CN::
RULES
COMMITTEE AGENDA
Tuesday October 20,
2015 |
Tape
No.________________________ |
2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Matt Schellenberg,
Chair |
Legislative
Assistant: Juliette Williams |
Jim Love, Vice
Chair - Excused |
Asst. Auditor:
Heather Reber |
Anna Lopez Brosche
- Excused |
Deputy General
Counsel: Peggy Sidman |
Doyle Carter |
Chief of Research:
Jeff Clements |
Garrett Dennis |
Administration:
Allison Korman Shelton |
Tommy Hazouri |
Administration:
Latanya Peterson |
Sam Newby |
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Meeting Convened 2:02 PM Meeting Adjourned
3:20 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:
CM: John Crescimbeni
Item/File No. |
Title/History |
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1. 2015-127 DEFER |
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 |
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1.
2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary F: Defer TEU: Defer DEFER |
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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 |
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1.
4/14/2015 CO Introduced: R,F |
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4/20/2015 R Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary F: Defer DEFER |
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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 |
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1.
5/26/2015 CO Introduced: R,TEU,F |
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6/1/2015 TEU Read 2nd & Rerefer; 6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary F: Defer TEU: Defer DEFER |
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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 |
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1.
5/26/2015 CO Introduced: R,F |
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6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary F: Defer DEFER |
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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 |
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1.
6/9/2015 CO Introduced: R, F |
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6/15/2015 R Read 2nd & Rerefer |
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6/16/2015 F Read 2nd & Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary F: Defer DEFER |
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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 |
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1.
6/9/2015 CO Introduced: R,F |
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6/15/2015 F Read 2nd & Rerefer; 6/15/2015 R Read 2nd & Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary F: Defer DEFER Until February |
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7. 2015-429 |
ORD-MC
Amend Chapt 122 (Public Propty), Part 6 (CIP), Ord Code, to Clarify
Requiremts for the CIP & CIP Budget & Create New Sec 122.607
(Progress & Closure of Capital Improvemt Projs), re a Progress Report on
Current Capital Improvemt Projs & a Report on Closure of Capital
Improvemt Projs to be Provided to City Council. (Sidman) (Introduced by CM
Boyer, Anderson, Love, Crescimbeni, Gulliford & Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 6/23/15 |
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1.
6/9/2015 CO Introduced: R, F (Per F Chair 7/9/15) |
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6/15/2015 R Read 2nd & Rerefer |
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2.
6/23/2015 CO PH Read 2nd & Rereferred; R |
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Bill Summary F: Defer DEFER |
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8. 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) |
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1.
6/23/2015 CO Introduced: R,F |
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7/20/2015 F Read 2nd & Rerefer |
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7/21/2015 R Read 2nd & Rerefer |
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2.
7/28/2015 CO Read 2nd & Rereferred; R, F |
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Bill Summary F: Defer DEFER |
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9. 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 |
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1.
7/28/2015 CO Introduced: F,RCDPHS,R |
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8/3/2015 RCDPHS Read 2nd &
Rerefer; 8/3/2015 F Read 2nd &
Rerefer |
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8/4/2015 R Read 2nd & Rerefer |
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2.
8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary Fact Sheet F: Defer RCDPHS: Defer DEFER |
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10. 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 |
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1.
7/28/2015 CO Introduced: F,RCDPHS,R |
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8/3/2015 RCDPHS Read 2nd &
Rerefer; 8/3/2015 F Read 2nd &
Rerefer |
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8/4/2015 R Read 2nd & Rerefer |
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2.
8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
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Bill Summary F: Defer RCDPHS: Defer DEFER |
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11. 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 |
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1.
8/11/2015 CO Introduced: R,RCDPHS |
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8/18/2015 R Read 2nd & Rerefer; 8/18/2015 RCDPHS Read 2nd & Rerefer |
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2.
8/25/2015 CO PH Read 2nd & Rereferred; R, RCDPHS |
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Bill Summary RCDPHS: Defer DEFER |
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12. 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) |
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1.
9/8/2015 CO Introduced: R |
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9/15/2015 R Read 2nd & Rerefer |
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2.
9/21/2015 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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13. 2015-648 |
RESO
Conf Appt of Stewart Galligher to the Constrn Trades Qualifying Bd as a
Journeyman - HAR, Replacing Ted A Bishop for Partial Term exp 9/30/16.
(Sidman) (Req of Mayor) |
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1.
