RULES COMMITTEE

 

MEETING MINUTES

 

 

 

Tuesday December 1, 2015

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Matt Schellenberg, Chair

Legislative Assistant: Juliette Williams

Jim Love, Vice Chair

Asst. Auditor: Heather Reber

Anna Lopez Brosche

Deputy General Counsel: Peggy Sidman

Doyle Carter

Chief of Research: Jeff Clements

Garrett Dennis

Administration: Allison Korman Shelton

Tommy Hazouri

Sam Newby

 

 

 

                        Meeting Convened  2:00 PM  Meeting Adjourned 2:16 PM

 

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, January 5, 2016


 

 

Item/File No.

Title/History

 

 

1.  2015-127

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing, Background Checks, Min Standards for Vehicle Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating Regs for Operations Including Licensing, Background Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention & Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations, Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City Parking Div & Jax Airport Authority to Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,TEU

 

    2/17/2015 TEU Read 2nd & Rerefer;    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

    3/2/2015 TEU Sub/Rerefer 5-0;    3/2/2015 R Sub/Rerefer 6-0

 

    3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

Bill Summary            F:   Defer                           TEU:  Defer

 

DEFER

 

 

 

 

 

2.  2015-253

ORD-MC Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence within City Required), Requiring New Employees of the City to live within Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: R,F

 

    4/20/2015 R Read 2nd & Rerefer

 

    4/21/2015 F Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary            F: Defer                               

 

 

DEFER

 

 

 

3.  2015-361

ORD-MC Amend Chapt 804 (Jax Traffic Code), Sec 804.709 (Unlawful to alter License Plates, Citations, Mobile Home Stickers, or Validation Stickers; Penalty), Ord Code; Amend Subsec (b) to auth Public Parking Officer to issue a Warning or Citation to the Propty Owner where the Covered Vehicle is Located. (Shaw) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

 

1. 5/26/2015 CO  Introduced: R,TEU,F

 

    6/1/2015 TEU Read 2nd & Rerefer;    6/1/2015 R Read 2nd & Rerefer

 

    6/2/2015 F Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Read 2nd & Rereferred; R, TEU, F

 

Bill Summary            F:  Withdraw                              TEU:  Withdraw

 

 

 

                                 WITHDRAW 7-0

4.  2015-381

ORD Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord 2012-213-E re Companies hiring Employees Residing within the Enterprise Zone; Direct OED to include Changes in all future Codified Policies. (Sidman) (Introduced by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

 

1. 5/26/2015 CO  Introduced: R,F

 

    6/1/2015 R Read 2nd & Rerefer

 

    6/2/2015 F Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary            F:   Defer                             

 

DEFER

 

 

 

 

5.  2015-422

ORD-MC Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Part II (The Gen Employees Retiremt Plan), Sec 120.201 (Definitions), to include as Eligible for Membership within the Gen Employees Retiremt Pension Plan those Employees of the Jax Police & Fire Pension Fund Bd of Trustees.(French) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15

 

1. 6/9/2015 CO  Introduced: R, F

 

    6/15/2015 R Read 2nd & Rerefer

 

    6/16/2015 F Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary            F:  Defer                              

 

DEFER

 

 

 

 

6.  2015-426

ORD-MC Amend Sec 754.111 (Stormwater Proj Funding from Cash or Pay as you Go Projs Only), Chapt 754 (Stormwater Mgmt Utility Code), Ord Code, to Clarify that Stormwater Utilities Fees shall not be used to pay Debt Svcs; Create New Sec 754.112 (Annual Budget for Stormwater User Fees), to Estab an Annual Budget for Stormwater User Fees. (Sidman) (Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford & Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15

 

1. 6/9/2015 CO  Introduced: R,F

 

    6/15/2015 F Read 2nd & Rerefer;    6/15/2015 R Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary            F:  Defer                              

 

DEFER

 

Until  February 2016

 

 

7.  2015-457

RESO Urging Mayor-Elect to Include Salary Increases for Employees who rcvd a Salary Decrease that has not yet been Restored & Increasing All Employee Salaries by 3% to Reflect a COLA in the Proposed 2015-2016 Budget; Request Admin Adopt a Policy of Annual COLA for Employees unless otherwise Justified. (Johnston) (Introduced by CM R.Brown)

 

1. 6/23/2015 CO  Introduced: R,F

 

    7/20/2015 F Read 2nd & Rerefer

 

    7/21/2015 R Read 2nd & Rerefer

 

2. 7/28/2015 CO Read 2nd & Rereferred; R, F

 

Bill Summary            F:  Defer                              

 

 

DEFER

 

 

 

