JACKSONVILLE CITY COUNCIL
RESEARCH DIVISION
117 WEST DUVAL STREET,
SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
904-630-1377
Rules Committee Agenda Meeting Minutes
June 4, 2019
1:30 p.m.
Topic:
Rules Committee agenda meeting
Location:
Council Chambers, First Floor, City Hall – St. James Building, 117 West Duval Street
In Attendance:
Council Members Hazouri, White and Boyer
Also: Peggy Sidman - Office of General Counsel; Trista
Carraher - Council Auditor’s Office; Chiquita Moore– Mayor’s Office; Colleen
Hampsey - Council Research Division; Juliette
Williams - Legislative Services
Meeting Convened:
1:31 p.m.
Committee Chair Hazouri called the
meeting to order and reviewed the agenda. The marked agenda included 6 items
marked for deferral, 29 items ready for action, and 19 items for second reading
and re-referral.
2018-310: ORD-MC Amend Sec 656.152
(Certification of Use Application and Fee), Subpart E (Certificates of Use), Pt
1 (Gen Provisions), Chapt 656 (Zoning Code), require
tenant affirmation and acknowledgement be included within a COU app for leased
properties – DEFER
2019-128: ORD Renaming the 1st St.
West extending approx. 1 mile from Jefferson St. N. to Pearl St. N. to
"Reverend Henry T. RHIM Blvd.", Waiving the Req. of Sec. 745.105 (I)
(2),Ord code, regarding persons who streets may be named after; Waiving the
Req. of Sec. 745.105 (G),Ord code, regarding abbreviations in proposed street
names - DEFER
2019-329: ORD-MC Amending Council
Rule 1.106 (Chaplain), Pt 1 (Officers and Employees), Chapt
1 (Organization of the Council), Council Rules, to provide that the Invocation
be free of Political or Sectarian Commentary or Personal Statements on Policy;
Requiring each Council President to annually, or more frequently as necessary,
review and revise the Council President's Executive Policy on Invocations at
Council Meetings and Publish any changes to Full Council - DEFER
2019-330: ORD-MC Creating New Pt 1
(Small Quantity Marijuana Possession), Chapt 606
(Drugs), Ord Code, to Create a Civil Citation Prog
for possession of less than 20 grams of Marijuana or Marijuana Drug
Paraphernalia in alternative to Criminal Prosecution - DEFER
2019-334: RESO Supporting Senate
Bill 64, Designating Portion of State Rd I-295/East Beltway 295 btwn Alta Dr & Pulaski Rd in
Duval County as "Officer Lance Christian Whitaker Highway" - MOVE
2019-335: RESO Conf
Appt of Nick Burgos, as Director of Investigations
& Homeland Security, in the Office of the Sheriff, Providing a Retroactive
Appt. & Conf -
MOVE
2019-336: RESO Conf
Appt of Jackson W. Short, as Chief of Professional
Standards Div, in the Office of the Sheriff,
Providing a Retroactive Appt. & Conf - MOVE
2019-337: RESO Conf
Appt of Dr. Eldridge A. Groomes,
to the Council on Elder Affairs, Filling a seat formerly held by Kenneth A.
