CN::

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday February 02, 2016

Tape No.________________________

02:00 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

Administration: Jessica Baker

Sam Newby

 

 

 

                        Meeting Convened   2:00 P.M.                       Meeting Adjourned 3:25 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:

 

2015-422, 2015-683,2015-697   CM: Bill Gulliford

2016-013 CM Scott Wilson

2015-697 CM: John Crescimbeni

2016-006  Carla Miller - Ethics

2016-016  Kelli O'Leary - Dir Employees Svc

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, February 17, 2016 Due to

 President Day

 


 

 

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.  2015-422

ORD-MC Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Part II (The Gen Employees Retiremt Plan), Sec 120.201 (Definitions), to include as Eligible for Membership within the Gen Employees Retiremt Pension Plan those Employees of the Jax Police & Fire Pension Fund Bd of Trustees.(French) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15

 

1. 6/9/2015 CO  Introduced: R, F

 

    6/15/2015 R Read 2nd & Rerefer

 

    6/16/2015 F Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary             F: Amend/Approve                               

 

AMEND/(F)APPROVE 7-0

 

 

 

 

5.  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

 

    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

 

 

6.  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

 

 

7.  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

 

 

Bill Summary             F: Sub/Rerefer                       RCDPHS: Sub/Rerefer

 

SUB(F)/REREFER 7-0

 

 

8.  2015-683

ORD-MC Amend Charter to Create New Section 22.12 (Retiremt for employees of Police & Fire Pension Board of Trustees);  Reaffirm that PFPF Bd of Trustees is not auth to create a Pension Plan or Administer any Pension Plan other than the Police and Fire Pension Plan; Reaffirm PFPF Bd of Trustees is prohibited from creating a Pension Plan or Administering any Pension Plan other than the Police and Fire Pension Plan; Prohibiting PFPF Bd of Trustees from Offering as a Retiremt Benefit to any employees any Retiremt Benefit other than the General Employees' Pension Plan or a Defined Contribution Plan; Permitting employees of Police & Fire Pension Bd of Trustees to join General Employees' Pension Plan; Amend Sec 16.01 of Charter (City of Jacksonville Retiremt System Authorization)  to provide that Board Employees shall be mbrs of the City's Retiremt & Pension System. (Durden) (Introduced by CM Gulliford) (TRUE Comm- Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: F,R

 

    10/5/2015 F Read 2nd & Rerefer

 

    10/6/2015 R Read 2nd & Rerefer

 

2. 10/13/2015 CO PH Read 2nd & Rereferred; F, R

 

 

Bill Summary             F: Amend/Approve                               

 

AMEND(F)/APPROVE 7-0

 

9.  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

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary           

 

DEFER

 

 

 

10.  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

 

 

11.  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

 

2. 11/24/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

12.  2015-856

RESO Appt Delilah R "Dee" Bumbarger as Member of the Jax Housing Finance Authority as a Finance Rep, Replacing Wight S Greger for an Unexp Term exp 11/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary            

 

AMEND/APPROVE 7-0

Correct term expiration date to 6/30/2016

 

13.  2015-857

RESO Appt Wiatt F Bowers as Member of the Health Planning Council of Northeast Florida, Inc as a "Consumer" Rep, Replacing Stephen T Lovett, for Unexp Term exp 9/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary            

 

APPROVE 7-0

 

14.  2015-863

RESO Conf Appt of David Rybak as Member of Jax Ethics Comm, Replacing James Young for 1st Full Term exp 12/31/18. (Pollock) (Req of Jax Ethics Comm)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary            

 

APPROVE 7-0

 

15.  2016-6

ORD-MC Amend Sec 15.108 (Annual Continuing Education & Training), Chapt 15 (Jax Sunshine Law Compliance Act), Ord Code, to allow Ethics Director set Time for Training; Amend Sec 602.1001 (Ethics Education Prog), Chapt 602 (Jax Ethics Code) to allow Ethics Director to set Time for Training & set Scope of Training. (Sidman) (Introduced by CM Crescimbeni)

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

 

1. 1/12/2016 CO  Introduced: R

 

    1/20/2016 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

AMEND/APPROVE 7-0

1.   Strike Section 602.1001 (c) in its entirely     2.    Add current Section 602.1001 (d) after "every employee" add "(regular and appointed)"      3.   Include "digital on pg. 3, line 30 before "certificate"

 

16.  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: Defer                              RCDPHS: Defer

 

DEFER

 

