RULES
COMMITTEE AGENDA
Monday June 15,
2015 |
Tape
No.________________________ |
9:00 A.M. |
|
Council Chambers
1st Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
|
|
Bill
Gulliford, Chair Warren
Jones, Vice Chair Lori
Boyer Stephen
Joost Robin
Lumb Don
Redman Matt
Schellenberg |
Legislative
Assistant: Juliette Williams Council
Auditor: Kirk Sherman Asst.
Auditor: Heather Reber/Kyle Billy Deputy
General Counsel: Peggy Sidman Chief
of Research: Jeff Clements Administration:
Teresa Eichner |
|
|
Visiting Council Members |
|
John Crescimbeni |
|
Clay Yarborough -
Council President |
|
|
|
|
|
|
|
Meeting
Convened 9:02 AM Meeting
Adjourned 10:55 AM
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:
2015-350 Erin Handy
Dr. Robert Gisiner
Janet Stanko
Kevin Doyle
Dr. Quinton White
Eric Hamilton
NOTE: The next regular meeting will be held July 20, 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 DEFER |
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 DEFER |
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 12/01/2014 R Emerg/Approve 7-0 2. 12/09/2014 CO
REREFERRED: R Bill Summary DEFER |
4. 2015-127 |
ORD-MC Creating Chapt
222 (Transportation Network Companies), Ord Code, 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) Public Hearing Pursuant
to Chapt 166, F.S. & CR 3.601 - 2/24/15 1. 02/10/2015 CO
Introduced : R,F,TEU 2/17/2015 R Read 2nd & Rerefer 2/17/2015 TEU Read 2nd & Rerefer 2/18/2015 F Read 2nd & Rerefer 2. 02/24/2015 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 DEFER |
5. 2015-150 |
ORD-MC Auth Interlocal
Agreemt bet City & JEA that provide $120,000,000 Pymt to City &
City's Apv of the "JEA Interlocal Partnership Terms" as Defined in
the Interlocal Agreemt; Amend Secs 21.04 & 21.07, Article 21 (JEA), City
Charter, re Assessmt Calculation of JEA Annual Pymt to City; Designate
Oversight by Finance Dept. (Hodges) (Req of Mayor & JEA) Public Hearing Pursuant
to Sec 21.11, City Charter & CR 3.601 - 4/14/15 1. 02/24/2015 CO
Introduced : R,TEU,F 3/2/2015 R Read 2nd & Rerefer 3/2/2015 TEU Read 2nd & Rerefer 3/3/2015 F Read 2nd & Rerefer 2. 03/10/2015 CO Read
2nd & Rereferred: R, TEU, F 3. 04/14/2015 CO PH
Only Bill Summary Fact
Sheet DEFER |
6. 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) Public Hearing Pursuant
to Chapt 166, F.S. & CR 3.601 - 4/28/15 1. 04/14/2015 CO
Introduced : R,F 4/20/2015 R Read 2nd & Rerefer 4/21/2015 F Read 2nd & Rerefer 2. 04/28/2015 CO PH
Read 2nd & Rereferred: R, F Bill Summary DEFER |
7. 2015-310 |
ORD-MC Amend Sec
603.301 (Procedures) of Chapt 603 (Children's Curfew), Ord Code, to provide
Protection for Children in Custody of the Sheriff for Curfew Violations;
Provide Temp Changes for 90 Days to Definition of "Curfew Hours" to
Lengthen the Hours of Curfew; Request Emerg Apv on 2nd Reading. (Johnston)
(Introduced by CM Daniels) Public Hearing Pursuant
to Chapt 166, F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO
Introduced : R,RCDPHS 5/18/2015 R Read 2nd & Rerefer 5/19/2015 RCDPHS Read 2nd & Rerefer 2. 05/26/2015 CO PH
Read 2nd & Rereferred: R, RCDPHS Bill Summary DEFER |
8. 2015-329 |
ORD Naming a Segment of
Planned Extension of R.G. Skinner Parkway "E-Town Parkway"; Waive
Requiremts of Sec 745.105(g), Ord Code re Requiremt that all Street names
shall be for Entire Length of Street. (Sidman) (Introduced by CM Gulliford) TEU PH Pursuant to
Chapt 745 Ord Code - 6/1/15 Public Hearing Pursuant
to Chapt 166, F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO
Introduced : R,TEU 5/18/2015 TEU Read 2nd & Rerefer 5/18/2015 R Read 2nd & Rerefer 2. 05/26/2015 CO PH
Read 2nd & Rereferred: R, TEU Bill Summary AMEND/APPROVE 7 - 0 1. Change name to
"ETown" (no dash, no space) 2. Attach Revised Exhibit 2 to
reflect name change |
9. 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. 05/12/2015 CO
Introduced : R 5/18/2015 R Read 2nd & Rerefer 2. 05/26/2015 CO Read
2nd & Rereferred: R Bill Summary Fact
Sheet DEFER |
