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: Juliette Williams |
John Crescimbeni,
Vice Chair |
Deputy General
Counsel: Peggy Sidman |
Greg Anderson – Excused Late Arrival |
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: 1:00 pm Adjourned:
1:34 pm Convened: 1:34 pm Adjourned:
3:25 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:
CP Lori Boyer
CVP John Crescimbeni
Rachel Merritt
Annette Hastings
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 |
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2/18/2015 F Read 2nd & Rerefer |
|
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 |
|
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 |
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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 |
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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 |
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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; 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 |
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8/1/2016 TEU Read 2nd & Rerefer |
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8/2/2016 R Read 2nd & Rerefer |
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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 |
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 |
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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; NCIS, R, F |
|
Bill Summary Fact Sheet NCIS: Amend/Approve AMEND/(NCIS)APPROVE 7 - 0 |
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 |
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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 |
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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 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 |
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8/2/2016 R Read 2nd & Rerefer |
|
2.
8/9/2016 CO Read 2nd & Rereferred; R |
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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 |
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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 |
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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 |
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
***Items may
be added at the discretion of the Chair. ***