CN::
RULES
COMMITTEE AGENDA
Wednesday February
17, 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 Excused |
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 3:05 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:
Joey Greive -
Treasurer and John Sawyer- General Counsel
- presentation on Brown Administration
Pension eligibility
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
|
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. 2015-519 |
ORD-MC
Amend Chapt 122 (Public Propty), Sec 122.461 (Donation for Residential
Housing), Ord Code, to Increase Value of Propty City may Donate from $25,000
to $50,000 & Provide Addnl Criteria for Entities Accepting said Donation;
Adopt Policy created by Housing & Community Dev Div to Evaluate & Apv
Entities Eligible for said Donation. (Johnston) (Introduced by CM Lee, Jones,
Bishop, Crescimbeni, Gulliford, Love, Anderson Co-sponsored by CM's Hazouri,
Dennis, Ferraro & Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15 |
|
1.
7/28/2015 CO Introduced: F,RCDPHS,R |
|
8/3/2015 RCDPHS Read 2nd &
Rerefer; 8/3/2015 F Read 2nd &
Rerefer |
|
8/4/2015 R Read 2nd & Rerefer |
|
2.
8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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2/1/2016 F Sub/Rerefer 7-0 |
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2/2/2016 R Sub/Rerefer 7-0; 2/2/2016 RCDPHS Sub/Rerefer 7-0 |
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3.
2/9/2016 CO SUBSTITUTE/ Rerefer; F, RCDPHS, R |
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Bill Summary F: Amend/Approve RCDPHS: Defer AMEND(F)/APPROVE 6-0 |
7. 2015-697 |
ORD
Amend Council Rules, Chapt 4 (Procedures) to add new Part 13 (Electronic Text
Communications During Regular City Council Meetings) to Prohibit Council
Members from Responding to Texts sent by Lobbyists, Union Reps or Members of
the City Admin & Require Council Members to Disclose any Communications
Rcvd during any full Council Mtg on a Matter that will be on that Council Mtg
Agenda, Prior to the Vote on that Matter. (Sidman) (Introduced by CM
Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15 |
|
1.
10/13/2015 CO Introduced: R |
|
10/20/2015 R Read 2nd & Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; R |
|
Bill Summary SUB/APPROVE 4 - 2 (Dennis,
Hazouri) Provides a policy for
prohibiting Council Members from responding to written Communications Related to any matter pending
on the meeting agenda during Council and Council Committee Meetings. Change "text" to
"written communication" (Pg. 2, line 6) |
8. 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 |
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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 |
|
Bill Summary F: Defer DEFER |
9. 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) |
|
1.
11/10/2015 CO Introduced: R |
|
11/17/2015 R Read 2nd & Rerefer |
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2.
11/24/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
10. 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 |
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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 |
|
2.
1/26/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill Summary F: Defer
RCDPHS: Defer DEFER |
11. 2016-25 |
RESO
Conf Appt of L. Ann Burt as Member of the Renew Arlington Community Redev
Agcy Advisory Bd for Initial Term exp 12/31/18. (Merritt) (Introduced by CP
Anderson) |
|
1.
1/12/2016 CO Introduced: R |
|
1/20/2016 R Read 2nd & Rerefer |
|
2.
1/26/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 5 - 0 |
12. 2016-36 |
RESO
Conf Reappt of Charlene Taylor Hill as Executive Dir of Jax Human Rights
Comm. (McCain) (Req of Mayor) |
|
1.
1/12/2016 CO Introduced: R |
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1/20/2016 R Read 2nd & Rerefer |
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2.
1/26/2016 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 - 0 |
13. 2016-44 |
RESO
Appt Garrett N Barket as Member of Jax Waterways Comm, Replacing John M
Godfrey for 1st Term exp 12/31/18. (Merritt) (Introduced by CP Anderson) |
|
1.
1/12/2016 CO Introduced: R |
|
1/20/2016 R Read 2nd & Rerefer |
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2.
