CN::
RULES
COMMITTEE AGENDA
Monday October 20,
2014 |
Tape
No.________________________ |
9:00 AM |
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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|
|
|
Bill Gulliford,
Chair |
Legislative Aide:
Juliette Williams |
Warren Jones, Vice
Chair |
Council Auditors:
Heather Reber/ Kyle Billy |
Johnny Gaffney |
Deputy General
Counsel: Peggy Sidman |
Stephen Joost Arr. 9:10 AM |
Chief of Research:
Jeff Clements |
Robin Lumb |
Administration:
Margo Klosterman |
Don Redman |
|
Matt Schellenberg |
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Meeting Convened 9:05 AM Meeting
Adjourned 10:15 AM
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:
2014-617 Jim Love – Council member
2014-627 Nikole Heluey – Health Council
2014-617 Jack Shad – Public Parking
2014-689 Paul Harden – Attorney
Item/File No. |
Title/History |
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1. 2013-493 |
ORD-MC
Amend Chapt 656, Part 13 (Sign Regs), Ord Code; Amend Secs 656.1301 (Gen
Provisions), 656.1302 (Definitions) to add new Definition for Replacemt of
Off-Site Commercial Signs (OSCS), 656.1303 (Zoning Limitations on Signs) to
allow Maint & Repair of OSCS, 656.1309 (Unlawful Sign Messages) for
Exemption for Replacemt OSCS; Create New Sec 656.1322 (Replacement OSCS) to
allow Replacemt OSCS in certain Zoning Dists when Existing OSCS Inventory is
Further Reduced; Create New Sec 656.1323 (Appeals from Bldg Inspections Div
[BID]) to Require Challenges by Aggrieved Parties of BID Final Actions to be
Pursued thru Appeal to Planning Comm; Amend Article 23, City Charter, to Halt
Proliferation of Off-Site Commercial Billboards (OSCB) by Capping Existing
Inventory of OSCB & only Permitting Replacemt when Existing Inventory is
Further Reduced & to Promote Public Safety & Aesthetics by allowing
Repair & Maint of Existing OSCB as of Effective Date of this Ord; Amend
Sec 614.142 (Unlawful Sign Messages), Chapt 614 (Public Order & Safety).
(Sanders & Diebenow) (Introduced by CM Clark) (PD & PC Am/Apv) (Urban
CPAC, NW CPAC, North CPAC, SE CPAC, GA/B CPAC & SW CPAC req Deny) LUZ
PH Pursuant to Sec 656.123 - 8/20/13, 10/1/13, 10/15/13, 11/5/13, 12/3/13
& 1/22/14, 2/19/14, 3/4/14, 3/18/14, 4/1/14, 5/6/14, 6/3/14, 6/17/14,
7/15/14, 8/19/14 & 9/16/14, 10/7/14, 10/21/14 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 8/13/13 &
8/27/13, 10/8/13, 10/22/13, 11/12/13, 12/10/13 & 1/14/14 & 1/28/14,
2/25/14, 3/11/14, 3/25/14, 4/8/14, 5/13/14, 6/10/14, 6/24/14, 7/22/14,
8/27/14 & 9/23/14, 10/14/14, 10/28/14 |
|
1.
7/23/2013 CO Introduced: R,PHS,LUZ,
RCDPHS (Per CP 6/25/14) |
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8/5/2013 PHS Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 LUZ Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, PHS, LUZ |
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3.