Tannenbaum for 1st Full Term exp 6/30/20- MOVE
2019-338: RESO Conf
Appt of Stephen Matchett as
Member of the Renew Arlington Community Redev Agcy Advisory Bd, as a Citizen
representing General Public that live within 1 mile radius of the CRA Boundary,
and East and South of the River, Replacing Ronald B. Salem for 1st Full Term
ending 12/31/22- MOVE
2019-339: RESO Conf
Reappt of Matthew Tuohy as Member of the Renew
Arlington Community Redev Agcy
Advisory Bd, as a Public Policy/Economic Dev
Profession Rep for 1st Full Term ending 12/31/22- MOVE
2019-340: RESO Conf
Appt of Jason Canning to the Constrn
Trades Qualifying Bd as an Architect, Filling a seat
formerly held by Charles R. Walker, for Partial Term exp
9/30/19, following by 1st Full Term exp 9/30/22- MOVE
2019-341: RESO Conf
Reappt of Spencer Cummings to the Jax Housing Finance
Auth for 1st Full Term exp
6/30/22- MOVE
2019-342: RESO Conf
Reappt of Thomas Lupoli to
the Jax Human Rights Comm, for 2nd Full Term exp 12/31/21- MOVE
2019-343: RESO Appt
Dr. Murphy Nmezi to the Duval County Council on Elder
Affairs (COEA), Filling a Seat Formerly held by Charles K. Mann for partial
term exp 6/30/19, followed by First Full Term exp 6/30/21- MOVE
2019-344: RESO Conf
Reappt of Gary M Oliveras
to the Jax Human Rights Comm, 2nd Full Term exp 12/31/19- MOVE
2019-345: RESO Appt
Betzy Santiago as Member of the 2019 Charter Revision
Comm, as At-Large Rep- MOVE
2019-346: RESO Appt
Matt Schellenberg as Member of the 2019 Charter Revision Comm,
as School Bd Dist 7 Rep- MOVE
2019-347: RESO Appt
Chris Hagan as Member of the 2019 Charter Revision Comm,
as School Bd Dist 6 Rep- DEFER
2019-348: RESO Appt
Charles Griggs as Member of the 2019 Charter Revision Comm,
as School Bd Dist 5 Rep- AMEND/MOVE
2019-349: RESO Appt
Ann-Marie Knight as Member of the 2019 Charter Revision Comm,
as School Bd Dist 4 Rep- MOVE
2019-350: RESO Appt
Frank Denton as Member of the 2019 Charter Revision Comm,
as School Bd Dist 3 Rep- AMEND/MOVE
2019-351: RESO Appt
Heidi Jameson as Member of the 2019 Charter Revision Comm,
as At-Large Rep. - MOVE
2019-352: RESO Appt
Nick Howland as Member of the 2019 Charter Revision Comm,
as At-Large Rep. - MOVE
2019-353: RESO Appt
Scott Shine as Member of the 2019 Charter Revision Comm,
as School Bd Dist 2 Rep- MOVE
2019-354: RESO Appt
Lindsey Brock as Member of the 2019 Charter Revision Comm,
as At-Large Rep. - MOVE
2019-355: RESO Appt
Nelson McCoy as Member of the 2019 Charter Revision Comm,
as School Bd Dist 1 Rep. - MOVE
2019-380: ORD Calling a Special
Election to Hold a referendum of the Qualified Electors residing in Duval
County to be held on 11/5/19 on the Question of Apv a
½ Cent School Capital Outlay Sales Surtax as Levied by the Duval County School
Board pursuant to Sec. 212.055 (6), F.S.; Directing the Council Secretary to
provide notices to State Government – 2ND
READING
2019-393: ORD-MC Creating a New Sec.
