CN::
RULES
COMMITTEE AGENDA
Tuesday June 07,
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 Excused |
Administration:
Allison Korman Shelton |
Tommy Hazouri |
|
Sam Newby |
|
Meeting Convened 2:00 P.M. Meeting
Adjourned 3:18 P.M.
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:
CM L. Boyer 2016-360
CM J.
Crescimbeni 2016-360,
2016-332
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 |
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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 |
|
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 |
|
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: Defer DEFER |
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 |
|
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 |
|
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 DEFER |
7. 2016-332 |
ORD-MC
Amend Sec 602.201 (Legislative Intent & Declaration of Policy;
Aspirational Goals), Ord Code, to Define Entire Consolidated Govt for
Purposes of Chapt 602 (Jacksonville Ethics Code); Amend Sec 602.302
(Purpose), to provide for Inspector General Oversight of Entire Consolidated
Govt; Amend Sec 502.303 (Duties & Functions), to Amend Duties &
Authority of Ofc of Inspector General to Include the Entire Consolidated
Govt. (Durden) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/16 |
|
1.
5/10/2016 CO Introduced: F,R |
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5/16/2016 F Read 2nd & Rerefer |
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5/17/2016 R Read 2nd & Rerefer |
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2.
5/24/2016 CO PH Read 2nd & Rereferred; F, R |
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Bill Summary F: Amend/Approve AMEND/(F)APPROVE 6 - 0 |
8. 2016-338 |
RESO
Conf Appt of Arlie R VanPelt as a Member of the Police & Fire Pension
Fund Financial Investmt & Advisory Committee for 1st Full Term exp
3/1/19. (Sidman) (Req of Police & Fire Pension Bd of Trustees) |
|
1.
5/10/2016 CO Introduced: R |
|
5/17/2016 R Read 2nd & Rerefer |
|
2.
5/24/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 6 - 0 Clarify that the Board
Resolution is attached |
9. 2016-339 |
RESO
Conf Appt of Michael Lukaszewski, Sr. as a Member of the Police & Fire
Pension Fund Financial & Advisory Committee for Initial Term exp 3/1/18.
(Sidman) (Req of Police & Fire Pension Bd of Trustees) |
|
1.
5/10/2016 CO Introduced: R |
|
5/17/2016 R Read 2nd & Rerefer |
|
2.
5/24/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 6 - 0 Clarify that the Board
Resolution is attached |
10. 2016-340 |
RESO
Conf Appt of William J Schilling to the Downtown Dev Review Bd as an Urban
Planner Rep, Replacing Wiatt Bowers for 1st Full Term exp 6/30/17; Providing
for a Prospective Effective Date. (Sidman) (Req of Mayor) |
|
1.
5/10/2016 CO Introduced: R |
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5/17/2016 R Read 2nd & Rerefer |
|
2.
5/24/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 - 0 |
11. 2016-341 |
RESO
Conf Appt of Robert B Maldonado as Member of the Duval County Election
Advisory Panel, Replacing E. Belinda Peeples for Unexp Term exp 4/16/17.
(Merritt) (Introduced by CP Anderson) |
|
1.
5/10/2016 CO Introduced: R |
|
5/17/2016 R Read 2nd & Rerefer |
|
2.
5/24/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 - 0 |
12. 2016-343 |
RESO
Conf Reappt of Gloria D Crawford as Chief of the Senior Svcs Div of the
Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor) |
|
1.
5/10/2016 CO Introduced: R |
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5/17/2016 R Read 2nd & Rerefer |
|
2.
5/24/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 - 0 |
13. 2016-344 |
RESO
Conf Appt of Bob Baldwin to the Public Svc Grant Council, Replacing Andrew
Patrick Russell for Initial Term exp 12/31/18. (Sidman) (Req of Mayor) |
|
1.
5/10/2016 CO Introduced: R |
|
5/17/2016 R Read 2nd & Rerefer |
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2.
5/24/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 - 0 |
14. 2016-345 |
RESO
Conf Appt of Alan E Ridge to the Project Administration Comm as a Private
Citizen not Affiliated with or Employed by any Business or Occupation
Involved in Implementation of the BJP Projs, Replacing John D. Osborn for 1st
Full Term exp 3/31/21. (Sidman) (Req of Mayor) |
|
1.
5/10/2016 CO Introduced: R |
|
5/17/2016 R Read 2nd & Rerefer |
|
2.
5/24/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 - 0 |
15. 2016-346 |
RESO
Conf Appt of Emily M Suter as Member of the Context Sensitive Streets
Standards Comm as a Community Health or Public Rep, Replacing Dr. Dawn
Emerick, for Partial Term exp 7/31/16 & a 1st Full Term exp 7/30/20.
(Sidman) (Req of Mayor) |
|
1.
5/10/2016 CO Introduced: R |
|
5/17/2016 R Read 2nd & Rerefer |
|
2.
5/24/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 6 - 0 1. Appointee is filling seat formerly held by
Dr. Laureen Husband 2. Correct category name appointee is filling |
16. 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 |
|
Bill Summary READ 2ND & REREFER |
17. 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 |
|
Bill Summary TEU: Read 2nd & Rerefer RCDPHS: Read 2nd &
Rerefer READ 2ND & REREFER |
18. 2016-360 |
ORD-MC
Amend Sec 602.303, Ord Code, to Remove the Provision that the Inspector
General shall not have been employed by COJ or any other Govt Entity Subject
to the Authority of the Inspector General Ofc during the 2-Yr Period
immediately Prior to the Selection; Request One Cycle Emerg Passage. (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16 |
|
1.
5/24/2016 CO AMEND/Rerefer; R;
5/24/2016 CO Introduced: R |
|
Bill Summary EMERG/APPROVE 6 -
0 |
19. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16 |
|
1.
5/24/2016 CO Introduced: R, F |
|
Bill Summary F: Read 2nd & Rerefer READ 2ND & REREFER |
20. 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) |
|
1.
5/24/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
21. 2016-372 |
RESO
Honoring & Commemorating the Life & Mourning the Passing of Dr Alvin
George White. (Mitchell) (Introduced by CM R. Brown & Co-Sponsored by
CM's Newby, R. Gaffney, Morgan & Carter) |
|
1.
5/24/2016 CO Introduced: R |
|
Bill Summary APPROVE 6 - 0 |
22. 2016-373 |
RESO
Honoring & Commending Impact Church on the Occasion of its 20th
Anniversary. (Clements) (Introduced by CM Morgan & Co-sponsored by CM's
R.Gaffney & Carter) |
|
1.
5/24/2016 CO Introduced: R |
|
Bill Summary APPROVE 6 - 0 |
23. 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 |
|
Bill Summary READ 2ND & REREFER |
24. 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 |
|
Bill Summary READ 2ND & REREFER |
25. 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 |
|
Bill Summary READ 2ND & REREFER |
26. 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 |
|
Bill Summary READ 2ND & REREFER |
27. 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 |
|
Bill Summary READ 2ND & REREFER |
28. 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 |
|
Bill Summary READ 2ND & REREFER |
29. 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 |
|
Bill Summary READ 2ND & REREFER |
30. 2016-384 |
RESO
Commending & Congratulating the Mandarin Branch Library on its 30th
Anniversary of Svc to the Community. (Clements) (Introduced by CM
Schellenberg) |
|
1.
5/24/2016 CO Introduced: R |
Bill Summary
APPROVE 6 - 0
****NOTE: Other items may be added at the
discretion of the Chair.****