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RULES
COMMITTEE AGENDA
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Tuesday
March 05, 2019 |
Tape
No.________________________ |
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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 |
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Bill
Gulliford, Vice Chair |
Deputy
General Counsel: Peggy Sidman |
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Greg
Anderson |
Research
Asst.: Colleen Hampsey |
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Lori
Boyer |
Administration:
Chiquita Moore |
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John
Crescimbeni |
Council
Auditors Office: Trista Carraher |
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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:
NOTE: The next regular meeting will be held Wednesday, March 20, 2019.
DEFER At the request of CP Bowman
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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 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 |
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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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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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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 |
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Scriveners Pg. 1, line 13:
strike “the to” and insert “to the” |
1. 1/8/2019 CO
Introduced: R |
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1/15/2019 R Read 2nd & Rerefer
APPOINTMENT |
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2. 1/22/2019 CO PH Read 2nd & Rereferred;R |
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BILL
SUMMARY |
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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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AMEND 1. Correct
references from Chapter 55 to Chapter 26 2. Include titles
of all Ordinance Code references 3. Include in bill and
title that Sec. 26.203 is being amended 4. Correct
numbering of bill sections 5. Pg. 2, line 3:
strike “Part 1” and insert “Part 2” 6. Add ellipses
after Pg. 2, line 6 7. Pg. 5, line 14:
strike “55.205” and insert “26.203” |
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 |
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1. 2/12/2019 CO
Introduced: NCSPHS,R |
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2/19/2019 NCSPHS Read 2nd &
Rerefer Kirk Wendland |
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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 |
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BILL
SUMMARY Fact Sheet NCSPHS: |
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AMEND 1. Correct term end
date to 6/30/2020 2. Correct term
from partial to first full term |
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) |
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1. 2/12/2019 CO
Introduced: R |
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2/20/2019 R Read 2nd & Rerefer
APPOINTMENT |
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2. 2/26/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY |
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AMEND 1. Correct term end
date to 9/30/2019 2. Correct term
from first full to partial term |
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) |
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1. 2/12/2019 CO
Introduced: R |
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2/20/2019 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/26/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY |
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AMEND Correct term end
date to 7/31/2022 |
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) |
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1. 2/12/2019 CO
Introduced: R |
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2/20/2019 R Read 2nd & Rerefer
APPOINTMENT |
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2. 2/26/2019 CO Read 2nd & Rereferred; R |
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BILL
SUMMARY |
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11.
2019-128 2nd |
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
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1. 2/26/2019 CO
Introduced: TEU,R |
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BILL
SUMMARY TEU: |
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12.
2019-129 2nd |
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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BILL
SUMMARY Fact Sheet NCSPHS: FIN: |
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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) |
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2nd |
1. 2/26/2019 CO
Introduced: R |
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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) |
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2nd |
1. 2/26/2019 CO
Introduced: R |
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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) |
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Scriveners Pg. 1, line 24:
strike “provides” and insert “provided” |
1. 2/26/2019 CO
Introduced: R |
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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) |
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1. 2/26/2019 CO
Introduced: R |
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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” |
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17.
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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2nd |
1. 2/26/2019 CO
Introduced: R |
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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) |
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1. 2/26/2019 CO
Introduced: R |
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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) |
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1. 2/26/2019 CO
Introduced: R |
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EMERGENCY AMEND 1. Pg. 1, line 6:
strike “IN” and insert “FROM” 2. Correct amounts
in Section 4 of bill 3. Attach revised
Exhibit 1 to correct BT 4. Attach revised
Exhibit 2 to attach Sixth Revised Schedule M |
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 |
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1. 2/26/2019 CO
Introduced: NCSPHS,F,R |
Bill Summary NCSPHS: FIN:
CVP Wilson
****NOTE:
Items may be added at the discretion of the Chair.****