:
RULES
COMMITTEE AGENDA
Tuesday May 21,
2019 |
Tape
No.________________________ |
2:00 PM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
|
|
|
|
Tommy Hazouri, Chair |
Legislative
Assistant: Juliette Williams |
Bill Gulliford,
Vice Chair |
Deputy General
Counsel: Peggy Sidman |
Greg Anderson |
Research Asst.:
Colleen Hampsey |
Lori Boyer |
Administration:
Chiquita Moore |
John Crescimbeni |
Council Auditors
Office: Trista Carraher |
Matt Schellenberg |
|
JuCoby Pittman |
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Meeting
Convened Meeting Adjourned
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:
Item/File No. |
Title/History |
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1. 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. (Johnston)
(Introduced by CM Morgan)(PD & PC Apv) LUZ
PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18, 10/2/18, 10/16/18,
11/7/18, 11/20/18, 12/4/18, 1/3/19, 1/15/19 & 3/5/19, 3/20/19, 4/2/19,
4/16/19, 5/7/19, 5/21/19 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18,
6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18, 9/25/18, 10/9/18, 10/23/18,
11/13/18, 11/27/18, 12/11/18, 1/8/19, 1/22/19 & 2/26/19, 3/12/19,
3/26/19, 4/9/19,4/23/19, 5/15/19, 5/28/19 |
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1.
5/8/2018 CO Introduced: NCSPHS,R,LUZ |
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5/14/2018 NCSPHS Read 2nd & Rerefer |
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5/15/2018 LUZ Read 2nd &
Rerefer; 5/15/2018 R Read 2nd &
Rerefer |
|
2.
5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
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3.
6/12/2018 CO PH Contd 6/26/18 |
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6/26/2018 CO PH Contd 7/24/18 |
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7/24/2018 CO PH Contd 8/14/18 |
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8/14/2018 CO PH Contd 8/29/18 |
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8/29/2018 CO PH Contd 9/11/18 |
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9/11/2018 CO PH Contd 9/25/18 |
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9/25/2018 CO PH Contd 10/9/18 |
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10/9/2018 CO PH Contd 10/23/18 |
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10/23/2018 CO PH Contd 11/13/18 |
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11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH Contd 12/11/18 |
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12/11/2018 CO PH Contd 1/8/19 |
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1/8/2019 CO PH Contd 1/22/19 |
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1/14/2019 NCSPHS Sub/Rerefer 6-0 |
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1/15/2019 LUZ PH Sub/Rerefer 7-0; 1/15/2019 R Sub/Rerefer 6-1(Schellenberg) |
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1/22/2019 CO PH SUBSTITUTED/Rereferred
NCSPHS,R, LUZ |
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2/26/2019 CO PH Contd 3/12/19 |
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3/12/2019 CO PH Contd 3/26/19 |
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3/26/2019 CO PH Contd 4/9/19 |
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4/9/2019 CO PH Contd 4/23/19 |
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4/23/2019 CO PH Contd 5/15/19 |
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5/15/2019 CO PH Contd 5/28/19 |
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BILL SUMMARY NCSPHS: |
2. 2018-420 |
ORD-MC
Auth All Documents Necessary to Consummate the Installation of the National
Memorial for Peace & Justice's Duval County Memorial Monument in Hemming
Park to Commemorate the African-American Victims of Lynching in Duval County,
FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial
Monument Oversight Committee),Ord
Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special Revenue
Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks,
Recreation, Culture & Entertainment), Ord Code, Providing Oversight by
Peace & Justice Memorial Monument Committee; provide for codification.
(Hodges) (Introduced by CP Brosche) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/18 |
|
1.
6/26/2018 CO Introduced: NCSPHS,F,R |
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7/16/2018 NCSPHS Read 2nd & Rerefer |
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7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer |
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2.
7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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BILL SUMMARY NCSPHS: FIN: |
3. 2018-593 |
RESO
Expressing City Council's Opposition to the Sale of JEA at this time.
(Johnston) (Introduced by CM Dennis) |
|
1.
8/29/2018 CO Introduced: R,F |
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9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer |
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2.
