CN::
RULES
COMMITTEE AGENDA
Tuesday April 05,
2016 |
Tape
No.________________________ |
2:00 P.M. |
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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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 |
Administration:
Jessica Baker |
Sam Newby |
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Meeting Convened 2:00 P.M. Meeting
Adjourned 2:40 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: Joyce Morgan - 2016-195,
2016-225, 2016-225
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 |
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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 |
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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 |
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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 |
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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 |
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Bill Summary F: Defer DEFER |
4. 2015-426 |
ORD-MC
Amend Sec 754.111 (Stormwater Proj Funding from Cash or Pay as you Go Projs
Only), Chapt 754 (Stormwater Mgmt Utility Code), Ord Code, to Clarify that
Stormwater Utilities Fees shall not be used to pay Debt Svcs; Create New Sec
754.112 (Annual Budget for Stormwater User Fees), to Estab an Annual Budget
for Stormwater User Fees. (Sidman) (Introduced by CM Boyer, Anderson, Love,
Crescimbeni, Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15 |
|
1.
6/9/2015 CO Introduced: R,F |
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6/15/2015 F Read 2nd & Rerefer; 6/15/2015 R Read 2nd & Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary F: Defer DEFER |
5. 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 |
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Bill Summary F: Defer DEFER |
6. 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 |
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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 |
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2.
11/10/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary F: Defer DEFER |
7. 2015-794 |
RESO
Conf Appt of Kara W Tucker to the Election Advisory Panel, Replacing Natalie
Alden, for Partial Term exp 4/16/17. (Sidman) (Req of Supv of Elections) |
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1.
11/10/2015 CO Introduced: R |
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11/17/2015 R Read 2nd & Rerefer |
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2.
11/24/2015 CO Read 2nd & Rereferred; R |
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Bill Summary WITHDRAW 7 - 0 |
8. 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 |
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1.
1/12/2016 CO Introduced: F,RCDPHS,R |
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1/19/2016 F Read 2nd & Rerefer |
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1/20/2016 R Read 2nd & Rerefer; 1/20/2016 RCDPHS Read 2nd & Rerefer |
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2.
1/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary F: Defer RCDPHS: Defer DEFER |
9. 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) |
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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 |
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Bill Summary DEFER |
10. 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 Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
|
1.
2/23/2016 CO Introduced: F,RCDPHS,R |
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2/29/2016 F Read 2nd & Rerefer |
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3/1/2016 R Read 2nd & Rerefer; 3/1/2016 RCDPHS Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill Summary F: Defer RCDPHS:
Defer DEFER |
11. 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: Defer TEU: Defer DEFER |
12. 2016-144 |
ORD
Approp $255,000 ($90,000 from Dist 14 Bond Funds, $75,000 from Countywide
Parks - Upgrades/Maint Repairs Acct & $90,000 Donation from Friends of
Jacksonville Parks) for Contribution toward Installation of Playscape at
Corner of St Johns Ave & Van Wert Ave in Boone Park, 3700 Park St; Auth
Agreemt with Friends of Jacksonville Parks for said Installation; Auth
Agreemt with Kompan, Inc for said Installation; Designate Oversight by Parks,
Rec & Community Svcs; Amend Ord 2015-505-E (CIP) to Increase Funding for
"Boone Park South - Playground" Proj; Auth Funds Carryover into
Subsequent FY's; Invoke Exception of 126.107(g) (Exemptions), Chapt 126
(Procuremt Code), Ord Code to Direct Contract with Kompan, Inc for the
Playscape. (Dist 14-Love) (Sidman) (Introduced by CM Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16 |
|
1.
2/23/2016 CO Introduced: F,RCDPHS,R |
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2/29/2016 F Read 2nd & Rerefer |
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3/1/2016 R Read 2nd & Rerefer; 3/1/2016 RCDPHS Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary F: Amend/Approve RCDPHS:
Amend/Approve AMEND(F)/APPROVE 7 - 0 |
13. 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 |
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3/15/2016 R Read 2nd & Rerefer |
|
2.
3/22/2016 CO PH Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
14. 2016-195 |
RESO
Conf Appt of Matthew Tuohy as Member of Renew Arlington Community Redev Agcy
Adv Bd as a Public Policy/Economic Dev Profession Rep for Initial Term exp
12/31/18. (Sidman) (Req of Mayor) |
|
1.
3/8/2016 CO Introduced: R |
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3/15/2016 R Read 2nd & Rerefer |
|
2.
3/22/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
15. 2016-196 |
RESO
Conf Appt of Trevor S Lee to Downtown Dev Review Bd, Replacing Roland Udenze
as an Architect Rep for Partial Term exp 6/30/16 & a 1st Full Term exp
6/30/18. (Sidman) (Req of Mayor) |
|
1.
3/8/2016 CO Introduced: R |
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3/15/2016 R Read 2nd & Rerefer |
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2.