1/26/2016 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6 - 0 |
14. 2016-67 |
ORD
re Grant from NW Jax Economic Dev Fund Approp $150,000 for Improvemts to
Jacksonville Farmer's Market by Beaver Street Fisheries, Inc, Owner of Propty
at 1810 Beaver St; Auth Funds Carryover from Yr to Yr; Waive Guidelines Apvd
by Ord 2007-281-E; Designate Oversight by Housing & Community Dev Div of
Plan & Dev Dept; Auth Redev Agreemt with the Farmers Market, Inc.
(Johnston) (Introduced by CM Dennis & Co-Sponsored by CM's Newby,
Schellenberg, R. Gaffney & Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
|
1.
1/26/2016 CO Introduced: F,RCDPHS,R |
|
2/1/2016 F Read 2nd & Rerefer |
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2/2/2016 R Read 2nd & Rerefer; 2/2/2016 RCDPHS Read 2nd & Rerefer |
|
2.
2/9/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill Summary F: Amend/Approve RCDPHS: Amend/Approve AMEND(F)/APPROVE 6 - 0 |
15. 2016-79 |
ORD
Apv Changes in Polling Place Locations for Precincts 412, 513, 614, 801 &
1414, Starting with the 3/15/16 Primary Election. (Johnston) (Req of Supv of
Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
|
1.
1/26/2016 CO Introduced: R |
|
2/2/2016 R Read 2nd & Rerefer |
|
2.
2/9/2016 CO PH Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 6 - 0 1. Add precinct 409 as a change in polling
location 2. Attach revised Exhibit 1 |
16. 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 |
17. 2016-87 |
RESO
of City Support for Appl by School for Accelerated Learning & Technology
Inc to Participate in the Fla Community Contribution Tax Credit Prog for
Training Progs to be Administered at the new Annex Bldg; Provide for Compliance
with the Comp Plan. (Clements) (Introduced by CM K. Brown & Co-sponsored
by CM Dennis) |
|
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 AMENDAPPROVE 6 - 0 1. Correct Element name of the 2030 Comp Plan 2. Attach revised letter from Planning |
18. 2016-88 |
RESO
Conf Appt of Ronald B Salem as Member of the Renew Arlington Community Redev
Agcy Advisory Bd as a Citizen Rep for Initial Term exp 12/31/18. (Sidman)
(Req of Mayor) |
|
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 APPROVE 5 - 0 |
19. 2016-89 |
RESO
Conf Appt of William C Mason to the Library Bd of Trustees as an At-Large
Rep, Replacing Joshua LaBouef for Unexp Term exp 7/15/18. (Sidman) (Req of
Mayor) |
|
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 APPROVE 6 - 0 |
20. 2016-90 |
RESO
Conf Appt of Daniel Blanchard to the Jax Housing & Community Dev Comm,
Representing the Local Planning Agcy, Replacing Susan Lisa King for 1st Full
Term exp 11/30/19. (Sidman) (Req of Mayor) |
|
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 APPROVE 6 - 0 |
21. 2016-91 |
RESO
Conf Appt of Curtis L Hart to the Jax Housing & Community Dev Comm,
Replacing Scott V Witt for Partial Term exp 11/30/16. (Sidman) (Req of Mayor) |
|
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 APPROVE 6 - 0 |
22. 2016-92 |
ORD-MC
Amend Chapt 320 (Gen Provisions), Sec 320.603 (Vacating Unsafe Buildings or
Structures & Closing Streets), Ord Code, to make it Unlawful & a
Class C Offense to be Physically Present in an Unsafe Structure. (Teal) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16 |
|
1.
1/26/2016 CO Introduced: R,RCDPHS |
|
2/2/2016 R Read 2nd & Rerefer; 2/2/2016 RCDPHS Read 2nd & Rerefer |
|
2.
