:
RULES
COMMITTEE AGENDA
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Tuesday December
05, 2017 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Doyle Carter, Chair |
Legislative
Assistant: Juliette Williams |
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Scott Wilson, Vice
Chair |
Deputy General
Counsel: Peggy Sidman |
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Greg Anderson |
Research Asst.:
Colleen Hampsey |
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Reggie Brown |
Administration:
Jordan Elsbury |
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Al Ferraro |
Council Auditors
Office: Heather Reber |
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Joyce Morgan Early Excusal |
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Sam Newby |
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Meeting Convened 2:03 PM Meeting Adjourned
4:20 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:
2017-790
CM. K. Brown, Council President Anna Brosche, CM. G Dennis
2017-790
Mike Weinstein – Director of Finance
2017-820
Emerson Lotzia – General Counsel
NOTE: The next regular meeting will be held Wednesday, January 3, 2018
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Item/File No. |
Title/History |
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ORD
Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of
745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by
Ord): (e)(2) re Persons who Honorary St Designation may be named after;
(e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to
Renaming; (e)(3) Requiremt that the Person Reside within 5 miles of the St
Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation
Comm review the Request & make a Recommendation. (Dist 9-Dennis)
(Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's Dennis, Wilson, Morgan, Hazouri, Anderson,
Gulliford, Bowman, Carter, R. Gaffney, Ferraro, Newby & K. Brown) TEU
PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16,
10/31/16, 11/14/16, 12/5/16, 1/3/17, 1/17/17, 2/6/17, 2/21/17, 3/7/17,
3/20/17, 4/3/17, 4/17/17, 5/1/17, 5/15/17, 6/5/17, 7/17/17, 7/31/17, 8/14/17,
9/5/17, 9/18/17, 9/20/17, 10/2/17, 10/16/17, 11/6/17, 11/20/17, 12/4/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16 |
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1.
8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary TEU: Defer DEFER AT request of CM Dennis |
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2. 2017-433 |
ORD
Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for
Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to
20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential
Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request
1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17 |
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1.
6/13/2017 CO Introduced: NCIS,R,F
(NCSPHS 7/1/17) |
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6/19/2017 NCSPHS Emerg/Amend/Approve 6-0 |
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6/20/2017 R Emerg/Amend/Approve 7-0 |
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6/21/2017 F Emerg/Amend/Approve 5-0 |
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2.
6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet NCSPHS: Defer FIN: Defer DEFER At the request of DIA |
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3. 2017-632 |
ORD-MC
Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord
Code, to Update Dept Name & Amend References to Host Fees to be
Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris
Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste
Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent
& Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable
Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise
Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM
Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17 |
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1.
9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer |
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2.
9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary Fact Sheet TEU: Defer FIN: Defer DEFER At the request of CM Gulliford |
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4. 2017-667 |
ORD-MC
Amend Sec 656.401(e) (Care Centers/Day Care Centers), Chapt 656 (Zoning
Code), Ord Code & Sec 685.102 (Sexual Predators Residency Requiremts),
Chapt 685 (Sexual Offender & Sexual Predator Reg) to Change Distance that
a Sexual Predator can Reside from 2,500' to 1,500'. (Sidman) (Introduced by
CM Gulliford) LUZ
PH - 11/7/17, 11/21/17, 12/5/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/17 & 11/14/17 |
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1.
9/26/2017 CO Introduced: NCSPHS,R,LUZ |
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10/2/2017 NCSPHS Read 2nd & Rerefer |
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10/3/2017 LUZ Read 2nd &
Rerefer; 10/3/2017 R Read 2nd &
Rerefer |
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2.
10/10/2017 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
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10/24/2017 CO PH Addnl 11/14/17 |
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11/14/2017 CO PH Only |
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Bill Summary NCSPHS: Defer DEFER At the request of CM Gulliford |
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5. 2017-742 |
RESO
Conf Appt of Nick Burgos as JSO Div Chief of Patrol West; Provide
Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff) |
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1.