9/11/2018 CO Read 2nd & Rereferred; R, F |
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BILL SUMMARY FIN: |
4. 2019-54 |
ORD-MC
Amend Sec 602.912 (Membership, Terms, Appt), Part 9 (Jax Ethics Comm), Chapt
602 (Jax Ethics Code), Ord Code to remove the Provision that Ethics
Commission Appointees can serve on the Commission prior to Council
Confirmation or Denial. (Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/19 |
|
1.
1/22/2019 CO Introduced: R |
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2/5/2019 R Read 2nd & Rerefer |
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2.
2/12/2019 CO PH Read 2nd & Rereferred; R |
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BILL SUMMARY |
5. 2019-63 |
RESO
Requesting an Attorney General Opinion on whether a Public Official violates
the freedom of speech clause under Art. I. Sec. 4 of the Florida Constitution
when such Public Official restricts another individual's access to the Public
Official's personal social media account; Directing the Office of General
Counsel opinion to provide a legal opinion; Directing the Chief of
Legislative Services to forward a copy of the resolution & legal opinion
to the Florida Attorney General. (Durden) (Introduced by CM Dennis) |
|
1.
1/22/2019 CO Introduced: R |
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2/5/2019 R Read 2nd & Rerefer |
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2.
2/12/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
6. 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. (Dist 7-R.Gaffney) (Johnston) (Introduced by CM
Gulliford) (Co-Sponsored by CM R. Gaffney) TEU
PH Pursuant to Chapt 745 Ord Code - 5/20/19 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -5/15/19 |
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1.
2/26/2019 CO Introduced: TEU,R |
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3/4/2019 TEU Read 2nd & Rerefer |
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3/5/2019 R Read 2nd & Rerefer |
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2.
3/12/2019 CO Read 2nd & Rereferred; TEU, R |
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3.
5/15/2019 CO PH Only |
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BILL SUMMARY TEU: |
7. 2019-264 |
RESO
Conf Appt of Kenyon Merritt as Chair of the Cultural Svc Grant Program Comm,
Replacing Penny Thompson, for First Full Term exp 12/31/21. (Distel) (Req of
Cultural Council) |
|
1.
4/9/2019 CO Introduced: R |
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4/16/2019 R Read 2nd & Rerefer |
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2.
4/23/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
8. 2019-286 |
ORD
Amend Sec 350.302 (Restrictions on Campaigning by City Employees), Chapt 350
(Elections, Election Regulations, and Campaigning), Ord Code, to Provide that
no Employee shall appear in Uniform or with City Equipmt in Campaign
Activities. (Johnston) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: R |
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5/7/2019 R Read 2nd & Rerefer |
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2.
5/15/2019 CO PH Read 2nd & Rereferred; R |
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BILL SUMMARY |
9. 2019-291 |
ORD
Auth Kids Hope Alliance to Extend a Contract with Communities in Schools of
Jacksonville, Inc. ("CIS") to provide Afterschool Programming at
Alfred I. Dupont Middle School; Auth KHA to contract directly with CIS to
provide Summer Programming at Alfred I. Dupont Middle School; Auth KHA to
Extend Contract with Hope Haven Association, Inc. ("Hope Haven") to
provide Afterschool Programming at Alden Road Exceptional Student Ctr; Auth
KHA to Extend Contract with Police Athletic League of Jacksonville, Inc.
("PAL") to provide Afterschool Programming at Palm Avenue
Exceptional Student Ctr; Invoking Exception of Sec 126.107(G)(Exemptions), Pt
1 (Gen Regulations), Chapt 126 (Procurement Code), Ord Code, to allow KHA to
procure Afterschool & Summer Programming from CIS, & to procure
Afterschool Programming from Hope Haven & PAL; Waiving requiremts of Sec
77.111(a) (Provider Contracts), Chapt 77 (KHA), Ord Code, to exempt Children's
Svcs. Programming to be provided by CIS, Hope Haven & PAL from
Competitive Procurement. (Davis) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19 |
|
1.
4/23/2019 CO Introduced: NCSPHS,F,R |
|
5/6/2019 NCSPHS Read 2nd & Rerefer |
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5/7/2019 R Read 2nd & Rerefer;
5/7/2019 F Read 2nd & Rerefer |
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2.
