ACN::
AMENDED
RULES
COMMITTEE AGENDA
Tuesday, February
18, 2014 |
Tape
No.________________________ |
9:00 AM |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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|
Warren Jones, Chair |
Legislative Aide:
Marilyn Allen |
Doyle Carter, Vice
Chair |
Administration:
Teresa Eichner |
William Bishop |
Asst. Council
Auditor: Janice Billy |
Lori Boyer |
Asst. Council
Auditor: Heather Reber |
Richard Clark |
Attorney: Peggy
Sidman |
E. Denise Lee, Arrived 9:58 |
Chief of Research:
Jeff Clements |
Don Redman |
Council
Auditor: Kirk |
Bill Gulliford
Meeting Convened 9:08
AM Meeting Adjourned 11:55 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:
C/M Crescimbeni (2014-2, 110,
123)
Cleve Ferguson
(2013-209)
Karen Bowling (2013-209)
Stephen Schneider
(2013-209)
Ronnie Fussell (2014-110)
Jeff Foster
(2014-123)
Paul Martinez (2013-123)
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. 2013-209 |
ORD-MC
Amend Var Chapts & Secs of Ord Code by Reorganizing & Renaming var
Depts & Divisions, including Chapt 28 (Parks & Rec), Chapt 30
(Planning & Dev Dept), Chapt 32 (Public Works Dept), Chapt 35
(Neighborhoods Dept), Chapt 55 (Economic Dev), Chapt 23 (Intra-Govt'l Svcs
Dept), by moving Divisions to other Depts or Consolidating Divisions; Provide
Effective Date of 10/1/13. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/26/2013 CO Introduced: R,F |
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4/1/2013 R Read 2nd & Rerefer |
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4/2/2013 F Read 2nd & Rerefer |
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2.
4/9/2013 CO PH Read 2nd & Rereferred; R, F |
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11/25/2013 SRRC Sub/Amend/Approve 7-0 |
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3.
2/11/2014 CO Discharged; R,F/Sub(FL)/Amend(2)/REREFERRED; R, F |
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Bill Summary SUB/APPROVE 7-0 Incorporates all changes made by the Special Committee on
Reorganization and the Rules and Finance Committees to date |
3. 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 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 |
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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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Bill Summary DEFER |
4. 2013-676 |
ORD-MC
Amending Chapt 368 (Noise Control), to create New Sec 368.109, Adopting
Interim Rules for Admin of Special Events over 500 people at Metropolitan
Park; Apv Modified License Agreemt for Special Events at Metropolitan Park;
Provide for Sunsetting of said Interim Rules & License Agreemt on
9/30/14. ( Public
Hearing Pursuant to Chapt |
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1.
9/24/2013 CO Introduced: R,PHS,RCD |
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9/30/2013 PHS Read 2nd & Rerefer; 9/30/2013 R Read 2nd & Rerefer |
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10/1/2013 RCD Read 2nd & Rerefer |
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2.
10/8/2013 CO PH Contd 10/22/13 / Read 2nd & Rereferred; R, PHS, RCD |
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10/14/2013 R Amend/Approve 5-0 |
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10/15/2013 RCD Amend/Approve 6-0 |
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3.
10/22/2013 CO PH Contd 11/12/13 |
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11/12/2013 CO PH Only |
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11/18/2013 PHS Amend/Approve 4-0 |
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11/26/2013 CO REREFERRED; R, PHS, RCD |
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12/2/2013 PHS Amend/Approve 4-0 |
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Bill Summary SUB/APPROVE 6-0 substitute
incorporates all changes made by the Ad Hoc Committee on Metropolitan Park to
date; deletes octave band regulation; provides for sound monitoring on an
average basis over 5 minute increments with 10 minute intervals; provides for
a system of graduated penalties for repeat violations |
5. 2013-808 |
RESO
Conf Appt of Lee Caudill to Constrn Trades Qualifying Bd as an Apartment
Industry Rep, Replacing Christopher J Mazzatta for 1st Full Term exp 9/30/16.
(Sidman) (Req of Mayor) |
|
1.