9/8/2015 CO Introduced: R |
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9/15/2015 R Read 2nd & Rerefer APPOINTMENT |
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2.
9/21/2015 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5 - 0 |
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14. 2015-649 |
RESO
Conf Appt of Marc Padgett to the Downtown Investmt Authority, with
Business Mgmt Experience, Replacing Melody S Bishop for 1st Full Term exp
6/30/18. (Sidman) (Req of Mayor) |
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1.
9/8/2015 CO Introduced: R |
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9/15/2015 R Read 2nd & Rerefer |
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2. 9/21/2015 CO Read 2nd &
Rereferred; R APPOINTMENT |
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Bill Summary APPROVE 5 - 0 |
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15. 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 |
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1.
9/8/2015 CO Introduced: F,R |
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9/14/2015 F Read 2nd & Rerefer |
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9/15/2015 R Read 2nd & Rerefer |
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2.
9/21/2015 CO PH Read 2nd & Rereferred; F, R |
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10/5/2015 F Read 2nd & Rerefer |
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Bill Summary F: Defer DEFER |
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16. 2015-668 |
RESO
Conf Appt of Nicole Padgett to the Planning Comm as an At-Large Rep,
Replacing John Nathaniel "Nate" Day for 1st Full Term exp 9/30/18.
(Sidman) (Req of Mayor) |
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1.
9/21/2015 CO Introduced: R |
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10/6/2015 R Read 2nd & Rerefer APPOINTMENT |
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2.
10/13/2015 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5 - 0 |
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AMEND Term
should be a partial term not first full term |
RESO
Conf Appt of Abel Harding to the Planning Comm, Planning Dist 1, Replacing
Robert Joseph McKinnon for 1st Full Term exp 9/30/17. (Sidman) (Req of
Mayor) |
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1.
9/21/2015 CO Introduced: R |
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10/6/2015 R Read 2nd & Rerefer APPOINTMENT |
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2.
10/13/2015 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet AMEND/APPROVE 4 - 1 (Hazouri) |
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18. 2015-670 |
RESO
Conf Appt of Ben Davis to the Planning Comm, Planning Dist 5, Replacing Lara
K Diettrich, for Partial Term exp 9/30/16. (Sidman) (Req of Mayor) |
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1.
9/21/2015 CO Introduced: R |
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10/6/2015 R Read 2nd & Rerefer APPOINTMENT |
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2.
10/13/2015 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 5 - 0 |
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AMEND Term
should be a partial term not first full term |
RESO
Conf Appt of Donald Marshall Adkison to the Planning Comm, Planning Dist
6, Replacing Susan Lisa King, for 1st Full Term exp 9/30/17. (Sidman)
(Req of Mayor) |
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1.
9/21/2015 CO Introduced: R |
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10/6/2015 R Read 2nd & Rerefer APPOINTMENT |
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2.
10/13/2015 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 4 - 1 (Hazouri) |
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20. 2015-672 |
RESO
Conf Appt of John Baker, Replacing Nancy E Soderberg to the JPA for
Partial Term exp 9/30/17. (Sidman) (Req of Mayor) |
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1.
9/21/2015 CO Introduced: R |
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10/6/2015 R Read 2nd &
Rerefer APPOINTMENT |
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2.
10/13/2015 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 5 - 0 |
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21. 2015-673 |
RESO
Conf Reappt of John Allen Newman to JPA for 2nd Full Term exp 9/30/19.
(Sidman) (Req of Mayor) |
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1.
9/21/2015 CO Introduced: R |
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10/6/2015 R Read 2nd & Rerefer REAPPOINTMENT |
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2.
10/13/2015 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 5 - 0 Has attended 37 out of 40 or 93% of the meetings |
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AMEND 1.
Term should be for a first full term 2.
Reference other appointments within bill |
RESO
Conf Appt of Ywana M Allen as Member of Jax Ethics Comm, Replacing Rhonda
Peoples-Waters, for Partial Term beginning 7/13/15 & Exp 12/31/16.
(Jax Ethics Comm) |
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1.
9/21/2015 CO Introduced: R |
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10/6/2015 R Read 2nd & Rerefer APPOINTMENT |
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2.
10/13/2015 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 5 - 0 |
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23. 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 |
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1.
9/21/2015 CO Introduced: F,R |
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10/5/2015 F Read 2nd & Rerefer |
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10/6/2015 R Read 2nd & Rerefer |
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2.
10/13/2015 CO PH Read 2nd & Rereferred; F, R |
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Bill Summary F: Defer DEFER |
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24. 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 |
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1.