5/15/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
|
BILL SUMMARY Fact Sheet NCSPHS: FIN: |
10. 2019-295 |
RESO
Conf Appt of Robin G. Smith as Chief of The Engineering and Construction
Management Div of the Dept of Public Works of the City of Jacksonville. (McCain) (Req of Mayor) |
|
1.
4/23/2019 CO Introduced: R |
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5/7/2019 R Read 2nd & Rerefer |
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2.
5/15/2019 CO Read 2nd & Rereferred; R |
|
BILL SUMMARY |
11. 2019-297 |
RESO
Conf Appt of Rose Conry as Member of Kids Hope Alliance Bd, replacing
Nathaniel Glover for 1st Full Term exp 12/31/21. (Sidman) (Req of Mayor) |
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1.
4/23/2019 CO Introduced: R |
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5/7/2019 R Read 2nd & Rerefer |
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2.
5/15/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
12. 2019-298 |
RESO
Conf SE CPAC Dist's Appt of James S. "Jimmy" Daniel, Jr. as Member
of Taxation, Rev & Utilization of Expenditures, Filling a Seat formerly
held by Gloria Stephens for 1st Term exp 6/30/21. (Distel) (Req of SE CPAC) |
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1.
4/23/2019 CO Introduced: R |
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5/7/2019 R Read 2nd & Rerefer |
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2.
5/15/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
13. 2019-299 |
RESO
Conf Appt of Christian "Andy" Allen to JEA, Filling a Seat formerly
held by Husein A Cumber for 1st Full Term exp 2/28/22. (Sidman) (Req of
Mayor) |
|
1.
4/23/2019 CO Introduced: R |
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5/7/2019 R Read 2nd & Rerefer |
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2.
5/15/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
14. 2019-300 |
RESO
Conf Appt of Ruben Bryant, as Chief of Prisons, in the Office of the Sheriff,
Providing a Retroactive Appt. & Conf.
(Sidman) (Request of Sheriff) |
|
1.
4/23/2019 CO Introduced: R |
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5/7/2019 R Read 2nd & Rerefer |
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2.
5/15/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
15. 2019-304 |
RESO
Concerning the Vacation of a Portion of the Plats of Walsh's Addition to
South Jax FL & Mitchell Place pursuant to Sec. 177.101 (3), F.S.;
Returning a Portion of the Lands Shown on said Walsh's Addition to South Jax
FL & Mitchell Place Plats to Acreage. (Stockwell) (Introduced by CM
Boyer) |
|
1.
4/23/2019 CO Introduced: R,LUZ |
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5/7/2019 LUZ Read 2nd & Rerefer; 5/7/2019 R Read 2nd & Rerefer |
|
2.
5/15/2019 CO Read 2nd & Rereferred; R, LUZ |
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BILL SUMMARY |
16. 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.
(Johnston) (Introduced by CP Bowman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
|
1.
5/15/2019 CO Introduced: R |
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BILL SUMMARY |
17. 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. (Johnston) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
|
1.
5/15/2019 CO Introduced: NCSPHS,R |
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BILL SUMMARY NCSPHS: |
18. 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". (Johnston) (Introduced by C/M Ferraro) |
|
1.
5/15/2019 CO Introduced: R |
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BILL SUMMARY |
19. 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. (Sidman) (Request of Sheriff) |
|
1.
5/15/2019 CO Introduced: R |
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BILL SUMMARY |
20. 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. (Sidman) (Request of Sheriff) |
|
1.
5/15/2019 CO Introduced: R |
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BILL SUMMARY |
21. 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. (Sidman) (Req of Mayor) |
|
1.
5/15/2019 CO Introduced: R |
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BILL SUMMARY |
22. 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. (Sidman) (Req of
Mayor) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
23. 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. (Sidman) (Req of Mayor) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
24. 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. (Sidman) (Req of
Mayor) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
25. 2019-341 |
RESO
Conf Reappt of Spencer Cummings to the Jax Housing Finance Auth for 1st Full
Term exp 6/30/22. (Sidman) (Req of Mayor) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
26. 2019-342 |
RESO
Conf Reappt of Thomas Lupoli to the Jax Human Rights Comm, for 2nd Full Term
exp 12/31/21. (Sidman) (Req of Mayor) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
27. 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. (Sidman) (Req of Mayor) |
|
1.
