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RULES COMMITTEE

 

MEETING MINUTES

 

 

Tuesday November 17, 2015

Tape No.________________________

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 EXCUSED

 

 

 

                        Meeting Convened 2:00 PM               Meeting Adjourned 3:18 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:

 

2015-763 CM: John Crescimbeni

2015-763 Teresa Eichner – Management and Budget

 

2015-761 Mike Weinstein – Dir. of Finance

 

2015-736 James Richardson – Human Service Planner

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, December 1, 2015


 

 

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

 

Chairman Schellenberg announced that the Council President was reactivating the Special Vehicles-for-Hire Committee and the first meeting would be on November 24th at 12 noon.

 

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:   Defer                          TEU:  Defer

 

 

DEFER

 

 

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

 

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 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: Defer                             RCDPHS:  Defer

 

DEFER

 

 

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

 

 

Bill Summary            RCDPHS: Defer

 

DEFER

 

 

 

11.  2015-645

RESO Conf Reappt of Rocelia Roman de Gonzalez to the Jax Human Rights Comm for 1st Full Term exp 12/31/17. (Sidman) (Req of Mayor)

 

1. 9/8/2015 CO  Introduced: R

 

    9/15/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

The nominee answered questions about her attendance and the Council Auditor’s Office confirmed that the meeting attendance percentage marked on the agenda was incorrect; the nominee had attended 74%, not 68%, of the meetings in her first year on the commission

 

 

APPROVE 5 - 0

 

12.  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

 

 

 

 

13.  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

 

 

 

 

14.  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

 

 

 

 

 

 

 

15.  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

 

 

 

 

16.  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

 

 

Bill Summary           Fact Sheet:     RCDPHS:  Approve  

 

Fire Chief Kurt Wilson explained the reason for the waiver of the hydrant location ordinance and how he envisioned the Fire Department considering and granting the waivers. Council Member Crescimbeni objected to creating a waiver mechanism with too little specificity and too much discretion granted to Fire Department administrators. Chief of Building Inspection Tom Goldsbury explained the Certificate of Use issuance and amendment process and how changes of building use are identified and regulated.                            

 

DEFER

 

 

 

17.  2015-736

ORD Approp $332,666 for State of the River Reports for the Lower St Johns Basin ($118,597 for 9th Report, $107,748 for 10th Report & $106,321 for 11th Report) from Environmental Protection Fund to Continue 3 Addnl Yrs a Joint Proj by JU & UNF to Produce said Comprehensive Reports; Auth Funds Carryover to Subsequent FY's; Waive Conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund); Provide Exemptions from City's Procuremt Code Pursuant to Subsec 126.107(f) & (g); Auth 3rd Amend to UNF Research Agreemt; Designate Oversight by Regulatory Compliance Dept. (BT 16-002) (McCain) (Req of Mayor)

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

 

1. 10/27/2015 CO  Introduced: F,RCDPHS,JWW, R (Added per CP 11/4/15)

 

    11/2/2015 F Read 2nd & Rerefer

 

    11/3/2015 RCDPHS Read 2nd & Rerefer

 

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

 

    11/12/2015 JWW Approve 12-0

 

 

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

 

James Richardson representing the Environmental Protection Board explained the importance of the River Report and the history of its funding.

 

AMEND(F)APPROVE 6 - 0

 

 

 

18.  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

 

 

 

 

19.  2015-753

RESO Conf Appt of William B Killingsworth as Dir of Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 10/27/2015 CO  Introduced: R

 

    11/3/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 5 - 0

 

 

 

 

20.  2015-754

RESO Conf Appt of Folks M Huxford as Chief of Current Planning Div of Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 10/27/2015 CO  Introduced: R

 

    11/3/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

 

APPROVE 5 - 0

 

 

 

21.  2015-755

RESO Conf Appt of John Paul Pappas as Dir of Public Works Dept. (McCain) (Req of Mayor)

 

1. 10/27/2015 CO  Introduced: R

 

