CN::
RULES
COMMITTEE AGENDA
Monday May 04, 2015 |
Tape
No.________________________ |
9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Bill Gulliford,
Chair |
Legislative Aide:
Juliette Williams |
Warren Jones, Vice
Chair |
Council Auditor:
Heather Reber, Kyle Billy |
Lori Boyer |
Deputy General
Counsel: Peggy Sidman |
Stephen Joost |
Chief of Research:
Jeff Clements |
Robin Lumb |
Administration:
Teresa Eichner |
Don Redman Matt Schellenberg |
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Meeting Convened
Meeting Adjourned
If a person decides to appeal any decision made by the
Council with the respect to any matter considered as 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:
Item/File No. |
Title/History |
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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) |
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1.
10/28/2014 CO Introduced: R |
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11/3/2014 R Read 2nd & Rerefer |
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2.
11/12/2014 CO Read 2nd & Rereferred; R |
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Bill Summary |
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 |
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1.
11/12/2014 CO Introduced: R,F |
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11/17/2014 R Read 2nd & Rerefer |
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11/18/2014 F Read 2nd & Rerefer |
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2.
11/25/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary |
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) |
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1.
11/25/2014 CO Introduced: R |
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12/1/2014 R Emerg/Approve 7-0 |
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2.
12/9/2014 CO REREFERRED; R |
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Bill Summary |
4. 2015-85 |
RESO
Conf Appt of William (Billy) Edward Hart as Member of Taxation, Rev &
Utilization of Expenditures Comm, Replacing Daniel E Blanchard for 1st Full
Term exp 6/30/17. (Merritt) (Introduced by CM Yarborough) |
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1.
1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2.
2/10/2015 CO Read 2nd & Rereferred; R |
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Bill Summary |
5. 2015-98 |
ORD-MC
Repealing Chapt 1 (Gen Provisions) of Article 7 (Departments), City Charter, &
Move Chapter 1 Provisions to a New Article 24 (Departments). (Johnston)
(Introduced by CM Boyer) 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 |
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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 |
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Bill Summary |
6. 2015-107 |
ORD
RE Propty Purchased by City as Recipient of Urban Area Security Initiative
(UASI) Monies from a Dept of Homeland Security (DHS) Grant & as the
Purchasing Entity for the 13 Counties of NE Fla; Declaring such UASI Propty
to be Surplus & Auth the Dir of Fire & Rescue Dept to Transfer the
UASI Propty to County Agcys or Governing Bodies Currently in Possession of
such UASI Propty; Waive Sec 122.812, Ord Code, to allow for said Transfer.
(McCain) (Req of Mayor) 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,RCDPHS |
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2/17/2015 R Read 2nd & Rerefer |
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2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet |
7. 2015-122 |
RESO
Honoring & Commending Former JSO Director Jimmy Holderfield & Mr.
Jose Cruz on their Bravery & Quick Action in Apprehending the Perpetrator
of a Hit-and-Run Accident. (Clements) (Introduced by CM Daniels) |
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1.
2/10/2015 CO Introduced: R |
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2/17/2015 R Read 2nd & Rerefer |
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2.
2/24/2015 CO Read 2nd & Rereferred; R |
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Bill Summary |
8. 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 |
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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 |
9. 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 |
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1.
2/24/2015 CO Introduced: R,TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer; 3/2/2015 R Read 2nd & Rerefer |
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3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO Read 2nd & Rereferred; R, TEU, F |
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3.
4/14/2015 CO PH Only |
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Bill Summary Fact Sheet |
10. 2015-218 |
RESO
Conf Appt of Jill Bechtold as the School Bd Dist 7 Rep to the Jax Children's
Comm, Replacing Jill R Smith, for 1st Full Term exp 7/15/18. (Sidman) (Req of
Mayor) |
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1.
3/25/2015 CO Introduced: R |
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4/6/2015 R Read 2nd & Rerefer |
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2.
4/14/2015 CO Read 2nd & Rereferred; R |
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Bill Summary |
11. 2015-234 |
ORD-MC
Amend Part 5 (Whistleblower Protection), Chapt 602 (Ethics Code), Ord Code,
to Estab the Inspector General as the Whistleblower Official for the City.
