:
RULES
COMMITTEE AGENDA
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Tuesday April 16,
2019 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Tommy Hazouri,
Chair |
Legislative
Assistant: Juliette Williams |
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Bill Gulliford,
Vice Chair |
Deputy General
Counsel: Peggy Sidman |
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Greg Anderson |
Research Asst.:
Colleen Hampsey |
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Lori Boyer |
Administration:
Chiquita Moore |
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John Crescimbeni |
Council Auditors
Office: Trista Carraher |
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Matt Schellenberg |
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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:
NOTE: The next regular meeting will be held Tuesday, May 7, 2019.
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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 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 |
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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 |
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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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BILL SUMMARY NCSPHS: |
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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 |
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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: |
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3. 2018-593 |
RESO
Expressing City Council's Opposition to the Sale of JEA at this time.
(Johnston) (Introduced by CM Dennis) |
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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: |
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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 |
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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 |
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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) |
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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 |
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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 - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
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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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BILL SUMMARY Fact Sheet TEU: |
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7. 2019-216 |
ORD
Approp $350,000.00 ($150,000.00 from entrance fees within Lonnie Miller
Regional Pk Capital Improvmt Trust Fund, $99,000 from Countywide Parks &
Recreation Projs within Subfund 32E, $32,066.42 from Council Dist 10 Loblolly
Funds, $746.51 from Council Dist 10 Park Acquistion/Developmt & Maint
Trust-Saratoga, $2,593.66 from Council Dist 10 RCR Bond Constrn & Park
Acquistion/Maint - Ft. George, & $65,593.41 from Council Dist-10 Better
Jax Bonds) to purchase Playground Equipmt for Lonnie Miller Regional Park at
7689 Price Lane, Jax, FL; Prov Carryover of Funds into Subsequent FYs; Prov
Reverter of Unspent Funds; Apv & Auth the Mayor, Designee, Corp Secretary
to Exec & Deliver Agreemt btwn The City & Kompan, Inc. for install of
Playground Equipment at Lonnie Miller Regional Park. Designate Oversight by
Dept of Parks, Recreation & Comm Svcs; invoke except of 126.107 (G)
Exemptions Chapt 126 (Proc Cide),Ord Code, to direct contract with Kompan,
Inc. for Playscape; Amend the
2018-2022 5 Yr CIP to add funding for
Proj entitled "Lonnie Miller Regional Park-Playground" (Johnston)
(Introduced by CM Freeman) (Co-sponsored by CM Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19 |
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1.
3/26/2019 CO Introduced: NCSPHS,F,R |
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4/1/2019 NCSPHS Read 2nd & Rerefer |
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4/2/2019 R Read 2nd & Rerefer; 4/2/2019 F Read 2nd & Rerefer |
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2.
4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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BILL SUMMARY NCSPHS: FIN: |
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8. 2019-217 |
RESO
Conf Appt of Thomas K Waters, as Chief of Investigations Div, in Office of
the Sheriff; Providing a Retroactive Appt & Confirmation. (Sidman) (Req
of Sheriff) |
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1.
3/26/2019 CO Introduced: R |
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4/2/2019 R Read 2nd & Rerefer |
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2.
4/9/2019 CO Read 2nd & Rereferred; R |
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9. 2019-219 |
RESO
Conf Appt of Vasivi Yeleti, to Jax Human Rights Commission, Replacing
Christian M. Whitfield, for a 1st Full Term to exp 12/31/20 (Sidman)
(Req of Mayor) |
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1.
3/26/2019 CO Introduced: R |
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4/2/2019 R Read 2nd & Rerefer |
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2.
4/9/2019 CO Read 2nd & Rereferred; R |
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10. 2019-220 |
ORD-MC
Repealing Sec 602.1202 (The Constitution of the State of FL), Sec. 602.1203
(State Statues), Sec. 602.1205 (Addn'l Ords), Sec. 602.1207 (Public Records),
& Sec. 602.1208 (Govt in Sunshine), Ord Code; Amend Chapt 602 (Jax Ethics
Code), Pt 12 (General Provisions), Ord Code, to only renumber certain Sections.
(Pollock) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19 |
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1.
3/26/2019 CO Introduced: R |
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4/2/2019 R Read 2nd & Rerefer |
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2.
4/9/2019 CO PH Read 2nd & Rereferred; R |
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11. 2019-249 |
ORD
Approp $75,000.00 in fund balance from the from Environmental Protection Bd
(EPB) Trust Fund to EPB Fund Operating Acct to Provide funding for Supplies
& Outreach Activities, as well as Training & Membership Fees for EPB
Members & Staff; Auth Funds Carryover through 9/30/21; Provide for Waiver
of Secs 111.755 (Environmental Protection Fund), Pt 7 (Environment &
Conservation), Chapt 111 (Special Revenue & Trust Accts), Ord Code, &
360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360 (Environmental
Regulation), Ord Code, to Auth EPB to Use EPB Trust Fund for Supplies &
Outreach Activities, as well as Training & Membership Fees for EPB
Members & Staff; Amend 2nd Revised Attachmnt A to Ord 2018-504-E;
Requiring Annual Report. (BT 19-065)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
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1.
