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RULES

 

COMMITTEE AGENDA

 

 

 

Tuesday July 19, 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

Jim Love

Research Assistant: John Jackson

Administration: Allison Korman Shelton

Scott Wilson

 

 

 

 

 

                        Meeting Convened                                          Meeting Adjourned

 

 

***The meeting will adjourn no 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 Tuesday, August 2, 2016.

 

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

CM Schellenberg
 
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

 

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 R. Brown

 
 
3.  2015-457

RESO Urging Mayor-Elect to Include Salary Increases for Employees who rcvd a Salary Decrease that has not yet been Restored & Increasing All Employee Salaries by 3% to Reflect a COLA in the Proposed 2015-2016 Budget; Request Admin Adopt a Policy of Annual COLA for Employees unless otherwise Justified. (Johnston) (Introduced by CM R. Brown)

 

1. 6/23/2015 CO  Introduced: R,F

 

    7/20/2015 F Read 2nd & Rerefer

 

    7/21/2015 R Read 2nd & Rerefer

 

2. 7/28/2015 CO Read 2nd & Rereferred; R, F

 

Bill Summary               

 

 

 

 

 

 

 

 

DEFER

 

At request of CM K. Brown

 

 
 
4.  2015-745

ORD Amend Chapt 2 (Committees), Rule 2.105 (Committee of the Whole), Council Rules, to provide that City's Annual Budget Bills be considered by Committee of the Whole for Deliberation & Vote. (Johnston) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15

 

1. 10/27/2015 CO  Introduced: R,F

 

    11/2/2015 F Read 2nd & Rerefer

 

    11/3/2015 R Read 2nd & Rerefer

 

2. 11/10/2015 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary               

 

 

 

 

 

 

 

DEFER

 

At request of CM Gulliford

 
 
5.  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 RCDPHS Read 2nd & Rerefer

 

2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16)

 

Bill Summary                 TEU:                  PHS:

 

 

 

 

 

 

 

6.  2016-404

ORD-MC Amend Chapt 366 (Groundwater Resource Mgmt), Ord Code, Part 5 (Water Conservation & Landscape Irrigation), Secs 366.502 (Landscape Irrigation Intent, Jurisdiction & Purpose) to Clarify Jurisdictional Applicability; 366.504 (Landscape Irrigation Schedule) to amend Provision for Irrigation Wells where Reclaimed Water is Available; Sec 366.505 (Exceptions to Landscape Irrigation Schedule) to include Bubbler Irrigation in the Exceptions & Amend Watering Schedule for use of Recycled Water from Wet Detention Treatmt Ponds. (Pollock & Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/16

 

1. 6/14/2016 CO  Introduced: R,TEU

 

    6/20/2016 TEU Read 2nd & Rerefer

 

    6/21/2016 R Read 2nd & Rerefer                                                                                           Melissa Long

 

2. 6/28/2016 CO PH Read 2nd & Rereferred; R, TEU

 

Bill Summary                Fact Sheet                 TEU:

 

 

 

 

 

 

 

7.  2016-405

ORD-MC Amend Chapt 462 (Animals), Part 2 (Cruelty to or Neglecting Animals) & Part 3 (Nuisances), Ord Code, to Auth Animal Control Officers to issue Citations based upon Officer's Observation of a Recorded Video or Photographic Evidence & 1 Witness who has Completed a Sworn Affidavit & to Modify the Noise Permitted Time Limits from 30 Minutes to 15 Minutes. (Mummaw) (Introduced by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/16

 

1. 6/14/2016 CO  Introduced: R,RCDPHS                                                                                          CM Love

 

    6/21/2016 R Read 2nd & Rerefer;    6/21/2016 RCDPHS Read 2nd & Rerefer

 

2. 6/28/2016 CO PH Read 2nd & Rereferred; R, RCDPHS (PHS 7/1/16)

 

Bill Summary                PHS:

 

 

AMEND

Attach revised Exhibit 1 (Polling Locations)
 
8.  2016-410

ORD Apv Change in Polling Place Location for Precincts 409, 513, 602, 611, 614 & 909 and Name Change for Polling Location 1201, and Apv Boundary Revision of Voting Precincts 102, 106, 111, 112, 114, 204, 205, 402, 410, 502, 503, 504, 506, 507, 508, 511, 513, 813, 814, 901, 908, 1201, 1205, 1307, 1315, 1408 & 1412, Effective starting for the 8/30/16 Primary Election. (Sidman) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/16

 

1. 6/14/2016 CO  Introduced: R

 

    6/21/2016 R Read 2nd & Rerefer                                                                                             Mike Hogan

 

2. 6/28/2016 CO PH Read 2nd & Rereferred; R

 

Bill Summary                     Fact Sheet                    

 

 

               

 

 

9.  2016-415

RESO Conf Reappt of Ronald K Moody as Member of the Downtown Investment Auth Bd, as a Southbank CRA Rep for 1st Full Term exp 6/30/20. (Merritt) (Introduced by CP-Designate Boyer)

 

1. 6/14/2016 CO  Introduced: R

 

    6/21/2016 R Read 2nd & Rerefer                                                                               REAPPOINTMENT

 

2. 6/28/2016 CO Read 2nd & Rereferred; R

 

Bill Summary               

 

Has attended 9 out 9 or 100% of the meetings

 

 

 

 

 

10.  2016-417

RESO Conf Appt of Leigh A Rodante as Member of Cultural Svc Grant Comm as a Community Rep, Replacing Chevara Orrin, for Unexp Term exp 12/31/16. (Merritt) (Req of Cultural Council)

 

1. 6/14/2016 CO  Introduced: R

 

    6/21/2016 R Read 2nd & Rerefer                                                                                     APPOINTMENT

