:
RULES
COMMITTEE AGENDA
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Tuesday November
21, 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 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 Tuesday, December 5, 2017
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Item/File No. |
Title/History |
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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 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: |
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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: FIN: |
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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 TEU: FIN: |
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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 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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3.
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: |
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5. 2017-721 |
RESO
Conf Appt of Charles Freshwater to Jax Small & Emerging Business
Monitoring Comm, Replacing Lawrence Murr as a Non-JSEB Contractor for Partial
Term exp 4/30/18 & a 1st Full Term exp 4/30/21. (Sidman) (Req of Mayor) |
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1.
10/10/2017 CO Introduced: R |
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10/17/2017 R Read 2nd & Rerefer |
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2.
10/24/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet |
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6. 2017-732 |
RESO
Requesting Atty General Opinion on Definition of "Student" in Sec
1006.23, F.S.; Providing Ofc of Gen Counsel Opinion. (Sidman) (Introduced by
CM Crescimbeni) |
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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 |
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7. 2017-737 |
RESO
Appt Lindsey C Brock III as Member of Jax Waterways Comm, Replacing Ralph C
Hodges for 1st Term exp 12/31/19. (Shoup) (Introduced by CP Brosche) |
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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 |
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8. 2017-738 |
RESO
Conf Appt of Rhodes Robinson to the Tree Commission as Member of an
Environmental Organization from the At-Large Group 2 Residency Area for
Initial Term exp 12/31/19. (Shoup) (Introduced by CP Brosche) |
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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 |
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9. 2017-739 |
RESO
Appt Joyce J Conway as Member of Building Codes Adjustment Bd replacing Brian
J Register for 1st Full Term exp 9/30/20. (Shoup) (Introduced by CP Brosche) |
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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 |
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10. 2017-741 |
RESO
Reappt Ryan D Fryman as Member of Building Codes Adjustment Bd for 2nd Term
exp 9/30/20. (Shoup) (Introduced by CP Brosche) |
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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 |
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11. 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 |
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12. 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 |
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13. 2017-744 |
RESO
Conf Appt of Cary J Cowan, Jr as JSO Chief of Professional Standards Div;
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 |
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14. 2017-745 |
RESO
Appt Robert P Birtalan as Member of Jax Waterways Comm, Replacing Gary L
Anderson as a Gen Public Rep for Partial Term exp 12/31/18. (Shoup)
(Introduced by CP Brosche) |
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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 |
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15. 2017-746 |
RESO
Conf Appt of April Green to JEA, Replacing Edward E Burr for 1st Full Term
exp 2/28/21. (Sidman) (Req of Mayor) |
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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 |
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16. 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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Bill Summary Fact Sheet NCSPHS: FIN: |
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17. 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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Bill Summary Fact Sheet NCSPHS: FIN: |
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18. 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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Bill Summary |
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19. 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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Bill Summary |
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20. 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 |
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1.
11/14/2017 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: FIN: |
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21. 2017-774 |
RESO
Commemorating the Life & Accomplishments of Dr Arnett Girardeau on the
Occasion of his Passing. (Clements) (Introduced by CM's R. Brown,
Schellenberg, Brosche, Crescimbeni, K. Brown, Gaffney, Morgan, Dennis, Newby,
Hazouri, Anderson, Becton, Gulliford, Bowman & Carter) |
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1.
11/14/2017 CO Introduced: R |
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Bill Summary |
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22. 2017-775 |
RESO
Honoring & Congratulating Co-Owners Luch Scremin, Sean Bielman &
Robert Chicoine & Marketing Director Kara Scremin of Engine 15 Brewing
Company & The Glass Factory on winning the Urban Land Institute of
Florida's 2017 Award for Excellence for Best Reuse/Repurpose Proj. (Clements)
(Introduced by CM Dennis) |
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1.
11/14/2017 CO Introduced: R |
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Bill Summary |
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23. 2017-776 |
RESO
Honoring & Commending Attorney Lane T Burnett for his Dedicated Service
on the Jacksonville Waterways Commission. (Jackson) (Introduced by CM Boyer)
(Co-Sponsored by C/M's Crescimbeni, Brosche & Carter) |
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1.
11/14/2017 CO Introduced: R |
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Bill Summary |
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24. 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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Bill Summary |
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25. 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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Bill Summary |
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26. 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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Bill Summary |
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27. 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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Bill Summary |
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28. 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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Bill Summary |
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29. 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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Bill Summary |
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30. 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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Bill Summary |
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31. 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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Bill Summary Fact Sheet |
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32. 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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Bill Summary Fact Sheet |
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33. 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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Bill Summary Fact Sheet |
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34. 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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Bill Summary Fact Sheet |
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35. 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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Bill Summary Fact Sheet |
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36. 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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Bill Summary Fact Sheet |
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37. 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) |
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1.
11/14/2017 CO Introduced: R |
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Bill Summary Fact Sheet |
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38. 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 |
Bill Summary Fact
Sheet
*****NOTE: Other items may be added at the
discretion of the Chair.*****