8/27/2013 CO PH Contd 10/8/13 |
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10/8/2013 CO PH Contd 10/22/13 |
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10/22/2013 CO PH Contd 11/12/13 |
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11/12/2013 CO PH Contd 12/10/13 |
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11/18/2013 PHS Sub/Rerefer 4-0; 11/18/2013 R Sub/Rerefer 7-0 |
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12/3/2013 LUZ PH Sub/Rerefer R, PHS, LUZ
6-0 |
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12/10/2013 CO PH SUBSTITUTED/Rereferred;
R, PHS, LUZ |
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1/14/2014 CO PH Addnl 1/28/14 |
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1/28/2014 CO PH Contd 2/25/14 |
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2/25/2014 CO PH Contd 3/11/14 |
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3/11/2014 CO PH Contd 3/25/14 |
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3/25/2014 CO PH Contd 4/8/14 |
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4/8/2014 CO PH Contd 5/13/14 |
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5/13/2014 CO PH Contd 6/10/14 |
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6/10/2014 CO PH Contd 6/24/14 |
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6/24/2014 CO PH Contd 7/22/14 |
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7/22/2014 CO PH Contd 8/27/14 |
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8/19/2014 LUZ PH SUB/Rerefer 6-0; 8/19/2014 RCDPHS Sub/Rerefer 6-0 |
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8/27/2014 CO PH/Discharge;R/SUBSTITUTE/
Rerefer; R,RCDPHS,LUZ |
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9/23/2014 CO PH Contd 10/14/14 |
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10/14/2014 CO PH Contd 10/28/14 |
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|
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Bill Summary DEFER |
2. 2014-306 |
ORD-MC
Amend Chapt 126 (Procurement Code), Section 126.102 (Definitions); Creating
the Jacksonville Procurement Awards Committee (JPAC); Reducing 3 Awards
Committees to 1 Committee; Clarifying Language throughout the Chapter; Create
Secs 126.219 (Public Private Partnerships) & 126.220 (Unsolicited Proposals);
Create New Part 7 (Protest Procedures) & New Part 10 (Federal Affirmative
Action Compliance); Reorganizing & Numbering Certain Parts. (Brooks) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
|
1.
5/13/2014 CO Introduced: R,F |
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5/19/2014 R Read 2nd & Rerefer |
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5/20/2014 F Read 2nd & Rerefer |
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2.
5/27/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet DEFER |
3. 2014-386 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan), by Amending &
Creating Var Sections to Create a new Member Category known as "Group II
Member" based on Date of Hire on or after 10/1/14; Revising Contribution
Percentages of Existing Plan Members; Outlining Mutual Obligations of City
& the Police & Fire Pension Fund Bd of Trustees; Outline Investment
Authority of the Trustees, Outline Qualifications for future Executive
Administrators of the Fund; Outline Fund's use of the Ofc of Gen Counsel;
Outline Benefits to Group I and Group II Members; Estab Backdrop Prog of
Benefits Extended to Group II Members; Amend Article 22 (Jacksonville Police
& Fire Pension Bd of Trustees), City Charter; Apv the 2014 Retirement
Reform Agreemt; Attach Required Actuarial Impact Statemt. (Laquidara) (Req of
Mayor) (Sponsored by CM Holt & Co-Sponsored by C/M Brown & Daniels) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
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1.
6/10/2014 CO Introduced: R,F |
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6/16/2014 R Read 2nd & Rerefer |
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6/17/2014 F Read 2nd & Rerefer |
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2.
6/24/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet DEFER |
4. 2014-427 |
ORD-MC
Amend Sec 518.111 (Definitions) to add New Subsec (M) to add as an Unsafe
Structure those Non-Historic Bldgs that have been Boarded Up, Have No Active
Water or Electric Svc for a Period Exceeding 24 Months; Amend Sec 518.205
(Boarding of Vacant Bldgs or Dwellings) to Require that such Bldgs Exceeding
the 24 Month period shall be Abated by the City in Accordance with Demo
Procedures of Chapt 518, Part 3. (Shaw) (Introduced by CM Crescimbeni, Lee,
Jones & Co-sponsored by CM Redman) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
|
1.