10/24/2017 CO Introduced: R |
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11/7/2017 R Read 2nd & Rerefer |
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2.
11/14/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet At request of the Sheriff |
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6. 2017-743 |
RESO
Conf Appt of Mathew Nemeth as JSO Div Chief of Patrol East; Provide
Retroactive Appt & Confirmation (Sidman) (Req of Sheriff) |
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1.
10/24/2017 CO Introduced: R |
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11/7/2017 R Read 2nd & Rerefer |
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2.
11/14/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet DEFER Change division to Patrol
Support Division |
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7. 2017-758 |
ORD-MC
Amend Chapt 37 (Ofc of the Sheriff), Part 1 (Organization), Secs 37.102
(Unclassified Appointmts), 37.104.1 (Div of Continuous Improvemt), 37.105
(Dept of Patrol & Enforcemt), 37.106 (Dept of Police Svcs), 37.107 (Dept
of Corrections), 37.109 (Dept of Investigations & Homeland Security)
& 37.110 (Dept of Personnel & Prof Standards). (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17 |
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1.
11/14/2017 CO Introduced: NCSPHS,F,R |
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11/20/2017 NCSPHS Read 2nd & Rerefer |
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11/21/2017 R Read 2nd & Rerefer; 11/21/2017 F Read 2nd & Rerefer |
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2.
11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: Defer FIN: Defer DEFER |
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8. 2017-759 |
ORD-MC
Amend Chapt 120, Part III (Corrections Officers' Retirement Plan), Sec
120.309 (Vesting, Termination & Re-Employmt) & Chapt 121, Part 1
(Police & Firefighters Pension Fund Admin), Sec 121.105 (Pensioner's
Rights upon Reemploymt by City), Ord Code. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17 |
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1.
11/14/2017 CO Introduced: NCSPHS,F,R |
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11/20/2017 NCSPHS Read 2nd & Rerefer |
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11/21/2017 R Read 2nd & Rerefer; 11/21/2017 F Read 2nd & Rerefer |
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2.
11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: Defer FIN: Defer DEFER |
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ORD
Amend Council Rule 3.305 to Remove Resolutions Appointing Persons to
certain Advisory Bds or Commissions from being Adopted after only 2 Readings;
Providing a list of Boards & Commissions that currently Require only 2
Readings. (Johnston) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17 |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO PH Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6 - 0 |
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10. 2017-761 |
ORD
Amend Council Rule 3.103 , to allow Chief of Legislative Svcs to
Automatically add all Council Member Names to certain Resolutions.
(Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17 |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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ORD
Approp $228,615.97 ($7,627.10 from Council Dist 6 River City Renaissance
Bonds, $60,004.42 from Council Dist 6 Autumn Bond Acct, $99,743.53 from the
Albert Field Cell Tower Rev & $61,240.92 from Planning Dist 3 Open Space
Rec Revs) for new Playground Equipmt at Losco Regional Park; Designate
Oversight by Parks, Rec & Community Svcs Dept & Disbursemt of Funds;
Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code) for
Purchase of Playground Equipmt, Removal of Existing Equipmt &
Installation of New Equipmt by Kompan, Inc; Amend Ord 2017-505-E (CIP) to
fund said Proj. (Johnston) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17 |
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1.
11/14/2017 CO Introduced: NCSPHS,F,R |
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11/20/2017 NCSPHS Read 2nd & Rerefer
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11/21/2017 R Read 2nd & Rerefer; 11/21/2017 F Read 2nd & Rerefer |
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2.
11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary NCSPHS: Amend/Approve FIN: Amend/Approve AMEND/APPROVE 6 – 0 1. Clarify that a portion of existing
equipment will be removed and installed at Huntington Forest Park 2. Correct indexcode referenced
in bill 3.
Attach revised Exhibit 1 to correct BT 4.
Attach revised Exhibit 3 to correct CIP project information sheet |
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12. 2017-777 |
RESO
Appt April Smith as Member of Jax Housing & Community Dev Comm,
Replacing Brad King as an Advocate for Low-Income Persons for Partial Term
exp 11/30/18. (Shoup) (Introduced by CP Brosche) |
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1.