8.  2015-516

ORD Approp $550,598 ($500,000 from Fla Dept of Education & $50,598 from JCC Fund Balance) for 1st Yr of a 5-Yr 21st Century Community Learning Ctr Grant for Afterschool Progs at Hyde Park & San Jose Elementary Schools; Auth Funds Carryover to FY 2015-2016; Auth Positions; Request 1-Cycle Emerg Apv. (BT 15-094) (RC 15-206) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15

 

1. 7/28/2015 CO  Introduced: F,RCDPHS,R

 

    8/3/2015 RCDPHS Read 2nd & Rerefer;    8/3/2015 F Read 2nd & Rerefer

 

    8/4/2015 R Read 2nd & Rerefer

 

2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

Bill Summary            Fact Sheet       F:  Amend/Appr                   RCDPHS: Amend/Appr

 

 

AMEND/(F)APPROVE  7 - 0

 

 

 

9.  2015-519

ORD-MC Amend Chapt 122 (Public Propty), Sec 122.461 (Donation for Residential Housing), Ord Code, to Increase Value of Propty City may Donate from $25,000 to $50,000 & Provide Addnl Criteria for Entities Accepting said Donation; Adopt Policy created by Housing & Community Dev Div to Evaluate & Apv Entities Eligible for said Donation. (Johnston) (Introduced by CM Lee, Jones, Bishop, Crescimbeni, Gulliford, Love & Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15

 

1. 7/28/2015 CO  Introduced: F,RCDPHS,R

 

    8/3/2015 RCDPHS Read 2nd & Rerefer;    8/3/2015 F Read 2nd & Rerefer

 

    8/4/2015 R Read 2nd & Rerefer

 

2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

Bill Summary            F:   Defer                             RCDPHS:  Defer

 

DEFER

 

 

 

 

10.  2015-565

ORD-MC Amend Chapt 326 (Signs & Outside Display Structures), Ord Code, Creating new Sec 326.109 (Posting of Sign Regs Summary at Certain Businesses; Attach Text of Sign Regs Summary to be Posted for Reference. (Johnston) (Introduced by CM Dennis, Gulliford, Crescimbeni, Ferraro, Hazouri & Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/15

 

1. 8/11/2015 CO  Introduced: R,RCDPHS

 

    8/18/2015 R Read 2nd & Rerefer;    8/18/2015 RCDPHS Read 2nd & Rerefer

 

2. 8/25/2015 CO PH Read 2nd & Rereferred; R, RCDPHS

 

    11/16/2015 NICEC Withdraw 5-0

 

Bill Summary            RCDPHS: WITHDRAW

 

WITHDRAW  7 - 0

 

Recommended by NICE Committee

 

 

11.  2015-654

ORD Creating new Sec 106.506 (Automobile Allowance - Supv of Elections) to allow a Vehicle Allowance for Supv of Elections. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,R

 

    9/14/2015 F Read 2nd & Rerefer

 

    9/15/2015 R Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, R

 

    10/5/2015 F Read 2nd & Rerefer

 

Bill Summary              F: Defer

 

 

DEFER


 

12.  2015-683

ORD-MC Amend Charter to Create New Section 22.12 (Retiremt for employees of Police & Fire Pension Board of Trustees);  Reaffirm that PFPF Bd of Trustees is not auth to create a Pension Plan or Administer any Pension Plan other than the Police and Fire Pension Plan; Reaffirm PFPF Bd of Trustees is prohibited from creating a Pension Plan or Administering any Pension Plan other than the Police and Fire Pension Plan; Prohibiting PFPF Bd of Trustees from Offering as a Retiremt Benefit to any employees any Retiremt Benefit other than the General Employees' Pension Plan or a Defined Contribution Plan; Permitting employees of Police & Fire Pension Bd of Trustees to join General Employees' Pension Plan; Amend Sec 16.01 of Charter (City of Jacksonville Retiremt System Authorization)  to provide that Board Employees shall be mbrs of the City's Retiremt & Pension System. (Durden) (Introduced by CM Gulliford) (TRUE Comm- Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: F,R

 

    10/5/2015 F Read 2nd & Rerefer

 

    10/6/2015 R Read 2nd & Rerefer

 

2. 10/13/2015 CO PH Read 2nd & Rereferred; F, R

 

Bill Summary              F: Defer

 

DEFER

 

 

 

 

13.  2015-697

ORD Amend Council Rules, Chapt 4 (Procedures) to add new Part 13 (Electronic Text Communications During Regular City Council Meetings) to Prohibit Council Members from Responding to Texts sent by Lobbyists, Union Reps or Members of the City Admin & Require Council Members to Disclose any Communications Rcvd during any full Council Mtg on a Matter that will be on that Council Mtg Agenda, Prior to the Vote on that Matter. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: R

