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RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday May 03, 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: Kyle Billy

Anna Lopez Brosche

Deputy General Counsel: Peggy Sidman

Doyle Carter

Chief of Research: Jeff Clements

Garrett Dennis

Administration: Allison Korman Shelton

Tommy Hazouri

Administration: Jessica Baker

Sam Newby

 

 

 

                        Meeting Convened  2:00 P.M.            Meeting Adjourned 3:17 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: John Crescimbeni

CM: Scott Wilson

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday May 17, 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.  2016-7

ORD-MC Amend Chapt 744 (Street Constrn Regs), Sec 744.110 (Street Excavations; Permit) Ord Code; Add New Subsec (f) to Auth the Director of Planning & Dev Dept to Prosecute Violations of Chapt 744 & Amend Former Subsec (f) to Delete the Max Fine listed; Auth Abatemt by City with prior Notice; Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts) to add Chapt 744 to Schedule "A", which lists Applicable Chapts & Parts. (Pollock) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: F,RCDPHS,R

 

    1/19/2016 F Read 2nd & Rerefer

 

    1/20/2016 R Read 2nd & Rerefer;    1/20/2016 RCDPHS Read 2nd & Rerefer

 

2. 1/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary                   F:    Sub/Approve                     RCDPHS: Sub/Approve

 

SUB/(F)APPROVE 7 - 0

 

 

 

 

7.  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

 

 

 

8.  2016-130

ORD-MC Amend Chapt 150 (Adult Entertainmt & Svcs Code) to Create New Subsec (ll) of 150.103 (Definitions) & New Sec 150.413 (Display of Public Awareness Signs for Human Trafficking), Ord Code, to Estab County-Wide Requiremt to Post Human Trafficking Public Awareness Signs at Adult Entertainmt & Massage/Bodywork Establishmts, Pursuant to Sec 787.29, F.S.; Provide for Severability; City Council Exercising its Powers as Governing Body of Duval County. (Johnston) (Introduced by CM Hazouri & Co-Sponsored by CM's Wilson, Carter, Bowman, Newby & Crescimbeni)

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

 

1. 2/23/2016 CO  Introduced: F,RCDPHS,R

 

    2/29/2016 F Read 2nd & Rerefer

 

    3/1/2016 R Read 2nd & Rerefer;    3/1/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary                   F: Amend/Approve                      RCDPHS:  Amend/Approve

 

AMEND(F)/APPROVE 7 - 0

 

 

9.  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

 

 

Bill Summary                   Fact Sheet        F: Amend/Approve            TEU: Amend/Approve

 

DEFER

 

 

 

10.  2016-181

ORD Amend Council Rule 3.604 (Addressing the Council), to Require a Speaker's Address be Given in an Audible Tone of Voice for the Records Prior to Addressing the Council. (Sidman) (Introduced by CM Crescimbeni & Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO  Introduced: R

 

    3/15/2016 R Read 2nd & Rerefer

 

2. 3/22/2016 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6 - 1 (Hazouri)

 

 

11.  2016-233

ORD-MC Amend Sec 685.104 (Prohibited Activities for Sexual Offenders & Sexual Predators; Exceptions), Ord Code, to Clarify the Types of Events & Decorations that Sexual Predators & Sexual Offenders are Prohibited from Attending & Using. (Teal) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 CO  Introduced: RCDPHS,R

 

    4/19/2016 R Read 2nd & Rerefer;    4/19/2016 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary                           RCDPHS: Approve       

 

APPROVE 7 - 0

                 

 

12.  2016-254

ORD Approp $355,287.70 ($345,675 from Ofc of Public Parking & $9,612.70 from Art in Public Places Trust Fund) to fund Public Art Opportunity at City-Owned Water Street Garage to Enhance the Gateway Entry into the City; Auth Water Street Garage Public Art Proj Agreemt bet City, on Behalf of OED, Ofc of Public Parking, & Cultural Council; Waive Sec 110.112, Ord Code, to allow Advance Pymt of City Funds; Designate Oversight by OED. (BT 16-047) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 CO  Introduced: F,RCDPHS,R

 

    4/18/2016 F Read 2nd & Rerefer

 