6/24/2014 CO Introduced: R,TEU, RCDPHS
(Per CP 6/25/14) |
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7/14/2014 R Read 2nd & Rerefer; 7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 RCDPHS Read 2nd & Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS |
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Bill Summary DEFER |
5. 2014-471 |
ORD-MC
Amend Chapt 35 (Regulatory Compliance Dept), Ord Code, Part 1 (General) to
Create Ofc of Consumer Affairs; Amend Sec 35.103 (Rsvd) to add (Office of
Consumer Affairs, Establishment; Function); Amend Chapt 250 (Misc
Businesses), Sec 250.101 (Definitions) to add new Definitions for
"Authority," Department" & "Director"; Amend Sec
250.102 (Admin of Chapt; Rules) to Provide that said Ofc shall be Responsible
for Enforcemt of Chapt 250; Amend Chapt 696 (Deceptive & Unfair Trade
Practices), Sec 696.109 (Enforcemt Responsibility) to change
"Chief" to "Manager" Amend Chapt 804 (Traffic Code), Sec
804.806 (R/W Charitable Solicitations by Permit) to Provide for Enforcemt by
said Ofc; Approp of Funds to Effectuate said Ofc. (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: R,RCDPHS |
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8/4/2014 R Read 2nd & Rerefer |
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8/5/2014 RCDPHS Read 2nd & Rerefer |
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2.
8/12/2014 CO PH Read 2nd & Rereferred; R, RCDPHS |
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Bill Summary Fact Sheet DEFER |
6. 2014-523 |
ORD-MC
Amend Chapt 51 (Jax Children's Comm), Secs 51.103 (Membership; Terms), 51.104
(Powers & Duties), 51.107 (Exec Director) & 51.108 (Rsvd), Ord Code,
to change Membership, Modify Provisions of Funding for Children Related
Activities & Events, Eliminate Position of Exec Director & Create
Position of Chief Executive Officer & Provide for Expenditure of
Commission Funds. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
|
1.
8/12/2014 CO Introduced: R,F,RCDPHS |
|
8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd &
Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
Bill Summary Fact Sheet DEFER |
7. 2014-548 |
ORD-MC
Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating
New Sec 118.107 to fund Elements of the State Court System to provide Legal
Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal
Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM
Gulliford, Jones, Brown, Daniels & Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
|
1.
8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet DEFER |
8. 2014-617 |
ORD
Providing for Striping Parallel Parking Spaces along Designated Roadways to
provide On-Street Parking; Exercise Authority of Secs 316.183 & 316.189,
F.S., & Waiving Sec 804.402 (Speed Limits), Ord Code, to reduce Speed
Limit of Certain Roadways in Council Dist 14 from 30 MPH to 15 MPH; Directing
Public Works Dept to post Appropriate Signage; New Speed Limit shall become
Effective upon Posting. (Johnston) (Introduced by CM Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 |
|
1.
9/9/2014 CO Introduced: R,TEU |
|
9/15/2014 TEU Read 2nd &
Rerefer; 9/15/2014 R Read 2nd &
Rerefer |
|
2.
9/23/2014 CO PH Read 2nd & Rereferred; R, TEU |
|
Bill Summary APPROVE 7 - 0 |
9. 2014-623 |
RESO
Appt Jeffrey Truhlar as Member of Duval County Tourist Development Council,
Replacing Sunil "Sonny" Bhikha as Tourist Accommodation Industry
Rep for 1st Term exp 6/30/18. (Merritt) (Introduced by CP Yarborough) |
|
1.
9/9/2014 CO Introduced: R |
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9/15/2014 R Read 2nd & Rerefer |
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2.
9/23/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5 - 0 |
10. 2014-627 |
RESO
Reappt Dr Jose Zayas as Member of Health Planning Council of Northeast
Florida, Inc as a "Provider" for 3rd Term exp 9/30/16. (Merritt)
(Introduced by CP Yarborough) |
|
1.
9/9/2014 CO Introduced: R |
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9/15/2014 R Read 2nd & Rerefer |
|
2.
9/23/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5 – 1 (Schellenberg) |
11. 2014-651 |
ORD
Approp $317,461.35 ($100,000 from Designated Contingency for Supv of
Elections Ofc & $217,461.35 from Gen Fund/Gen Svc Dist Fund Balance) to
fund Spec Election for State House Dist 13 Ofc, for Primary & Gen
Election; Recognizing that City will pursue State Reimbursemts; Provide for
Reverter of Unused Funds; Require Apv of 2/3 of Council Members Present,
Pursuant to 106.215(b), Ord Code. (Sidman) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/14 |
|
1.