    11/3/2015 R Read 2nd & Rerefer

 

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

 

Bill Summary

 

APPROVE 5 – 0

 

 

 

22.  2015-756

RESO Conf Appt of Daryl Joseph as Dir of Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 10/27/2015 CO  Introduced: R

 

    11/3/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 5 - 0

 

23.  2015-757

RESO Conf Reappt of Kelli A O'Leary as Dir of Employee Svcs Dept. (McCain) (Req of Mayor)

 

1. 10/27/2015 CO  Introduced: R

 

    11/3/2015 R Read 2nd & Rerefer

 

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

 

Bill Summary

 

APPROVE 5 - 0

 

 

 

 

 

24.  2015-758

RESO Conf Appt of Kelly Flanagan to the JEA, Replacing Helen H Albee for Unexp Term exp 2/28/16 & to a Full Term exp 2/28/2020. (Sidman) (Req of Mayor)

 

1. 10/27/2015 CO  Introduced: R

 

    11/3/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

 

APPROVE 5 - 0

 

 

 

25.  2015-759

RESO Conf Reappt of Dave Herrell as the City's Sports & Entertainmt Officer. (McCain) (Req of Mayor)

 

1. 10/27/2015 CO  Introduced: R

 

    11/3/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 5 - 0

 

 

 

 

26.  2015-760

RESO Conf Appt of Marcie "Mary" Turner to the Public Svc Grant Council, Replacing Christopher Gerard Rose for Partial Term exp 12/31/16. (Sidman) (Req of Mayor)

 

1. 10/27/2015 CO  Introduced: R

 

    11/3/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

AMEND/APPROVE 6 - 0

 

Correct name should be Mary “Marcie” Turner

 

 

27.  2015-761

RESO Conf Appt of Jeanne M Miller to the JTA, Replacing Allison Korman Shelton for 1st Full Term exp 5/31/19. (Sidman) (Req of Mayor)

 

1. 10/27/2015 CO  Introduced: R

 

    11/3/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 5 - 0

 

 

 

28.  2015-763

ORD Approp $100,332.17 from var Projs (Constrn of Fire Stations 26, 28 & 62; Renovations to Ed Ball Bldg; NW Community Ctr [AKA Legends Ctr]; Montgomery Correctional Clinic & Water Streeet Garage) to Art in Public Places Trust Fund for Public Art, its Admin & Maint; Waive Sec 126.904 (Funding), Ord Code, as Related to Funding Amts for Admin & Maint Costs; Waive Sec 111.300 (Inmate Welfare Trust Fund), to allow Art in Public Places to use these Funds. (Sidman) (Introduced by CM Crescimbeni & Co-sponsored by CM Hazouri)

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

 

1. 10/27/2015 CO  Introduced: F,RCDPHS,R

 

    11/2/2015 F Read 2nd & Rerefer

 

    11/3/2015 R Read 2nd & Rerefer;    11/3/2015 RCDPHS Read 2nd & Rerefer

 

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

 

 

Bill Summary          F: Amend/Approve              RCDPHS: Amend/Approve

 

Council Member Crescimbeni explained the purpose of the bill which originated from the work of the Special CIP Committee. Teresa Eichner of the Finance Department stated that the current 5% of Art in Public Places funding allocated to maintenance of artworks is insufficient to properly care for all of the art in the City’s collection. This bill allocates funding to cover some of the backlog of accrued maintenance needs.

 

AMEND/(F)APPROVE 6 - 0

 

 

29.  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

 

 

Bill Summary                     

 

READ 2ND & REREFER

 

 

