:
RULES COMMITTEE
MEETING MINUTES
Tuesday
April 02, 2019 |
Tape
No.________________________ |
2:00
PM |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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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:
Leann Krieg |
John
Crescimbeni |
Council
Auditors Office: Trista Carraher |
Matt
Schellenberg-EXCUSED |
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JuCoby
Pittman |
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Meeting Convened: 2:01
pm Meeting
Adjourned: 2:04 pm
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:
DEFER At the request of CP Bowman
Item/File
No. |
Title/History |
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DEFER At the request
of CM Morgan |
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 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 |
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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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BILL
SUMMARY NCSPHS:
Defer Defer |
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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: Defer FIN: Defer Defer |
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DEFER At the request
of CM Dennis |
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: Defer Defer |
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DEFER At the request
of CM Schellenberg |
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 Defer |
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Scriveners 1.
Pg. 1,
line 12: strike “opinion” 2. Correct formatting of Section 2 |
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 CM
Dennis |
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2. 2/12/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Defer at the
request of the Chair |
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DEFER Public Hearing
date has not been set |
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: Defer Defer |
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7.
2019-216 2nd |
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) 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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BILL
SUMMARY NCSPHS: 2nd FIN: 2nd 2nd Reading |
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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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2nd |
1. 3/26/2019 CO
Introduced: R |
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2nd
Reading |
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9.
2019-218 |
RESO Honoring and Commending The Players Championship
Golf Tournament for the Tremendous Positive Impact it has on Jacksonville
& the NE FL Region. (Clements) (Introduced by CM Schellenberg) |
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1. 3/26/2019 CO
Introduced: R |
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Approve 6-0 |
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10. 2019-219 2nd |
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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2nd
Reading |
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11.
2019-220 2nd |
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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2nd
Reading |
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12.
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) |
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1. 3/26/2019 CO
Introduced: R |
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Approve 6-0 Add Boyer, Gulliford, Hazouri, Crescimbeni and Pittman as
co-sponsors. |
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13.
2019-223 |
RESO Honoring and Commending Officer "John Doe" as the JSO's
Police Officer of the Year for 2019. (Clements) (Introduced by CM
Crescimbeni) |
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1. 3/26/2019 CO
Introduced: R |
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Approve 6-0 Add Boyer, Gulliford, Hazouri, Anderson and Pittman as
co-sponsors. |
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14.
2019-224 |
RESO Honoring and Commending Officer Hector A. Gutierrez-Nichols
on being named JSO's Corrections Officer of the Year for 2019. (Clements) (Introduced by CM Crescimbeni) |
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1. 3/26/2019 CO
Introduced: R |
Approve 6-0
Scriveners Pg. 1, line 17: strike “Caroline” and insert “Carolina”
*****NOTE: Items may be added at the
discretion of the Chair*****
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
4.3.19 Posted 5:00 p.m.
· Tapes: Rules Committee Meeting – LSD
4.2.19