9/23/2014 CO Introduced: R,F |
|
10/6/2014 R Read 2nd & Rerefer |
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10/7/2014 F Read 2nd & Rerefer |
|
2.
10/14/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
12. 2014-652 |
ORD
Renaming Hemming Plaza as "Hemming Park"; Amend Sec 250.516 (Rules
& Regs) & Sec 667.110 (Designated & Authorized Locations), Ord
Code, to Reflect the Change to Hemming Park. (Johnston) (Introduced by CM
Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/14 |
|
1.
9/23/2014 CO Introduced: R |
|
10/6/2014 R Read 2nd & Rerefer |
|
2.
10/14/2014 CO PH Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
13. 2014-653 |
RESO
Urging Mayor to Continue Litigation styled Randall Wyse, et al, vs. City of
Jacksonville, et al, Case No. 3:13-cv-121-J-34MCR to Completion to Determine
the Validity of the "30 Yr Agreemt" bet City & Jax Police &
Fire Pension Fund (PFPF) Bd of Trustees & the Appropriate Entity to
Negotiate for Police & Fire Pension Benefits of the PFPF. (Johnston)
(Introduced by CM Schellenberg) |
|
1.
9/23/2014 CO Introduced: R,F |
|
10/6/2014 R Read 2nd & Rerefer |
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10/7/2014 F Read 2nd & Rerefer |
|
2.
10/14/2014 CO Read 2nd & Rereferred; R, F |
|
Bill Summary DEFER |
14. 2014-654 |
RESO
Appt Kenneth A Filip as Member of Jax Housing Finance Auth for 1st Term exp
6/30/18. (Merritt) (Introduced by CP Yarborough) |
|
1.
9/23/2014 CO Introduced: R |
|
10/6/2014 R Read 2nd & Rerefer |
|
2.
10/14/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 - 0 |
15. 2014-655 |
RESO
Reappt Fred A DeWitt as Member of Bldg Codes Adjustmt Bd for 2nd Term exp
9/30/17. (Merritt) (Introduced by CP Yarborough) |
|
1.
9/23/2014 CO Introduced: R |
|
10/6/2014 R Read 2nd & Rerefer |
|
2.
10/14/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7 - 0 |
16. 2014-660 |
RESO
Recognizing & Honoring Wanyonyi J Kendrick on Occasion of her Retirement
from JEA as Chief Information Officer. (Jackson) (Introduced by CM Gaffney) |
|
1.
9/23/2014 CO Introduced: R |
|
10/6/2014 R Read 2nd & Rerefer |
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Bill Summary WITHDRAW 7 - 0 |
17. 2014-664 |
ORD-MC
Creating New Chapt 14 (Ofc of Legislative Counsel), Ord Code; Provide
Purpose, Scope & Admin of the Ofc, Hiring & Supervision of Attorneys
therein & Relationship bet the Ofc & OGC. (Introduced by CM
Gulliford, Co-Sponsored by CM Bishop & Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
|
1.
10/14/2014 CO Introduced: R,F |
|
Bill Summary READ 2ND &
REREFER |
18. 2014-665 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt);
Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503
(Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504
(Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize
& Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw)
(Introduced by CM Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
|
1.
10/14/2014 CO Introduced: R,F,RCDPHS |
|
Bill Summary READ 2ND &
REREFER |
19. 2014-666 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Ord Code, Creating new Sec 804.406 (Speed
Limit Reduction on Local Roads by Petition), to Provide for Petition Process
to Reduce Local Road Speed Limits. (Johnston) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
|
1.
10/14/2014 CO Introduced: R,TEU,F |
|
Bill Summary READ 2ND &
REREFER |
20. 2014-667 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Ord Code, Creating new Secs 804.801,
804.802, 804.803, 804.804 & 804.805 to Create a Process for Requesting a
Signalized Intersec Crossing, aka a Crosswalk, at Specific Locations on Local
Roads. (Sidman) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
|
1.
