CN::
RULES COMMITTEE
MEETING MINUTES
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Tuesday
June 21, 2016 |
Tape
No.________________________ |
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2:00
P.M. |
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Council
Chambers 1st Floor, City
Hall |
Dana
M. Farris, Chief
of Legislative Services |
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Matt
Schellenberg, Chair |
Legislative
Assistant: Juliette Williams |
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Jim
Love, Vice Chair |
Asst.
Auditor: Heather Reber |
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Anna
Brosche |
Deputy
General Counsel: Peggy Sidman |
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Doyle
Carter |
Chief
of Research: Jeff Clements |
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Garrett
Dennis |
Administration:
Allison Korman Shelton |
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Tommy
Hazouri |
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Sam
Newby |
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Meeting Convened 2:01 PM Meeting
Adjourned 2:41 PM
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: Due to Council Vacation, the next regular
meeting will to be TBA
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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 166, F.S. & CR 3.601 - 2/24/15 |
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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 |
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Bill
Summary F: Defer 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 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 |
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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 |
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Bill
Summary F: Defer DEFER |
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3. 2015-381 |
ORD Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord 2012-213-E re Companies hiring
Employees Residing within the Enterprise Zone; Direct OED to include Changes
in all future Codified Policies. (Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 |
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1. 5/26/2015 CO Introduced: R,F |
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6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2. 6/9/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary F: Withdraw WITHDRAW
7 - 0 |
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4. 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) |
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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 |
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Bill
Summary F: Defer DEFER |
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5. 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 |
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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 |
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Bill
Summary F: Defer DEFER |
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6. 2016-84 |
RESO Honoring & Commending the
Participants in the Larsen Neighborhood Water Line Extension Proj. (Clements) (Introduced by CM Boyer &
Co-sponsored by CM Carter) |
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1. 1/26/2016 CO Introduced: R |
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2/2/2016 R Read 2nd & Rerefer |
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2. 2/9/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
7 - 0 |
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7. 2016-357 |
ORD-MC Amend Sec 90.101 (Board of
Library Trustees), Ord Code, to Change the Board Term Expiring Date from July
15 to September 30. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16 |
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1. 5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO PH Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet Barbara Gubbin, Director of the
Jacksonville Public Library, explained the rationale for changing the board
term expiration date to coincide with the City’s fiscal year and to avoid
changing board members just as the City budget hearing process is getting
underway. APPROVE 7 - 0 |
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8. 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 |
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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, RCDPHS, R |
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Bill
Summary TEU: Defer RCDPHS: Defer DEFER |
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9. 2016-370 |
ORD to Determine whether Slot Machine
Gaming shall be Authorized at Licensed Pari-Mutuel Facilities in Duval
County, Limited to persons 21 or Older; Directing Supv
of Elections to place Referendum Question on the 2016 Gen Election Ballot on
11/8/16; Providing for: Title; Referendum & Ballot Language; Notice to
the State; Subsequent Legislative Action by the Council Implementing the
Adoption of the Referendum & Authorizing Slot Machine Gaming in Licensed
Pari-Mutuel Facilities in Duval County & Exercise of County Powers.
(Sidman) (Introduced by CM Bowman & Co-sponsored by CM's Hazouri,
Schellenberg, R. Gaffney, Morgan, R. Brown,
Newby, Dennis, K. Brown, Wilson &Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16 |
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1. 5/24/2016 CO Introduced: R, F |
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6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary F: Amend/Approve AMEND(F)/APPROVE
7 - 0 See
attached on pages 9 - 10 |
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10. 2016-371 |
RESO Requiring Council President to
at least Annually Review & Revise the Council President's Executive
Policy on Electronic Communications during Meetings & Publish any Changes
to the Full Council. (Sidman) (Introduced by CM Newby, Becton, Bowman, Lopez
Brosche, Dennis & Anderson) |
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1. 5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
7 - 0 |
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11. 2016-374 |
RESO Conf Appt of Tameka Holly to the Public Svc Grant Council,
with Grant Experience, Replacing Autumn Lynn Tomas for Unexp
Term exp 12/31/16 & a 1st Full Term exp 12/31/2019. (Sidman) (Req
of Mayor) |
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1. 5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary Council Member Brosche requested that
future appointments to the Public Service Grant Council include language in
the bill indicating if the appointee has previous grant experience as is
required for several of the members of the council. APPROVE
7 - 0 |
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12. 2016-375 |
RESO Conf Appt of Robert Skalitzky as
Chief of the Natural & Marine Resource Div of
