CN::
RULES
COMMITTEE AGENDA
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Monday, March 31,
2014 |
Tape
No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Warren Jones, Chair |
Legislative Aide:
Marilyn Allen |
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Doyle Carter, Vice
Chair |
Administration:
Teresa Eichner |
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William Bishop, Excused |
Asst. Council
Auditor: Janice Billy |
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Lori Boyer |
Asst. Council
Auditor: Heather Reber |
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Richard Clark |
Attorney: Paige
Johnston |
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E. Denise Lee, Late Arrival |
Chief of Research:
Jeff Clements |
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Don Redman |
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Bill Gulliford
Meeting Convened 9:04
AM Meeting Adjourned 9:42 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:
Diane Moser (2014-128)
Matt Shirk (2014-128)
Kirk
Kim Pryor (2014-215)
Joe Markosic (2014-215)
NOTE: The next regular meeting will be held Monday, April 14, 2014.
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Item/File No. |
Title/History |
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1. 2012-732 |
RESO
Urging Mayor, as Apvd by the Hemming Plaza Subcommittee, to Immediately
Remove Tables & Chairs from Hemming Plaza. ( |
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1.
12/11/2012 CO Introduced: R,RCD |
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1/2/2013 R Read 2nd & Rerefer |
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1/3/2013 RCD Read 2nd & Rerefer |
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2.
1/8/2013 CO Read 2nd & Rereferred; R, RCD |
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Bill Summary DEFER |
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2. 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 Arbitration Proceedings with BCAB; Create New Sec 656.1324
(Noise Attenuation Barrier Blocking View of OSCS) to require City to allow
(1) an Increase in Height, (2) Relocation or Reconstrn at another Location if
Owner Agrees, or (3) Pymt of Fair Market Value of Sign if any Govt Entity
Permits or Erects a Noise-Attenuation Barrier that Blocks a Sign; Repeal Sec
656.719 (Nonconforming Signs) in its Entirety; 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; Repeal Sec 320.414 (Nonconforming Signs); Amend Sec 614.142
(Unlawful Sign Messages), Chapt 614 (Public Order & Safety). (Sanders
& Diebenow) (Introduced by CM Clark) (Urban CPAC, NW CPAC, 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 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 |
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1.
7/23/2013 CO Introduced: R,PHS,LUZ |
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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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Bill Summary DEFER |
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3. 2013-820 |
ORD-MC
Amend Sec 799.101 (Tax Imposed; Limitation), Chapt 799 (Local Option Gas
Tax), Ord Code, to Reissue the Local Option Gas Tax for 20 Yr Period of
9/1/16 - 8/31/2036. (Sidman) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt |
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1.
12/10/2013 CO Introduction: R, TEU, F |
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1/6/2014 TEU Read 2nd & Rerefer; 1/6/2014 R Read 2nd & Rerefer |
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1/7/2014 F Read 2nd & Rerefer |
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2.
1/14/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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DEFER |
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4. 2014-57 |
ORD
Apv Proposed 2014B Series Text Amend to the Transp Element & the Capital
Improvements Element of the 2030 Comp Plan to allow a Landowner or Developer
to Receive a Mobility Fee Credit for the Constrn & Dedication of a Transp
Improvemt Proj that is not Identified in the 2030 Mobility Plan if it
Maintains or Improves the Adopted City-Wide & Mobility Zone Minimum Mobility
Score; Waive Sec 650.404, Ord Code, Requiremt of Conducting Planning &
Dev Dept Informational Workshop prior to Dept Written Report &
Recommendation. (Gabriel) (Introduced by CM Bishop) (PD & PC Apv) LUZ
PH 2/19/14, 3/4/14, 3/18/14, 4/1/14 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt |
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1.
1/28/2014 CO Introduced: R,LUZ |
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2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 LUZ Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Addnl 2/25/14/ Read 2nd & Rerefer; R, LUZ |
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3.
2/25/2014 CO PH Only |
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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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DEFER |
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5. 2014-89 |
RESO
of Council Support for Local Bill J-4 that Creates the Duval County Library
District; Provide Dist Boundaries; Estab a Governing Bd; Auth Levy of Ad
Valorem Taxes & Issuance of Bonds; Estab Jax Bd of Library Trustees
Answerable to Governing Bd; Provide Membership & Powers; Require an
Annual Report; Provide for use of Ad Valorem & Other Rev. (Sidman) (Introduced
by CP Gulliford & CM Crescimbeni) |
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1.
