:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday December 05, 2017

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Doyle Carter, Chair

Legislative Assistant: Juliette Williams

Scott Wilson, Vice Chair

Deputy General Counsel: Peggy Sidman

Greg Anderson

Research Asst.: Colleen Hampsey

Reggie Brown

Administration: Jordan Elsbury

Al Ferraro

Council Auditors Office: Heather Reber

Joyce Morgan

 

Sam Newby

 

 

 

                        Meeting Convened                                          Meeting Adjourned

 

 

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, January 3, 2018

 

 

 

 

Item/File No.

Title/History

 

 

1.  2016-534

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

 

1. 8/9/2016 CO  Introduced: TEU,R

 

    8/15/2016 TEU Read 2nd & Rerefer

 

    8/16/2016 R Read 2nd & Rerefer

 

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R

 

 

 

Bill Summary                    TEU:

 

 

 

 

 

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

 

1. 6/13/2017 CO  Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

    6/19/2017 NCSPHS Emerg/Amend/Approve 6-0

 

    6/20/2017 R Emerg/Amend/Approve 7-0

 

    6/21/2017 F Emerg/Amend/Approve 5-0

 

2. 6/27/2017 CO PH/Rerefer; NCIS, R, F

 

 

Bill Summary       Fact Sheet             NCSPHS:                         FIN:

 

 

 

 

 

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

 

1. 9/18/2017 CO  Introduced: TEU,F,R

 

    9/20/2017 TEU Read 2nd & Rerefer

 

    9/21/2017 R Read 2nd & Rerefer;    9/21/2017 F Read 2nd & Rerefer

 

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

Bill Summary       Fact Sheet             TEU:                         FIN:

 

 

 

 

 

 

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

 

1. 9/26/2017 CO  Introduced: NCSPHS,R,LUZ

 

    10/2/2017 NCSPHS Read 2nd & Rerefer

 

    10/3/2017 LUZ Read 2nd & Rerefer;    10/3/2017 R Read 2nd & Rerefer

 

2. 10/10/2017 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 10/24/2017 CO PH Addnl 11/14/17

 

   11/14/2017 CO PH Only

 

 

Bill Summary                        NCSPHS:

 

 

 

 

 

5.  2017-742

RESO Conf Appt of Nick Burgos as JSO Div Chief of Patrol West; Provide Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

1. 10/24/2017 CO  Introduced: R

 

    11/7/2017 R Read 2nd & Rerefer

 

2. 11/14/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary          Fact Sheet

 

 

 

 

 

6.  2017-743

RESO Conf Appt of Mathew Nemeth as JSO Div Chief of Patrol East; Provide Retroactive Appt & Confirmation (Sidman) (Req of Sheriff)

 

1. 10/24/2017 CO  Introduced: R

 

    11/7/2017 R Read 2nd & Rerefer

 

2. 11/14/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary          Fact Sheet

 

 

 

 

 

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

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 R Read 2nd & Rerefer;    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary       Fact Sheet             NCSPHS:                         FIN:

 

 

 

 

 

 

 

 

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

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 R Read 2nd & Rerefer;    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary       Fact Sheet             NCSPHS:                         FIN:

 

 

 

 

 

 

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

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

 

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

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

 

11.  2017-766

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

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 R Read 2nd & Rerefer;    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary            NCSPHS:                         FIN:

 

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary      Fact Sheet

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary      Fact Sheet

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary      Fact Sheet

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary      Fact Sheet

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary      Fact Sheet

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary      Fact Sheet

 

 

 

 

 

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

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary      Fact Sheet

 

 

 

 

 

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)

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary      Fact Sheet

 

 

 

 

 

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

 

1. 11/28/2017 CO  Introduced: NCSPHS,TEU,R

 

 

Bill Summary        NCSPHS:                                  TEU:                          

 

 

 

 

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)

 

1. 11/28/2017 CO  Introduced: LUZ,R

 

 

Bill Summary           

 

 

 

 

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)

 

1. 11/28/2017 CO  Introduced: R

 

 

Bill Summary           

 

 

 

 

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)

 

1. 11/28/2017 CO  Introduced: R

 

 

Bill Summary  

 

 

 

 

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)

 

1. 11/28/2017 CO  Introduced: R

 

 

Bill Summary           

 

 

 

 

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)

 

1. 11/28/2017 CO  Introduced: R

 

 

Bill Summary           

 

 

 

 

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)

 

1. 11/28/2017 CO  Introduced: R

 

 

Bill Summary           

 

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)

 

1. 11/28/2017 CO  Introduced: R

 

                                Bill Summary            

 

 

 

                                  ******NOTE: Other items may be added at the discretion of the Chair.****