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RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday August 04, 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 Brosche

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

 

 

                     Meeting Convened  2:00 PM                     Meeting Adjourned 3:15 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, August 18, 2015


 

 

Item/File No.

Title/History

 

 

1.  2014-704

RESO Encouraging Council President to consider Replacing Current City Council Appointees to the Police & Fire Pension Bd of Trustees with George Robbins & John Thompson. (Sidman) (Introduced by CM Schellenberg)

 

1. 10/28/2014 CO  Introduced: R

 

    11/3/2014 R Read 2nd & Rerefer

 

2. 11/12/2014 CO Read 2nd & Rereferred; R

 

 

 

Bill Summary

 

 

WITHDRAWN 7 - 0

 

 

 

 

 

2.  2014-722

ORD Approp $1,000,000 from Gen Fund - Transfers from Fund Balance for Legislative Counsel for the City Council on the Issue of Pension Litigation; Waive Sec 108.505 (Special Counsels), Ord Code, to allow Council Executive Comm to make Selection; City Council shall Confirm any Selection & Engagemt Letter for Legislative Counsel; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14

 

1. 11/12/2014 CO  Introduced: R,F

 

    11/17/2014 R Read 2nd & Rerefer

 

    11/18/2014 F Read 2nd & Rerefer

 

2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary       F: Defer

 

 

WITHDRAWN 7 - 0

 

 

 

 

 

3.  2014-769

RESO Reaffirming & Reauthorizing General Counsel to Commence Litigation to Determine the Legal Validity of Establishmt of the Police & Fire Pension Fund Senior Staff Voluntary Retiremt Plan & Determine if the Bd of Trustees of the Fund Mismanaged or took Unauthorized Actions in Creating said Plan. (Johnston) (Introduced by CM Schellenberg)

 

1. 11/25/2014 CO  Introduced: R

 

    12/1/2014 R Emerg/Approve 7-0

 

2. 12/9/2014 CO REREFERRED; R

 

 

Bill Summary

 

 

WITHDRAWN 7 - 0

 

 

 

 

 

 

 

 

 

 

 

4.  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

 

 

 

 

 

 

 

 

 

 

 

 

5.  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

 

 

 

 

 

 

6.  2015-346

RESO Conf Reappt of Mario Ernesto Decunto to the Jax Human Rights Comm for 2nd Full Term exp 12/31/17. (Sidman) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                Fact Sheet

 

 

DEFER

 

 

 

 

 

7.  2015-347

RESO Conf Reappt of Dr Victoria Bryant-Riggins to the Jax Human Rights Comm for 1st Full Term exp 12/31/17. (Sidman) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                Fact Sheet

 

DEFER

 

 

 

8.  2015-355

RESO Conf Mayor's & Council President's Appt of Coley Jones to Jax Journey Oversight Comm for 1st Full Term exp 12/31/18. (McCain) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                Fact Sheet

 

DEFER

 

 

 

9.  2015-356

RESO Conf Mayor's & Council President's Reappt of Ricardo A Bedoya to the Jax Journey Oversight Comm for 2nd Full Term exp 12/31/18. (McCain) (Req of Mayor)

 

1. 5/12/2015 CO  Introduced: R

 

    5/18/2015 R Read 2nd & Rerefer

 

2. 5/26/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary                Fact Sheet

 

 

DEFER

 

 

 

 

10.  2015-360

ORD Closing & Abandoning &/or Disclaiming Portion of an Opened & Improved R/W on Van Wert Ave bet Richmond St & the St Johns River at Request of John Surface at 3680 Richmond St & Charles Cousar at 3700 Richmond St, allow said R/W to be Closed; Waive Sec 744.104 (Street Closing Appl), Ord Code, Requiring Public Works Dept perform an Admin Review & rcv Favorable Replies from all Agcys prior to Legislation for Closure being Submitted to Council; Rsving an All Utilities Easemt over said Parcel in name of City & JEA. (Dist 14-Love) (Sidman) (Introduced by CM Clark)

TEU PH Pursuant to Sec. 336.10, F.S - 6/1/15, 6/15/15, 7/20/15, 8/3/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

1. 5/12/2015 CO  Introduced: R,TEU,RCDPHS,LUZ,JWW

 

    5/18/2015 R Read 2nd & Rerefer;    5/18/2015 TEU Read 2nd & Rerefer

 

    5/19/2015 RCDPHS Read 2nd & Rerefer

 

    5/20/2015 LUZ Read 2nd & Rerefer

 

2. 5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, LUZ

 

    6/10/2015 JWW Approve 0-8 (Failed)

 

 