10. 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. 05/12/2015 CO
Introduced : R 5/18/2015 R Read 2nd & Rerefer 2. 05/26/2015 CO Read
2nd & Rereferred: R Bill Summary Fact
Sheet DEFER |
11. 2015-348 |
RESO Urging Sheriff to
Utilize the Curfew Provisions in Chapt 603 (Children's Curfew), Ord Code, to
Curb Violence. (Johnston) (Introduced by CM Daniels) 1. 05/12/2015 CO
Introduced : R,RCDPHS 5/18/2015 R Read 2nd & Rerefer 5/19/2015 RCDPHS Read 2nd & Rerefer 2. 05/26/2015 CO Read
2nd & Rereferred: R, RCDPHS Bill Summary Fact
Sheet DEFER |
12. 2015-350 |
RESO Opposing Seismic
Air-Gun Testing in the Atlantic Ocean. (Clements) (Introduced by CM
Crescimbeni) 1. 05/12/2015 CO
Introduced : R, JWW 5/18/2015 R Read 2nd & Rerefer 2. 05/26/2015 CO Read
2nd & Rereferred: R 6/1/2015 R Approve 3-3 6/1/2015 R Reconsider/Approve 4-3 3. 6/9/2015 CO
REREFERED; R Bill Summary APPROVE (Failed) 3 - 4 (Joost, Lumb, Redman, Schellenberg) |
13. 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. 05/12/2015 CO
Introduced : R 5/18/2015 R Read 2nd & Rerefer 2. 05/26/2015 CO Read
2nd & Rereferred: R Bill Summary Fact
Sheet DEFER |
14. 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. 05/12/2015 CO
Introduced : R 5/18/2015 R Read 2nd & Rerefer 2. 05/26/2015 CO Read
2nd & Rereferred: R Bill Summary Fact
Sheet DEFER |
15. 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 Public Hearing Pursuant
to Chapt 166, F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO
Introduced : R,TEU,RCDPHS,LUZ,JWW 5/18/2015 TEU Read 2nd & Rerefer 5/18/2015 R Read 2nd & Rerefer 5/19/2015 RCDPHS Read 2nd & Rerefer 5/20/2015 LUZ Read 2nd & Rerefer 2. 05/26/2015 CO PH
Read 2nd & Rereferred: R, TEU, RCDPHS, LUZ Bill Summary DEFER . |
16. 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. 05/26/2015 CO
Introduced : R,TEU,F 6/1/2015 R Read 2nd & Rerefer 6/2/2015 RCDPHS Read 2nd & Rerefer 6/2/2015 F Read 2nd & Rerefer 2. 6/9/2015 CO PH Read
2nd & Rereferred; R, TEU, F Bill Summary DEFER |
17. 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. 05/26/2015 CO
Introduced : R,F 6/1/2015 R Read 2nd & Rerefer 6/2/2015 F Read 2nd & Rerefer 2. 6/9/2015 CO Read 2nd
& Rereferred; R, F Bill Summary DEFER |
18. 2015-384 |
RESO Requesting &
Urging the U.S. HUD Dept to Suspend Issuance of Section 8 Project Based
Assistance at Eureka Garden Apts until Owner & Mgmt take Substantial
Proactive Steps to secure Safety of Apartment Complex; Forward Reso to NE Fla
Congressional Delegation. (Sidman) (Introduced by CM Jones) 1. 05/26/2015 CO
Introduced : R,RCDPHS 6/1/2015 R Read 2nd & Rerefer 6/2/2015 RCDPHS Read 2nd & Rerefer 2. 6/9/2015 CO Read 2nd
& Rereferred; R, RCDPHS Bill Summary AMEND/APPROVE 6 - 0 To update the
statistics with in the bill. |
19. 2015-385 |
RESO Conf Appt of
Terrance E Freeman as Member of Duval County Election Advisory Panel,
Replacing Katherine S Carithers. (Merritt) (Introduced by CM Yarborough) 1. 05/26/2015 CO
Introduced : R 6/1/2015 R Read 2nd & Rerefer 2. 6/9/2015 CO Read 2nd & Rereferred; R Bill Summary Fact Sheet APPROVE 8 - 0 (Yarborough) |
20. 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. 05/26/2015 CO
Introduced : R 6/1/2015 R Read 2nd & Rerefer 2. 6/9/2015 CO Read 2nd & Rereferred; R Bill Summary Fact Sheet DEFER |
21. 2015-404 |
ORD Conf Appt of Thomas
Cline Jr. as Inspector General pursuant to 602.304, Ord Code for a Term of 4
yrs expiring July 6, 2019. Requesting One-Cycle Emerg Apv. (Sidman)
(Introduced by CP Yarborough) Public Hearing Pursuant
to Chapt 166, F.S. & CR 3.601 – 6/23/15 1. 06/09/2015 CO
Introduced : R,,F Bill Summary EMERG/AMEND/APPROVE 8-0 (Yarborough) 1. Attach
copy of meeting minutes 2. Label curricula vitae as
Exhibit 2 |
22. 2015-412 |
RESO Conf Appt of
Lindsey C. Brock, III as Member of St Johns River Ferry Comm replacing Aaron
L. Bowman, for a First Full Term exp 6/30/18. (Johnston) (Introduced by CP
Yarborough) 1. 06/09/2015 CO
Introduced : R Bill Summary READ 2nd REREFER |
23. 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. 06/09/2015 CO
