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RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday May 17, 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 Lopez 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 2:00 P.M.             Meeting Adjourned 2:15 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:

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held  Tuesday June 7, 2016


 

 

Item/File No.

Title/History

 

 

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         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

 

    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            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

 

    6/1/2015 R Read 2nd & Rerefer

 

    6/2/2015 F Read 2nd & Rerefer

 

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

 

    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           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

 

    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

 

    2/2/2016 R Read 2nd & Rerefer

 

2. 2/9/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

7.  2016-131

ORD Approp $30,000 from Environmental Protection Bd (EPB) Trust Fund to (1) Enable EPB Staff to Estab Partnership with U.S. Green Bldg Council, North Fla Chapt (USGBC-NF), in their LiveSMART Initiative, (2) Assist in Initial Buildout of the LiveSMART Trailer & (3) Support Outreach, Education & Engagemt of Residents; Auth Funds Carryover to FY 2016-2017; Auth MOU with USGBC-NF for the LiveSMART Initiative; Designate Oversight by Dept of Regulatory Compliance; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code) for Prof Svcs of USGBC-NF. (BT 16-029) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16

 

1. 2/23/2016 CO  Introduced: F,TEU,R

 

    2/29/2016 TEU Read 2nd & Rerefer;    2/29/2016 F Read 2nd & Rerefer

 

    3/1/2016 R Read 2nd & Rerefer

 

2. 3/8/2016 CO PH Read 2nd & Rereferred; F, TEU, R

 

    5/2/2016 F Amend/Approve 7-0;    5/2/2016 TEU Amend/Approve 7-0

 

 

Bill Summary           Fact Sheet  

 

AMEND(F)/APPROVE 6 - 1 (Schellenberg)

 

 

 

 

8.  2016-269

RESO Conf Appt of Penelope "Penny" Steeple Thompson as Chairperson of Cultural Svc Grant Comm, Replacing Elaine Brown, for 1st Term exp 12/31/18. (Merritt) (Req of Cultural Council)

 

1. 4/12/2016 CO  Introduced: R

 

    4/19/2016 R Read 2nd & Rerefer

 

2. 4/26/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

9.  2016-313

RESO Conf Appt of Keith Meyerl as Chief of Rec & Community Programming Div, Dept of Parks, Rec & Community Svcs. (McCain) (Req of Mayor)

 

1. 4/26/2016 CO  Introduced: R

 

    5/3/2016 R Read 2nd & Rerefer

 

2. 5/10/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

10.  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

 

 

Bill Summary                 F:    Read 2nd Rerefer      

 

READ 2ND & REREFER

 

 

11.  2016-335

RESO Honoring & Congratulating the Jacksonville Giants on their American Basketball Association National Championship Win. (Clements) (Introduced by CM Dennis & Co-sponsored by CM's Crescimbeni & Carter)

 

1. 5/10/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

12.  2016-336

RESO Honoring & Commending Plumbers & Steamfitters Local Union No. 234 on its 115th Anniversary of Service to the Community. (Clements) (Introduced by CM Gulliford & Co-sponsored by CM's Crescimbeni, Hazouri & Carter)

 

1. 5/10/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE  7 - 0

 

 

13.  2016-337

RESO Honoring & Commending the Administration, Faculty & Staff of Jacksonville Beach Elementary School for their Dedication to Jacksonville's Children with an Enriching & Challenging Education & on being named a Blue Ribbon School by the National Blue Ribbon Schools Prog of the U.S. Dept of Education. (Clements) (Introduced by CM Gulliford)

 

1. 5/10/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE  7 - 0

 

14.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

15.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

16.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

17.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

18.  2016-342

RESO Reappt Viola M Shafer as Member of the Jax-Duval County Council on Elder Affairs as the Council Dist 12 Rep for 2nd Term exp 6/30/18. (Merritt) (Introduced by CM Carter)

 

1. 5/10/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

19.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

20.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

21.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

22.  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

 

                               Bill Summary

 

 

 

                               READ 2ND & REREFER

 

    

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                            ******NOTE: Other items may be added at the discretion of the Chair.*******