4/9/2019 CO Introduced: F,TEU,R |
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Fact Sheet: FIN: TEU: |
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12. 2019-250 |
ORD
Approp $44,000.00 in fund balance from the Environmental Protection Board
(EPB) Trust Fund to the EPB Trust Fund Operating Acct to provide funding for
replacemnt of 1 of the Environmental Quality Div's (EQD) Water Sampling
Boats, providing Waiver of Sec 111.755 (Environmental Protection Fund), Pt 7
(Environmt Conservation), Chapt 111 (Special Rev & Trust Accts.), Ord
Code, to allow for the utilization of funds from Environmental Protection
Fund to purchase a replacemt Water Sampling Boat; providing Waiver of Sec
360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360
(Environmental Reg), Ord Code to allow for the utilization of funds from the
Environmental Protection Fund to purchase a Replacemt Water Sampling
Boat. (BT 19-078) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
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1.
4/9/2019 CO Introduced: F,TEU,R |
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Fact Sheet: FIN: TEU: |
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13. 2019-251 |
ORD
Approp $75,000.00 in fund balance from the Environmental Protection Board
(EPB) Trust Fund to the EPB Trust Fund Operating Acct to provide funding for
Admin Svcs provided to Lower St Johns Technical Advisory Comm (The
"Committee") by Wildwood Consulting, Inc.; Auth Funds Carryover
through 9/30/24; Waive Secs 111.755 (Environmental Protection Fund), Pt 7
(Environment & Conservation), Chapt 111 (Special Revenue & Trust
Accts), Ord Code, & 360.602 (Uses of Fund), Pt 6 (Environmental
Protection Fund), Chapt 360 (Environmental Regulation), Ord Code, to Auth
Wildwood Consulting, Inc. to Continue to Provide Staff Support & Svcs to
Comm; Invoke exception of Sec 126.107(G)(Exemptions), Chapt 126 (Procurement
Code), Ord Code, to Direct Contract with Wildwood Consulting, Inc. for
Support Svcs to Comm; Auth & Apv Mayor & Corp Sec. to Execute &
Deliver Memo of Understanding btwn The City of Jax & Wildwood Consulting,
Inc. for Support Svcs for Comm; Designate Oversight by Environmental Quality
Div; Requiring Annual Report. (BT
16-067) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
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1.
4/9/2019 CO Introduced: F,TEU,R |
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Fact Sheet: FIN: TEU: |
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14. 2019-252 |
ORD
Approp $311,863.00 ($99,443.00 for 12th State of River Report, $103,880.00
for 13th State of River Report & $108,540.00 for 14th State of River Report
for the Lower St. Johns River Basin) from Environmental Protection Fund to
Continue 3 Addnl Yrs a Proj by Jax University to Produce a Comprehensive
Report on Health & State of St. Johns River; Auth Funds Carryover through
FY 2021; Waive Sec. 111.755 (Environmental Protection Fund), Pt 7 (Environmt
Conservation), Chapt 111 (Special Rev & Trust Accts.), Ord Code, to allow
for the utilization of funds from the Environmental Protection Fund to
continue funding for annual State of River Reports; Providing waiver of Sec
360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Chapt 360
(Environmental Reg), Ord Code, to allow for the utilization of funds from the
Environmental Protection Fund to continue funding for annual State of River
Reports; invoke exemption 126.107 (G) (Exemptions), Chapt 126 (Procurement
Code), Ord Code, to direct contract with Jax University for said reports;
Auth Mayor to Execute & Deliver the agreemnt with Jax University for the
12th, 13th & 14th State of the River Reports for the Lower St Johns the
River Reports River Basin; Designate Oversight by Environmental Quality Div;
Requiring Annual Report. (BT 19-066) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
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1.
4/9/2019 CO Introduced: F,NCSPHS,TEU,R,JWW |
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4/10/2019 JWW Approve 9-0 |
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NCSPHS: TEU: FIN: JWW: |
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15. 2019-256 |
RESO
Honoring and Commending Eugene White for his Over 50 Yrs of Chorus Directing
in Duval County Schools & his Induction into the African-American History
Museum at the Ritz Theater. (Distel) (Introduced by CM Pittman) (Co-Sponsored
by CMs Hazouri & Morgan) |
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1.
4/9/2019 CO Introduced: R |
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16. 2019-257 |
RESO
Honoring & Commemorating Duval Soil & Water Conservation Dist Board
in Celebrating Soil & Water Stewardship Week. (Mitchell) (Introduced by CM Newby) (Co-Sponsored
by CMs Pittman, Crescimbeni , Hazouri & Morgan) |
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1.
4/9/2019 CO Introduced: R |
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17. 2019-258 |
RESO
Conf Appt of Ellen Williams as Member of Cultural Svc Grant Prog Comm,
Replacing Mauricio Gonzalez, as 1 of 7 Community Reps, for Partial Term exp
12/31/19. (Distel) (Req of Cultural Council) |
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1.