(Sidman) (Introduced by CM Lumb) 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 |
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4/20/2015 R Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; R |
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Bill Summary |
12. 2015-251 |
ORD
Naming a City-Owned Parcel at NW Corner of Lee & Houston Sts as the
"Lift Ev'ry Voice and Sing Park". (Dist 9-Jones) (Johnston)
(Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
|
1.
4/14/2015 CO Introduced: R,TEU |
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4/20/2015 TEU Read 2nd &
Rerefer; 4/20/2015 R Read 2nd &
Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary |
13. 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 |
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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 |
14. 2015-258 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Amend
Secs 121.102(e) & 121.113; Create New Secs 121.211 thru 121.214 for
"Group II Members; Attach Actuarial Impact Statemt. (Sidman) (Introduced
by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15 |
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1.
4/14/2015 CO Waive C.R. AMEND(FL)/Refer; R,F; 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 |
15. 2015-261 |
RESO
Conf Appt of Ingrid K Montgomery-Fluellen to Duval County Election Advisory
Panel, Replacing Megan Jeane Mauney for Partial Term exp 4/16/16. (Sidman)
(Req of Mayor) |
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1.
4/14/2015 CO Introduced: R |
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4/20/2015 R Read 2nd & Rerefer |
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2.
4/28/2015 CO Read 2nd & Rereferred; R |
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Bill Summary |
16. 2015-262 |
RESO
Conf Appt of Robert Joseph McKinnon to the Planning Comm, Planning Dist 1
Rep, Replacing Mary E Goldsmith for 1st Full Term exp 10/1/17. (Sidman) (Req
of Mayor) |
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1.
4/14/2015 CO Introduced: R |
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4/20/2015 R Read 2nd & Rerefer |
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2.
4/28/2015 CO Read 2nd & Rereferred; R |
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Bill Summary |
17. 2015-263 |
RESO
Conf Appt of Christina Parrish to Art in Public Places Comm as a Lay Citizen,
Replacing Jefree Shalev for 1st Full Term exp 12/31/17. (Sidman) (Req of
Mayor) |
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1.
4/14/2015 CO Introduced: R |
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4/20/2015 R Read 2nd & Rerefer |
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2.
4/28/2015 CO Read 2nd & Rereferred; R |
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Bill Summary |
18. 2015-268 |
ORD-MC
Amend Chapt 50 (Organization of Boards & Commissions), Part 1
(Organization) to Create a new Sec 50.109 (Ethics Training), Ord Code,
Requiring Bd & Commission Members to attend Ethics Training. (Sidman)
(Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: R |
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Bill Summary |
19. 2015-271 |
ORD
Approp $78,590 from Old Kings Rd Landfill Mitigation Fund to Marietta
Athletic Assn for Wireless Scoreboard ($12,190), Parking Lot/Driveway
($32,730), Tree Removal ($1,650), Install Pitching Mounds ($1,880), Install
Fence ($26,400), 2 Roll-Up Doors ($1,400) & Benches/Trash Cans ($2,340);
Designate Oversight by Parks, Rec & Community Svcs Dept; Provide for
Reverter of Funds; Auth Funds Carryover to FY 2015-2016; Invoking Exception
of 126.107(g), Exemptions), Chapt 126 (Procuremt Code), Ord Code, for Prof
Svcs of K&J Lawn Care, LLC. (Johnston) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: R,F,RCDPHS |
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Bill Summary |
20. 2015-273 |
ORD
Approp $45,000 in Misc Rev related to Expired U.S. Hud Progs to the Emerg
Svcs Homeless Coalition for Addnl Operations Funding for the Jax Homeless Day
Ctr that will enable Operation thru End of Current FY; Auth Funds Carryover
to FY 2015-2016; Request 1-Cycle Emerg Apv. (BT 15-070) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: R,F,RCDPHS |
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Bill Summary Fact Sheet |
21. 2015-295 |
RESO
Urging Mayor & Public Works Dept, in Cooperation with Dist Council
Member, to Participate in NW CPAC & Urban Core CPAC Twice/Yr (Preferably
in Spring & Fall) & Provide a Progress Report of the Respective
Drainage Projs in the Neighborhoods until each Proj is Completed; Directing
Distribution of this Reso. (Sidman) (Introduced by CM Jones) |
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1.
