:
RULES
COMMITTEE AGENDA
Wednesday
March 20, 2019 |
Tape
No.________________________ |
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 |
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 |
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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:
DEFER At the request
of CM Morgan DEFER At the request
of CP Bowman |
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 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 |
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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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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: FIN: |
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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: |
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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 |
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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 |
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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: |
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7.
2019-129 |
ORD Approp.
$15,000 Grant recv'd. from AT&T to fund the positivity project, a
"Train the Trainer" approach with a focus on positive Psychology's
24 character strengths, invoking the exception to sec. 126.107 (g),Ord code;
Apv & Auth the Mayor & Corp Sec & CEO of the KHA to execute a
contract with the positivity project for children's svcs. programs;
waiving the provisions in Chapt. 77 (Kids Hope Alliance), Sec. 77.111 (a)
(provider contracts), Ord code (B.T. 19-061) (McCain) (Req. of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/19 |
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1. 2/26/2019 CO
Introduced: NCSPHS,F,R |
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3/4/2019 NCSPHS
Read 2nd & Rerefer
Joe Peppers |
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3/5/2019 R Read
2nd & Rerefer; 3/5/2019 F Read
2nd & Rerefer |
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2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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BILL SUMMARY Fact Sheet NCSPHS: FIN: |
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8.
2019-139 |
RESO Conf Appt of Thomas J. Daly, Jr. as Chief of The
Housing and Community Development Division of the Neighborhoods Dept of the
City of Jacksonville. (McCain) (Req of Mayor) |
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1. 2/26/2019 CO
Introduced: R |
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3/5/2019 R Read
2nd & Rerefer
APPOINTMENT |
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2. 3/12/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY |
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9.
2019-140 |
RESO Reappt Patricia Vail as Member of the Jax-Duval
County Council on Elder Affairs as the Council Dist 1 Rep, for 2nd Term exp
6/30/20. (Distel) (Introduced by CM Morgan) |
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1. 2/26/2019 CO
Introduced: R |
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3/5/2019 R Read
2nd & Rerefer
REAPPOINTMENT |
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2. 3/12/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY Has
attended 13 out of 15 meetings or 87% |
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10.
2019-145 |
RESO Reappt Frederick D. Newbill to the JEA for 2nd
Full Term exp. 2/28/23 (Sidman) (Req of Mayor) |
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1. 2/26/2019 CO
Introduced: R |
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3/5/2019 R Read 2nd & Rerefer
REAPPOINTMENT |
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2. 3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU |
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BILL
SUMMARY Has
attended 26 out of 27 meetings or 96% |
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11.
2019-181 |
RESO Commending and Thanking the Coastal Conservation Assn
for their Contribution to the Starship Reef off the Coast of Jacksonville
(Grandin)(Introduced by CM Boyer) (Co-Sponsored by CMs Hazouri , Crescimbeni
& Morgan) |
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1. 3/12/2019 CO
Introduced: R |
AMEND 1. Pg. 2, line 2:
after “AT&T” insert “which will be used to fund The
Positivity Project” 2. Pg. 2, line 24:
strike “2” and insert “1” 3. Strike waiver of
Sec. 77.111(a) from title and bill 4. Add KHA as
oversight department Scriveners Label
resume as Exhibit 1 WITHDRAW
*******NOTE: Items
may be added at the discretion of the Chair.*******