 

    10/20/2015 R Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R

 

Bill Summary            

 

DEFER

 

 

 

 

14.  2015-702

ORD-MC Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive Terms of Incumbent & Future Council Members from 2 to 3; Provide for Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to place the Referendum Question on the 2016 Presidential Preference Primary Election Ballot on 3/15/16. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: R (Per C/P 10/27/15 add to TEU, RCDPHS, F)

 

    10/20/2015 R Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F

 

Bill Summary            F:  Defer                 TEU: Defer                       RCDPHS: Defer

 

 

DEFER

 

 

 


 

15.  2015-731

ORD-MC Amend Sec 420.214 (Installation, Maint, Location, Permit & Fee of Fire Hydrants), Ord Code, to provide Consideration for New Infrastructure's Hydrant Installations to Exceed Distance Requiremts of Sec 420.214(b) when Judged to be of a Disproportionate Effort or Expense to the Increase in Fire Safety. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15

 

1. 10/27/2015 CO  Introduced: LUZ, R, RCDPHS (Added 11/6/15)

 

    11/3/2015 LUZ Read 2nd & Rerefer

 

2. 11/10/2015 CO PH Read 2nd & Rereferred; LUZ, R, RCDPHS

 

    11/17/2015 RCDPHS Approve 6-0

 

Bill Summary           Fact Sheet:                                          

 

DEFER

 

 

 

 

16.  2015-745

ORD Amend Chapt 2 (Committees), Rule 2.105 (Committee of the Whole), Council Rules, to provide that City's Annual Budget Bills be considered by Committee of the Whole for Deliberation & Vote. (Johnston) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15

 

1. 10/27/2015 CO  Introduced: R,F

 

    11/2/2015 F Read 2nd & Rerefer

 

    11/3/2015 R Read 2nd & Rerefer

 

2. 11/10/2015 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary              F: Defer

 

DEFER

 

 

 

 

17.  2015-765

ORD-MC Amend Chapt 602 (Jax Ethics Code), Part 9 (Jax Ethics Comm), Sec 602.939 (Statute of Limitations) to Change the 2 Yrs Statute of Limitations to 5 Yrs to take Action on an Ethics Complaint. (Pollock) (Req of Jax Ethics Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer

 

2. 11/24/2015 CO PH Read 2nd & Rereferred; R

 

Bill Summary                      

 

DEFER

 

 

 

 


 

18.  2015-781

ORD-MC Auth (1) Amend #14 to Lease bet City, Jacksonville Jaguars, LLC (JJL) & American Thunder, LLC (ATL) Providing for Design, Constrn, Ownership, Use, Mgmt, Operations, Costs & Financing of (a) the East & West Club Deck Installation & US Assure Club Improvemts; (b) South End Zone Improvemts; (c) Covered Field Football Practice Facility; & (d) Outdoor Amphitheater; (2) Lease Agreemt with JJL for Use & Operation of the Covered Field (3) a Lease Agreemt with ATL for use & Operation of the Amphitheater; Auth Agreemts from Time to Time with JJL & the Event Company re City's use of the Covered Flex Field & Amphitheater for Special Events; Auth Borrowing & Approp of $45,000,000 in Funding from City's Commercial Paper Facillity for a Portion of the Proj; Waive Chapt 126 (Procurement Code), Ord Code, to allow City to Directly Purchase Certain Items Specified in Amend #14; Invoke Exception to Chapt 126.107(g), to allow City to Directly Contract with Vendors to Purchase Temp Seating at Everbank Field; Waive Sec 122.811(a), to allow JJL & ATL to Dispose of & Sell Surplus Tangible Propty as they Construct the Proj; Estab Requiremts for Items to be Purchased; Waive Sec 123.102 (Public Fees), Subsecs (a), (b) & (c) (Fire & Rescue, Planning & Dev, & Public Works Depts) to waive Dept Fees in Connection with Proj; Waive Certain Provisions of Sec 320.409 for City Related Permit Fees; Waive Sec 656.147 to waive City related Zoning Fees; Amend Chapt 111 (Spec Rev & Trust Accts), Creating New Sec 111.137 (Amphitheater & Covered Field Maint & Improvemts Fund), to Deposit Ticket & Parking Surcharges Collected at Amphitheater & Covered Field, to be used Exclusively to Improve, Repair & Maintain the Amphitheater & Covered Field & Sign Marquees; Provide Statemt of Intent to Comply with Treasury Regs; Increasing Principal Amt of Banking Funds Bonds Authorized up to $45,000,000; Amend Ord 2015-505-E (CIP) to Fund said Proj; Designate Oversight by Public Works Dept & City's CAO. (Sawyer) (Req of Mayor)