Bill  Summary          TEU: Withdraw                      RCDPHS:  Withdraw                              

 

 

WITHDRAW 7 - 0

 

 

 

 

 

11.  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                TEU:   Defer                            F: Defer

 

DEFER

 

 

 

 

 

12.  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

 

 

 

13.  2015-401

RESO Conf Appt of John Zona III to Downtown Dev Review Bd as a Duval County Resident replacing Roland Udenize for a 1st Full Term exp 6/30/16. (Sidman) (Req of Mayor)

 

1. 5/26/2015 CO  Introduced: R

 

    6/1/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet

 

DEFER

 

 

 

14.  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

 

 

 

 

15.  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

 

 

 

16.  2015-427

ORD-MC Amend Chapt 117 (Grants), Sec 117.107 (Availability of Approps under Grant Progs), Ord Code, so that Grant Funds may not be Approp prior to Receipt of the Grant, Except for Reimbursemt Grants & Reimbursemt Grant Funds may not be Included in any Approp Bill until a Grant Award Ltr has been Rcvd. (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 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: Approve

 

APPROVE    7 - 0

 

 

 

17.  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

 

1. 6/9/2015 CO  Introduced: R, F  (Per F Chair 7/9/15)

 

    6/15/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                

 

DEFER

 

 

 

18.  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

 

 

19.  2015-458

RESO Conf Appt of Adam J Brown as Div Chief of Patrol East; Provide Retroactive Appt & Confirmation) (Sidman) (Req of Sheriff-Elect)

 

1. 6/23/2015 CO  Introduced: R

 

    7/21/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet

 

APPROVE 7 - 0                                                                                                                                                                                                                                              

 

 

 

20.  2015-459

RESO Conf Appt of Thomas R Hackney as Chief of the Detective Div; Provide Retroactive Appt & Confirmation) (Sidman) (Req of Sheriff-Elect)

 

1. 6/23/2015 CO  Introduced: R

 

    7/21/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet

 

APPROVE 7 - 0

 

 

 

21.  2015-460

RESO Conf Appt of Derrick L Lewis as Div Chief of Patrol West; Provide Retroactive Appt & Confirmation) (Sidman) (Req of Sheriff-Elect)

 

1. 6/23/2015 CO  Introduced: R

 

    7/21/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet

 

APPROVE 7 - 0

 

 

 

22.  2015-461

RESO Conf Appt of Tammy S Morris as Div Chief of Jails; Provide Retroactive Appt & Confirmation) (Sidman) (Req of Sheriff-Elect)

 

1. 6/23/2015 CO  Introduced: R

 

    7/21/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet

 

APPROVE 7 - 0

 

 

 

 

23.  2015-462

RESO conf Appt of Lawrence V Schmitt as Div Chief of Support Svcs; Provide Retroactive Appt & Confirmation) (Sidman) (Req of Sheriff-Elect)

 

1. 6/23/2015 CO  Introduced: R

 

    7/21/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary                Fact Sheet

 

 

APPROVE 7 - 0

 

 

 

24.  2015-463

RESO Appt Jerry E Fliger as Member of the Public Svc Grant Council replacing Tiffany S Wells for Partial Term exp 12/31/16. (Merritt) (Introduced by CP Yarborough)

 

1. 6/23/2015 CO  Introduced: R

 

    7/21/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary               

 

APPROVE 7 - 0

 

 

 

25.  2015-465

RESO Reappt Lowry A "Lad" Daniels, Jr as Member of JIA Area Redev Agcy Bd as School Bd Dist 3 Rep for 2nd Term exp 6/30/2019. (Merritt) (Introduced by CP-Elect Anderson)

 

1. 6/23/2015 CO  Introduced: R

 

    7/21/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary               

 

APPROVE 7 - 0

 

 

 

26.  2015-466

RESO Conf Reappt of Drew D Frick as Lay Member of Joint Planning Comm for a 5th Term exp 6/30/17. (Merritt) (Introduced by CP-Elect Anderson)

 

1. 6/23/2015 CO  Introduced: R

 

    7/21/2015 R Read 2nd & Rerefer

 

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

 

 

Bill Summary               

 

APPROVE 7 - 0

 

 

 

27.  2015-477

ORD Auth an Amended & Restated Agreemt with Advanced Disposal Services, Jacksonville, LLC, to provide for Automated Svcs; Extend Term until 2026; Waive Chapt 382 (Waste Collection & Disposal Services) & Chapt 126, Part 2 (Supplies, Contractual Svcs), Ord Code. (Petrie) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15

 

1. 6/23/2015 CO  Introduced: R, F, TEU

 