11/14/2017 CO Introduced: R
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7 - 0 Scriveners Page 1,
lines 8 and 18: replace “formally” with “formerly” |
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13. 2017-778 |
RESO
Appt Lauren Parsons Langham as Member of Jax Housing & Community Dev
Comm, Replacing Richard Browdy as a General Resident for 1st Term exp
11/30/20. (Shoup) (Introduced by CP Brosche) |
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1.
11/14/2017 CO Introduced: R
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7 - 0 |
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14. 2017-779 |
RESO
Appt Christopher L Nuland as Member of Health Planning Council of
Northeast Florida, Inc, Replacing John F Gaillard as a "Consumer",
for Partial Term exp 9/30/18. (Shoup) (Introduced by CP Brosche) |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7 - 0 |
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15. 2017-780 |
RESO
Conf Appt of Tameiko Allen Grant as Member of Public Svc Grant Council as
a Member with Grant Experience, Replacing Jerry E Fliger, PH. D., for 1st
Full Term exp 12/31/19. (Shoup) (Introduced by CP Brosche) |
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1.
11/14/2017 CO Introduced: R
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6 - 0 |
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16. 2017-781 |
RESO
Conf Appt of Beth C Mixson as Member of Public Svc Grant Council as a
Member with Grant Experience, Replacing Sandy L Robinson, PH. D., for 1st
Full Term exp 12/31/19. (Shoup) (Introduced by CP Brosche) |
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1.
11/14/2017 CO Introduced: R
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7 - 0 |
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17. 2017-782 |
RESO
Appt Sharol Pausal Noblejas as Member of Jax Housing & Community Dev
Comm, Replacing Philip J Mobley, Sr as an Essential Svcs Rep for 1st Term exp
11/30/19. (Shoup) (Introduced by CP Brosche) |
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1.
11/14/2017 CO Introduced: R
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7 - 0 |
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18. 2017-783 |
RESO
Conf Reappt of Gaylord George Candler, PH. D. as Member of Jax Ethics Comm
for 2nd Full Term exp 12/31/20. (Shoup) (Introduced by CP Brosche) |
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1.
11/14/2017 CO Introduced: R
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7 - 0 |
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19. 2017-784 |
RESO
Conf Reappt of Russell R Thomas to the Jax Aviation Authority for 2nd Full
Term exp 9/30/21. (Sidman) (Req of Mayor) |
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1.
11/14/2017 CO Introduced: R
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 7-0 |
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20. 2017-785 |
RESO
Conf Appt of Rebekah Davis as Member of the Kids Hope Alliance Bd for
Initial Term exp 12/31/19. (Sidman) (Req of Mayor) |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 7-0 |
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21. 2017-786 |
RESO
Conf Appt of Kevin T Gay as Member of Kids Hope Alliance Bd for 1st Full
Term exp 12/31/21. (Sidman) (Req of Mayor) |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 7-0 |
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22. 2017-787 |
RESO
Conf Appt of Nathaniel Glover as Member of Kids Hope Alliance Bd for 1st
Full Term exp 12/31/21. (Sidman) (Req of Mayor) |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 7-0 |
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23. 2017-788 |
RESO
Conf Appt of Joseph D Peppers as Member of Kids Hope Alliance Bd for
Initial Term exp 12/31/20. (Sidman) (Req of Mayor) |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 7 - 0 |
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24. 2017-789 |
RESO
Conf Appt of Tyra H Tutor as Member of Kids Hope Alliance Bd for 1st Full
Term exp 12/31/21. (Sidman) (Req of Mayor) |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 7 - 0 |
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25. 2017-790 |
ORD
Conf Appt of Dr Marvin Wells, a St Johns County Resident as Member of Kids
Hope Alliance Bd for Initial Term exp 12/31/19; Waive 77.106(a), Ord Code,
Requiring Bd Members to be Residents of Duval County. (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17 |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 7 - 0 |
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26. 2017-792 |
RESO
Conf Appt of Celia R Nass to Library Bd of Trustees as an At-Large Rep,
Replacing William C Mason for a Partial Term exp 9/30/18 & a 1st Full
Term exp 9/30/22. (Sidman) (Req of Mayor) |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer
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2.