10/14/2014 CO Introduced: R,TEU,F |
|
Bill Summary READ 2ND &
REREFER |
21. 2014-668 |
ORD
Conf Reappt of Carla Miller as Dir of Ofc of Ethics, Compliance &
Oversight (ECO) for 3-Yr Term exp 12/5/17; Waive Sec 602.612, Ord Code,
Requiremt to be a Duval County Registered Voter; Apv 3-Yr Contract exp
12/6/17; Approp $7,500 of Ofc of Gen Counsel Retained Earnings Acct to Ofc of
ECO AS Addnl Funds for Salary of the Dir. (Req of Jax Ethics Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
|
1.
10/14/2014 CO Introduced: R,F |
|
Bill Summary READ 2ND &
REREFER |
22. 2014-681 |
ORD
Amend Language included in the Ballot Title & Official Ballot for a
Public "Straw Ballot" Referendum as Apvd by Council in Ord
2014-151-E re Duval County Residency to Clarify Intent to take Effect for
Employees Hired after 1/1/16. (Johnston) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
|
1.
10/14/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
23. 2014-682 |
ORD
Appt Jodi L Chambers-Wilson, a Clay County Resident, as Member of the
Enterprise Zone Development Agcy Bd, Replacing Cheryl A Taylor as a Regional
Workforce Bd Rep for 1st Term exp 12/31/17; Waiving Sec 50.102, Ord Code,
Requiring Duval County Residency. (Sidman) (Introduced by CP Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
|
1.
10/14/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
24. 2014-683 |
RESO
of Council's Support for Local Bill J-2 for the 2015 Legislative Session, to
Amend Chapt 2014-70, Laws of Fla; Provide Exemption to Sec 327.37(6), F.S.,
for Kite Surfing or Kite Boarding Activities in Huguenot Memorial Park in
City of Jax. (Johnston) (Introduced by CM Love) |
|
1.
10/14/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
25. 2014-684 |
RESO
of Council's Support for Local Bill J-3, Amend Sec 17.04, City Charter, to
Clarify the Civil Service Bd's Authority, as a Quasi-Judicial Body, to hear
Appeals, Grievances & Complaints re Grievable Civil Service &
Personnel Rules & Regs. (Chatmon) (Introduced by CM Gulliford) |
|
1.
10/14/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
26. 2014-685 |
RESO
Conf Appt of Nelson Caparas as Chief of the Traffic Engineering Div, Public
Works Dept. (McCain) (Req of Mayor) |
|
1.
10/14/2014 CO Introduced: R |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
27. 2014-686 |
RESO
Appt Harold D Briscoe, Jr as Member of the Public Svc Grant Council for 1st
Term exp 12/31/16. (Merritt) (Introduced by CP Yarborough) |
|
1.
10/14/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
28. 2014-687 |
RESO
Honoring & Commending the Life & Outstanding, Heroic Service of
Colonel Carl B. Crumpler, USAF (ret). (Jackson) (Introduced by CM Lumb) |
|
1.
10/14/2014 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
29. 2014-688 |
RESO
Honoring & Commending Mrs. Mary Jane Crumpler for Devotion to her Country
& Family throughout her Husband Colonel Carl B. Crumpler's Distinguished
Military Duty in the USAF. (Jackson) (Introduced by CM Lumb) |
|
1.
10/14/2014 CO Introduced: R |
|
Bill Summary APPROVE 7 - 0 |
30. 2014-689 |
RESO
Recommending that the Jacksonville Jaguars, LLC be Apvd as a Recipient of Fla
Sports Dev Prog Incentive Funds Associated with the EverBank Field Improvemts
Proj; Requesting Noticed Public Hearing and a 1-Cycle Emerg Apv. (Sawyer)
(Req of Mayor) Public
Hearing Pursuant to Sec 228.11625(5)(a)(4), F.S. - 10/28/14 |
|
1.
10/14/2014 CO Introduced: R,F,RCDPHS |
Bill Summary Fact Sheet
EMERG/APPROVE
7 - 0
*****NOTE: Other items may be added at the discretion of
the Chair.****