RESEARCH DIVISION
RULES COMMITTEE MINUTES
August 16, 2016
1:00 P.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Garrett Dennis (Chair), John
Crescimbeni (Vice Chair), Greg Anderson,
Danny Becton, Tommy Hazouri, Jim Love, Scott Wilson; Council President Lori
Boyer was in attendance; Deputy General Counsel Peggy Sidman, Heather Reber,
Council Auditor’s Office, Allison Korman Shelton, Administration, Jeff
Clements, John J. Jackson, Council Research Division, Legislative Assistant
Juliette Williams
The Chair convened the
meeting at 1:00 P.M.
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 At request of CM Schellenberg |
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 At request of CM Crescimbeni |
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 At request of CM Gulliford |
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
|
|
1. 7/26/2016 CO
Introduced: NCIS,F, R |
|
8/1/2016 NCIS
Read 2nd & Rerefer |
|
8/2/2016 R Read
2nd & Rerefer |
|
8/3/2016 F Read
2nd & Rerefer |
|
2. 8/9/2016 CO PH Read 2nd & Rereferred;
NCIS, F, R |
|
Bill
Summary Fact Sheet NCIS: Amend/Approve AMEND/(NCIS)APPROVE
7 - 0 |
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
|
|
1. 7/26/2016 CO
Introduced: TEU, R |
|
8/1/2016 TEU
Read 2nd & Rerefer |
|
8/2/2016 R Read
2nd & Rerefer |
|
2. 8/9/2016 CO PH Read 2nd & Rereferred;
TEU, R |
|
Bill
Summary TEU: Approve APPROVE 7 - 0 |
6.
2016-483 |
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
|
|
1. 7/26/2016 CO
Introduced: R |
|
8/2/2016 R Read
2nd & Rerefer |
|
2. 8/9/2016 CO PH Read 2nd & Rereferred;
R |
|
Bill
Summary SUBSTITUTED/APPROVE
7 - 0 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 |
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
|
|
1. 7/26/2016 CO
Introduced: NCIS, R ,F |
|
8/1/2016 NCIS
Read 2nd & Rerefer |
|
8/2/2016 R Read
2nd & Rerefer |
|
8/3/2016 F Read
2nd & Rerefer |
|
2. 8/9/2016 CO PH Read 2nd & Rereferred;
NCIS, R, F |
|
Bill
Summary Fact Sheet NCIS: Amend/Approve AMEND/(NCIS)APPROVE
7 – 0 Stephanie Burch explained what the amendment entailed. Council Member Greg Anderson felt that there was a need
for a threshold amount for the value of the parcels. Neither Ms. Burch or
Deputy General Counsel Peggy Sidman could recall that there had ever been a
threshold amount. Ms. Burch explained
that the value of parcels is cited if the parcels are up for auction. This legislation merely authorizes the sale
of parcels. She is still working on an
RFP. |
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
|
|
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 |
9.
2016-492 |
RESO Urging the U.S. Navy to select Naval Station Mayport as the 1st Homeport for its new MQ- |
|
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 |
|
Bill
Summary PHS: Approve APPROVE 7 - 0 |
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 |
|
Bill
Summary APPROVE 7 - 0 |
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 |
|
Bill
Summary APPROVE 7 - 0 |
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
|
|
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 Budget Bill |
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 |
|
Bill
Summary APPROVE 7 - 0 |
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 |
|
Bill
Summary APPROVE 7 - 0 |
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 |
|
Bill
Summary APPROVE 7 - 0 |
16.
2016-513 |
RESO Appt Samuel Newby as Member
of |
|
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 |
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 |
|
Bill
Summary DEFER Council Member Greg Anderson had requested that this item
be deferred until he has had an opportunity to confer with Deputy General
Counsel Peggy Sidman to get some clarification on the distinction between an
Ex-Officio Member and a Liaison to a Board or Commission. |
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 |
|
Bill
Summary APPROVE 7 - 0 |
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 |
|
Bill
Summary APPROVE 7 - 0 |
20.
2016-519 |
RESO Conf Appt
of Jamie Shelton to |
|
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 |
21.
2016-520 |
RESO Apt 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 |
|
Bill
Summary APPROVE 7 - 0 |
22.
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 |
|
Bill
Summary READ 2ND &
REREFER |
23.
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 |
|
Bill Summary TEU: Read 2nd & Rerefer READ 2ND &
REREFER |
24.
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) |
|
1. 8/9/2016 CO
Introduced: TEU,R |
|
Bill
Summary TEU: Read 2nd & Rerefer READ 2ND &
REREFER |
25.
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 |
|
Bill
Summary TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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 |
|
Bill
Summary APPROVE 7 - 0 Scriveners Pg.1,
line 15 "Friends" should be "Families" |
27.
2016-538 |
RESO Honoring & Commending the Friends of |
|
1. 8/9/2016 CO
Introduced: R |
|
Bill
Summary APPROVE 7 - 0 |
28.
2016-539 |
RESO Reappt William H Bishop,
III as Member of the |
|
1. 8/9/2016 CO
Introduced: R |
|
Bill
Summary READ 2ND &
REREFER |
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) |
|
1. 8/9/2016 CO
Introduced: R |
|
Bill
Summary READ 2ND &
REREFER |
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) |
|
1. 8/9/2016 CO
Introduced: R Bill
Summary |
READ 2ND & REREFER
*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
There being no further business, the meeting was adjourned
at 1:34 P.M.
John J, Jackson, Council Research Division (904) 630-1729
08.19.16
Posted: 4:00 p.m.
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