:

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:

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, September 7, 2016.

 

 

Item/File No.

Title/History

 

 

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 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

 

At request of

CM Crescimbeni

 

 
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

 

At request of

CM Gulliford

 

 
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:              PHS:

 

 

 

 

 

 

 

 

 

 

AMEND

Remove the waiver of Section 106.203 since it is not needed

 
4.  2016-468

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

 

1. 7/26/2016 CO  Introduced: NCIS,F, R

 

    8/1/2016 NCIS Read 2nd & Rerefer

 

    8/2/2016 R Read 2nd & Rerefer                                                                                    James Richardson

 

    8/3/2016 F Read 2nd & Rerefer

 

2. 8/9/2016 CO PH Read 2nd & Rereferred; NCIS, F, R

 

 

Bill Summary            Fact Sheet               NCIS:    

 

 

 

 

            

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

 

1. 7/26/2016 CO  Introduced: TEU, R

 

    8/1/2016 TEU Read 2nd & Rerefer

 

    8/2/2016 R Read 2nd & Rerefer                                                                                                     Ellen Fales

 

2. 8/9/2016 CO PH Read 2nd & Rereferred; TEU, R

 

 

Bill Summary             TEU:

 

 

 

 

 

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

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer                                                                                                         CP Boyer

 

2. 8/9/2016 CO PH Read 2nd & Rereferred; R

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            

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMEND

Attach revised Exhibit 1 (Real Estate Certificate) to include spreadsheet that is referenced

 

 

 
7.  2016-484

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

 

1. 7/26/2016 CO  Introduced: NCIS, R ,F

 

    8/1/2016 NCIS Read 2nd & Rerefer

 

    8/2/2016 R Read 2nd & Rerefer                                                                                        Stephanie Burch

 

    8/3/2016 F Read 2nd & Rerefer

 

2. 8/9/2016 CO PH Read 2nd & Rereferred; NCIS, R, F

 

 

Bill Summary             Fact Sheet                 NCIS:

 

 

 

 

 

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 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                                                                                         CM R. Brown

 

    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:

 

 

 

 

 

9.  2016-492

RESO Urging the U.S. Navy to select Naval Station Mayport as the 1st Homeport for its new MQ-4C Triton Unmanned Aerial Vehicle; Directing Distribution of Reso. (Clements) (Introduced by CM Bowman & Co-Sponsored by CM's Crescimbeni, Boyer, Becton, Wilson, Brosche & Hazouri)

 

1. 7/26/2016 CO  Introduced: PHS,R

 

    8/2/2016 R Read 2nd & Rerefer;    8/2/2016 PHS Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; PHS, R                                                                        CM Bowman

 

 

Bill Summary             PHS:

 

 

 

 

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                            APPOINTMENT

 

 

Bill Summary            

 

 

 

 

 

 

 

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                      REAPPOINTMENT

 

 

Bill Summary            

 

Has attended 29 out of 29 or 100% of the meetings

 

 

 

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

DEFER

 

Budget Bill

 

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            

 

 

 

 

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                            APPOINTMENT

 

 

Bill Summary            

 

 

 

 

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                           APPOINTMENT

 

 

Bill Summary 

 

 

 

          

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                            APPOINTMENT

 

 

Bill Summary            

 

 

 

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                            APPOINTMENT

 

 

Bill Summary            

 

 

 

 

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                             APPOINTMENT

 

 

Bill Summary            

 

 

 

 

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                             APPOINTMENT

 

 

Bill Summary            

 

 

 

 

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                      REAPPOINTMENT

 

 

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)

 

1. 7/26/2016 CO  Introduced: R

 

    8/2/2016 R Read 2nd & Rerefer

 

2. 8/9/2016 CO Read 2nd & Rereferred; R                                                                             APPOINTMENT

 

 

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

 

 

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. (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

 

 

Bill Summary            

 

 

 

 

 

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 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).

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

 

 

Bill Summary                  TEU:          

 

 

 

 

 

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)

 

1. 8/9/2016 CO  Introduced: TEU,R

 

 

Bill Summary                TEU:            

 

 

 

 

 

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. (Johnston) (Introduced by CM Love)

 

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

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. ***