:
RULES
COMMITTEE MINUTES
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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 |
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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:
Council Members Brosche, Dennis and K. Brown
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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DEFER At request of CM Dennis |
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 |
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DEFER At the request
of DIA |
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: FIN: Defer |
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DEFER At the request
of CM Gulliford |
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: FIN: Defer |
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DEFER At the request
of CM Gulliford |
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 |
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AMEND Change
division to Patrol Division |
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 APPOINTMENT |
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2. 11/14/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet Defer |
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AMEND Change
division to Patrol Support Division |
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 APPOINTMENT |
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2. 11/14/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet Defer |
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AMEND 1. At the request of the Sheriff’s
Office reduce the number of proposed new Assistant Chiefs by one 2. Attach organizational chart |
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 Sheriff Mike Williams |
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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: FIN: Defer -
As
amended the number of Assistant Chiefs will increase from 20 to 22 -
Per
the Sheriff’s office the positions created with this reorganization will cost
$479,650.21. These costs will be covered by any remaining funds left within
the Health Services Division and absorbed within the Sheriff’s budget. |
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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 Bill
Clement |
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Scriveners 1.
Correct name of Part 1 (pg. 1, line 12) 2.
Bold section heading (pg. 4, line 12) |
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: FIN: Defer Adds positions to those already identified in Municipal
Code to allow for employment while still receiving pensions ·
Corrections
Officers - corrections bond custodian, chaplain, stable manager, corrections
mail coordinator, aviation supervisor, court bailiff supervisor, and inmate
work crew supervisor ·
Police
& Fire – chaplain, stable manager, and inmate work crew supervisor |
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9.
2017-760 |
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 CM Carter |
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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 CM
Schellenberg |
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2. 11/28/2017 CO PH Read 2nd & Rereferred; R |
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Bill Summary Defer This bill amends Council Rules to include all council members’
names on resolution which honor and commend, rather than requiring council
members to request to be added as a co-sponsor. As Council Member
Schellenberg was not at the committee meeting to speak about the bill, a
motion to defer was proposed but rejected by the chairman. A vote on the
motion to defer failed 3-3. The vote to approve the bill failed 1-5. Chairman
Carter called for the bill to be reconsidered and a motion to defer was
approved 4-2. |
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AMEND 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 |
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 Daryl Joseph |
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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: FIN: Amend/Approve
6-0 |
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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
APPOINTMENT
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Scriveners Page
1, lines 8 and 18: replace “formally” with “formerly” |
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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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
APPOINTMENT
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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
APPOINTMENT |
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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
APPOINTMENT
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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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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 APPOINTMENT
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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
APPOINTMENT
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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
REAPPOINTMENT |
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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 Has attended 17 out of 25 or 68% of the
meetings |
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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 REAPPOINTMENT |
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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 Has attended 16 out of 18 or 89% of the
meetings |
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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 APPOINTMENT |
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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 APPOINTMENT |
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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 APPOINTMENT |
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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 APPOINTMENT |
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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 APPOINTMENT |
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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 APPOINTMENT |
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2. 11/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet Approve 7-0 There was discussion about the residency requirements for
board and commission appointees. Although Dr. Wells works and attends church
in Jacksonville, he lives in St. Johns County. It was the consensus of the
committee that the experiences and qualifications Dr. Wells will bring to the
KHA warrant an exception. |
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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
APPOINTMENT |
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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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EMERGENCY AMEND Correct
ordinance number in added language |
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 Emerson Lotzia |
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Bill
Summary NCSPHS: TEU: Approve 6-0 |
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28.
2017-822 2nd |
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 |
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Scriveners Page
1, lines 10 and 22: replace “Briggita” with “Brigitta” |
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 Council Members Wilson, R. Brown, Ferraro and Newby asked
to be added as co-sponsors. |
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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 Council Member Wilson asked to be added as a co-sponsor. |
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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 Council Members Wilson, Anderson, Ferraro and Newby asked
to be added as co-sponsors. |
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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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2nd |
1. 11/28/2017 CO
Introduced: R |
||
|
|
Bill
Summary |
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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) |
||
|
2nd |
1. 11/28/2017 CO
Introduced: R |
||
|
|
Bill
Summary |
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34.
2017-828 2nd |
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) |
||
|
|
1. 11/28/2017 CO
Introduced: R |
Bill Summary
****NOTE: Other items may be added at the discretion of the Chair.****
Minutes: Colleen Hampsey, Council Research
Posted 12.6.17 11:00
am