 

2. 6/28/2016 CO Read 2nd & Rereferred; R

 

Bill Summary    

 

          

 

 

11.  2016-418

RESO Reappt Kristanna B "Kris" Barnes as Member of Value Adjustmt Bd as a Citizen Member owning Homestead Propty, for Term Concluding with Final Board Hearing for 2016 Tax Year. (Merritt) (Introduced by CP Designate Boyer)

 

1. 6/14/2016 CO  Introduced: R

 

    6/21/2016 R Read 2nd & Rerefer                                                                               REAPPOINTMENT

 

2. 6/28/2016 CO Read 2nd & Rereferred; R

 

Bill Summary    

 

Has attended 4 out of 4 or 100% of the meetings

 

          

 

 

 

AMEND

Include term ending date of 6/30/20
 
12.  2016-421

RESO Reappt Richard G Patsy to the Jax Police & Fire Pension Bd of Trustees for a 1st 4-Yr Term. (Sidman) (Introduced by CP Anderson & Sponsored by President-Designate Boyer)

 

1. 6/14/2016 CO  Introduced: R

 

    6/21/2016 R Read 2nd & Rerefer                                                                               REAPPOINTMENT

 

2. 6/28/2016 CO Read 2nd & Rereferred; R

 

Has attended 14 out of 16 or 88% of the meetings

 

 

 

 

13.  2016-445

 

2nd

RESO Conf Appt of Lawrence H Roberts to the Sensitive Streets Standards Comm, as a Running Advocate, Replacing Douglas W Alred, for 1st Term exp 7/31/20. (Merritt) (Introduced by Council President-Designate Boyer)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

 

 

 

 

 

14.  2016-446

 

 

RESO Honoring & Commending the River City Science Academy Elementary School Science Olympiad Team on Winning the First Coast Science Olympiad Championship in 2016. (Jackson) (Introduced by CM Wilson & Co-Sponsored by C/M Carter)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

 

 

 

 

 

15.  2016-447

RESO Honoring & Commemorating the Life & Accomplishments of Leslie Joseph Bertrand, Jr. (Clements) (Introduced by CM Wilson & Co-Sponsored by C/M Carter)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

 

 

 

16.  2016-448

 

 

Scriveners

Pg. 1, line 16 after the apostrophe add an “s”

Pg. 2, line 14 after grandchildren include a comma
 

RESO Mourning the Passing & Celebrating the Life of the Honorable George R Grosse, an Accomplished Businessman, Law Enforcement Officer, Public Office Holder, Man of Faith & Devout Family Man. (Jackson) (Introduced by CM Carter, Schellenberg & Hazouri)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary                

 

 

 

 

 

 

 

17.  2016-449

RESO Commemorating the Life and Accomplishments of David K Robertson. (Clements) (Introduced by CM Schellenberg & Co-Sponsored by C/M Carter)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

 

 

18.  2016-450

RESO Recognizing & Honoring the 2016 Comcast Leaders & Achievers Scholarship Recipients. (Jackson) (Introduced by CM Carter)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

 

 

 

19.  2016-451

RESO Recognizing & Celebrating October 5, 2016 as the 100th Anniversary of Stetson Kennedy's Birth in Jacksonville, FL. (Jackson) (Introduced by CM Morgan & Co-Sponsored by C/M Carter)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

 

 

20.  2016-452

 

EMERGENCY
 
 

 

ORD Approp $900,000 from Fla Dept of Corrections to Estab Budget for Jax Reentry Ctr Proj; Auth Contractual Purchase Order bet City, For & on Behalf of JSO & Fla Dept of Corrections; Designate Oversight by JSO Dept of Corrections; Apv Positions; Request 1-Cycle Emerg Apv. (BT 16-100) (RC 16-192) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16                                             Bill Clement

 

1. 6/28/2016 CO  Introduced: F,R, RCDPHS (PHS 7/1/16)

 

Bill Summary                Fact Sheet                PHS:

 

·        Grant period is 7/1/16 – 6/30/17 with no extensions

·        Authorizes addition of four positions to carry out the grant purposes

 

 

 

21.  2016-459

RESO Honoring & Congratulating Rear Admiral George W Ballance as he Relinquishes Command of the U.S. Naval Forces Southern Command & U.S. Fourth Fleet. (Clements) (Introduced by CM Love & Co-Sponsored by C/M Carter)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

 

22.  2016-460

RESO Honoring & Congratulating U.S. Navy Captain Howard Wanamaker, Commanding Officer of NAS Jacksonville, upon the Occasion of his Retirement from the Navy. (Clements) (Introduced by CM Love & Co-Sponsored by C/M Carter)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

 

 

23.  2016-461

RESO Honoring & Congratulating U.S. Navy Captain Wesley R McCall as he turns over Command of Naval Station Mayport. (Clements) (Introduced by CM Love & Co-Sponsored by C/M Carter)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

 

24.  2016-462

RESO Honoring & Congratulating U.S. Navy Captain James W Jenks as he turns over Command of Naval Submarine Base Kings Bay. (Clements) (Introduced by CM Love & Co-Sponsored by C/M Carter)

 

1. 6/28/2016 CO  Introduced: R

 

Bill Summary               

 

 

For Discussion Only

 

ORD Approp $177,255 from Gen Fund to Correct Water Intrusion Damage & Complete Air Quality Improvemts at Fire Station No. 4; Amend Ord 2015-505-E (CIP) to Auth said Proj; Designate Oversight by Dept of Public Works, Public Bldgs Div; Request Emerg Apv upon Introduction. (BT 16-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16            Chief Wilson/Louis Flores

 

***Items may be added at the discretion of the Chair. ***