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.*****