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
March 5, 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
Tommy Hazouri, Lori Boyer and JuCoby Pittman
Also: Peggy Sidman - Office of General Counsel; Trista
Carraher - Council Auditor’s Office; Chiquita Moore– Mayor’s Office; Colleen
Hampsey - Council Research Division; Juliette
Williams - Legislative Services
Meeting Convened:
1:30 p.m.
Councilman Hazouri called the
meeting to order and reviewed the agenda. The marked agenda included 5 items
marked for deferral, 13 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
2019-27: ORD Appt Evelyn Coney as
Mbr of Jax-Duval County Council on Elder Affairs, filling a Seat Formerly Held by Nancy K.
Reedy as Council Dist 8 Rep for Partial Term exp 6/30/19; Waiving Sec
82.102(A)(1) (Composition of Membership Ofcrs), Ord Code, as to the Age Requirement
– WITHDRAW
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
2019-94: ORD-MC Creating New Pt 2
(KingSoutel Crossing Community Redev Agency Adv Bd), within Chapt 53 (Community
Redev Agency Adv Bd), Ord Code, to Create an Adv Bd; Amend Chapt 55, Pt 2 to
add KingSoutel Crossing Adv Bd –
AMEND/MOVE
2019-103: RESO Appt Vanessa Swindell
as Member of Jax-Duval County Council on Elder Affairs, Filling a Seat Formerly
held by Jill Preston as Council Dist 4 Rep for Partial Term exp 6/30/19 – AMEND/MOVE
2019-104: RESO Conf Appt of Kirsten
Doolittle, to Cultural Council of Greater Jacksonville, Replacing Claudia Baker
as a County Resident, for 1st Full Term exp 9/30/22 –AMEND/MOVE
2019-105: RESO Conf Appt of
Christopher Collier Dostie as a Member of the Context Sensitive Streets
Standards Comm as a Home-Building Industry Rep for 1st Full Term ending 7/31/21
– AMEND/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. Directing Distribution of Ord. –
2nd READING
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) – 2nd READING
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 – 2nd READING
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 – 2nd
READING
2019-141: RESO Recognizing and
Honoring the NE Florida Chapter of the American Red Cross on the Occasion of
its 105th Anniversary of Service to the Community during National Red Cross
Month in March - MOVE
2019-142: RESO Honoring Reverend Dr.
Henry Thomas Rhim for his Lifetime of Faith, Leadership and Service - MOVE
2019-145: RESO Reappt Frederick D.
Newbill to the JEA for 2nd Full Term exp. 2/28/23 – 2nd READING
2019-146: RESO Honoring and
Commending the Civic Contributions of Doug & Teresa Moore to the City of
Jacksonville - MOVE
2019-147: RESO Honoring and
Commending Bishop Kenny High School student Garrett Curley for his quick
thinking and selfless attempt to revive a Pedestrian struck by an Automobile - MOVE
2019-153: ORD Approp $148,128.00 in
the Kids Hope Alliance Budget's Juvenile Justice Prevention/Intervention,
Preteens and Teen, and Special Needs Essential Svcs Plan Categories into the
KHA Budget's Out of School Time Essential Svcs Plan Category to fund Addnl
Afterschool & Summer Programming Location at Southside Middle School; Invoking
Exception of Sec 126.107 (G) (Exemptions), Pt 1 (Gen Regulations), Chapt 126
(Procurement Code), Ord Code, to allow KHA to contract directly with the YMCA
to provide afterschool and summer programming at Southside Middle School;
Waiving requiremts of Sec 77.111(a) (Provider Contracts), Chapt 77 (KHA), Ord
Code to exempt Children's Svcs programming to be provided by the YMCA from
Competitive Procurement; Request One Cycle Emerg Passage – AMEND/MOVE
Meeting Adjourned: 1:33 pm
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
3.6.19 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
3.5.19