CN::
RULES COMMITTEE
MEETING MINUTES
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 |
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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 |
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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 |
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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. 2015-422 |
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 |
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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 |
|
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 Chairman Schellenberg asked the
administration to provide a copy of the list of affected properties. 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 |
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10/6/2015 R Read 2nd & Rerefer |
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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 Council Member Gulliford advocated
against singling out certain categories of people from whom electronic
communications are prohibited and others from whom they are not. He proposed
a substitute that would prohibit council members from replying to any written
communication regarding an agenda item during the course of a meeting and
would require that any such communications received during a meeting must be
filed as a disclosure with the Legislative Services Division within 48 hours
of the meeting. He expressed his opposition to the Council President’s policy
requiring all cellphones and electronic communications devices to be turned
off during meetings and suggested that he might ask the Council to overrule
the President’s directive. Council Member Crescimbeni advocated against the
bill on the grounds that it is unnecessary; compliance with the existing
Government in the Sunshine should be all that is required. 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 |
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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 City Ethics Officer Carla Miller
explained that the purpose of the bill is to coordinate and make uniform the
three overlapping sets of regulations regarding ethics training for public
officials. 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 In response to a question, Kelli
O’Leary, Director of the Employee Services Department, reported that the
City’s self-insurance program for employee health insurance had a very
successful first year of operations. The state requires the City to have a
reserve fund on hand equal to two months of anticipated claims, approximately
$13.5 million. The fund’s reserves currently exceed $25 million. She
explained the intention of the bill to create an employee wellness program to
help improve employee health and performance and to minimize health insurance
claims. 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 Council Member Hazouri stated that he
would be reviewing the TRUE Commission’s charge and believes that the commission
has been delving into matters beyond its scope of authority; he is considering
drafting sunset legislation to de-authorize the commission. 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 Council Member Brosche explained that
the bill derived from the work of the Finance Subcommittee on Public Service
Grants which she chaired, and thanked the subcommittee members and various
City staff who participated in the committee’s process for their hard work
and a good outcome. 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
Jeff Clements,
Council Research Division
Posted 2.3.16 4:30 p.m.