4/9/2019 CO Introduced: R |
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18. 2019-259 |
RESO
Conf Reappt of Antoinette D. Meskel as Member of Jacksonville Small &
Emerging Business ("JSEB") Monitoring Comm as a JSEB Contractor for
1st Full Term exp 4/30/22. (Distel) (Introduced by CP Bowman) (Co-Sponsored
by CM Hazouri) |
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1.
4/9/2019 CO Introduced: R |
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19. 2019-260 |
RESO
Honoring and Commending Feeding Northeast Florida on establishing a network
to aid the needy in an 8 County Service Area.
(Mitchell) (Introduced by CM Pittman) (Co-Sponsored by CMs Crescimbeni
, Hazouri & Morgan) |
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1.
4/9/2019 CO Introduced: R |
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20. 2019-261 |
RESO
Conf Appt of Priyesh Patel as Member of the Police & Fire Pension Fund
Financial Investmt & Adv Comm, Replacing Tracey A. Devine for Partial
Term ending 3/1/21. (Hodges) (Req of PFPF Bd of Trustees) |
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1.
4/9/2019 CO Introduced: R |
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21. 2019-262 |
RESO
Conf Reappt of Eric Brian Smith, Jr. as Member of the Police & Fire
Pension Fund Financial Investmt & Adv Comm for 2nd Term ending 3/1/22.
(Hodges) (Req of PFPF Bd of Trustees) (Co-Sponsored by CM Hazouri) |
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1.
4/9/2019 CO Introduced: R |
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22. 2019-263 |
RESO
Honoring and Congratulating Simpson Memorial United Methodist Church on 135
Yrs of Faith & Service to the Community. (Clements) (Introduced by CMs R.
Gaffney & Pittman) (Co-sponsored by CMs Newby, Hazouri & Morgan) |
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1.
4/9/2019 CO Introduced: R |
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23. 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) |
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1.
4/9/2019 CO Introduced: R |
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24. 2019-265 |
RESO
Conf Appt of Kyle Enriquez to the Cultural Svc Grant Program Comm as one of
seven Community Reps, Replacing Anne Lufrano, for First Full Term exp
12/31/20. (Distel) (Req of Cultural Council) |
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1.
4/9/2019 CO Introduced: R |
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25. 2019-266 |
RESO
Conf Appt of Diana Donovan to the Cultural Svc Grant Comm as a Cultural
Council Rep, Replacing K. Mac Bracewell for 1st Term ending 12/31/21.
(Distel) (Req of Cultural Council) |
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1.
4/9/2019 CO Introduced: R |
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26. 2019-267 |
RES0
Conf Reappt of Anne Boccuzzi to the Cultural Svc Grant Program Comm as a
Cultural Council Rep for 2nd Full Term exp 12/31/21. (Distel) (Req of
Cultural Council) |
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1.
4/9/2019 CO Introduced: R |
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27. 2019-268 |
RESO
Conf Reappt of Sandra Hull-Richardson as Member of Cultural Svc Grant Prog
Comm, as one of seven Community Reps, for 1st Full Term exp 12/31/21.
(Distel) (Req of Cultural Council) |
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1.
4/9/2019 CO Introduced: R |
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28. 2019-269 |
RESO
Honoring and Commending Parks,
Recreation & Community Svcs Director Daryl Joseph & his staff for
their Outstanding Service to the Citizens of Jacksonville. (Clements)
(Introduced by CM Love) (Co-Sponsored by CMs Crescimbeni, Hazouri , Newby
& Morgan) |
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1.
4/9/2019 CO Introduced: R |
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29. 2019-270 |
RESO
Declaring May 7, 2019 as Northeast Florida Builders Association
Apprenticeship Program Apprentice Appreciation Day. (Clements)
(Introduced by CP Bowman) (Co-Sponsored by CM's Newby, R. Gaffney, Pittman,
Hazouri, Morgan, Gulliford, Crescimbeni, Schellenberg, Brosche, Freeman,
Ferraro, White, Anderson, Boyer & Becton) |
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1.
4/9/2019 CO Introduced: R |
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30. 2019-271 |
ORD
Auth & Apv Mayor & Corp Sec. to Execute & Deliver an Agreemt for
Managemt of the Moncrief Community Ctr btwn the City & 100 Black Men of
Jacksonville, Inc. & I'm A Star Foundation, Inc. for Prog & Facility
Managemt Svcs. at Moncrief Community Ctr, which will be located at 5656 West
Moncrief Rd; Invoke exception of Sec 126.107(G)(Exemptions), Chapt 126
(Procurement Code), Ord Code, to Direct Contract with 100 Black Men of
Jacksonville, Inc. & I'm A Star Foundation, Inc.; Oversight by Dept of
Parks, Recreation & Community Svcs. (Johnston) (Introduced
by CM Freeman) (Co-Sponsored by CM's Newby, R. Gaffney, Pittman, Hazouri,
Morgan, Bowman & Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/19 |
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1.
4/9/2019 CO Introduced: NCSPHS,R |