LUZ PH Pursuant to Sec 656.123, Ord Code - 1/5/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/15 & 1/12/16

 

1. 11/10/2015 CO  Introduced: F,RCDPHS,R,LUZ

 

    11/16/2015 F Sub/Rerefer 6-0

 

    11/17/2015 LUZ Sub/Rerefer 5-0;    11/17/2015 R Sub/Rerefer 6-0;   

    11/17/2015 RCDPHS Sub/Rerefer 6-0

 

2. 11/24/2015 CO SUBSTITUTED/Read 2nd & Rereferred; F, RCDPHS, R, LUZ

 

Bill Summary         Fact Sheet:      F: Amend/Appr               RCDPHS: Amend/Appr

 

AMEND/(RCDPHS)APPROVE 7 - 0

 

 

 

 

19.  2015-787

RESO Invoking Exemption in Sec 326.103(i) Exemptions), Chapt 326 (Signs & Outdoor Display Structures), Ord Code, to Auth Posting of Banners bearing Logo of UNF on Electric Policies maintained by JEA on Kernan Blvd bet either end of First Coast Technology Parkway. (McCain) (Req of Mayor)

 

1. 11/10/2015 CO  Introduced: TEU,R

 

    11/16/2015 TEU Read 2nd & Rerefer

 

    11/17/2015 R Read 2nd & Rerefer

 

2. 11/24/2015 CO Read 2nd & Rereferred; TEU, R

 

Bill Summary              Fact Sheet:      TEU: Approve

 

APPROVE 7 - 0

 

 

 

 

20.  2015-790

RESO Conf Reappt of Matthew Ryan Kane to Jax Children's Comm as At-Large Rep for 2nd Full Term exp 7/15/19. (Sidman) (Req of Mayor)

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer

 

2. 11/24/2015 CO Read 2nd & Rereferred; R

 

Bill Summary

 

 

APPROVE 6 - 0


 

21.  2015-793

RESO Conf Appt of Deena Bateh Wallace to the Civil Svc Board, Replacing Vincent Cameron, for 1st Full Term exp 6/30/17. (Sidman) (Req of Mayor)

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer

 

2. 11/24/2015 CO Read 2nd & Rereferred; R

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

22.  2015-794

RESO Conf Appt of Kara W Tucker to the Election Advisory Panel, Replacing Natalie Alden, for Partial Term exp 4/16/17. (Sidman) (Req of Supv of Elections)

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer

 

2. 11/24/2015 CO Read 2nd & Rereferred; R

 

Bill Summary

 

DEFER

 

 

 

 

23.  2015-796

RESO Appt Richard G Patsy to the Jax Police & Fire Pension Bd of Trustees, Replacing Adam Herbert for Partial Term exp 6/30/16. (Sidman) (Introduced by CP Anderson)

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer

 

2. 11/24/2015 CO Read 2nd & Rereferred; R

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

24.  2015-797

RESO Appt Jeffrey E Bernardo to City of Jax Retiremt System Bd of Trustees, Replacing Richard G Patsy as a Citizen Trustee for 1st Full 3-Yr Term. (Sidman) (Introduced by CP Anderson)

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer

 

2. 11/24/2015 CO Read 2nd & Rereferred; R

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

25.  2015-800

ORD-MC Creating New Chapt 75 (Jax Journey), Ord Code. (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO  Introduced: F,RCDPHS,R

 

Bill Summary                  F: Read 2nd & Refer             RCDPHS: Read 2nd & Rerefer

 

 

 

                                READ 2ND & REREFER

26.  2015-810

ORD Apv 2nd Amended & Restated Settlemt Agreemt re Regulation of Off-Site Commercial Signs bet City, Scenic Jacksonville, Inc & CBS Outdoor, LLC to Identify CBS Outdoor's new Corporate Name, Redefine Certain Terms, Define a Term & Limit Sign Height for Signs Primarily Oriented to a Major Arterial Roadway, Correcting Takedown Dates & Adding Restrictions to a Specified Sign in Certain Exhibits to the 2nd Amended Agreemt; Waive Enforcemt of var Sign Regs including Provisions of the City Charter & any other Provision of Jacksonville Law which Conflict with any Term of the 2nd Amended Agreemt. (Fetner & Grandin) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO  Introduced: F,R,LUZ

 

Bill Summary                          F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

27.  2015-811

RESO Designating 1/12/16 as Cover Jacksonville Day to Further the Vital Need to provide Health Care Coverage for our Youth. (Jackson) (Introduced by CM Carter)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