1/28/2014 CO Introduced: R,F,RCD |
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2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R, F, RCD |
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Bill Summary DEFER |
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6. 2014-148 |
ORD-MC
Amend Chapt 33 (Employee Svcs Dept), Part 1 (Dept Established), Sec 33.103
(Agreemts for Volunteer Workers Authorized), Ord Code, to allow Longer Terms
for Volunteer Svcs Agreemts; Create a new Sec 33.104 (Agreemts with Colleges,
Universities & Vocational Training Schools for Student Workers (Paid or
Unpaid) Authorized) to allow Agreemts with Schools for Student Workers.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/25/2014 CO Introduced: R,F |
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3/3/2014 R Read 2nd & Rerefer |
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3/4/2014 F Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; R, F |
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APPROVE 5-0 |
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7. 2014-149 |
ORD-MC
Amend Chapt 116 (Employee & Employee Benefits), Part 15 (Full time &
Temp Employmt), Secs 116.1501 (Definitions) & 116.1502 (Limitations on
Employmt & use of Temp Employees), Ord Code, to change Max # of Hrs/Wk
that Part-Time Employees can Work. (McCain) (Req of Mayor) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt |
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1.
2/25/2014 CO Introduced: R,F |
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3/3/2014 R Read 2nd & Rerefer |
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3/4/2014 F Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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8. 2014-151 |
ORD
Providing for a Public "Straw Ballot" for Citizen Input on
Requiremt of City Employees, Appointees, Employees of Independent Agcys
(Excluding Duval County School Bd), & Employees of Constitutional
Officers to Reside in Duval County; Direct Supv of Elections to place
Referendum Question on 2014 Gen Election Ballot on 11/4/14; Request 1-Cycle
Emerg Apv. ( Public
Hearing Pursuant to Chapt |
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1.
2/25/2014 CO Introduced: R,F |
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3/4/2014 F Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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9. 2014-170 |
ORD
Renaming a Cemetery on the Public
Hearing Pursuant to Chapt |
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1.
3/11/2014 CO Introduced: R,RCD |
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3/17/2014 R Read 2nd & Rerefer |
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3/18/2014 RCD Read 2nd & Rerefer |
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2.
3/25/2014 CO PH Read 2nd & Rereferred; R, RCD |
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Bill Summary APPROVE 5-0 |
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10. 2014-172 |
ORD
Renaming the Public
Hearing Pursuant to Chapt |
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1.
3/11/2014 CO Introduced: R,RCD |
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3/17/2014 R Read 2nd & Rerefer |
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3/18/2014 RCD Read 2nd & Rerefer |
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2.
3/25/2014 CO PH Read 2nd & Rereferred; R, RCD |
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Bill Summary AMEND/APPROVE 5-0 (Change senior center name to “Frances
Padgett – |
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11. 2014-176 |
RESO
Conf Appt of Cal Warner Walton, Jr as a Lay Member to the Joint Planning
Comm, Replacing Karen R Wolfson for a Partial Term exp 6/30/15. (Sidman) (Req
of Mayor) |
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1.
3/11/2014 CO Introduced: R |
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3/17/2014 R Read 2nd & Rerefer |
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2.
3/25/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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12. 2014-177 |
RESO
Declaring that a Need Exists for more Efficient use of the Civil Citation
Process for Eligible 1st Time Misdemeanor Offenders. (Clements) (Introduced
by CM Yarborough, Schellenberg, Clark, Lumb & Jones & Co-Sponsored by
C/M Carter) |
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1.
3/11/2014 CO Introduced: R,PHS, F |
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3/17/2014 R Read 2nd & Rerefer |
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3/18/2014 F Read 2nd & Rerefer |
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2.
3/25/2014 CO Read 2nd & Rereferred; R, PHS, F |
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Bill Summary APPROVE 5-0 |
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13. 2014-185 |
ORD-MC
Repealing Sec 30.704 (JHFA), Ord Code; Create New Chapt 52 (Jax Housing
Finance Auth); Repeal Local Govt Support Revolving Trust Fund & Policy
Estab by Ord 2008-497-E; Repeal JHFA
Loan Trust Fund Policy Estab by Ord 2008-497-E & 2005-197-E;
Appropriation; Repeal Sec 111.610 (JHFA Loan Trust Fund); Auth Current JHFA
Members to Continue Terms Unchanged; Provide for JHFA to Continue without
Lapse prior to Enactmt of new Chapt 52. (Hodges) (Req of JHFA) Public
Hearing Pursuant to Chapt |
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1.
3/25/2014 CO Introduced: R,F,RCD |
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Bill Summary READ 2ND &
REREFER |
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14. 2014-186 |
ORD-MC
Amend Sec 745.101 (Changing Names of Public Streets by Ord; Honorary Street
Designations by Ord), Chapt 745 (Addressing & Street Naming Regs), Ord
Code, Requiring a Petition be signed by All Owners of Propty abutting the
Street with the Proposed Change in Name & Addition Addnl Criteria for
Renaming a Street after a Person. (Sidman) (Introduced by CM Lee) Public
Hearing Pursuant to Chapt |
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1.