17.  2016-8

ORD-MC Approp $600,000 ($400,000 from Contingency & $200,000 in Revenue) from Blue Cross Blue Shield Florida (Florida Blue) Private Contribution to Estab the Employee Wellness Prog & Provide Access to Funds Prev Contributed by Florida Blue to fund the Prog & Support Wellness-Related Activities; Auth Funds Carryover to FY 2016-2017; Amend Chapt 111 (Spec Rev & Trust Accts), by Creating new Sec 111.471 (City Fitness & Wellness Trust Fund), Ord Code, to Re-Estab a City Fitness & Wellness Trust Fund; Require Annual Report to Council Auditors; Designate Oversight by Compensation & Benefits Div. (BT 16-011) (McCain) (Req of Mayor & Co-Sponsored by CM's Schellenberg & Brosche)

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

 

AMEND(F)APPROVE 7-0

 

 

 

18.  2016-13

ORD Closing & Abandoning &/or Disclaiming J. Ray Circle, an Opened & Improved 60' R/W at Req of University Baptist Church of Jacksonville, Inc, to allow Applicant to use R/W as a Private Interior Rd serving its Adjacent Propty; Declaring said R/W to be Surplus; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), Ord Code, to convey Propty at less than its Appraised Value; Provide for Reservation of all Utilities Easemts. (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson)

TEU PH Pursuant to Sec. 336.10, F.S - 2/1/16

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

 

1. 1/12/2016 CO  Introduced: R,TEU

 

    1/19/2016 TEU Read 2nd & Rerefer

 

    1/20/2016 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                  TEU: Amend/Approve

 

AMEND(TEU)/APPROVE 7-0

 

 

 

19.  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

 

DEFER

 

 

20.  2016-26

RESO Conf Appt of James F Tullis as Member of the Renew Arlington Community Redev Agcy Advisory Bd for Initial Term exp 12/31/19. (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 7-0

 

 

 

 

 

21.  2016-28

RESO Conf Appt of William J Joyce, Jr as Operations Director of Public Works Dept. (McCain) (Req of Mayor)

 

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 7-0

 

 

22.  2016-29

RESO Conf Appt of Tom Fallin as Chief of Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor)

 

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 7-0

 

 

 

23.  2016-30

RESO Conf Reappt of Nelson Caparas as Chief of Traffic Engineering Div of Public Works Dept. (McCain) (Req of Mayor)

 

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 7-0

 

 

 

 

24.  2016-31

RESO Conf Reappt of Luis F Flores as Chief of the Public Bldgs Div of Public Works Dept. (McCain) (Req of Mayor)

 

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 7-0

 

 

 

 

25.  2016-32

RESO Conf Appt of Bryan Mosier as Chief of Municipal Code Compliance Div of the Regulatory Compliance Dept. (McCain) (Req of Mayor)

 

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 7-0

 

 

 

 

26.  2016-33

RESO Conf Reappt of John M Shellhorn as Chief of Mosquito Control Div of Regulatory Compliance Dept. (McCain) (Req of Mayor)

 

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 7-0

 

 

 

27.  2016-34

RESO Conf Reappt of Melissa M Long as Chief of Environmental Quality Div of Regulatory Compliance Dept. (McCain) (Req of Mayor)

 

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 7-0

 

 

 

 

28.  2016-35

RESO Conf Reappt of Gregory W Pease as Chief of Procurement Div of Intra-Governmental Svcs Dept. (McCain) (Req of Mayor)

 

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 7-0

 

 

 

29.  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

 

    1/20/2016 R Read 2nd & Rerefer

 

2. 1/26/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary             

 

DEFER

 

 

 

30.  2016-37

RESO Appt Ryan D Fryman to Bldg Codes Adjustment Bd, Replacing Alisa D Wilkes for 1st Term exp 9/30/17. (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 7-0

 

 

 

 

31.  2016-38

RESO Appt Ruth A Owen to Jax Housing Finance Authority as a Finance Rep, Replacing James W Pellot for 1st Term exp 6/30/19. (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 7-0

 

 

 

32.  2016-39

RESO Conf Appt of Christopher L Brady to Taxation, Rev & Utilization of Expenditures Comm, Replacing James R Edwards for 1st Term exp 6/30/18. (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 6-1(Hazouri)

 

 

 

 

 

33.  2016-40

RESO Conf Appt of Keshan L Chambliss to Taxation, Rev & Utilization of Expenditures Comm, Replacing John R Campbell for Unexp Term exp 6/30/16. (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 6-1(Hazouri)

 

 

34.  2016-41

RESO Appt Judith A Mantle to Jax-Duval County Council on Elder Affairs as Council Dist 3 Rep, Replacing Jane G Carr for Partial Term exp 6/30/16 & a 1st Full Term exp 6/30/18. (Merritt) (Introduced by CM Bowman)