28.  2015-812

RESO Honoring & Commending the Reverend Frederick Douglass Richardson, Jr, Presiding Elder of South District-East Conference, A.M.E. Church, for 50 Years of Ministry. (Jackson) (Introduced by CM K. Brown)

 

1. 11/24/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

29.  2015-813

RESO Conf Appt of Kevin L Jones as Chief of Fire Prevention Div of Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

30.  2015-814

RESO Appt Marcelle Bessman, Ph.D., as Member of Jax-Duval County Council on Elder Affairs, Replacing Doris H Crout as Dist 13 Rep for 1st Term exp 6/30/17. (Merritt) (Introduced by CM Gulliford)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 


 

31.  2015-815

RESO Conf Appt of John Phillips to the Jax Human Rights Comm, Replacing Dottie Wilson for 1st Full Term exp 12/31/17. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

32.  2015-816

RESO Conf Appt of Deborah A Johnson, CPA, to the Public Svc Grant Council, Replacing Radwan Bari Chowdhury for Unexp Term exp 12/31/16. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

33.  2015-817

RESO Conf Appt of Georgette Dumont, MPA, PH.D, to the Public Svc Grant Council, Replacing Patricia Diana Andrews for Unexp Term exp 12/31/16. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

34.  2015-818

RESO Conf Appt of Tameka Gaines Holly to the Jax Children's Comm as the Rep from School Bd Dist 4, Replacing Tony D Hansberry for 1st Full Term exp 7/15/19. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

35.  2015-819

RESO Conf Appt of Kristen D Reed as Chief of the Community Planning Div, Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

36.  2015-820

RESO Conf Appt of Laurie A Santana as Chief of the Transp Planning Div, Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

 

READ 2ND & REREFER

 


 

37.  2015-821

RESO Conf Reappt of Thomas H Goldsbury as Chief of the Building Inspection Div, Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

38.  2015-822

RESO Conf Reappt of Mike Sands as Chief of the Dev Services Div, Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

39.  2015-823

RESO Conf Reappt of Daniel J Rieves as Chief of the Employee & Labor Relations Div, Employee Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

40.  2015-824

RESO Conf Reappt of Diane F Moser as Chief of the Talent Mgmt Div, Employee Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

41.  2015-825

RESO Conf Reappt of Robert E Parr as Chief of the Compensation & Benefits Div, Employee Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

42.  2015-826

RESO Conf Reappt of Sherry A Wilson as Chief of the Rec & Community Programming Div, Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 


 

43.  2015-827

RESO Conf Reappt of Tera K Meeks as Chief of the Natural & Marine Resources Div, Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

44.  2015-828

RESO Conf Reappt of Gloria Devoe Crawford as Chief of the Senior Svcs Div, Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

45.  2015-829

RESO Conf Reappt of Johnnetta Higgins Moore as Chief of the Social Svcs Div, Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

46.  2015-830

RESO Conf Reappt of Elizabeth A Meyer as Chief of the Disabled Svcs Div, Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

47.  2015-831

RESO Conf Reappt of B.J. Laster as School Bd Rep to the Civil Svc Bd for 2nd Term exp 6/30/18. (Chastain) (Req of Duval County School Bd)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

 

READ 2ND & REREFER

 

 

 

48.  2015-832

RESO Conf Reappt of William I (Tripp) Gulliford, III to the Jax Housing Finance Authority for 2nd Full Term exp 11/30/19. (Sidman) (Req of Mayor)

 

1. 11/24/2015 CO  Introduced: R

 

Bill Summary

 

 

READ 2ND & REREFER

 


 

49.  2015-835

ORD Estab Temp Moratorium (90 days) on Late Fees for Medallions Renewals re Vehicles for Hire per Sec 220.217, Ord Code; Provide Moratorium Remain in Effect from Enactment until 3/31/16; Request 1 Cycle Emerg Apv. (Sidman) (Introduced by Council Members Schellenberg, Crescimbeni, Carter, Dennis & Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/15

 

1. 11/24/2015 CO  Introduced: F,TEU,R

 

 

                                Bill Summary              F: Emerg/Amend/Appr                      TEU: Emerg/Amend/Appr

 

Deputy General Counsel Peggy Sidman explained that the amendment clarifies that the moratorium applies only to medallion late renewal penalty fee, not to the full renewal fee.

 

                                 EMERG/(F)AMEND/APPROVE 7 – 0

 

 

 

Jeff Clements, City Council Research Division

Posted 12.2.15  2:00 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                     ****NOTE: Other items may be added at the discretion of the Chair.*****