:
RULES
COMMITTEE AGENDA
Tuesday March 05,
2019 |
Tape
No.________________________ |
2:00
PM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
|
|
|
|
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 |
|
JuCoby Pittman |
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Meeting Convened 2:00
PM Meeting
Adjourned 3:00 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:
2019-63 CM
Dennis, Steve Durden - OGC
2019-103 & 2019-153 CM Wilson
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 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 |
|
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 |
|
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) |
|
1/22/2019 CO PH SUBSTITUTED/Rereferred
NCSPHS,R, LUZ |
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2/26/2019 CO PH Contd 3/12/19 |
|
|
|
BILL SUMMARY NCSPHS: Defer DEFER At the
request of CM Morgan |
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 |
|
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 At the
request of CP Bowman |
3. 2018-593 |
RESO
Expressing City Council's Opposition to the Sale of JEA at this time.
(Johnston) (Introduced by CM Dennis) |
|
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 At the
request of CM Dennis |
4. 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. (Distel) (Introduced by CM Pittman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19 |
|
1.
1/8/2019 CO Introduced: R |
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1/15/2019 R Read 2nd & Rerefer
|
|
2.
1/22/2019 CO PH Read 2nd & Rereferred;R |
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BILL SUMMARY WITHDRAW 7-0 |
5. 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 |
|
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 At the
request of CM Schellenberg |
6. 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) |
|
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 |
|
BILL SUMMARY DEFER |
7. 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. (Grandin)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19 |
|
1.
2/12/2019 CO Introduced: NCSPHS,R |
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2/19/2019 NCSPHS Read 2nd & Rerefer |
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2/20/2019 R Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, R |
|
BILL SUMMARY Fact Sheet NCSPHS: Amend/App AMEND/(NCSPHS)APPROVE 6-1
(Schellenberg) |
8. 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. (Distel) (Introduced by CM Wilson) |
|
1.
2/12/2019 CO Introduced: R |
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2/20/2019 R Read 2nd & Rerefer
|
|
2.
2/26/2019 CO Read 2nd & Rereferred; R |
|
BILL SUMMARY AMEND/APPROVE 7-0 1. Correct term end date to
6/30/2020 2. Correct term from partial to
first full term |
9. 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. (Sidman) (Req of Mayor) |
|
1.
2/12/2019 CO Introduced: R |
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2/20/2019 R Read 2nd & Rerefer |
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2.
2/26/2019 CO Read 2nd & Rereferred; R |
|
BILL SUMMARY AMEND/APPROVE 7-0 1. Correct term end date to
9/30/2019 2. Correct term from first full
to partial term |
10. 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. (Sidman) (Req of Mayor) |
|
1.
2/12/2019 CO Introduced: R |
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2/20/2019 R Read 2nd & Rerefer
|
|
2.
2/26/2019 CO Read 2nd & Rereferred; R |
|
BILL SUMMARY AMEND/APPROVE 7-0 Correct term end date to
7/31/2022 |
11. 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. (Dist
7-R.Gaffney)(Johnston) (Introduced by CM Gulliford) TEU
PH Pursuant to Chapt 745 Ord Code - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
|
1.
2/26/2019 CO Introduced: TEU,R |
|
BILL SUMMARY TEU: 2nd READ 2ND &
REREFER |
12. 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 |
|
1.
2/26/2019 CO Introduced: NCSPHS,F,R |
|
BILL SUMMARY Fact Sheet NCSPHS: 2nd FIN: 2nd READ 2ND &
REREFER |
13. 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) |
|
1.
2/26/2019 CO Introduced: R |
|
READ 2ND &
REREFER |
14. 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) |
|
1.
2/26/2019 CO Introduced: R |
|
READ 2ND &
REREFER |
15. 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. (Clements) (Introduced by CMs Hazouri
& White) (Co-Sponsored by CMs Crescimbeni & R.
Gaffney) |
|
1.
2/26/2019 CO Introduced: R |
|
APPROVE 7-0 Scriveners Pg. 1, line 24:
strike “provides” and insert “provided” |
16. 2019-142 |
RESO
Honoring Reverend Dr. Henry Thomas Rhim for his Lifetime of Faith,
Leadership and Service. (Hampsey) (Introduced by CM Gulliford)(Co-Sponsored
by CMs Hazouri & R. Gaffney) |
|
1.
2/26/2019 CO Introduced: R |
|
APPROVE 7-0 Scriveners 1. Pg. 2, lines 2 and 5: strike
“Ministries” and insert “Ministers” 2. Pg. 2, line 3: strike
“Countries” and insert “Counties” 3. Pg. 2, line 4: insert “Jr.”
after “King” |
17. 2019-145 |
RESO
Reappt Frederick D. Newbill to the JEA for 2nd Full Term exp. 2/28/23
(Sidman) (Req of Mayor) |
|
1.
2/26/2019 CO Introduced: R |
|
READ 2ND &
REREFER |
18. 2019-146 |
RESO
Honoring and Commending the Civic Contributions of Doug & Teresa Moore
to the City of Jacksonville. (Mitchell) (Introduced by CM Ferraro)
(Co-Sponsored by CMs Crescimbeni, Hazouri & R. Gaffney) |
|
1.
2/26/2019 CO Introduced: R |
|
APPROVE 7-0 |
19. 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. (Clements) (Introduced by CM's Crescimbeni &
Ferraro)(Co-Sponsored by CMs Hazouri & R. Gaffney) |
|
1.
2/26/2019 CO Introduced: R |
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APPROVE 7-0 |
20. 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. (Davis) (Introduced by CM Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/19 |
|
1.
2/26/2019 CO Introduced: NCSPHS,F,R |
Bill Summary NCSPHS:
Emerg/Amend/App FIN: Emerg/Amend/App
EMERGENCY/AMEND/APPROVE 7-0
****NOTE: Items may be added at the discretion of the Chair.****