12/10/2013 CO Introduced: R |
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1/6/2014 R Read 2nd & Rerefer |
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2.
1/14/2014 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
6. 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 |
7. 2014-2 |
ORD-MC
Repealing Sec 116.910 (Residence within City Required; Exception), Chapt 116
(Personnel Regs), Ord Code. (Sidman) (Introduced by CM Crescimbeni, Clark
& Joost) Public
Hearing Pursuant to Chapt |
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1.
1/14/2014 CO Introduced: R,PHS,F |
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1/21/2014 R Read 2nd & Rerefer |
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1/22/2014 F Read 2nd & Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; R, PHS, F |
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Bill Summary DEFER |
8. 2014-38 |
ORD-MC
Amend Sec 55.307 (Downtown Investment Authority Bd), Ord Code, to allow a
Board Member whose Board Category Changes during their Term to Continue as a
Qualified Member as long as they meet 1 of the other Listed Qualifying
Categories for that Term; Making Amendment Retroactive. (Gabriel) (Introduced
by CP Gulliford) Public
Hearing Pursuant to Chapt |
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1.
1/28/2014 CO Introduced: R,RCD |
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2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 RCD Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; R, RCD |
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APPROVE 6-0 |
9. 2014-39 |
ORD-MC
Amend Sec 804.1012 (Unauthorized Parking in Disabled Parking Space
Prohibited), Chapt 804 (Jax Traffic Code), Ord Code, to Modify Subsec (d) to
allow Fines Collected from Violations of Subsec (b) to be Distributed.
(Sidman) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt |
|
1.
1/28/2014 CO Introduced: R,F,TEU |
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2/3/2014 TEU Read 2nd & Rerefer; 2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; R, F, TEU |
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AMEND/APPROVE 5-0 (Any
funds collected under subsection (b) as of Oct. 1, 2013 shall be returned to
the Handicap Parking Fines Trust Fund within 30 days of effective date of
ordinance |
10. 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) LUZ
PH 2/19/14 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; LUZ |
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DEFER |
11. 2014-71 |
RESO
Conf Appt of Husein A Cumber to JEA, Replacing Cynthia B Austin for 1st Full
Term exp 2/28/18. (Sidman) (Req of Mayor) |
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1.
1/28/2014 CO Introduced: R |
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2/3/2014 R Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
12. 2014-72 |
RESO
Conf Appt of Ray Alfred to Jax Aviation Authority, Replacing Chester A Aikens
for Unexp Term exp 9/30/15, followed by a 1st Full Term exp 9/30/19. (Sidman)
(Req of Mayor) |
|
1.
1/28/2014 CO Introduced: R |
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2/3/2014 R Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
13. 2014-73 |
RESO
Conf Appt of Gerald J Behrendt, Jr as Comptroller of the City. (McCain) (Req
of Mayor) |
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1.
1/28/2014 CO Introduced: R |
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2/3/2014 R Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
14. 2014-75 |
RESO
Conf Appt of Megan Jeane Mauney to the Duval |
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1.
1/28/2014 CO Introduced: R |
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2/3/2014 R Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
15. 2014-76 |
RESO
Conf Reappt Lieu Rhodes to Jax Housing Authority as a Resident Rep for a 2nd
Full Term exp 9/16/17. (Sidman) (Req of Mayor) |
|
1.
1/28/2014 CO Introduced: R |
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2/3/2014 R Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
16. 2014-77 |
RESO
Conf Reappt of Peter E Bower to JEA for 1st Full Term exp 2/28/18. (Sidman)
(Req of Mayor) |
|
1.
1/28/2014 CO Introduced: R |
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2/3/2014 R Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
17. 2014-79 |
RESO
Encouraging the Mayor to Resolve the Solid Waste Tipping Fee Issue bet City
& Cities of Atlantic Bch & Neptune Bch. ( |
|
1.
1/28/2014 CO Introduced: R,F |
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2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
18. 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) |
|
1.
1/28/2014 CO Introduced: R,F,RCD |
|
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 |
|
2.
2/11/2014 CO Read 2nd & Rereferred; R, F, RCD |
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Bill Summary DEFER |
19. 2014-90 |
RESO
Conf Appt of Thomas H Goldsbury as Chief of the Bldg Inspection Div of the
Planning & Dev Dept. (McCain) (Req of Mayor) |
|
1.