11/28/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 6 - 0 |
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27. 2017-820 |
ORD-MC
to Determine whether to Conduct a PH to Consider the Petition to Amend
Boundary of Tolomato Community Dev Dist, Successor by Merger to Split Pine
Community Dev Dist; Waive Sec 92.14 (State Petitions), Chapt 92 (Uniform
Community Dev Dists), Ord Code, to allow Recommendation of LUZ before City
Council Determination; Amend Sec 92.22 (Existing Community Dev Dists), to add
Name of Merged Dists & Prior City Action; Request 1-Cycle Emerg Apv.
(Lotzia) (Council President) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17 |
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1. 11/28/2017 CO Introduced: NCSPHS,TEU,R |
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Bill Summary NCSPHS: Emerg/Amend/Appr. TEU: Emerg/Amend/Appr. EMERG/AMEND/APPROVE
6 - 0 Correct
ordinance number in added language |
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28. 2017-822 |
RESO
Strongly Opposing the Passage of Senate Bill 574 & House Bill 521 which
would Preempt Local Tree Protection Ords such as the Protections in Place in
Jacksonville; Directing Circulation of Reso to the Fla Legislature.
(Johnston) (Introduced by C/M Crescimbeni) (Co-Sponsored by C/M's Hazouri,
Love, Schellenberg & Brosche) |
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1.
11/28/2017 CO Introduced: LUZ,R |
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Bill Summary READ 2ND &
REREFER |
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29. 2017-823 |
RESO
Honoring & Commending the Teschke Family on 44 Years of Operation of
the Blue Boy Sandwich Shops. (Clements) (Introduced by CM's Morgan)
(Co-Sponsored by C/M's Crescimbeni & Carter) |
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1.
11/28/2017 CO Introduced: R |
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Bill Summary APPROVE 6 - 0 Scriveners Page 1,
lines 10 and 22: replace “Briggita” with “Brigitta” |
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30. 2017-824 |
RESO
Honoring & Commending Lualhati "Lally" Ferro for her
Activism & Leadership in Promoting Unity & Solidarity within our
Community. (Mitchell) (Introduced by CP Brosche) (Co-Sponsored by C/M
Carter) |
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1.
11/28/2017 CO Introduced: R |
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Bill Summary APPROVE 6 – 0 |
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31. 2017-825 |
RESO
Commemorating the Life & Countless Civic Contributions of John
Benjamin "J.B." Coxwell. (Clements) (Introduced by CM Carter,
Crescimbeni, Brosche (Co-Sponsored by C/M Bowman) |
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1.
11/28/2017 CO Introduced: R |
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Bill Summary APPROVE
6 – 0 |
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32. 2017-826 |
RESO
Conf Appt of Aaron A Glick to the Tree Comm as an Urban Planner from At-Large
Group 5 Residency Area for Initial Term exp 12/31/19. (Shoup) (Introduced by
CP Brosche) |
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1.
11/28/2017 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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33. 2017-827 |
RESO
Reappt Raymond S Pringle, Jr as Member of Jax Waterways Comm for 3rd Term exp
12/31/20. (Shoup) (Introduced by CP Brosche) (Co-Sponsored by C/M Love) |
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1.
11/28/2017 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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34. 2017-828 |
RESO
Conf Reappt of Roshanda M Jackson as Member of the Public Svc Grant Council
as a Member with Grant Experience for a 2nd Full Term exp 12/31/20. (Shoup)
(Introduced by CP Brosche) |
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1.
11/28/2017 CO Introduced: R |
Bill
Summary
READ 2ND & REREFER
****NOTE: Other items
may be added at the discretion of the Chair.****