5/15/2019 CO Introduced: R |
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BILL SUMMARY |
28. 2019-344 |
RESO
Conf Reappt of Gary M Oliveras to the Jax Human Rights Comm, 2nd Full Term
exp 12/31/19. (Sidman) (Req of Mayor) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
29. 2019-345 |
RESO
Appt Betzy Santiago as Member of the 2019 Charter Revision Comm, as At-Large
Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
30. 2019-346 |
RESO
Appt Matt Schellenberg as Member of the 2019 Charter Revision Comm, as School
Bd Dist 7 Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
31. 2019-347 |
RESO
Appt Chris Hagan as Member of the 2019 Charter Revision Comm, as School Bd
Dist 6 Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
32. 2019-348 |
RESO
Appt Charles Griggs as Member of the 2019 Charter Revision Comm, as School Bd
Dist 5 Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
33. 2019-349 |
RESO
Appt Ann-Marie Knight as Member of the 2019 Charter Revision Comm, as School
Bd Dist 4 Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
34. 2019-350 |
RESO
Appt Frank Denton as Member of the 2019 Charter Revision Comm, as School Bd
Dist 3 Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
35. 2019-351 |
RESO
Appt Heidi Jameson as Member of the 2019 Charter Revision Comm, as At-Large
Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
36. 2019-352 |
RESO
Appt Nick Howland as Member of the 2019 Charter Revision Comm, as At-Large
Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
37. 2019-353 |
RESO
Appt Scott Shine as Member of the 2019 Charter Revision Comm, as School Bd
Dist 2 Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
38. 2019-354 |
RESO
Appt Lindsey Brock as Member of the 2019 Charter Revision Comm, as At-Large
Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
39. 2019-355 |
RESO
Appt Nelson McCoy as Member of the 2019 Charter Revision Comm, as School Bd
Dist 1 Rep. (Sidman) (C/P Bowman) |
|
1.
5/15/2019 CO Introduced: R |
|
BILL SUMMARY |
40. 2019-356 |
RESO
Honoring and Commending John J. Jackson for his years of service to the City
Council as a Research Assistant in Council's Research Div. (Clements)
(Introduced by CMs Crescimbeni & Schellenberg) (Co-Sponsored by CM Newby,
Brosche, Morgan, Freeman & R. Gaffney) |
|
1.
5/15/2019 CO Introduced: R |
|
|
41. 2019-357 |
RESO
Honoring and Commending Janet Owens, Exec Dir of Local Initiatives Support
Corp (LISC) Jax, on her decades of Outstanding Svc to JAX Community through
LISC Jax and other Not-for-Profit Community Svc Agencies. (Clements)
(Introduced by CM Anderson) (Co-Sponsored by CMs Crescimbeni, Newby, Brosche,
Morgan, Freeman, Schellenberg & R. Gaffney) |
|
1.
5/15/2019 CO Introduced: R |
|
|
42. 2019-358 |
RESO
Commending the Infinity Allstars Cheerleading Team for winning the
Cheerleading & Dance Worlds Title. (Hampsey) (Introduced by CM
Gulliford)(Co-Sponsored by CM's Newby, Morgan & R. Gaffney) |
|
1.
5/15/2019 CO Introduced: R |
|
|
43. 2019-359 |
RESO
Commending The Honorable William Gulliford for his Leadership and Advocacy in
the effort to combat the Opioid Epidemic. (Hampsey) (Introduced by CM
Hazouri) (Co-Sponsored by CMs Crescimbeni, Newby, Morgan, Freeman,
Schellenberg & R. Gaffney) |
|
1.
5/15/2019 CO Introduced: R |
|
|
44. 2019-361 |
RESO
Declaring 6/2/19 as "Classics IV Day" in Jacksonville in Honor of
One of the City's Best Known Musical Groups. (Clements) (Introduced by CM
Hazouri) |
|
1. 5/15/2019 CO Introduced: R |
*****NOTE: Items may
be added at the discretion of the Chair.*****