602.408 (Lobbying by Appointed Officials Required to File Form 1 Financial
Disclosures; Prohibition), Pt 4 (Conflicts of Interests), Chapt
602 (Jax Ethics Code), Ord Code, to Prohibit Lobbying for compensation by
Former Appointed Officials Required to File Form 1 Financial Disclosures to the
Board, Commission, Committee, Council or Authority of which the person was an
Appointed Official Required to File Form 1 Financial Disclosures for a Period
of 2 Yrs after Vacating that Position; Provide for a
Current List of Form 1 Financial Disclosures Agencies– 2ND READING
2019-394: ORD-MC Amend Sec 10.108
(Executive Support for Council Members), Chapt 10
(Organization of the Council), Ord Code, to Clarify Executive Council
Assistants Reporting Requiremnts; Amend Sec. 11.122
(Personnel Committee; Appointment & Discharge), Chapt
11 (Office of the Council Secretary), Ord Code, to include within the Personnel
Committee Duties the Ability to Discipline & Discharge Council Executive
Assistants– 2ND READING
2019-395: ORD-MC Repealing Chapt 27 (Office of Sports & Entertainment), Ord Code,
& Reserving the Chapt in its entirety; Creating a
New Pt 2 (Sports & Entertainment Div.), Chapt. 28
(Parks, Recreation & Community Svcs), Ord Code,
to move the Sports & Entertainment Ofc into the Dept of Parks, Recreation & Community Svcs as a Div.; Amend Sec 26.201 (Economic Developmt), Chapt 26 (Economic Developmt), Ord Code, to add the functions of operating the
Jax Film & TV Ofc to the Ofc
Of Economic Developmt; Amend Chapt
111 (Special Rev & Trust Acct), Pt 1 (Parks, Recreation, Culture &
Entertainment), Ord Code, to clarify auth entity for
expenditure of funds; Repealing Pt 4
(Philanthropic Officer), Chapt 20 (Executive Ofc of the Mayor),Ord Code; Creating a New Pt 4 (Director
of Strategic Partnerships), Chapt 20 (Executive Ofc of the Mayor), Ord Code, to establish a Director of
Strategic Partnerships within the Executive Ofc of
the Mayor; providing for transition
& codification of the Table of Contents; Auth the
Auditor's & General Counsel's Ofc to make
Technical Amendments; Providing for an Organizational Chart– 2ND READING
2019-396: ORD Approp
$30,000 from the Court Costs $65 Fee F.S. 939.185 Subfund 1S1Fund Balance to
Court Costs $65 Fee F.S. 939.185 Subfund 1S1- Judicial Support - Professional Svcs Acct to Assist the Courts in Disposing of Post Conviction Relief - FL Rules of Criminal Procedure
3.850 Cases, as Mandated by the Dist Court of Appeal–
2ND READING
2019-398: ORD Concerning Surplus
Personal Property of the City; Waiving the Reverter Provision of Ord 2018-39-E
to Allow Previous Surplussed Vehicle (2010 Chevrolet
Impala, VIN 2G1WA5EK8A1200413, Vehicle Number 8369-20) to be disposed of by the
Town of Baldwin; Declaring that Certain 2008 Chevy Impala (VIN
2GIWB58K389286198, Vehicle Number 1948-30) Valued at $5,100 to be Surplus to
the needs of the City & Auth the Approp Officials of the City to Transfer Title of Said
Property to the Town of Baldwin for its use, at no cost, in accord with 122812
(C), Ord Code; Designating Fleet Mgmt Div of Finance & Admin Dept
to Monitor Actual Use of Said Property; Providing for a Reverter– 2ND READING
2019-400: ORD Approp
$6,449.39 from Council Dist 13 Loblolly
Recreation/Parks Acct to Provide Funding to the Jax Bch Elementary Preservation
Fund, Inc. to Provide Funding for Improvements to the Rhoda L. Martin Cultural
Heritage Ctr in Jax Bch, FL; Providing for Reverter
Language; Finding a Municipal Purpose; Waiving Requirements of Sec. 111.780
(Loblolly Wetlands Mitigation Special Rev Fund) & Sec 106.315 (Dist Council Expenditures) as to Procedures for Approp of Dist Council Funds;
Waiving the relevant Provisions of Chapt 118 (Misc. Approps.), Ord Code, as to Auditing & Compliance
Measures for Grants from the City Since the Contract Provides Adequate
Compliance; Auth the Mayor & Corp Sec to Execute
