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 5, 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 4 items
marked for deferral, 10 items ready for action (one item to be withdrawn) and
10 items for second reading and re-referral.
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 -
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 –DEFER
2018-593:
RESO Expressing City Council's Opposition to the Sale of JEA at this time – DEFER
2018-739:
RESO Conf North CPAC Appt
of Jim Mazur as Member of the Taxation, Rev & Utilization of Expenditures Comm, filling a seat formerly held by Danny Kyle Ferreira, for 1st Term exp
6/30/21 - MOVE
2018-867:
ORD re Honorary Street Designation & Associated Roadway Markers; on Wagner
Rd. extending from Trout River Blvd to New Kings Rd for Dr. Jeannette C.
Holmes; to honor Legacy of Dr. Jeannette C. Holmes & Recognizing her Achievements;
Waiving Requirements of 745.105(I)(2), Ord Code that Honoree be deceased for
five years; Waiving Requirements of Sec 745.105 (I) (3), Ord Code that the
Honoree has resided within five miles of proposed street designation for ten
years - AMEND/MOVE
2019-19:
ORD-MC Amending Chapt
4 (Procedures), Rule 4.301 (Regular Order of Business), Council Rules, to move
order of business to Consolidate Public Business and to Consolidate the Public
Comments- MOVE
2019-25:
ORD re Honorary Street Designation & Associated Roadway Markers; on
Goodrich Rd extending from Wilson Blvd to Moses St for Gary Lee Mills, Sr.:
Providing for Installation of Two Honorary Roadway Markers; to honor Legacy of
Gary Lee Mills, Sr. & Recognizing his Achievemnts;
Waiving Requirements of 745.105(I)(2), Ord Code that Honoree be deceased for
five years-AMEND/MOVE
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
2019-28:
RESO Conf Appt of Michael
Y. Chao as Chief of Municipal Code Compliance Div of
the Neighborhoods Dept- MOVE
2019-29:
RESO Conf Appt of Bryan Mosier
as Operations Director of Neighborhoods Dept- MOVE
2019-30:
RESO Conf Appt of Walter
Bryant as Member of Taxation, Rev & Utilization of Expenditures Comm, Filling a Seat formerly held by Ralph C Hodges for
First Term exp 6/30/21- WITHDRAW
2019-31:
RESO Conf Reappt of Godslove A. Eziemefe to the
Construction Trades Qualifying Board as a Citizen Rep, for Full Term exp 9/30/20- MOVE
2019-32:
RESO Conf Reappt of Cory
Driscoll to the Art in Public Places Comm as Lay Person , Planning Dist
4 Rep, for 2nd Full Term exp 12/31/21- MOVE
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- 2ND READING
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- 2ND
READING
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-
2ND READING
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- 2ND READING
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-2ND
READING
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- 2ND READING
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- 2ND READING
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- 2ND READING
2019-61:
RESO Commending Jacksonville Fire Rescue Dept. Engineer (Retired) Wayne
Doolittle for his Lifetime of Service & Contributions to the City of Jax- 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-2ND READING
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- 2ND
READING
Meeting Adjourned: 1:32 pm
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
2.6.19 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
2.5.19