CN::
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:
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 |
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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 |
|
|
|
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 |
|
6/1/2015 R Read 2nd & Rerefer |
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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 |
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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 |
|
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.*******