a Contract; Appointing the Dept of Parks, Recreation,
Community Svcs to Oversee Proj
Contractual Svcs Pursuant to Sec 126.107 (G), Ord
Code– 2ND READING
2019-402: RESO Honoring &
Congratulating Rear Admiral Sean S Buck, Currently Commander of the U.S. Naval
Forces Southern Command & the U.S. 4th Fleet at Mayport, on his Nomination
to Serve as Next Superintendent of the U.S. Naval Academy –MOVE
2019-403: RESO Conf
Appt of Wendy E Byndloss as
Exec Dir of the Human Rights Comm of the City of Jax–
2ND READING
2019-404: RESO Conf
Appt of Joshua Gideon as Chief of the Bldg Inspection Div of the Dept of Planning & Developmt
of the City of Jax – 2ND
READING
2019-405: RESO Honoring & Commending
Fire Chief Kurtis Wilson on his 25 Years of Outstanding Svc to the Jacksonville
Fire & Rescue Department on the Occasion of his Retirement.-MOVE
2019-406: RESO Conf Appt of
Karen Tozzi as a Member of the Opioid Abuse
Prevention Committee, as a Member of Health Department for an Initial Term
Ending 9/30/20– 2ND READING
2019-407: RESO Conf Appt of George "Rico" Bodin,
as a Member of the Opioid Abuse Prevention Committee, as a Certified Recovery
Peer Specialist or Certified Recovery Support Specialist Rep, for Initial Term
Ending 9/30/20– 2ND READING
2019-408: RESO Conf Appt of Kevin McCarthy, as a Member of the Opioid
Abuse Prevention Committee, as a Mental Health Professional Rep, for Initial
Term Ending 9/30/20– 2ND
READING
2019-409: RESO Conf Appt of Cynthia Smith-Funkhouser, as a Member of the
Opioid Abuse Prevention Committee, as a Member From a Homeless Advocacy
Organization, for Initial Term Ending 9/30/21– 2ND READING
2019-410: RESO Conf Appt of David Castleman, as a Member of the Opioid
Abuse Prevention Committee, as a Member from the Jacksonville Fire & Rescue
Department, for Initial Term Ending 9/30/21– 2ND READING
2019-411: RESO Conf Appt of William S. "Bill" Spann, as a
Member of the Opioid Abuse Prevention Committee, as a Member from the Veteran
Services Organization, for Initial Term Ending 9/30/21– 2ND READING
2019-412: RESO Conf Appt of Dr. Huson Gilberstadt, as a Member of the Opioid Abuse Prevention
Committee, as a Medical Professional, Emergency Department Rep, for Initial
Term Ending 9/30/22– 2ND
READING
2019-413: RESO Conf Appt of Dr. Raymond M. Pomm, as a Member of the
Opioid Abuse Prevention Committee, as a Medical Professional, Program
Treatment Rep, for Initial Term Ending
9/30/22– 2ND READING
2019-414: RESO Conf Appt of Katie Armstrong, as a Member of the Opioid
Abuse Prevention Committee, as an Addiction Treatment Provider Rep, for Initial
Term Ending 9/30/22– 2ND
READING
2019-415: RESO Commemorating the
Life & Accomplishments of Robert L. Manning on the Occasion of his Passing - MOVE
2019-416: RESO Conf
Appt Andrew J. Westhoff to
the Council on Elder Affairs, replacing Gordon Robbie, for a Partial Term Exp 6/30/20– 2ND
READING
2019-417: RESO Mourning the Passing
& Celeberating the Life of George H. Hodges, Jr– MOVE
2019-419: RESO Appt
William "W.C." Gentry as Member of the 2019 Charter Revision Comm, as School Bd Dist 3 Rep; Requesting 1 Cycle Emergency Passage-MOVE
2019-420: RESO Appt
Celestine Mills as Member of the 2019 Charter Revision Comm,
as School Bd Dist 5 Rep;
Requesting 1 Cycle Emergency Passage -DEFER
2019-421: RESO Appt
Emily Lisska as Member of the 2019 Charter Revision Comm, as At-Large Rep; Requesting 1 Cycle Emergency Passage
-MOVE
2019-422: RESO Appt
Jessica Baker as Member of the 2019 Charter Revision Comm,
as At-Large Rep; Requesting 1 Cycle Emergency Passage– MOVE
2019-423: RESO Honoring &
Commending All Those 1st Responders, Military Personnel, Medical Professionals,
& Others Who Sprang Into Action at a Moment's Notice in Response to a
Recent Airliner Accident at Naval Air Station Jax -MOVE
Meeting Adjourned: 1:36 pm
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
6.4.19 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
6.4.19