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
February 20, 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 Bill Gulliford
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.
There will also be a presentation by
Carrence Bass, Executive Director of the Jacksonville – Duval County Council on
Elder Affairs (COEA).
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) – 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. (Hodges) (Introduced by CP
Brosche) – DEFER
2018-593: RESO Expressing City
Council's Opposition to the Sale of JEA at this time. (Johnston) (Introduced by
CM Dennis) – 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. (Distel) (Introduced by CM Pittman) – DEFER
2019-51: ORD-MC Relating to Benefits
of Corrections Ofcrs; Amend Sec 16.06, Charter, to permit $20.00 Booking Fee to
be used for any legal use for the Benefit of Corrections Officers. (Durden)
(Req of Mayor) – AMEND/MOVE
2019-53: ORD Apv Changes in Polling
Place Locations for Precincts 203, 502, 913, 914, and 1201 to be Effective for
3/19/2019 First Unitary Election; as Requested by Supv of Elections Pursuant to
Sec 352.102, Ord Code (Sidman) (Req of Supv of Elections) – AMEND/MOVE
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) – DEFER
2019-55: ORD-MC Amend Part 4
(Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update
Dept Name & Amend References to Host Fees to be Consistent with other code
language; Amend Sec 320.409 (Schedule of Permit Fees), Pt 4 (Permits), Chapt
320 (Gen Provisions), Title VIII (Constrn Regs & Bldg Codes), Ord Code, to
update permit fees to include a Solid Waste Charge for Constrn and Demolition
Debris Fee; Amend City of Jax Fees at HTTP://www.coj.net/fees, to modify fees
to include a new Solid Waste Fee for Constrn and Demolition Debris; Directive
to the Legislative Svcs. Div. to circulate enacted legislation to webmaster for
immediate update of fees online (Johnston) (Introduced by CMs Gulliford,
Crescimbeni, Becton, Wilson, Love, Ferraro and Schellenberg) – AMEND/MOVE
2019-56: ORD-MC New Sec 111.250
(Opioid Abuse Program Trust Fund), Part 2 (Health & Human Svcs.), Chapt.
111 (Special Revenue & Trust Accounts), Ord. Code, to establish a permanent
trust fund for the Opioid Abuse Program as estab. by Ord. 2017-426-E &
further continued by ordinances 2018-523-E, 2018-504-E & 2018-683-E;
creating a new chapt. 84 (Opioid Abuse Mitigation),Ord. code, to create an
Opioid Abuse Prevention Committee & to create a Grants Committee to recommend
awards & use of expenditures of the Opioid Abuse Program Trust Fund to
Prevention Committee (Johnston) (Introduced by CM Gulliford) – AMEND/MOVE
2019-58: RESO Conf Appt of Geraldine
Lockett to the Civil Service Bd as JEA Rep, Filling Seat formerly held by Teala
Milton-Johnson,Pursuant to Sec. 17.02 of the Charter of Jax, for Partial Term
exp 6/30/20. (Brooks) (Req of JEA) –
MOVE
2019-59: RESO Appt Thomas Waters as
Member of Jax Housing & Community Dev Comm, Replacing April Smith as an
Advocate for Low-Income Persons in Connection with Affordable Housing,Pursuant
to Sec. 34.203,Ord Code, & Sec 420.9076,F.S., for 1st Full Term ending
11/30/22. (Distel) (Introduced by CP Bowman) - MOVE
2019-60: RESO Conf Mark E. Rowley to
the Jacksonville Human Rights Commission, Filling Seat formerly held by Mario
E. Decunto, pursuant to Sec 60.103, Ord Code, for 1st full Term to Exp 12/31/20
(Sidman) (Req of Mayor) - MOVE
2019-62: RESO Concerning City
Council's Top Budget Priorities for the FY 2019-2020 & Encouraging the Mayor
to Incorporate the Council Priorities
into the 2019-2020 Budget. (Sidman) (Introduced by Finance Committee) - MOVE
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)
- 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. (Grandin) (Req of Mayor) - 2nd READING
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) - 2nd
READING
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) - 2nd READING
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) - 2nd
READING
2019-106: RESO Honoring and
Commending Life and Countless Accomplishments of Rogers Baldwin
"Tiger" Holmes. (Clements) (Introduced by CMs Love, Crescimbeni &
Morgan) (Co-Sponsored by CMs Becton, Hazouri & Schellenberg) - MOVE
2019-107: RESO Honoring and
Commending Former Council Mbr & Clerk of the Courts Henry Cook for his
Decades of Outstanding Svc to the City and Citizens of Jax. (Clements) - MOVE
2019-108: RESO Honoring and
Commending LT Henry Carrow on being named JFRD Firefighter of the Year for
2018. (Clements) (Introduced by CM
Crescimbeni) (Co-Sponsored by CMs Becton, Morgan & Hazouri) - MOVE
2019-109: RESO Commending and
Thanking Coastal Conservation Assn for their Contribution to the Starship Reef
off the Coast of Jacksonville. (Grandin) (Introduced by CM Boyer) (Co-Sponsored
by CMs Ferraro, Gulliford, Becton, Morgan & Hazouri) - MOVE
Meeting Adjourned: 1:32 pm
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
2.20.19 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
2.20.19