:

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

 

 

 

                        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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday June 4, 2019.

 

 

 

 

Item/File No.

Title/History

 

 

 

 

 

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,R,LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    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

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

   8/14/2018 CO PH Contd 8/29/18

 

   8/29/2018 CO PH Contd 9/11/18

 

   9/11/2018 CO PH Contd 9/25/18

 

   9/25/2018 CO PH Contd 10/9/18

 

   10/9/2018 CO PH Contd 10/23/18

 

   10/23/2018 CO PH Contd 11/13/18

 

   11/13/2018 CO PH Contd 11/27/18

 

   11/27/2018 CO PH Contd 12/11/18

 

   12/11/2018 CO PH Contd 1/8/19

 

   1/8/2019 CO PH Contd 1/22/19

 

    1/14/2019 NCSPHS Sub/Rerefer 6-0

 

    1/15/2019 LUZ PH Sub/Rerefer 7-0;    1/15/2019 R Sub/Rerefer 6-1(Schellenberg)

 

   1/22/2019 CO PH SUBSTITUTED/Rereferred NCSPHS,R, LUZ

 

   2/26/2019 CO PH Contd 3/12/19

 

   3/12/2019 CO PH Contd 3/26/19

 

   3/26/2019 CO PH Contd 4/9/19

 

   4/9/2019 CO PH Contd 4/23/19

 

   4/23/2019 CO PH Contd 5/15/19

 

   5/15/2019 CO PH Contd 5/28/19

 

 

 

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

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

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

 

    9/5/2018 R Read 2nd & Rerefer;    9/5/2018 F Read 2nd & Rerefer

 

2. 9/11/2018 CO Read 2nd & Rereferred; R, F

 

                                  

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

 

    2/5/2019 R Read 2nd & Rerefer

 

2. 2/12/2019 CO PH Read 2nd & Rereferred; R

 

 

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

 

    2/5/2019 R Read 2nd & Rerefer

 

2. 2/12/2019 CO Read 2nd & Rereferred; R

 

 

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

 

1. 2/26/2019 CO  Introduced: TEU,R

 

    3/4/2019 TEU Read 2nd & Rerefer

 

    3/5/2019 R Read 2nd & Rerefer

 

2. 3/12/2019 CO Read 2nd & Rereferred; TEU, R

 

3. 5/15/2019 CO PH Only

 

 

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

 

    4/16/2019 R Read 2nd & Rerefer

 

2. 4/23/2019 CO Read 2nd & Rereferred; R

 

 

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

 

    5/7/2019 R Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; R

 

 

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

 

    5/7/2019 R Read 2nd & Rerefer;    5/7/2019 F Read 2nd & Rerefer

 

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

 

    5/7/2019 R Read 2nd & Rerefer

 

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)

 

1. 4/23/2019 CO  Introduced: R

 

    5/7/2019 R Read 2nd & Rerefer

 

2. 5/15/2019 CO Read 2nd & Rereferred; R

 

 

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)

 

1. 4/23/2019 CO  Introduced: R

 

    5/7/2019 R Read 2nd & Rerefer

 

2. 5/15/2019 CO Read 2nd & Rereferred; R

 

 

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

 

    5/7/2019 R Read 2nd & Rerefer

 

2. 5/15/2019 CO Read 2nd & Rereferred; R

 

 

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

 

    5/7/2019 R Read 2nd & Rerefer

 

2. 5/15/2019 CO Read 2nd & Rereferred; R

 

 

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

 

    5/7/2019 LUZ Read 2nd & Rerefer;    5/7/2019 R Read 2nd & Rerefer

 

2. 5/15/2019 CO Read 2nd & Rereferred; R, LUZ

 

                  

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

                     

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

 

 

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.*****