CN::
RULES
COMMITTEE AGENDA
Tuesday June 21,
2016 |
Tape
No.________________________ |
2:00 P.M. |
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
|
|
|
|
Matt Schellenberg,
Chair |
Legislative
Assistant: Juliette Williams |
Jim Love, Vice
Chair |
Asst. Auditor:
Heather Reber |
Anna Brosche |
Deputy General
Counsel: Peggy Sidman |
Doyle Carter |
Chief of Research:
Jeff Clements |
Garrett Dennis |
Administration:
Allison Korman Shelton |
Tommy Hazouri |
|
Sam Newby |
|
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:
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 |
|
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 |
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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 |
|
|
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 |
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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 F: Defer DEFER |
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 |
|
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 |
|
Bill Summary F: Withdraw WITHDRAW 7 - 0 |
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) |
|
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 F: Defer DEFER |
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 |
|
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 |
|
2.
11/10/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary F: Defer DEFER |
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) |
|
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 |
|
Bill Summary APPROVE 7 - 0 |
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 |
|
1.
5/24/2016 CO Introduced: R |
|
6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO PH Read 2nd & Rereferred; R |
|
Bill Summary Fact Sheet APPROVE 7 - 0 |
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 |
|
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 RCDPHS Read 2nd & Rerefer |
|
2.
6/14/2016 CO PH Read 2nd & Rereferred; TEU, RCDPHS, R |
|
Bill Summary TEU: Defer RCDPHS: Defer DEFER |
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 |
|
1.
5/24/2016 CO Introduced: R, F |
|
6/6/2016 F Read 2nd & Rerefer |
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6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary F: Amend/Approve AMEND(F)/APPROVE 7 - 0 See attached on pages 9 - 10 |
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) |
|
1.
5/24/2016 CO Introduced: R |
|
6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
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) |
|
1.
5/24/2016 CO Introduced: R |
|
6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
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) |
|
1.
5/24/2016 CO Introduced: R |
|
6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
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) |
|
1.
5/24/2016 CO Introduced: R |
|
6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
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) |
|
1.
5/24/2016 CO Introduced: R |
|
6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
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) |
|
1.
5/24/2016 CO Introduced: R |
|
6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
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) |
|
1.
5/24/2016 CO Introduced: R |
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6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
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) |
|
1.
5/24/2016 CO Introduced: R |
|
6/7/2016 R Read 2nd & Rerefer |
|
2.
6/14/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
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 |
|
1.
6/14/2016 CO Introduced: R,TEU |
|
Bill Summary Fact Sheet TEU: Read 2nd & Rerefer READ 2ND & REREFER |
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 |
|
1.
6/14/2016 CO Introduced: R,RCDPHS |
|
Bill Summary RCDPHS: Read 2nd & Rerefer READ 2ND & REREFER |
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 |
|
1.
6/14/2016 CO Introduced: R |
|
Bill Summary Fact Sheet READ 2ND & REREFER |
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) |
|
1.
6/14/2016 CO Introduced: RCDPHS,R |
|
Bill Summary RCDPHS: Emerg/Approve EMERG/APPROVE 7 - 0 |
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) |
|
1.
6/14/2016 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
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) |
|
1.
6/14/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
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) |
|
1.
6/14/2016 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
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) |
|
1.
6/14/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
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) |
|
1.
6/14/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
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) |
|
1.
6/14/2016 CO Introduced: R |
|
Bill Summary EMERG/AMEND/APPROVE 7 - 0 To
include in the Amendment that the appointee has Grant experience which is a
requirement. |
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) |
|
1.
6/14/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
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 |
|
1.
6/14/2016 CO Introduced: F,TEU,R |
Bill
Summary F: Emerg/Approve TEU: Emerg/ Approve
EMERG/APPROVE 7 - 0
Note: Medallion revenue is approximately $114,000
per year and is typically receive in January.
FINANCE COMMITTEE
AMENDMENT
The
Finance Committee offers the following first amendment to File No. 2016-370:
(1)
On page 1, lines 18-22, strike “PROVIDING
FOR SUBSEQUENT LEGISLATIVE ACTION BY THE CITY COUNCIL IMPLEMENTING THE ADOPTION
OF THE REFERENDUM AND AUTHORIZING SLOT MACHINE GAMING IN LICENSED PARI-MUTUEL
FACILITIES IN DUVAL COUNTY;”;
(2)
On page 3, line 11, after “WHEREAS,” strike “despite the foregoing”;
(3)
On page 3, line 12, after “(the “Council”)
strike “desires to give” and insert “believes that the
Florida Constitution, Section 125.01, Florida Statutes, and Section 551.102(4),
Florida Statues, authorize a referendum giving”;
(4)
On page 4, line 29, after “law” insert
“including restricting slot machines to persons 21 years of age and older”;
(5)
On page 5, line 2, after “for the” strike
“amendment, the amendment” and insert “authorization of slot
machines, the authorization”;
(6)
On page 5, line 3, after “approved” strike
“,”;
(7)
On page 5, line 5, after “for the” strike
“amendment, the amendment” and insert “authorization of slot
machines, the authorization”;
(8)
On page 5, lines 10-18 strike Section
7 (Separate Legislative Action) in its entirety;
(9)
Renumber
remaining Sections accordingly;
(10)
On page 1, line 1, amend the introductory
sentence to add that the bill was amended as reflected herein.
Form Approved:
_________________________________
Office of General Counsel
Legislation Prepared By: Stephen M. Durden
G:\SHARED\LEGIS.CC\2016\Amendments\2016-370
Finance Amd 06.17.16.doc
*****NOTE: Other items may be added at the discretion of the
Chair******