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|
Bill
Summary |
||
22.
2016-521 2nd |
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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|
Bill
Summary |
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23.
2016-534 2nd |
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 |
||
|
Bill
Summary TEU: |
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24. 2016-535 2nd |
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) |
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1. 8/9/2016 CO
Introduced: TEU,R |
||
|
Bill
Summary TEU: |
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25.
2016-536 2nd |
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 |
||
|
Bill
Summary TEU: |
||
26.
2016-537 |
RESO Honoring & Commending Families of Slain
Children, Inc & its Founder, Beverly McClain for their Outstanding Work
on Behalf of Grieving Families. (Clements) (Introduced by CM Dennis &
Co - Sponsored by C/M's Morgan &
Carter) |
||
|
1. 8/9/2016 CO
Introduced: R |
||
Scriveners Pg.
1, line 15 “Friends” should be “Families” |
Bill
Summary |
||
27.
2016-538 |
RESO Honoring & Commending the Friends of
Jacksonville Public Library on 60 Yrs of Outstanding Support for
Jacksonville's Libraries. (Clements) (Introduced by CM Crescimbeni &
Co-Sponsored by C/M's Morgan, Newby
& Carter) |
||
|
1. 8/9/2016 CO
Introduced: R |
||
|
Bill
Summary |
||
28.
2016-539 |
RESO Reappt William H Bishop, III as Member of the |
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2nd |
1. 8/9/2016 CO
Introduced: R |
||
|
Bill
Summary |
||
29.
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) |
||
2nd |
1. 8/9/2016 CO
Introduced: R |
||
|
Bill
Summary |
||
30.
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) |
||
2nd |
1. 8/9/2016 CO
Introduced: R Bill
Summary |
*Special
Rules Committee (immediately following the Rules Committee Meeting) topics:
·
Review of the Tourist Development
Council (TDC)
·
Review of the Value Adjustment Board
(VAB)
·
Review of the Jacksonville Waterways
Commission
***Items
may be added at the discretion of the Chair. ***