    7/20/2015 TEU Sub/Rerefer 7-0;    7/20/2015 F Sub/Rerefer 7-0

 

    7/21/2015 R Sub/Rerefer 7-0

 

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

 

 

Bill Summary                F: Defer                         TEU: Defer

 

DEFER

 

 

28.  2015-485

ORD Establishing Temp Moratorium on Issuance of any Dev Order for, or allowance of, the Cultivation (90 Days) in Zoning Dists other than AGR, & the Dispensing (120 Days) in all All Zoning Dists, of Low-THC Cannabis. (Grandin) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15

 

1. 6/23/2015 CO AMEND/Refer; R, LUZ;    6/23/2015 CO  Introduced: R,LUZ

 

    7/21/2015 LUZ Read 2nd & Rerefer;    7/21/2015 R Read 2nd & Rerefer

 

 

Bill Summary                Fact Sheet

 

DEFER

 

29.  2015-508

ORD-MC Amend Chapt 342 (Constrn Trades Regs), Sec 342.120 (Penalties) to Increase Penalties for Unlicensed Contractor Violations to align with State Levels; Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts), Ord Code, to Remove Chapt 342 from the Penalty Schedules therein. (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,TEU,R

 

 

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

 

READ 2ND & REREFER

 

 

 

30.  2015-513

ORD Approp $553,970 ($518,970 from Fla Dept of Education & $35,000 Intrafund Transfer from JCC) for 2nd Yr of a 5-Yr 21st Century Community Learning Ctr Grant for Afterschool Progs at Jacksonville Heights, Ramona & Windy Hill Elementary Schools; Auth Funds Carryover to FY 2015-2016; Request 1-Cycle Emerg Apv. (BT 15-087) (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

 

 

Bill Summary                Fact Sheet                          F:  Withdraw                  RCDPHS: Withdraw

 

WITHDRAW 7 - 0

 

 

31.  2015-514

ORD Approp $274,100 Addnl State Funding for the Healthy Families Jax Prog to serve Addnl 80 "At Risk" families in Jax; Auth Positions; Request 1-Cycle Emerg Apv. (BT 15-088) (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

 

 

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

 

EMERG/AMEND/(F)APPROVE 7 - 0

 

 

 

32.  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

 

 

Bill Summary                Fact Sheet     F: Read 2nd & Rerefer          RCDPHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

33.  2015-517

ORD Auth License Agreemt with Bridge of Northeast Florida, Inc to allow use of Space in JCC's Facility at 1095 A. Philip Randolph Blvd to Administer the Healthy Families Jax Prog as Mandated by the Ounce of Prevention Fund Florida for 3-Yr Term of 7/1/15 thru 6/30/18 at No Cost to Licensee; Request 1-Cycle Emerg Apv. (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

 

 

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

 

EMERG/AMEND/(F)APPROVE 7 - 0

 

 

 

34.  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

 

 

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

 

READ 2ND & REREFER

 

 

35.  2015-522

ORD-MC Amend Chapt 674 (Disaster Preparedness & Civil Emerg), Providing Technical Changes to Part 7 (Debris Removal from Private Streets & other Private Propty), Ord Code, & Create new Subsec 674.706(B) (Emerg Roadway Clearance), Requiring Private Communities with Entrance Gates to keep Gates Open during Emerg. (Stockwell) (Req of Mayor)

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

 

1. 7/28/2015 CO  Introduced: TEU,R

 

 

Bill Summary                Fact Sheet            TEU:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

36.  2015-528

RESO Appt Samuel Newby as Member of North Fla Transp Planning Org, Replacing Reginald Brown, for Term exp 6/30/19. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

READ 2ND & REREFER

 

 

 

37.  2015-529

RESO Reappt Bill Gulliford as Member of Joint Planning Comm as Council Rep for Term of Council Yr 2015-2016. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

READ 2ND & REREFER

 

 

38.  2015-530

RESO Appt Katrina Brown as Member of NE Fla Regional Council, Replacing Matt Schellenberg as County Rep for Term exp 6/30/17. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary        

 

READ 2ND & REREFER

      

 

39.  2015-531

RESO Appt Al Ferraro as Member of NE Fla Regional Council, Replacing Reginald Brown as County Rep for Term exp 6/30/17. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

READ 2ND & REREFER

 

 

40.  2015-532

RESO Appt Lori N Boyer as Member of North Fla Transp Planning Org, Replacing William Bishop for Term exp 6/30/19. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary              

 

 READ 2ND & REREFER

 

 