Introduced : R,F Bill Summary READ 2nd REREFER |
24. 2015-423 |
ORD Approp $108,102.18
from Moncrief Creek Flood Control to Riverview Area Drainage to provide
additional funding for Riverview Drainage Improvemt Projs located in Dist 8;
Providing for Carryover from FY to FY; Amend 2015-2019 CIP apv by ORD
2014-467-E to increase funding for Proj “Riverview Area Drainage”; Req 1
Cycle Emerg (Johnston)(Introduced by CM Lee) Public Hearing Pursuant
to Chapt 166, F.S. & CR 3.601 - 6/23/15 1. 06/09/2015 CO
Introduced : R,TEU,F Bill Summary EMERG/AMEND/APPROVE 6 - 0 1. To also appropriate t
Riverview Area Drainage ($22,868.40 from VC Johnson Rd Drainage: $300,000
from Myrtle Ave: $35,127 from Lake Forest Elemntary) 2. Appropriate to Simons -
Johnson Park Parking Lot ($27,472.58 from Simons Johnson Parks $2,348
fromPocket Parks Ribault Circle;$747.02 from Fire Station 24; $302.34 from
Carville Park Pool; $110.67 from Carville Park Community Center) 3. Attach Revised CIP |
25. 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. 06/09/2015 CO
Introduced : R,F Bill Summary READ 2nd & REREFER |
26. 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. 06/09/2015 CO
Introduced : R,F Bill Summary READ 2ND & REREFER |
27. 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. 06/09/2015 CO
Introduced : R Bill Summary READ 2nd & REREFER |
28. 2015-430 |
RESO Conf Appt of
Patrick L Ivey as Undersheriff; Provide Retroactive Appt & Confirmation. (Sidman)
(Req of Sheriff-Elect) 1. 06/09/2015 CO
Introduced : R Bill Summary READ 2nd & REREFER |
29. 2015-431 |
RESO Conf Appt of
Michael D Bruno as Dir of Investigations & Homeland Security; Provide
Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff-Elect) 1. 06/09/2015 CO
Introduced : R Bill Summary READ 2nd & REREFER |
30. 2015-432 |
RESO Conf Appt of
Raymond L Walden as Dir of Patrol & Enforcemt; Provide Retroactive Appt
& Confirmation. (Sidman) (Req of Sheriff-Elect) 1. 06/09/2015 CO
Introduced : R Bill Summary READ 2nd & REREFER |
31. 2015-433 |
RESO Conf Appt of
Michelle E Cook as Dir of Personnel & Professional Standards; Provide
Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff-Elect) 1. 06/09/2015 CO
Introduced : R Bill Summary READ 2nd & REREFER |
32. 2015-434 |
RESO Conf Appt of Tony
R Davis as Dir of Police Services; Provide Retroactive Appt &
Confirmation. (Sidman) (Req of Sheriff-Elect) 1. 06/09/2015 CO
Introduced : R Bill Summary READ 2nd & REREFER |
33. 2015-441 |
ORD Approp $541,125 in
Increased Funding for 2015 Summer Camps in order to address Potential Gang
Violence & Provide an Addnl 1,443 Children with 5 Weeks of Summer Camp;
Request 1-Cycle Emerg Apv. (BT 15-081) (McCain) (Req of Mayor) Public Hearing Pursuant
to Chapt 166, F.S. & CR 3.601 – 6/23/15 1. 06/09/2015 CO
Introduced : R,F,RCDPHS Bill Summary Fact Sheet EMERG/APPROVE 6 - 0 |
34. 2015-442 |
RESO Conf Reappoint of
James F. Bailey, Jr. as mbr of DIA Bd, as Northbank CRA Business Owner, for
1st Full Term to Expire 6/30/19; Request 1-Cycle Emerg Apv (Merritt)
(Introduced by C/P Yarborough & CP Designate Anderson) 1. 06/09/2015 CO
Introduced : R Bill Summary READ 2nd & REREFER |
35. 2015-443 |
RESO Conf Reappoint of
Oliver J. Barakat as mbr of DIA Bd, as person with Comm Real Estate
Experience, for 1st Full Term to Expire 6/30/19; Request 1-Cycle Emerg
Apv (Merritt) (Introduced by C/P
Yarborough & CP Designate Anderson) 1. 06/09/2015 CO
Introduced : R Bill Summary READ 2nd & REREFER |
36. 2015-444 |
ORD naming Fishing Pier
in the Reddie Point Preserve for Long-time Civic Activist and
Arlington/Beaches CPAC Mbr Johnny Holden; Waiving Ordnance Code Provision
122.102(a) regarding naming public facilities after living people. (Johnston)
(Introduced by CP Yarborough) Public Hearing Pursuant
to Chapt 166, F.S. & CR 3.601 – 6/23/15 1. 06/09/2015 CO
Introduced : R,,RCDPHS Bill Summary EMERG/APPROVE 8- 0 (YARBOROUGH) |
|
|
|
|
***NOTE:
Other items may be added at the discretion of the Chair.****