30.  2015-781

ORD-MC Auth (1) Amend #14 to Lease with Jacksonville Jaguars, LLC (JJL), Providing for Design, Constrn, Ownership, Use, Mgmt, Operations, Costs & Financing of the East & West Club Deck Installation & Club Suite Improvemts; (2) Dev Agreemt with JJL for Constrn of a Covered Field Football Practice Facility, Including a Related Lease Agreemt with JJL for Use of Covered Field & (3) a Dev Agreemt with American Thunder, LLC for Constrn of an Outdoor Amphitheater & Sign Marquees, to Include a Lease Agreemt with American Thunder for Use of the Amphitheater; Auth Borrowing & Approp of $45,000,000 in Funding from City's Commercial Paper Facillity for a Portion of the Proj; Waive Waive Chapt 126, Ord Code, to allow City to Directly Purchase Certain Items Specified in Amend #14 & the Dev Agreemts; Waive Sec 122.811(a), to allow JJL & American Thunder to Dispose of & Sell Surplus Tangible Propty as it Constructs the Proj; Estab Requiremts for Items to be Purchased; Waive Certain Provisions of Sec 320.409 for Constrn Related Permit Fees; Amend Chapt 111 (Spec Rev & Trust Accts), Creating New Sec 111.137 (Everbank Field 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; Amend Certain Provisions of Sec 656.1337 Relating to the Sports & Entertainmt Complex Sign Overlay Zone; Provide Statemt of Intent to Comply with Treasury Regs; Increasing Principal Amt of Banking Funds Bonds Authorized by an Amt Necessary to Provide $45,000,000 Net Proj Funds; Amend Ord 2015-505-E (CIP) to Fund said Proj; Designate Oversight by Ofc of Sports & Entertainment. (Sawyer) (Req of Mayor)

LUZ PH Pursuant to Sec 656.123, Ord Code -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -

 

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

 

 

Bill Summary   Fact Sheet:      F: Sub/Re-refer            RCDPHS: Sub-/Re-refer

 

Finance Director Mike Weinstein reported that the substitute to the bill had just been completed and filed with the Legislative Services Division.

 

SUB(F)/READ 2ND  & RE-REFER 6 - 0

 

 

 

 

 

31.  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

 

 

Bill Summary              Fact Sheet:      TEU: Read 2nd & Rerefer

 

READ 2ND  & REREFER

 

32.  2015-788

RESO Declaring 11/13/15 as "World Pancreatic Cancer Day" in Jacksonville. (Jackson) (Introduced by CM Carter & Co-sponsored by CM Morgan)

 

1. 11/10/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6 - 0

 

 

33.  2015-789

RESO Expressing Condolences to Family & Friends of Mariners lost in the Sinking of the El Faro Container Ship. (Clements) (Introduced by CM Bowman & Co-sponsored by CM Morgan)

 

1. 11/10/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6 - 0

 

 

34.  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

 

 

Bill Summary

 

READ 2ND  & REREFER

 

 

35.  2015-791

RESO Conf Appt of Edward E Burr to JEA, Replacing Nelson Wyman Calvin Winbush, II for Partial Term exp 2/28/17. (Sidman) (Req of Mayor)

 

1. 11/10/2015 CO  Introduced: R

 

 

Bill Summary

 

EMERG/APPROVE   5 - 0

 

 

36.  2015-792

RESO Conf Appt of Warren A Jones to JEA, Replacing John D Hirabayashi for 1st Full Term exp 2/28/19. (Sidman) (Req of Mayor)

 

1. 11/10/2015 CO  Introduced: R

 

 

Bill Summary

 

 

EMERG/APPROVE  5 - 0

37.  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

 

 

Bill Summary

 

READ 2ND  & REREFER

38.  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

 

 

Bill Summary

 

READ 2ND  & REREFER

 

 

39.  2015-795

RESO Appt Jill K Preston as Member of Jax-Duval County Council on Elder Affairs, Replacing Joel T Clark, Sr as Council Dist 4 Rep for Partial Term exp 6/30/16. (Merritt) (Introduced by CM Wilson)

 

1. 11/10/2015 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6 - 0

 

 

40.  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

 

 

Bill Summary

 

READ 2ND  & REREFER

 

 

41.  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

                   

                                Bill Summary

 

                                READ 2ND & REREFER

 

 

 

Jeff Clements, Council Research Division

11.18.15  Posted 1:30 p.m.