CN::
RULES
COMMITTEE AGENDA
Monday January 05,
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 |
Johnny Gaffney Absent |
Deputy General
Counsel: Peggy Sidman |
Stephen Joost |
Chief of Research:
Jeff Clements |
Robin Lumb |
Administration:
Margo Klosterman |
Don Redman Matt Schellenberg |
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Meeting
Convened 9:05 AM
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Meeting Adjourned 10:00 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:
Steve Diebenow – Attorney
2014-741
Item/File No. |
Title/History |
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1. 2013-493 |
ORD-MC
Amend Chapt 656, Part 13 (Sign Regs), Ord Code; Amend Secs 656.1301 (Gen
Provisions), 656.1302 (Definitions) to add new Definition for Replacemt of
Off-Site Commercial Signs (OSCS), 656.1303 (Zoning Limitations on Signs) to
allow Maint & Repair of OSCS, 656.1309 (Unlawful Sign Messages) for
Exemption for Replacemt OSCS; Create New Sec 656.1322 (Replacement OSCS) to
allow Replacemt OSCS in certain Zoning Dists when Existing OSCS Inventory is
Further Reduced; Create New Sec 656.1323 (Appeals from Bldg Inspections Div
[BID]) to Require Challenges by Aggrieved Parties of BID Final Actions to be
Pursued thru Appeal to Planning Comm; Amend Article 23, City Charter, to Halt
Proliferation of Off-Site Commercial Billboards (OSCB) by Capping Existing
Inventory of OSCB & only Permitting Replacemt when Existing Inventory is
Further Reduced & to Promote Public Safety & Aesthetics by allowing
Repair & Maint of Existing OSCB as of Effective Date of this Ord; Amend
Sec 614.142 (Unlawful Sign Messages), Chapt 614 (Public Order & Safety).
(Sanders & Diebenow) (Introduced by CM Clark) (PD & PC Am/Apv) (Urban
CPAC, NW CPAC, North CPAC, SE CPAC, GA/B CPAC & SW CPAC req Deny) LUZ
PH Pursuant to Sec 656.123 - 8/20/13, 10/1/13, 10/15/13, 11/5/13, 12/3/13
& 1/22/14, 2/19/14, 3/4/14, 3/18/14, 4/1/14, 5/6/14, 6/3/14, 6/17/14,
7/15/14, 8/19/14 & 9/16/14, 10/7/14, 10/21/14, 11/5/14, 12/2/14 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 8/13/13 &
8/27/13, 10/8/13, 10/22/13, 11/12/13, 12/10/13 & 1/14/14 & 1/28/14,
2/25/14, 3/11/14, 3/25/14, 4/8/14, 5/13/14, 6/10/14, 6/24/14, 7/22/14,
8/27/14 & 9/23/14, 10/14/14, 10/28/14, 11/12/14, 12/9/14 |
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1.
7/23/2013 CO Introduced: R,PHS,LUZ,
RCDPHS (Per CP 6/25/14) |
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8/5/2013 PHS Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 LUZ Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, PHS, LUZ |
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3.
8/27/2013 CO PH Contd 10/8/13 |
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10/8/2013 CO PH Contd 10/22/13 |
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10/22/2013 CO PH Contd 11/12/13 |
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11/12/2013 CO PH Contd 12/10/13 |
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11/18/2013 PHS Sub/Rerefer 4-0; 11/18/2013 R Sub/Rerefer 7-0 |
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12/3/2013 LUZ PH Sub/Rerefer R, PHS, LUZ
6-0 |
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12/10/2013 CO PH SUBSTITUTED/Rereferred;
R, PHS, LUZ |
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1/14/2014 CO PH Addnl 1/28/14 |
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1/28/2014 CO PH Contd 2/25/14 |
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2/25/2014 CO PH Contd 3/11/14 |
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3/11/2014 CO PH Contd 3/25/14 |
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3/25/2014 CO PH Contd 4/8/14 |
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4/8/2014 CO PH Contd 5/13/14 |
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5/13/2014 CO PH Contd 6/10/14 |
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6/10/2014 CO PH Contd 6/24/14 |
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6/24/2014 CO PH Contd 7/22/14 |
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7/22/2014 CO PH Contd 8/27/14 |
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8/19/2014 LUZ PH SUB/Rerefer 6-0; 8/19/2014 RCDPHS Sub/Rerefer 6-0 |
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8/27/2014 CO PH/Discharge;R/SUBSTITUTE/
Rerefer; R,RCDPHS,LUZ |
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9/23/2014 CO PH Contd 10/14/14 |
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10/14/2014 CO PH Contd 10/28/14 |
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10/28/2014 CO PH Contd 11/12/14 |
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11/12/2014 CO PH Contd 12/9/14 |
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12/2/2014 LUZ PH Withdraw 6-0 |
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12/9/2014 CO PH Contd 1/13/15 |
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Bill
Summary WITHDRAW
4 - 0 |
2. 2014-306 |
ORD-MC
Amend Chapt 126 (Procurement Code), Section 126.102 (Definitions); Creating
the Jacksonville Procurement Awards Committee (JPAC); Reducing 3 Awards
Committees to 1 Committee; Clarifying Language throughout the Chapter; Create
Secs 126.219 (Public Private Partnerships) & 126.220 (Unsolicited
Proposals); Create New Part 7 (Protest Procedures) & New Part 10 (Federal
Affirmative Action Compliance); Reorganizing & Numbering Certain Parts.
