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
January 15, 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, Ju’Coby Pittman, John Crescimbeni, 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:
1:35 p.m.
Councilman Hazouri called the
meeting to order and reviewed the agenda. The marked agenda included 4 items
marked for deferral, 8 items ready for action (one as a substitute and one item
to be withdrawn) and 8 items for second reading and re-referral. Councilman
Crescimbeni requested information from OGC and Council Research regarding the
gun show legal loophole and how it is being addressed in other municipalities.
2018-310: ORD-MC Creating New Sec
320.202 (Commercially Leased Rentals; Apv of Proposed
Use Prior to Lease), Pt 2 (Tests & Approvals), Chapt
320 (Gen Provisions, Title VIII (Construction
Regulations & Bldg Codes), Ord Code, to
Require a Bldg Confirmation Ltr
or Architect's Cert for Commercially Leased Parcels; Amend Sec 656.152, Subpart
E. Certificates of Use, Pt 1 (Gen Provisions), Chapter 656 (Zoning Code), to
include Bldg Confirmation Ltr
or Architect's Cert in the COU App Process-SUBSTITUTE
AND RE-REFER
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
2018-713: RESO Conf
Appt of Ed Starnes as Chief of Engineering &
Construction Management Div of the City Dept of Public
Works- WITHDRAW
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- DEFER
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 Achievemnts;
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-DEFER
2018-871:
ORD-MC re Chapt 122 (Public Propty),
Ord Code; Repealing Chapt
122 (Public Propty), Pt 4 (Real Propty),
Subpart A ((Real Propty Acquisitions &
Administration), Subpart B (Real Propty
Dispositions), & Subpart F (Donation of Propty
for Certain Residential Housing), Ord Code, Creating New Chapt
122 (Public Propty, Pt 4 (Real Propty),
Subpart A (Acquisition of Interests in Real Propty)
and Subpart B (Real Propty Dispositions and
Exchanges), Ord Code; Amend Sec 111.755 (Environmental Protection Fund), Amend
Sec 111.920 (Neighborhood Stabilization Prog Spec Revenue
Fund); Amend Chapt 108 (Central Services), Pt 4
(Public Bldgs), Sec 108.406 (Exercise of Divisional
Responsibilities & Authority; Procedures); Repealing Chapt
108 (Central Services), Pt 4 (Public Bldgs), Sec
108.411 (Temporary Closure of Public Bldg; Rental of
Alternative Space), Ord Code- AMEND/MOVE
2018-873:
ORD Conf Appt of Ameera F. Sayeed, as a Member of the Context Sensitive
Streets Standards Comm,
as a Transportation Planner, filling a seat formerly held by Terry Shaw for 1st
Full Term exp 7/31/21; providing for waiver of Sec
32.702 (Context Sensitive Streets Committee), Ord Code, to appoint an
individual who is a Transportation Planner and not a Civil Engineer with a
specialty in Transportation Planning -
MOVE
2018-874:
RESO Conf Reappt of Sherry
Jackson as Member of the Public Svc Grant Council, for First Full Term exp 12/31/21- MOVE
2018-875:
RESO Conf Reappt of Bob
Baldwin to the Public Svc Grant Council, for First Full Term exp 12/31/21- MOVE
2018-876:
RESO Conf Appt of Mark
Merritt as Member of the Taxation, Rev & Utilization of Expenditures (TRUE)
Comm, Filling the Seat Formerly Held by Wendell Chindra, for First Full Term ending 6/30/21- 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- 2ND READING
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- 2ND READING
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 -2ND READING
2019-28:
RESO Conf Appt of Michael
Y. Chao as Chief of Municipal Code Compliance Div of
the Neighborhoods Dept-2ND
READING
2019-29:
RESO Conf Appt of Bryan
Mosier as Operations Director of Neighborhoods Dept-2ND READING
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 6/30/21-2ND READING
2019-31:
RESO Conf Reappt of Godslove A. Eziemefe to the
Construction Trades Qualifying Board as a Citizen Rep, for Full Term exp 9/30/20-2ND
READING
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 12/31/21-2ND READING
2019-33:
RESO Honoring and Commending Myron Flagler on Occasion of his Retirement as
Exec Dir of Jewish Community Alliance after 30 yrs of
svc-2ND READING
Meeting Adjourned: 1:42 pm
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
1.16.19 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
1.15.19