10/13/2015 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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25. 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 |
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1.
10/13/2015 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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26. 2015-706 |
RESO
Commending & Congratulating the Main Library on Laura St on its 10th
Anniversary of Service to the Community. (Clements) (Introduced by CP
Anderson & Cosponsored by CM's Newby, Crescimbeni, Hazouri & Carter) |
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1.
10/13/2015 CO Introduced: R |
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Bill Summary APPROVE 5- 0 |
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27. 2015-707 |
RESO
Designating Nov 19-26, 2015 as Farm-City Week in City of Jacksonville.
(Jackson) (Introduced by CM Carter) |
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1.
10/13/2015 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 |
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28. 2015-708 |
RESO
Recognizing the 5th Annual Gullah Fest in Jacksonville; Designating
10/10/2015 as Gullah Geechee Heritage Day to Celebrate Gullah Geechee
Culture. (Jackson) (Introduced by CM Newby) |
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1.
10/13/2015 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 |
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29. 2015-709 |
RESO
Honoring & Commending Norm Abraham, Restaurateur & Civic Activist
for his Devotion to Jacksonville. (Jackson) (Introduced by CM
Schellenberg & Co-sponsored by CM's Hazouri & Carter) |
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1.
10/13/2015 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 |
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30. 2015-710 |
RESO
Honoring & Commending Gary R Chartrand for his Outstanding
Achievements as a Civic Leader in Business & Education. (Jackson)
(Introduced by CM Gaffney) |
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1.
10/13/2015 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 |
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31. 2015-711 |
RESO
Honoring & Commending Joan Turner for 24 Yrs of Dedicated Service to
City of Jax & Recognizes Achievement as the Seniors "Angel of
Mercy". (Mitchell) (Introduced by CM R. Brown & Co-sponsored by
CM Carter) |
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1.
10/13/2015 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 |
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32. 2015-712 |
RESO
Recognizing & Honoring William W "Bill" Gay for his Noteworthy,
Widely Recognized Achievemts in Improving City's Quality of Life for all of
its Citizens. (Jackson) (Introduced by CM Gaffney & Cosponsored by CM
's Carter & Anderson) |
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1.
10/13/2015 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 |
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33. 2015-713 |
RESO
Conf Appt of Delores Kesler to the JEA, Replacing Lisa Strange Weatherby
for an Unexp Term exp 2/28/2016 & to a 1st Full Term exp 2/28/2020.
(Sidman) (Req of Mayor) |
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Emergency |
1. 10/13/2015 CO Introduced: R APPOINTMENT |
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Bill Summary Fact Sheet EMERG//APPROVE 5 - 0 |
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34. 2015-714 |
RESO
Conf Appt of Thomas Petway III to the JEA, Replacing Peter E Bower for a
1st Full Term exp 2/28/18. (Sidman) (Req of Mayor) |
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Emergency |
1. 10/13/2015 CO Introduced: R APPOINTMENT |
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Bill Summary Fact Sheet EMERG /APPROVE 5 - 0 |
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35. 2015-715 |
RESO
Conf Appt of Kenneth E Lathrop as Chief of Information Technologies/Chief
Information Officer. (McCain) (Req of Mayor) |
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2nd |
1.
10/13/2015 CO Introduced: R |
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Bill Summary Fact Sheet |
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36. 2015-716 |
RESO
Conf Appt of Craig Thompson as Dir of Intra-Governmental Services. (McCain)
(Req of Mayor) |
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2nd |
1.
10/13/2015 CO Introduced: R |
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Bill Summary Fact Sheet |
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37. 2015-717 |
RESO
Conf Reappt of Twane Duckworth as the City's Risk Manager. (McCain) (Req of
Mayor) |
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2nd |
1.
10/13/2015 CO Introduced: R |
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Bill Summary Fact Sheet |
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38. 2015-718 |
RESO
Conf Reappt of Patrick "Joey" Greive II as the City's Treasurer.
(McCain) (Req of Mayor) |
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2nd |
1.
10/13/2015 CO Introduced: R |
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Bill Summary Fact Sheet |
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39. 2015-719 |
RESO
Supporting Designation of Norman Silent Film Studios as a National Historic
Landmark. (Clements) (Introduced by CM Crescimbeni & Co-sponsored by CM
Carter) |
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2nd |
1.
10/13/2015 CO Introduced: R,LUZ |
Bill Summary LUZ
****NOTE: Other
items may be added at the discretion of the Chair.****