(Brooks) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: R,F |
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5/19/2014 R Read 2nd & Rerefer |
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5/20/2014 F Read 2nd & Rerefer |
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2.
5/27/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
3. 2014-427 |
ORD-MC
Amend Sec 518.111 (Definitions) to add New Subsec (M) to add as an Unsafe
Structure those Non-Historic Bldgs that have been Boarded Up, Have No Active
Water or Electric Svc for a Period Exceeding 24 Months; Amend Sec 518.205
(Boarding of Vacant Bldgs or Dwellings) to Require that such Bldgs Exceeding
the 24 Month period shall be Abated by the City in Accordance with Demo
Procedures of Chapt 518, Part 3. (Shaw) (Introduced by CM Crescimbeni, Lee,
Jones & Co-sponsored by CM Redman) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1.
6/24/2014 CO Introduced: R,TEU, RCDPHS
(Per CP 6/25/14) |
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7/14/2014 R Read 2nd & Rerefer; 7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 RCDPHS Read 2nd & Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS |
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Bill Summary SUB/REREFER 5 - 0 |
4. 2014-471 |
ORD-MC
Amend Chapt 35 (Regulatory Compliance Dept), Ord Code, Part 1 (General) to
Create Ofc of Consumer Affairs; Amend Sec 35.103 (Rsvd) to add (Office of
Consumer Affairs, Establishment; Function); Amend Chapt 250 (Misc
Businesses), Sec 250.101 (Definitions) to add new Definitions for
"Authority," Department" & "Director"; Amend Sec
250.102 (Admin of Chapt; Rules) to Provide that said Ofc shall be Responsible
for Enforcemt of Chapt 250; Amend Chapt 696 (Deceptive & Unfair Trade
Practices), Sec 696.109 (Enforcemt Responsibility) to change
"Chief" to "Manager" Amend Chapt 804 (Traffic Code), Sec
804.806 (R/W Charitable Solicitations by Permit) to Provide for Enforcemt by
said Ofc; Approp of Funds to Effectuate said Ofc. (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: R,RCDPHS |
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8/4/2014 R Read 2nd & Rerefer |
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8/5/2014 RCDPHS Read 2nd & Rerefer |
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2.
8/12/2014 CO PH Read 2nd & Rereferred; R, RCDPHS |
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Bill
Summary Fact Sheet WITHDRAW
5- 0 |
5. 2014-548 |
ORD-MC
Amend Chapt 118 (City Grants), Part 1 (Gen Provisions), Ord Code, by Creating
New Sec 118.107 to fund Elements of the State Court System to provide Legal
Aid Progs to Low-Income Persons thru Contributions to Jacksonville Area Legal
Aid, Inc; Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM
Gulliford, Jones, Brown, Daniels & Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1.
8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet DEFER |
6. 2014-653 |
RESO
Urging Mayor to Continue Litigation styled Randall Wyse, et al, vs. City of
Jacksonville, et al, Case No. 3:13-cv-121-J-34MCR to Completion to Determine
the Validity of the "30 Yr Agreemt" bet City & Jax Police &
Fire Pension Fund (PFPF) Bd of Trustees & the Appropriate Entity to
Negotiate for Police & Fire Pension Benefits of the PFPF. (Johnston)
(Introduced by CM Schellenberg) |
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1.
9/23/2014 CO Introduced: R,F |
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10/6/2014 R Read 2nd & Rerefer |
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10/7/2014 F Read 2nd & Rerefer |
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2.
10/14/2014 CO Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
7. 2014-665 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt);
Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503
(Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504
(Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize
& Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw)
(Introduced by CM Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
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1.
10/14/2014 CO Introduced: R,F,RCDPHS |
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10/20/2014 R Read 2nd & Rerefer |
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10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd &
Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary DEFER |
8. 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 DEFER |
9. 2014-721 |
ORD
Invoking City's Right to Terminate the Restated Agreemt bet City & Jax
Police & Fire Pension Bd of Trustees, dtd 3/5/01, as Amended, on Grounds
that it is Illegal & Unenforceable; Auth OGC to take Action to Effectuate
the Purpose of this Ord; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by
CM Crescimbeni, Gulliford & 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 DEFER |
10. 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 DEFER |
11. 2014-723 |
ORD-MC
Repealing Chapt 1 (Gen Provisions) of Article 7 (Depts) of City Charter to move
said Provisions to Article 6 (Mayor); Amend Article 7 to Remove the Selection
Committee for the Gen Counsel, to Clarify Terms & Qualifications of Gen
Counsel & allow for Removal of Gen Counsel by the City Council; Provide
for Referendum Apv of this Ord; Provide fof Financial Impact Statemt for the
Ballot; Directing Supv of Elections to Place Referendum Question on the 2015
2nd Gen Election Ballot of 5/19/15. (Sidman) (Introduced by CM Boyer,
Co-Sponsored by CM Gulliford) 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 |
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11/17/2014 R Read 2nd & Rerefer |
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2.