 

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 7-0

 

 

 

35.  2016-42

RESO Conf Appt of John P Hartley to Jax Ethics Comm Replacing Larry Pritchard for 1st Full Term exp 12/31/19. (Pollock) (Req of Sheriff)

 

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              

 

AMEND/APPROVE 7-0

 

Team should expire on 1/31/2018

 

36.  2016-43

RESO Reappt Gary L Anderson as Member of Jax Waterways Comm as a Gen Public Rep for 3rd 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 7-0

 

 

 

37.  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

 

2. 1/26/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary             

 

DEFER

 

 

 

38.  2016-45

RESO Conf Reappt of Dr. Lucinda B Sonnenberg to the Environmental Protection Bd as a Member of a Recognized Conservation Organization, for a 2nd Full Term exp 9/30/19. (Sidman) (Req of Mayor)

 

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 7-0

 

 

 

 

39.  2016-46

RESO Conf Appt of Dawn Motes to the Planning Comm as an At Large Rep, Replacing Marvin C Hill, Jr. for 1st Full Term exp 10/1/18. (Sidman) (Req of Mayor)

 

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 7-0

 

 

 

40.  2016-47

RESO Conf Appt of Nathaniel Day, a Former Planning Commissioner, as an Alternate Member to the Planning Comm, Replacing Janetta Norman for a Partial Term exp 10/1/16 & a 1st Full Term exp 10/1/19. (Sidman) (Req of Mayor)

 

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 7-0

 

 

 

41.  2016-48

RESO Conf Appt of Alan Howard to the JEA, Replacing Robert A Heekin for Unexp term Exp 2/28/19. (Sidman) (Req of Mayor)

 

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 7-0

 

 

 

 

42.  2016-56

ORD Creating New Chapt 80 (Public Service Grant Council), Ord Code; Repealing Part 8 (Public Svc Grant), Chapt 118 (City Grants); Create New Part 8 (Public Service Grants); Recommend Staggered Appts of Public Svc Grant Council; Repealing Public Svc Grant Appl Form Apvd by Ord 2013-116-E; Provide for Codification Instructions. (Hodges) (Introduced by CM Lopez Brosche, Boyer, K. Brown, Crescimbeni, Dennis, Gaffney & Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

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 Read 2nd & Rereferred; F, RCDPHS, R

 

 

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

 

AMEND/(F)APPROVE 7-0

 

 

 

 

43.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,RCDPHS,R

 

 

Bill Summary        F: Read 2nd & Rerefer               RCDPHS: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

44.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

 

45.  2016-82

RESO Honoring & Commending County Court Judge Gary Flower on Winning the Outstanding Jurist Award by the Young Lawyers Section of the Jacksonville Bar Assn. (Clements) (Introduced by CM Carter & Co-sponsored by CM Gulliford)

 

1. 1/26/2016 CO  Introduced: R

 

 

Bill Summary             

 

APPROVE 7-0

 

 

 

 

46.  2016-83

RESO Designate February 14 - 20, 2016 as Duval County Court Reporting & Captioning Week. (Jackson) (Introduced by CM Wilson & Co-sponsored by CM Carter)

 

1. 1/26/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

47.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

48.  2016-85

RESO Honoring & Commemorating the Life & Mourning the Passing of Longtime City Employee Richard A McKissick. (Clements) (Introduced by CM Morgan) (Co-Sponsored by CM Anderson, Becton, K. Brown, R. Brown, Crescimbeni, Dennis, Gulliford, Hazouri, Newby, Schellenberg, Wilson & Carter)

 

1. 1/26/2016 CO  Introduced: R

 

 

Bill Summary             

 

APPROVE 7-0

 

 

49.  2016-86

RESO Commemorating the Life & Achievements of Claudia M Adams Campbell. (Clements) (Introduced by CM R. Brown & Co-sponsored by CM Carter)

 

1. 1/26/2016 CO  Introduced: R

 

 

Bill Summary             

 

 

APPROVE 7-0

 

 

 

50.  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)

 

1. 1/26/2016 CO  Introduced: R

 

 

Bill Summary             

 

READ 2ND & REREFER

51.  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

 

 

Bill Summary             

 

READ 2ND & REREFER

 

 

52.  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

 

 

Bill Summary             

 

READ 2ND & REREFER

 

 

53.  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

 

 

Bill Summary             

 

READ 2ND & REREFER

 

54.  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

 

 

Bill Summary             

 

READ 2ND & REREFER

 

55.  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

 

          

Bill Summary     Fact Sheet          RCDPHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

56.  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

 

                               Bill Summary             

 

                              READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

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