3/22/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7 - 0 |
16. 2016-200 |
ORD
Waiving Secs 260.201 (License), 260.206 (Temp Storage of Waste Tires) &
260.208 (Hrs of Operation) of Chapt 260 (Disposal of Waste Tires), Ord Code,
from 4/24/16 thru 5/7/16 in Support of the 3rd Annual Waste Tire & Snipe
Sign Buyback Event to allow Duval County Residents to (1) Transport more than
8 waste tires; (2) Allow Temp Storage of Tires & (3) Suspend Requiremt
for License to haul more than 8 Waste Tires; Designate Oversight by Public
Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16 |
|
1.
3/22/2016 CO Introduced: TEU,R |
|
Bill Summary Fact Sheet TEU: Read 2nd Rerefer READ 2ND & REREFER |
17. 2016-218 |
RESO
Honoring & Congratulating the Ribault H.S. Girls' Basketball Team on
Winning its 11th State Championship. (Clements) (Introduced by CM K. Brown
& Co-Sponsored by CM's R. Brown, Dennis, Newby, R. Gaffney, Hazouri &
Carter) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary AMEND/APPROVE 7 - 0 Include accomplishment of
winning the national tournament. |
18. 2016-219 |
RESO
Recognizing & Commemorating the 150th Anniversary of Svc by the U.S. Army
Buffalo Soldiers; Commending the Buffalo Soldiers Historical Society, Inc for
their Commitment to the Community. (Mitchell) (Introduced by CM Wilson &
R. Brown & Co-sponsored by CM's R. Gaffney & Carter) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
19. 2016-220 |
RESO
Honoring & Commending Thomas H Braddock for his Lifelong Dedication to
Agriculture in Duval County & Being Inducted into the Florida Agriculture
Hall of Fame. (Jackson) (Introduced by CM Carter & Co-sponsored by CM's
R. Gaffney & Hazouri) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
20. 2016-221 |
RESO
Honoring & Commending Steve Amos for his Dedicated Service to Fraternal
Order of Police Lodge 5-30 upon his Retiremt as FOP President. (Mitchell)
(Introduced by CM Carter & Co-sponsored by CM Hazouri) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
21. 2016-222 |
RESO
Honoring & Commending the Malivai Washington Kids Foundation on 20 Years
of Service to the Community. (Clements) (Introduced by CM Dennis &
Co-sponsored by CM's R. Gaffney & Carter) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
22. 2016-223 |
RESO
Mourning the Passing & Celebrating the Life of John Waddell. (Jackson)
(Introduced by CM Becton & Co-sponsored by CM's Carter & Gulliford) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
23. 2016-224 |
RESO
Honoring & Commemorating the Life & Accomplishments of former City
Council Member Harold Gibson Sr. (Clements) (Introduced by CM R. Brown &
Co-sponsored by CM's R. Gaffney, Hazouri & Carter) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
24. 2016-225 |
RESO
Conf Appt of Randall R Goodwin as Member of Renew Arlington Community Redev
Agcy Adv Bd as a Marketing, Public Relations, or Advertising Profession Rep
for Initial Term exp 12/31/19. (Sidman) (Req of Mayor) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary EMERG/APPROVE 7 - 0 |
25. 2016-226 |
RESO
Conf Appt of Danyuell Newkirk as Member of Renew Arlington Community Redev
Agcy Adv Bd as a Business Owner within the CRA Boundary for Initial Term exp
12/31/2020. (Sidman) (Req of Mayor) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary EMERG/AMEND/APPROVE 7 - 0 To
have an initial term to expire 12/31/16 followed by a first full term to
expire 12/31/2020 |
26. 2016-227 |
RESO
Conf Appt of Stephanie Burch as Chief of Real Estate Div, Public Works Dept.
(McCain) (Req of Mayor) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
27. 2016-228 |
RESO
Conf Appt of George C Pratt, Chief of Health Svcs in JSO; Provide Retroactive
Appt & Confirmation. (Sidman) (Req of Sheriff) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
28. 2016-229 |
RESO
Appt Thomas J VanOsdol to the Health Planning Council of Northeast Florida,
Inc as a Provider", Replacing Donnie L Romine Jr. (Merritt) (Introduced
by CP Anderson) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
29. 2016-230 |
RESO
Conf Appt of Daniel L Henry as Member of Duval County Election Advisory
Panel, Replacing Terrance E Freeman. (Merritt) (Introduced by CP Anderson) |
|
1.
3/22/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
30. 2016-231 |
RESO
Conf Appt of Wilfred A Williams as Chief of the Solid Waste Div, Public Works
Dept. (McCain) (Req of Mayor) |
|
1.
3/22/2016 CO Introduced: R |
Bill Summary
READ 2ND & REREFER
*****NOTE: Other items may be added at the discretion of the Chair.*****