11/25/2014 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
12. 2014-741 |
ORD
Naming the Soccer Pitch at the Baseball Grounds of Jacksonville
"Community First Park" only during Soccer Events at the Baseball
Grounds. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/15 |
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1.
11/12/2014 CO Introduced: R,RCDPHS |
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11/17/2014 R Read 2nd & Rerefer |
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11/18/2014 RCDPHS Read 2nd & Rerefer |
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2.
11/25/2014 CO Read 2nd & Rereferred; R, RCDPHS |
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12/1/2014 R Amend/Approve 7-0 |
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12/2/2014 RCDPHS Amend/Approve 6-0 |
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3.
12/9/2014 CO AMENDED(R)/Rereferred; R, RCDPHS |
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Bill Summary Fact Sheet APPROVE 6 - 0 |
13. 2014-747 |
ORD
Creating New Part 2 (Inspector General), Article 5 (City Council), City
Charter, to Estab Functions, Purpose, Duties, & Authority; Estab
Position, Create Qualifications, Create Selection & Removal Protocol,
Records Disclosure Protocol & Provide for Coordination with Council
Auditor's Ofc; Provide for Referendum Apv of this Ord & Developmt of a
Financial Impact Statemt; Direct Placemt of Referendum Question of the
3/24/15 Consolidated Govt Election Ballot. (Durden) (Introduced by CM
Crescimbeni) 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 |
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11/17/2014 R Read 2nd & Rerefer |
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2.
11/25/2014 CO PH Read 2nd & Rereferred; R |
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Bill Summary SUB-APPROVE 5 – 1(Schellenberg) |
14. 2014-750 |
ORD-MC
Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans),
Secs 120.202 & 120.502, to Provide that Apptd Employees hired on or after
10/14/14 in Ofc of Inspector General who choose to join a City-Sponsored
Retiremt Prog shall only be Eligible to join the Gen Employees Defined
Contribution Plan; Provide that Changes to Chapt 120 are Limited to those
only in Managerial Roles hired under Sec 602.303(w), Ord Code, & Current
Plan Participants hired under Sec 602.303(w), shall not Participate in the
Plan. (Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/14 |
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1.
11/25/2014 CO Introduced: R,F |
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12/1/2014 R Read 2nd & Rerefer |
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12/2/2014 F Read 2nd & Rerefer |
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2.
12/9/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER 6 - 0 |
15. 2014-766 |
RESO
Reappt Raymond S Pringle, Jr as Member of Jax Waterways Comm for 2nd Term exp
12/31/17. (Merritt) (Introduced by CP Yarborough) |
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1.
11/25/2014 CO Introduced: R |
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12/1/2014 R Read 2nd & Rerefer |
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Bill Summary APPROVE 6 - 0 |
16. 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 DEFER |
17. 2014-775 |
RESO
Conf Appt of Sylvia Perry to the Jax Small & Emerging Business Monitoring
Committee, Replacing Vandaren C Gantt, as a Private Citizen, for a Partial
Term exp 4/30/15. (Sidman) (Req of Mayor) |
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1.
12/9/2014 CO Introduced: R |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
18. 2014-776 |
ORD-MC
Amend Sec 118.602 (Responsibility), Chapt 118 (City Grants), Ord Code, to
Clarify Appt of Members to the Cultural Council of Greater Jacksonville.
(Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/15 |
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1.
12/9/2014 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
19. 2014-777 |
RESO
Honoring & Commemorating the Life & Accomplishments of Stafford
Campbell. (Clements) (Introduced by CM Crescimbeni, Sponsored by CP
Yarborough) |
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1.
12/9/2014 CO Introduced: R |
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Bill Summary APPROVE 6 - 0 |
20. 2014-778 |
RESO
Honoring & Commending Carolyn Shehee Williams upon her Retirement from
the Jacksonville Public Library. (Clements) (Introduced by CM Crescimbeni
& Co-sponsored by CP Yarborough) |
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1.
12/9/2014 CO Introduced: R |
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Bill Summary APPROVE 6 - 0 |
21. 2014-779 |
RESO
Supporting Display of National Motto "In God We Trust" in Council
Chambers, City Hall, in Prominent Location. (Sidman) (Introduced by CM
Gulliford, Sponsored by CP Yarborough) |
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1.
12/9/2014 CO Introduced: R |
Bill Summary
READ 2ND & REREFER
******NOTE: Other items may be
added at the discretion of the Chair******