the Parks, Rec & Community Svcs Dept. (McCain)
(Req of Mayor) |
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1. 5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7 - 0 |
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13. 2016-376 |
RESO Conf Appt of JaMario Stills,
Replacing Christopher D Flagg to the Art in Public Places Comm
as a Cultural Council Rep for a 1st Full Term exp
12/31/18. (Sidman) (Req of Mayor) |
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1. 5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
7 - 0 |
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14. 2016-377 |
RESO Conf Reappt of Ronnie E King, II to the Library Bd of Trustees, At-Large Group 3 Rep, for 2nd Full Term exp 9/30/20. (Sidman) (Req of
Mayor) |
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1. 5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
7 - 0 |
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15. 2016-378 |
RESO Conf Reappt of Mario J Payne to the Library Bd of Trustees, At-Large Group 1 Rep, for 1st Full Term exp 9/30/20. (Sidman) (Req of
Mayor) |
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1. 5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7 - 0 |
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16. 2016-379 |
RESO Conf Reappt of Guy Anderson to the Library Bd
of Trustees, At-Large Group 4 Rep, for 2nd Full Term exp
9/30/20. (Sidman) (Req of Mayor) |
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1. 5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
7 - 0 |
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17. 2016-380 |
RESO Conf Appt of Dina J Vickers as Member of the Health & Life
Insurance Procurement Comm, Replacing Curtis W Hartin, R. PH. (Merritt) (Introduced by CM Anderson) |
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1. 5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
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2. 6/14/2016 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
7 - 0 |
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18. 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 |
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1. 6/14/2016 CO Introduced: R,TEU |
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Bill
Summary Fact Sheet TEU: Read 2nd & Rerefer READ
2ND & REREFER |
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19. 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 |
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1. 6/14/2016 CO Introduced: R,RCDPHS |
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Bill
Summary RCDPHS: Read 2nd & Rerefer READ
2ND & REREFER |
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20. 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 |
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1. 6/14/2016 CO Introduced: R |
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Bill
Summary Fact Sheet READ
2ND & REREFER |
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21. 2016-413 |
RESO of City Support for Appl by Gateway Community Services, Inc,
a local Mental Health Treatment Provider, to Participate in the Fla Community
Contribution Tax Credit Prog to build a new
Outpatient Clinic & Admin Ctr & Renovate
Existing Bldg at 555 Stockton St. (Providing for
Compliance with the Comp Plan. (Johnston) (Introduced by CM Dennis) |
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1. 6/14/2016 CO Introduced: RCDPHS,R |
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Bill
Summary RCDPHS: Emerg/Approve EMERG/APPROVE 7 – 0 |
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22. 2016-414 |
RESO Mourning the Passing &
Celebrating the life of Wendel P Holmes, Jr.
(Jackson) (Introduced by CM Morgan) (Co-sponsored by CM Hazouri) |
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1. 6/14/2016 CO Introduced: R |
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Bill
Summary APPROVE
7 - 0 |
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23. 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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Bill
Summary READ
2ND & REREFER |
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24. 2016-416 |
RESO Honoring & Commending Coach
Anthony Flynn for his Exemplary Career & Achievements as a Coach &
Mentor. (Jackson) (Introduced by CM Gaffney & Co-sponsored by CM's R.
Brown & Newby) |
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1. 6/14/2016 CO Introduced: R |
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Bill
Summary APPROVE
7 - 0 |
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25. 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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Bill
Summary READ
2ND & REREFER |
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26. 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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Bill
Summary READ
2ND & REREFER |
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27. 2016-420 |
RESO Conf Appt of Lara K Diettrich as
Member of the Public Service Grant Council for Initial Term exp 12/31/18; Request 1-Cycle Emerg
Apv. (Merritt) (Introduced by CP Anderson) |
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1. 6/14/2016 CO Introduced: R |
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Bill
Summary EMERG/AMEND/APPROVE 7 - 0 To include in the Amendment that the
appointee has previous grant experience. |
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28. 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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Bill
Summary READ
2ND & REREFER |
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29. 2016-422 |
ORD Amend Ord 2015-835-E as Amended
by Ord 2016-232-E to Extend Temp Moratorium (90 Days) on Medallion Renewals
& Late Fees; Moratorium in Effect until 9/30/16; Providing Notification
to JIA and Director of JAA; Provide for Retroactive Applicability; Request
1-Cycle Emerg Apv.
(Sidman) (Introduced by CM Schellenberg, Crescimbeni, Carter, Dennis and
Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/16 |
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1. 6/14/2016 CO Introduced: F,TEU,R |
Bill Summary F: Emerg/Approve TEU: Emerg/ Approve
Council Member Schellenberg gave an
overview of the work of the Special Committee on Vehicles for Hire and
expressed his disappointment that the special committee has been unable to
achieve a satisfactory conclusion before turning the issue back over to the
standing committees for final resolution.
EMERG/APPROVE 7 - 0
Note: Medallion revenue is approximately $114,000
per year and is typically receive in January.
At the conclusion of
the meeting the committee members thanked Chairman Schellenberg for his
leadership during the past year and he thanked the committee for their hard
work and cooperation.
Jeff Clements,
Council Research Division
Posted
6.22.16 10:30 a.m.