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
April 2, 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 Bill
Gulliford and Lori Boyer
Also: Peggy Sidman - Office of General Counsel; Trista
Carraher - Council Auditor’s Office; Leann Krieg– Mayor’s Office; Colleen
Hampsey - Council Research Division; Juliette
Williams - Legislative Services
Meeting Convened:
1:30 p.m.
Vice Chair Gulliford called the
meeting to order and reviewed the agenda. The marked agenda included 5 items
marked for deferral, 5 items ready for action, and 4 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
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. - DEFER
2018-593: RESO Expressing City
Council's Opposition to the Sale of JEA at this time - DEFER
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 - DEFER
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 - MOVE
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
2019-216: 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" – 2nd
READING
2019-217: RESO Conf
Appt of Thomas K Waters, as Chief of Investigations Div, in Office of the Sheriff; Providing a Retroactive Appt & Confirmation– 2nd READING
2019-218: RESO Honoring and
Commending The Players Championship Golf Tournament
for the Tremendous Positive Impact it has on Jacksonville & the NE FL
Region - MOVE
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– 2nd READING
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–
2nd READING
2019-221: RESO Honoring &
Commending the Jacksonville Symphony Orchestra on the World Premier
of a Commissioned Piece by the Symphony's Composer-in-Residence Courtney Bryan.
(Clements) (Introduced by CMs Anderson & Schellenberg) -MOVE
2019-223: RESO Honoring and Commending Officer
"John Doe" as the JSO's Police Officer of the Year for 2019 - MOVE
2019-224: RESO Honoring and Commending Officer
Hector A. Gutierrez-Nichols on being named JSO's Corrections Officer of the
Year for 2019 - MOVE
Meeting Adjourned: 1:31 pm
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
4.3.19 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
4.2.19