:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Wednesday February 20, 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

 

 

 

                        Meeting Convened: 2:00 PM                          Meeting Adjourned: 2:45 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:

 

2019-53  Robert Phillips -  SUPERVISOR OF ELECTIONS

 

 

 

 

 

 

 

 

Presentation by Carrence Bass, Executive Director of the Jacksonville – Duval County Council on Elder Affairs (COEA)

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, March 5, 2019.

 

Item/File No.

Title/History

 

 

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,R,LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    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

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

   8/14/2018 CO PH Contd 8/29/18

 

   8/29/2018 CO PH Contd 9/11/18

 

   9/11/2018 CO PH Contd 9/25/18

 

   9/25/2018 CO PH Contd 10/9/18

 

   10/9/2018 CO PH Contd 10/23/18

 

   10/23/2018 CO PH Contd 11/13/18

 

   11/13/2018 CO PH Contd 11/27/18

 

   11/27/2018 CO PH Contd 12/11/18

 

   12/11/2018 CO PH Contd 1/8/19

 

   1/8/2019 CO PH Contd 1/22/19

 

    1/14/2019 NCSPHS Sub/Rerefer 6-0

 

    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

 

 

BILL SUMMARY             NCSPHS:  Defer

 

DEFER

 

Due to LUZ Public Hearing scheduled for 3/5/19

 

 

 

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

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

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

 

    9/5/2018 R Read 2nd & Rerefer;    9/5/2018 F Read 2nd & Rerefer

 

2. 9/11/2018 CO Read 2nd & Rereferred; R, F

 

 

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

 

    1/15/2019 R Read 2nd & Rerefer                                               

 

2. 1/22/2019 CO PH Read 2nd & Rereferred;R

 

 

BILL SUMMARY

 

DEFER

 

At the request of the Rules Chair

 

5.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/19

 

1. 1/22/2019 CO  Introduced: NCSPHS,F,R                                            

 

    2/4/2019 NCSPHS Read 2nd & Rerefer

 

    2/5/2019 R Read 2nd & Rerefer;    2/5/2019 F Read 2nd & Rerefer

 

2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

BILL SUMMARY    Fact Sheet      NCSPHS:  Amend/App          FIN:  Amend/App

 

AMEND(NCSPHS)/APPROVE 7-0

 

 

6.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/19

 

1. 1/22/2019 CO  Introduced: R

 

    2/5/2019 R Read 2nd & Rerefer                                                     

 

2. 2/12/2019 CO PH Read 2nd & Rereferred; R

 

 

BILL SUMMARY     Fact Sheet

 

AMEND/APPROVE 7 -0

 

At request of the Supervisor of Elections

1. Add Precinct 1106 to list of polling locations changing

2. Attach revised Exhibit 1 to add Precinct 1106 to the notice and change new location of Precinct 502 to St. Nicholas Park Christian Church

 

 

 

 

7.  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

 

    2/5/2019 R Read 2nd & Rerefer                                               

 

2. 2/12/2019 CO PH Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

DEFER

 

At the request of CM Schellenberg

 

8.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/19

 

1. 1/22/2019 CO  Introduced: TEU,F,R                                                      

 

    2/4/2019 TEU Read 2nd & Rerefer

 

    2/5/2019 R Read 2nd & Rerefer;    2/5/2019 F Read 2nd & Rerefer

 

2. 2/12/2019 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

 

BILL SUMMARY      TEU:  Amend/App                  FIN:  Amend/App

 

AMEND(FIN)/APPROVE 7/0

 

Finance Amendment

1. Pg. 2, line 29 – insert closed parentheses

2. Pg. 4, line 18 & pg. 9, line 11 – strike “(j)”

3. Pg. 6, line 4 – insert “permit” before “fee”

4. Attach Revised Exhibit 1 to reflect (7)(i) is $25 per permit

5. Include language with implementation date of 10/1/19

6. Include host fee for out of county C&D on City website

7. Require a fee review after 1 year and every 2 years thereafter

8. Allow delinquent host fees to be waived by Public Works Director

9. Add authorization for PW Dept. to establish attestation

 

 

 

 

-         Removes Host Fee for Construction & Demolition (C&D) Debris generated within the City. Host Fee will still apply to C&D debris generated outside of the county, but delivered to a solid waste management facility in Duval County.

-         Institutes new C&D debris permit fees based on type of construction

-         Updates the City Fees website to reflect new fees

 

 

 

 

 

 

 

 

9.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-2/12/19

 

1. 1/22/2019 CO  Introduced: NCSPHS,F,R                                           

 

    2/4/2019 NCSPHS Read 2nd & Rerefer

 

    2/5/2019 R Read 2nd & Rerefer;    2/5/2019 F Read 2nd & Rerefer

 

2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

BILL SUMMARY      NCSPHS:  Amend/App               FIN:  Amend/App

 

AMEND(NCSPHS)/APPROVE  7-0

 

 

10.  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)

 

1. 1/22/2019 CO  Introduced: R

 

    2/5/2019 R Read 2nd & Rerefer                                                  

 

2. 2/12/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 APPROVE 7-0

 

 

11.  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)

 

1. 1/22/2019 CO  Introduced: R

 

    2/5/2019 R Read 2nd & Rerefer                                                 

 

2. 2/12/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 APPROVE 7-0

 

Scriveners

Pg. 1, lines 8 and 19: strike “formally” and insert “formerly”

 

 

 

12.  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)

 

1. 1/22/2019 CO  Introduced: R

 

    2/5/2019 R Read 2nd & Rerefer                                                 

 

2. 2/12/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 APPROVE 7-0

 

 

 

 

13.  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)

 

1. 1/22/2019 CO  Introduced: R,F

 

    2/5/2019 R Read 2nd & Rerefer;    2/5/2019 F Read 2nd & Rerefer

 

2. 2/12/2019 CO Read 2nd & Rereferred; R,F

 

 

BILL SUMMARY         FIN:  App

 

 APPROVE 7-0

 

Scriveners

Pg. 1, line 20: insert “the” after “in”

 

14.  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                                                            

 

    2/5/2019 R Read 2nd & Rerefer

 

2. 2/12/2019 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

DEFER

 

Request of Rules

 

15.  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

 

 

BILL SUMMARY      Fact Sheet             NCSPHS:  2nd

 

 

READ 2ND & REREFER

 

16.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

17.  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

 

 

BILL SUMMARY       

 

 

READ 2ND & REREFER

 

 

 

 

18.  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

 

 

BILL SUMMARY       

 

READ 2ND & REREFER

 

 

19.  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)

 

1. 2/12/2019 CO  Introduced: R

 

 

BILL SUMMARY

 

APPROVE 7-0

 

Scriveners

Pg. 2, line 7: strike “the” after “in”

 

20.  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)

(Introduced by CVP Wilson) (Co-Sponsored by CMs Becton, Morgan & Hazouri)

 

1. 2/12/2019 CO  Introduced: R

 

 

BILL SUMMARY

 

APPROVE 7-0

 

 

21.  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)

 

1. 2/12/2019 CO  Introduced: R

 

 

BILL SUMMARY

 

APPROVE 7-0

 

22.  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)

 

1. 2/12/2019 CO  Introduced: R,JWW

 

    2/13/2019 JWW Approve 10-0

 

BILL SUMMARY

 

APPROVE 7-0

 

 

 

 

 

***NOTE: Items may be added at the discretion of the Chair.***