3/25/2014 CO Introduced: R,TEU |
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Bill Summary READ 2ND &
REREFER |
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15. 2014-189 |
ORD
Approp $309,000 from 2011 Auth Capital Projs Acct to buy 1,030 Personal
Escape Systems (Life Rope); Request 1-Cycle Emerg Apv. (BT 14-041) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/25/2014 CO Introduced: R,F,PHS |
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Bill Summary EMERG/AMEND/APPROVE 5-0 (Correct project “from” name; Correct Ord.
and project reference) |
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16. 2014-208 |
ORD
Declaring Surplus Propty a Portion of RE# 004864-0000 ( Public
Hearing Pursuant to Chapt |
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1.
3/25/2014 CO Introduced: R,F,TEU |
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Bill Summary READ 2ND &
REREFER |
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17. 2014-211 |
RESO
Appt Kyle S Billy, C.P.A., as Assistant Council Auditor; Provide for
Prospective Effective Date. (Sidman) (Council Personnel Comm) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND & REREFER
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18. 2014-212 |
RESO
Conf Appt of John P Pappas as Operations Director of Public Works Dept.
(McCain) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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19. 2014-213 |
RESO
Conf Appt of John M Jones as Chief of Real Estate Div of Public Works Dept.
(McCain) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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20. 2014-214 |
RESO
Conf Appt of Emmett D McDaniel as Chief of Mowing & Landscape Maint Div
of Public Works Dept. (McCain) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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21. 2014-215 |
RESO
Conf Appt of Kimberly Scott as Director of Regulatory Compliance Dept.
(McCain) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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22. 2014-216 |
RESO
Conf Appt of Nikki Harris as Chief of Animal Care & Protective Svcs Div
of Regulatory Compliance Dept. (McCain) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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23. 2014-217 |
RESO
Conf Appt of Daniel J Rieves as Chief of Employee & Labor Relations Div
of Employee Svcs Dept. (McCain) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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24. 2014-218 |
RESO
Conf Appt of Elizabeth A Meyer as Chief of Disabled Svcs Div of Parks, Rec
& Community Svcs Dept. (McCain) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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25. 2014-219 |
RESO
Conf Appt of Johnnetta H Moore as Chief of Social Svcs Div of Parks, Rec
& Community Svcs Dept. (McCain) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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26. 2014-220 |
RESO
Conf Appt of Jill McElwee as Chief of Training Div of Jax Fire & Rescue
Dept. (McCain) (Req of Mayor) |
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1.
3/25/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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27. 2014-221 |
RESO
Designating May 16, 2014 as Bike to Work Day in |
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1.
3/25/2014 CO Introduced: R |
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APPPROVE 5-0 |
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28. 2014-222 |
RESO
Recognizing 125th Anniversary of Birth of Civil Rights Legend A. Philip
Randolph. ( |
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1.
3/25/2014 CO Introduced: R |
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APPPROVE 5-0 |
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29. 2014-223 |
RESO
Recognizing the 50th Anniversary of the |
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1.
3/25/2014 CO Introduced: R |
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APPPROVE 5-0 |
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30. 2014-224 |
RESO
Honoring & Commemorating Jonathan Henry Osborne Christie as a Teacher
& Influential Artist. ( |
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1.
3/25/2014 CO Introduced: R |
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APPPROVE 5-0 |
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31. 2014-225 |
RESO
Recognizing Week of April 13-19, 2014 as National Library Week & Urging all
Residents to Visit & Utilize their Local Library. (Clements) (Introduced
by CM Gulliford, & Crescimbeni & Co-sponsored by Anderson, Lee & Carter) |
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1.
3/25/2014 CO Introduced: R |
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APPPROVE 5-0 |
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32. 2014-226 |
RESO
Commending the Work & Recognizing the Achievemts of |
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1.
3/25/2014 CO Introduced: R |
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APPPROVE 5-0 |
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33. 2014-227 |
RESO
Honoring the Career & Recognizing the Prodigious Achievements of Bruce
Hill, District Manager, |
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1.
3/25/2014 CO Introduced: R |
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APPPROVE 5-0 |
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34. 2014-228 |
RESO
Commemorating the Life & Accomplishments of Garrell Stassen Fookes.
(Clements) (Introduced by CM Daniels) |
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1.
3/25/2014 CO Introduced: R |
APPPROVE
5-0
NOTE: Other items may be added at the
discretion of the Chair