4/28/2015 CO Introduced: R |
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Bill Summary |
22. 2015-296 |
RESO
Conf Appt of Ralph C Hodges as Member of Taxation, Rev & Utilization of
Expenditures Comm, Replacing Daniel A Becton for Unexp Term exp 6/30/15,
& a 1st Full Term exp 6/30/18; Providing Prospective Effective Date.
(Merritt) (Req of SE Dist CPAC) |
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1.
4/28/2015 CO Introduced: R |
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Bill Summary |
23. 2015-297 |
RESO
Reappt Donnie L Romine, Jr as Member of Health Planning Council of Northeast
Florida, Inc as a "Provider" for 2nd Term exp 9/30/16. (Merritt)
(Introduced by CP Yarborough) |
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1.
4/28/2015 CO Introduced: R |
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Bill Summary |
24. 2015-298 |
RESO
Conf Appt of Allison Korman Shelton to the JTA, Replacing Ava L Parker, for
1st Full Term exp 5/31/19. (Sidman) (Req of Mayor) |
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1.
4/28/2015 CO Introduced: R |
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Bill Summary |
25. 2015-299 |
RESO
Appt Lawrence Gregory (Greg) Tison as Member of JIA Area Redev Agcy Bd,
Replacing Daniel A Becton as School Bd Dist 7 Rep for 1st Term exp 6/30/17;
Providing Prospective Effective Date. (Merritt) (Introduced by CP Yarborough) |
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1.
4/28/2015 CO Introduced: R |
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Bill Summary |
26. 2015-300 |
RESO
Conf Appt of Folks M Huxford as Director of Planning & Development Dept.
(McCain) (Req of Mayor) |
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1.
4/28/2015 CO Introduced: R |
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Bill Summary |
27. 2015-302 |
RESO
Commemorating the Life & Numerous Accomplishments of Jack Demetree.
(Clements) (Introduced by CM Schellenberg, Boyer, Gulliford, Jones, Redman,
Lumb, Daniels, Crescimbeni, Love, Brown, Clark, Anderson, Bishop, Carter,
Joost, Yarborough, Lee & Holt) |
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1.
4/28/2015 CO Introduced: R |
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Bill Summary |
28. 2015-304 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan[PFPP]), Ord Code;
Create Sec 121.101(F); Amend 121.107(D) (Credit for Broken Svc, Continuous
Svc, Partial Yrs Transferability & Svc as a Fla State Certified Police
Officer or Fire Fighter); Amend Sec 121.102(E) (PFPP's) Create New
"Group II Member" Category based on Date of Hire on or After
Effective Date of this Ord & Sec 121.113(A)(1), 121.113(A)(2), & (B)
(Calculation of Pension Contributions for Police & Fire Pension Fund
[PFPF]) Revising the Contribution Percentages of Existing PFPP Members;
Create Secs: 121.114 (Unfunded Actuarial Liability; Mutual Contributions) to
Outline the Mutual Obligations of the City & the PFPF Bd of Trustees in
Addressing the Unfunded Liability; 121.115 (Supplemental Share Plan); 121.116
(Bd of Trustees Investmt Authority) to Outline the Board's Investmt
Authority; 121.117 (Exec Dir Administrator) to Outline Qualifications for
Future Exec Administrators of PFPF; 121.118 (Use of Gen Counsel) to Outline
PFPF's use of Gen Counsel; 121.201A to create "Group I Members";
121.201B for "Group II Members" to Outline Pension Benefits
Extended to each Group; Amend Secs 121.204 (Surving Spouse's Benefits),
121.206 (Children's Benefits);121.209 ("DROP" for Group I Members;
Create 121.211 (BACKdrop FOR Group II Members; Create New Part 5 (Financial
Investmt & Adv Comm); Create New Part 6 (Ethics, Fiduciary Responsibilities
& Best Practices); Amend Article 22 (Jax Police & Fire Pension Bd of
Trustees), City Charter; Attach Actuarial Impact Statemt; Provide Sunset
Provision; Provide Effective Date of Ord until Permanent Funding Source has
been Provided by Mayor & Enacted Ord by Council. (Benson) (Introduced by
CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 |
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1.
4/28/2015 CO Introduced: R,F |
Bill Summary
****NOTE: Other items may be added at the discretion of the Chair.****