2/9/2016 CO PH Read 2nd & Rereferred; R, RCDPHS |
|
Bill Summary Fact Sheet RCDPHS: Approve APPROVE 6 - 0 |
23. 2016-94 |
RESO
Conf Appt of Willard Payne to the Jax Police & Fire Pension Bd of
Trustees, Replacing Nathaniel Glover, Jr for 1st 4-Yr Term exp 10/15/18.
(Sidman) (Req of Police & Fire Pension Fund Bd of Trustees) |
|
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 AMEND/APPROVE 6 - 0 Term end date should be from
effective date of Resolution |
24. 2016-115 |
RESO
Honoring & Commending Edward Waters College on its 150th Anniversary.
(Clements) (Introduced by CM Dennis & Co-sponsored by CM's Carter &
Hazouri) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary APPROVE 6 - 0 |
25. 2016-116 |
RESO
Honoring & Commending John Myers for Heroism in Saving the Life of
Brandon Taylor in a Horrific Auto Accident. (Jackson) (Introduced by CM
Carter) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary APPROVE 6 - 0 |
26. 2016-117 |
RESO
Recognizing & Honoring Max Zahn for his Many Achievements as an
Outstanding Citizen & Neighborhood Activist. (Jackson) (Introduced by CM
Schellenberg & Co-sponsored by CM Carter) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary APPROVE 6 - 0 |
27. 2016-118 |
RESO
Honoring & Commending the Eureka Gardens Tenant Assn for its Courageous
Pursuit of Safe, Sanitary & Decent Housing for Residents. (Jackson)
(Introduced by CM Lopez Brosche) (Co-sponsored by CM's Dennis, Newby, Carter & Hazouri) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary APPROVE 6 - 0 |
28. 2016-119 |
RESO
Conf Appt of Stephen A Berry as Member of the Renew Arlington Community Redev
Agcy Adv Bd as a Planning Field Rep for 1st Term exp 12/31/19. (Merritt)
(Introduced by CP Anderson) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
29. 2016-120 |
RESO
Conf Appt of Sabrina Jackson Carter as Member of the Police & Fire
Pension Fund Financial Investmt & Adv Comm for 1st Full Term exp 3/1/19.
(Sidman) (Introduced by CP Anderson) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
30. 2016-121 |
RESO
Conf Appt of Robert M Kowkabany as Member of the Police & Fire Pension
Fund Financial Investmt & Adv Comm for 1st Full Term exp 3/1/19. (Sidman)
(Introduced by CP Anderson) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
31. 2016-122 |
RESO
Conf Appt of Eric Brian Smith, Jr. as Member of the Police & Fire Pension
Fund Financial Investmt & Adv Comm for 1st Full Term exp 3/1/19. (Sidman)
(Introduced by CP Anderson) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
32. 2016-123 |
RESO
Conf Appt of Craig J. Lewis, Sr. as Member of the Police & Fire Pension
Fund Financial Investmt & Adv Comm for 1st Full Term exp 3/1/19. (Sidman)
(Introduced by CP Anderson) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
33. 2016-124 |
RESO
Appt Nancy K Reedy as Member of Jax-Duval County Council on Elder Affairs,
Replacing Louvenia B Tippins as Council Dist 8 Rep for Initial Term exp
6/30/17. (Merritt) (Introduced by CM K. Brown) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary APPROVE 6 - 0 |
34. 2016-125 |
RESO
Conf Reappt of Steven D Long, Jr as Chief of Right-of-Way & Stormwater
Maint Div of Public Works Dept. (McCain) (Req of Mayor) |
|
1.
2/9/2016 CO Introduced: R |
|
Bill Summary READ 2ND & REREFER |
35. 2016-126 |
RESO
Conf Reappt of Emmett D McDaniel as Chief of the Mowing & Landscape Maint
Div of Public Works Dept. (McCain) (Req of Mayor) |
|
1.
2/9/2016 CO Introduced: R |
Bill Summary
READ 2ND &
REREFER
*****NOTE: Other items may be
added at the discretion of the Chair.****