RULES
COMMITTEE AGENDA
Tuesday July 19,
2016 |
Tape
No.________________________ |
1:00 PM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Interim Chief of
Legislative Services |
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Garrett Dennis,
Chair |
Legislative
Assistant: Crystal Shemwell |
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 Jim Love |
Research Assistant:
John Jackson Administration:
Allison Korman Shelton |
Scott Wilson |
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Regular
Committee Meeting: Special Committee
Meeting:
Convened 1:00 PM Adjourned:
1:30 PM Convened: 1:31 PM Adjourned: 1:41 PM
***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:
CP
Lori Boyer
Luis
Flores, Public Works
Robert
Phillips, Supervisor of Elections (2016-410)
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 |
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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 Bill Summary TEU: Defer DEFER |
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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 |
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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 Bill Summary DEFER |
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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.
( |
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1.
6/23/2015 CO Introduced: R,F |
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7/20/2015 F Read 2nd & Rerefer |
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7/21/2015 R Read 2nd & Rerefer |
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2.
7/28/2015 CO Read 2nd & Rereferred; R, F Bill Summary DEFER |
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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. ( Public
Hearing Pursuant to Chapt |
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1.
10/27/2015 CO Introduced: R,F |
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11/2/2015 F Read 2nd & Rerefer |
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11/3/2015 R Read 2nd & Rerefer |
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2.
11/10/2015 CO PH Read 2nd & Rereferred; R, F Bill Summary DEFER |
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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. ( 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 RCDPHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16) Bill Summary TEU: Defer PHS: Defer |
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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 |
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1.
6/14/2016 CO Introduced: R,TEU |
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6/20/2016 TEU Read 2nd & Rerefer |
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6/21/2016 R Read 2nd & Rerefer |
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2.
6/28/2016 CO PH Read 2nd & Rereferred; R, TEU Bill Summary Fact Sheet TEU: Approve APPROVE 7-0 |
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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 |
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1.
6/14/2016 CO Introduced: R,RCDPHS |
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6/21/2016 R Read 2nd & Rerefer; 6/21/2016 RCDPHS Read 2nd & Rerefer |
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2.
6/28/2016 CO PH Read 2nd & Rereferred; R, RCDPHS (PHS 7/1/16) Bill Summary PHS: Approve AMEND/APPROVE 7-0 Amend: Modified the noise time limit
from 15 minutes to 20 minutes. |
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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 |
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1.
6/14/2016 CO Introduced: R |
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6/21/2016 R Read 2nd & Rerefer |
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2.
6/28/2016 CO PH Read 2nd & Rereferred; R Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amend: Attach revised Exhibit 1
(Polling Locations) |
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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) |
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1.
6/14/2016 CO Introduced: R |
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6/21/2016 R Read 2nd & Rerefer |
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2.
6/28/2016 CO Read 2nd & Rereferred; R Bill Summary APPROVE 7-0 |
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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) |
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1.
6/14/2016 CO Introduced: R |
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6/21/2016 R Read 2nd & Rerefer |
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2.
6/28/2016 CO Read 2nd & Rereferred; R Bill Summary APPROVE 7-0 |
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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) |
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1.
6/14/2016 CO Introduced: R |
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6/21/2016 R Read 2nd & Rerefer |
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2.
6/28/2016 CO Read 2nd & Rereferred; R Bill Summary APPROVE 7-0 |
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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) |
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1.
6/14/2016 CO Introduced: R |
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6/21/2016 R Read 2nd & Rerefer |
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2.
6/28/2016 CO Read 2nd & Rereferred; R DEFER |
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13. 2016-445 |
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) |
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1.
6/28/2016 CO Introduced: R Bill Summary READ 2ND AND REREFER |
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14. 2016-446 |
RESO
Honoring & Commending the |
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1.
6/28/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
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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) |
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1.
6/28/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
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16. 2016-448 |
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) |
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1.
6/28/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
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17. 2016-449 |
RESO
Commemorating the Life and Accomplishments of David K Robertson. (Clements)
(Introduced by CM Schellenberg & Co-Sponsored by C/M Carter) |
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1.
6/28/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
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18. 2016-450 |
RESO
Recognizing & Honoring the 2016 Comcast Leaders & Achievers Scholarship
Recipients. ( |
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1.
6/28/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
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19. 2016-451 |
RESO
Recognizing & Celebrating October 5, 2016 as the 100th Anniversary of
Stetson Kennedy's Birth in |
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1.
6/28/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
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20. 2016-452 |
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 |
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1.
6/28/2016 CO Introduced: F,R, RCDPHS
(PHS 7/1/16) Bill Summary Fact Sheet PHS: Emergency/Amend/Approve EMERGENCY/AMEND(PHS)/APPROVE
7-0 |
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21. 2016-459 |
RESO
Honoring & Congratulating Rear Admiral George W Balance as he
Relinquishes Command of the |
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1.
6/28/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
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22. 2016-460 |
RESO
Honoring & Congratulating |
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1.
6/28/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
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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) |
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1. 6/28/2016 CO Introduced: R Bill Summary APPROVE 7-0 |
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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) |
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1. 6/28/2016 CO Introduced: R Bill
Summary APPROVE 7-0 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 Luis Flores |
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***Items may
be added at the discretion of the Chair. ***