    4/19/2016 R Read 2nd & Rerefer;    4/19/2016 RCDPHS Read 2nd & Rerefer

 

2. 4/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary             Fact Sheet      F: Amend/Approve            RCDPHS: Amend/Approve

 

AMEND(F)/APPROVE 7 - 0

 

 

 

13.  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                   

 

DEFER

 

 

 

14.  2016-270

RESO Conf Appt of Frank C Watson to the Cultural Svc Grant Comm as a Cultural Council Rep, Replacing Thomas Serwatka for Unexp Term exp 12/31/16. (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 6 - 0

 

 

 

15.  2016-271

RESO Conf Appt of K. Mac Bracewell to the Cultural Svc Grant Comm as a Cultural Council Rep, Replacing Kevin Holzendorf 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 6 - 0

 

 

16.  2016-272

RES0 Conf Appt of Anne C Boccuzzi to the Cultural Svc Grant Comm as a Cultural Council Rep, Replacing Yvette Hyater-Adams 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

 

17.  2016-273

RESO Conf Appt of Ann Carey Holt to the Cultural Svc Grant Comm as a Cultural Council Rep, Replacing Tayloe McDonald for Unexp Term exp 12/31/17. (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

 

18.  2016-274

RESO Conf Appt of Kevin W Covert to the Cultural Svc Grant Comm as a Community Rep, Replacing Chevara Orrin for Unexp Term exp 12/31/16. (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

 

WITHDRAW 7 - 0

 

19.  2016-275

RESO Conf Appt of Christopher Warren to the Public Service Grant Council for Initial Term exp 12/31/17, & a 1st Full Term exp 12/31/2020. (Sidman) (Req of Mayor)

 

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

 

AMEND/APPROVE 7 - 0

 

Correct references of Ch. 118 to the newly created Ch. 80

 

20.  2016-277

RESO Conf Appt of Diana M Seydlorsky as Chief of Housing & Community Dev Div of the Neighborhoods Dept. (McCain) (Req of Mayor)

 

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

 

 

21.  2016-278

RESO Conf Appt of Craig (CJ) Thompson as Chief of Fleet Mgmt Div of the Finance & Admin Dept. (McCain) (Req of Mayor)

 

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

 

22.  2016-279

RESO Conf Appt of Kimberly Scott as Operations Dir of the Neighborhoods Dept. (McCain) (Req of Mayor)

 

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

 

23.  2016-280

RESO Conf Appt of Gregory O Rachal to the Taxation, Rev & Utilization of Expenditures Comm, Replacing Daniel E Blanchard for Partial Term exp 6/30/17. (Merritt) (Introduced by CP Anderson)

 

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

 

24.  2016-281

RESO Conf Appt of Mark J Keister to the Constrn Trades Qualifying Bd as an Engineering Professional, Replacing Ka Tai "Peter" Ma, for Partial Term exp 9/30/16 & a 1st Full Term exp 9/30/19. (Sidman) (Req of Mayor)

 

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

 

25.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

26.  2016-314

RESO Reappt Jill K Preston as Member of Jax-Duval County Council on Elder Affairs as Council Dist 4 Rep, for 1st Full Term exp 6/30/18. (Merritt) (Introduced by CM Wilson)

 

1. 4/26/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

27.  2016-316

RESO Honoring & Commending Scott-McRae Automotive Group for its 100th Year of Business. (Clements) (Introduced by CM Dennis)

 

1. 4/26/2016 CO  Introduced: R

 

 

Bill Summary

APPROVE 7 - 0

 

28.  2016-317

RESO Honoring & Commending William A "Bill" Watson, Jr for his many Business & Civic Accomplishments. (Clements) (Introduced by CM Carter)

 

1. 4/26/2016 CO  Introduced: R

 

 

Bill Summary

APPROVE 7 - 0

 

29.  2016-318

RESO Commending & Congratulating the Beaches Branch Library on its 30th Anniversary; Recognizing & Commending the Friends of the Beaches Branch Library & Other Dedicated Organizations & Individuals for Bringing the Beaches Branch Library into Being. (Clements) (Introduced by CM Crescimbeni & Gulliford)

 

1. 4/26/2016 CO  Introduced: R

 

                               Bill Summary

  

                               APPROVE 7 - 0

                                                 

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