1/28/2014 CO Introduced: R |
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2/3/2014 R Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
20. 2014-92 |
ORD
Approp $101,840 From & To Accts to be Determined to Repair 4th & 5th
Floor of Fla Theatre Bldg to Rent to a 3rd Party; Designating Standard Lease
Agreemts for such Ofc Space & Auth Future Use of said Agreemts with no
further Council Action; Create New Sec 111.550 (Fla Theatre Maint Trust
Fund), Part 5 (Public Works, Utilities & Infrastructure), Chapt 111 (Spec
Rev & Trust Accts), Ord Code. (Sidman) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt |
|
1.
1/28/2014 CO Introduced: R,TEU,F |
|
2/3/2014 TEU Read 2nd & Rerefer; 2/3/2014 R Read 2nd & Rerefer |
|
2/4/2014 F Read 2nd & Rerefer |
|
2.
2/11/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary DEFER |
21. 2014-109 |
ORD
Estab a Festival Overlay Zone & Activity Period; Waiving Chapt 368 (Noise
Control), Environmental Protection Bd Rule 4 (Noise Pollution Control) &
Sec 154.108 (Consumption on Vendor's Premises), Ord Code, to allow Outdoor
Musical Entertainmt & allow Open Containers in the Designated Zone.
(Sidman) (Introduced by CM Bishop & Co-sponsored by CM Jones) Public
Hearing Pursuant to Chapt |
|
1.
2/11/2014 CO Introduced: R,TEU,PHS |
|
Bill Summary READ 2ND &
REREFER |
22. 2014-110 |
ORD
Waiving Sec 106.106(i), to Not Recapture the Convention Center Enterprise
Fund; Provide for Resolution of the Recapture Dispute Regarding the Clerk of
Court Sub-Fund 016; Req 1-Cycle Emerg Passage. (Sidman) (Introduced by CP
Gulliford) Public
Hearing Pursuant to Chapt |
|
1.
2/11/2014 CO Introduced: R,PHS,F,RCD |
|
Bill Summary EMERG/AMEND/APPROVE 6-0 To
restore $268,297 in funds to the Clerk of the Courts' Subfund 016 recaptured
in prior year budget close-outs, less $32,400 in funding utilized for the
juror shuttle system |
23. 2014-113 |
RESO
Conf Retroactive Appt of Andrea M Smith as Dir of Personnel &
Professional Standards in JSO. (Sidman) (Req of Sheriff) |
|
1.
2/11/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
24. 2014-114 |
RESO
Conf Retroactive Appt of Patrick L Ivey as Div Chief of Patrol West in JSO.
(Sidman) (Req of Sheriff) |
|
1.
2/11/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
25. 2014-115 |
RESO
Conf Appt of Diane F Moser as Chief of the Talent Management Div of Employee
Svcs Dept. (McCain) (Req of Mayor) |
|
1.
2/11/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
26. 2014-116 |
RESO
Reappt Lane T Burnett as Member of Jax Waterways Comm as a Gen Public Rep for
a 3rd Term exp 3/10/17. (Merritt) (Introduced by CP Gulliford) |
|
1.
2/11/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
27. 2014-117 |
RESO
Reappt Edward J Fleming, Jr as Member of Jax Waterways Comm as a Gen Public
Rep for a 2nd Term exp 3/10/17. (Merritt) (Introduced by CP Gulliford) |
|
1.
2/11/2014 CO Introduced: R |
READ 2ND & REREFER
28. 2014-123 ORD Approp $128,502 from the Solid
Waste Contamination Assessmt Public Hearing Pursuant to Chapt |
1. 2/11/2014 CO Introduced: R,F |
EMERG/AMEND/APPROVE
6-0
Waive Code Sec. 260.201 to allow
transport of more than 8 tires for the 2-week period preceding the buy-back
event; Waive 380.403 & 380.404 (Require Funds to be used at closed
landfills; Unused funds to revert
NOTE: Other items may be added at the
discretion of the Chair