:
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)
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.***