:
RULES
COMMITTEE AGENDA
Wednesday
February 20, 2019 |
Tape
No.________________________ |
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 |
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 |
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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:
Presentation by Carrence Bass,
Executive Director of the Jacksonville – Duval County Council on Elder Affairs
(COEA)
Item/File
No. |
Title/History |
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DEFER Due to LUZ Public
Hearing scheduled for 3/5/19 |
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 |
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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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BILL SUMMARY NCSPHS: |
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DEFER At the request
of CP Bowman |
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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1. 1/8/2019 CO
Introduced: R |
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Scriveners Pg. 1, line 13:
strike “the to” and insert “to the” |
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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AMEND 1.
Include title of Section 16.06 in title of the bill 2.
Correct Section 1 title 3.
Correct formatting |
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 |
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1. 1/22/2019 CO
Introduced: NCSPHS,F,R Joey
Greive |
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2/4/2019 NCSPHS
Read 2nd & Rerefer |
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2/5/2019 R Read
2nd & Rerefer; 2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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BILL SUMMARY Fact Sheet NCSPHS: FIN: |
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6.
2019-53
AMEND 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 |
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 |
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1. 1/22/2019 CO
Introduced: R |
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2/5/2019 R Read
2nd & Rerefer Robert Phillips |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; R |
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BILL SUMMARY Fact Sheet |
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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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AMEND 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 |
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 |
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1. 1/22/2019 CO
Introduced: TEU,F,R
Eric Fuller |
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2/4/2019 TEU
Read 2nd & Rerefer |
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2/5/2019 R Read
2nd & Rerefer; 2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
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BILL SUMMARY TEU: FIN:
-
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 |
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AMEND 1. Pg. 4, line 24:
strike “appointee” and insert “appointees” 2. Pg. 4, line 24:
insert “City Council.” after “by” 3. Pg. 5, line 2:
strike “2 members” and insert “3 members” 4. Pg. 5, line 3:
strike “The Mayoral appointment shall be for an initial 3 year term.” 5. Pg. 6, line 20:
strike “the Grant Administrator” and insert “Grant and Contract
Compliance” 6. Clarify funds
can be appropriated in the annual budget or through separate legislation 7. Clarify
appropriations will be for funds received and not anticipated funding |
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 |
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1. 1/22/2019 CO
Introduced: NCSPHS,F,R CM Gulliford |
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2/4/2019 NCSPHS
Read 2nd & Rerefer |
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2/5/2019 R Read
2nd & Rerefer; 2/5/2019 F Read
2nd & Rerefer |
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2. 2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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BILL SUMMARY NCSPHS: FIN: ·
Creates a new Code Section 111.250 establishing an Opioid Abuse
Program Trust Fund. ·
Creates a new Chapter 84 for Opioid Abuse Mitigation, which will
sunset 10/1/2021 unless further extended by Council. ·
Creates an Opioid Abuse Prevention Committee consisting of 9 Mayoral
appointments confirmed by Council that can be removed at any time by the
Mayor. ·
Creates an Opioid Trust Fund Grants Committee consisting of 5 Mayoral
appointments. ·
Creates 3 categories for grants and establishes eligibility criteria
for each category: o
$20,000 or less o
More than $20,000 and less than $150,000 o
$150,000 or more ·
Once available funds have been appropriated, grants will be awarded
based on the review, evaluation and scoring of applications. ·
All grants will require a written agreement before funds are
disbursed.
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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) |
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1. 1/22/2019 CO
Introduced: R |
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2/5/2019 R Read
2nd & Rerefer
APPOINTMENT |
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2. 2/12/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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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) |
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1. 1/22/2019 CO
Introduced: R |
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Scriveners Pg.
1, lines 8 and 19: strike “formally” and insert “formerly” |
2/5/2019 R Read
2nd & Rerefer APPOINTMENT |
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2. 2/12/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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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) |
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1. 1/22/2019 CO
Introduced: R |
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2/5/2019 R Read
2nd & Rerefer
APPOINTMENT |
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2. 2/12/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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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) |
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1. 1/22/2019 CO
Introduced: R,F |
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2/5/2019 R Read
2nd & Rerefer; 2/5/2019 F Read
2nd & Rerefer |
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Scriveners Pg.
1, line 20: insert “the” after “in” |
2. 2/12/2019 CO Read 2nd & Rereferred; R,F |
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BILL SUMMARY FIN: |
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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
CM Dennis |
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2/5/2019 R Read
2nd & Rerefer |
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2. 2/12/2019 CO Read 2nd & Rereferred; R |
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BILL SUMMARY |
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15.
2019-94 2nd |
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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BILL SUMMARY Fact Sheet NCSPHS: |
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16.
2019-103 2nd |
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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BILL SUMMARY |
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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) |
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2nd |
1. 2/12/2019 CO
Introduced: R |
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BILL SUMMARY |
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18.
2019-105 2nd |
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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BILL SUMMARY |
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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) |
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1. 2/12/2019 CO
Introduced: R |
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Scriveners Pg.
2, line 7: strike “the” after “in” |
BILL SUMMARY |
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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) |
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1. 2/12/2019 CO
Introduced: R |
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BILL SUMMARY |
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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) |
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1. 2/12/2019 CO
Introduced: R |
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BILL SUMMARY |
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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) |
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1. 2/12/2019 CO
Introduced: R,JWW |
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2/13/2019 JWW Approve 10-0 BILL SUMMARY |
***NOTE:
Items may be added at the discretion of the Chair.***