41.  2015-533

RESO Reappt Doyle Carter as Member of North Fla Transp Planning Org for Term exp 6/30/19. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary              

 

 READ 2ND & REREFER

 

42.  2015-534

RESO Appt Garrett Dennis as an Alternate Member of North Fla Transp Planning Org for Term exp 6/30/19. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

READ 2ND & REREFER

 

 

 

43.  2015-535

RESO Conf Appt of Joyce Morgan, Replacing Don Redman as Ex-Officio Member of Cultural Council of Greater Jacksonville Bd of Directors for 2015-2016 Council Yr. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary    

          

READ 2ND & REREFER

 

 

44. 2015-536

RESO Appt Scott Wilson as Member of NE Fla Regional Transp Comm, Replacing Ray Holt, for Unexp Term exp 6/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

 READ 2ND & REREFER

 

45.  2015-537

RESO Conf Appt of Reggie Gaffney as Member & Anna Lopez Brosche as Alternate Member of Jacksonville Zoological Society Bd of Directors as Council Rep, for 2015-2016 Council Yr. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

 READ 2ND & REREFER

 

 

46.  2015-538

RESO Conf Appt of Reggie Gaffney as Member of Downtown Vision Bd of Directors, Replacing Don Redman, for 2015-2016 Council Yr. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

 READ 2ND & REREFER

 

47.  2015-539

RESO Conf Appt of Michael B Weinstein as Director of Finance. (McCain) (Req of Mayor)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary                Fact Sheet

 

 READ 2ND & REREFER

 

 

48.  2015-540

RESO Conf Appt of Steven C Woodard as Chief of Emerg Preparedness Div of Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary                Fact Sheet

 

 READ 2ND & REREFER

 

 

 

49.  2015-541

RESO Conf Reappt of Patti H Anania as Member of Taxation, Rev & Utilization of Expenditures Comm for 2nd Term exp 6/30/18. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

APPROVE 7 - 0

 

50.  2015-542

RESO Conf Appt of Helen Kehrt, as JEA Rep to the Civil Svc Bd for 1st Term exp 6/30/18, Replacing Y. Elaine Tisdale. (Brooks) (Req of JEA)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

READ 2ND & REREFER

 

51.  2015-543

RESO Conf NW CPAC Dist's Appt of John A Pittman as Member of Taxation, Rev & Utilization of Expenditures, Replacing Leroy C Kelly for 1st Term exp 6/30/17. (Merritt) (Req of NW CPAC)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary              

 

 APPROVE 7 - 0

 

52.  2015-545

RESO Honoring the Working Men & Women of Jacksonville for their Contributions to the Growth, Prosperity & Well-Being of our City & Country on Labor Day, 9/7/15. (Jackson) (Introduced by CM Hazouri)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary                

 

APPROVE 7 - 0

 

53.  2015-547

RESO Honoring & Commending JSO Senior Officer Thomas C Edwards for 27 Years of Exemplary Service. (Jackson) (Introduced by CM Love & Co-sponsored by CM Carter)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

AMEND/APPROVE 7 - 0

1.   Pg. 1, line 25 change "Officer Thomas" to "Officer Edwards"

2.   Pg. 2, Line 9 change to "Community Oriented Policing Strategies (COPS) Officer"

3.   Pg. 2, lines 10-11 change to "Auto Theft Detective, Narcotic/Vice Detective, Zone 4 Walking Beat Officer (5 Points, Park..."

 

54.  2015-554

RESO Appt Burnell L Goldman as a Member of Duval County Tourist Dev Council, Replacing Frederick Pozin as a Rep of the Tourist Accommodation Industry for 1st Term exp 6/30/19; Request 1-Cycle Emerg Apv. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary               

 

EMERG/APPROVE 7 - 0

 

55.  2015-555

RESO Conf Appt of Anna Lopez Brosche, Replacing Don Redman as an Ex-Officio Member of the Cultural Svc Grant Comm for 1st Term for Council Yr 2015-2016. (Merritt) (Introduced by CP Anderson)

 

1. 7/28/2015 CO  Introduced: R

 

 

Bill Summary 

 

 READ 2ND & REREFER

           

 

56.  2015-556

ORD Auth 1st Amend to Contract with 13-JAX, Inc, d/b/a Friends of Hemming Park, for Operation & Mgmt of Hemming Plaza; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by CM Gulliford)

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

 

1. 7/28/2015 CO  Introduced: F,R

 

                                Bill Summary              F: Emerg/Amend/Approve 

 

                                 EMERG/AMEND/(F)APPROVE 6 - 1  (Schellenberg)

 

 

 

 

 

 

 

 

 

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