:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday November 07, 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 Tuesday, November 21, 2017

 

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

CM Dennis

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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

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:

 

DEFER

 

At the request of DIA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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:

 

AMEND

See below

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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

·          Implements a 12% franchise fee for haulers of construction and demolition (C & D) debris

·          Removes the payment of the host fee for franchise haulers ($7.16/ton)

·          Self-haulers are exempt from franchise fee, but will still be responsible for the host fee

·          Requires future Council approval of form agreement to be administered by Public Works

·          Institutes a Class F offense ($500) for operating without a franchise

·          Exempts waste collected in Beaches and Baldwin from requiring franchise

 

RECOMMENDED AMENDMENTS

·          Insert necessary parentheses and punctuation, and correct spelling in various places

·          Amend the definition of the landfill closure program. Currently states that it is responsible for the closing of open but filled sanitary landfills, but it also is responsible for the maintenance of closed landfills.

·          Remove the percent radius amounts for use of mitigation funds.

·          Require landfill mitigation funds to be spent in a certain mile radius (both Class I and C &D).

·          Require Council approval to lower the franchise fee.

·          Mirror language in Commercial Franchise for Designated Place of Business definition.

·          Set the effective date for all franchises to begin on 10/1/18 or the date approved thereafter

 

 
 

 

Bill Summary                   TEU:                             FIN:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMEND

1. Include schools within the distance requirement

2. Pg. 1, line 30 correct distance
 
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

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                                                       CM Gulliford

 

    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

 

 

Bill Summary                   NCSPHS:

 

 

 

 

 

 

WITHDRAW

 

At request of CM Dennis
 
5.  2017-697

ORD-MC Repealing Chapt 51 (Jax Children's Comm), Ord Code & Creating New Chapt 51 (Ed Austin Children's Services Council), Ord Code. (Davis) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/17

 

1. 10/10/2017 CO  Introduced: NCSPHS,F,R

 

    10/16/2017 NCSPHS Read 2nd & Rerefer

 

    10/17/2017 R Read 2nd & Rerefer;    10/17/2017 F Read 2nd & Rerefer

 

2. 10/24/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                   NCSPHS:                                   FIN:

 

 

 

 

AMEND

1. Correct term expiration date in title and bill

2. Attach revised Exhibit 1 to include approved minutes

3. Attach revised Exhibit 2 to correct bill reference and maximum hours per week

4. Correct scriveners errors
 
6.  2017-707

ORD Conf Reappt of Carla Miller as Dir of Ofc of Ethics, Compliance & Oversight for 3 Yrs exp 12/5/20; Waive Sec 602.612, Ord Code Requiremt that the Dir be a Duval County Registered Voter; Apv 3-Yr Contract exp 12/6/20. (Pollock) (Req of Jax Ethics Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/17

 

1. 10/10/2017 CO  Introduced: F,R                                                            REAPPOINTMENT

 

    10/17/2017 R Read 2nd & Rerefer;    10/17/2017 F Read 2nd & Rerefer

 

2. 10/24/2017 CO PH Read 2nd & Rereferred; F, R

 

 

Bill Summary                   FIN:

 

 

 

 

 

 

 

 

AMEND

Clarify that this appointment is for a newly created commercial airline industry representative
 
7.  2017-714

RESO Appt Steven J Grossman as Member of Duval County Tourist Dev Council, Replacing M.G. Orender as a Tourist Industry Rep for 1st Term exp 6/30/20. (Shoup) (Introduced by CP Brosche)

 

1. 10/10/2017 CO  Introduced: R

 

    10/17/2017 R Read 2nd & Rerefer                                                                APPOINTMENT

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                  

 

 

 

 

 

 

8.  2017-715

RESO Reappt Craig F Smith as Member of Duval County Tourist Dev Council as a Tourist Industry Rep for 2nd Term exp 6/30/21. (Shoup) (Introduced by CP Brosche)

 

1. 10/10/2017 CO  Introduced: R                                                                REAPPOINTMENT

 

    10/17/2017 R Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                   

 

Has attended 22 out of 26 or 85% of the meetings

 

 

 

9.  2017-716

RESO Appt Sean T Lynch as Member of Northeast Florida Regional Council, Replacing J Stanton Totman as the Independent Municipality Rep. (Shoup) (Introduced by CP Brosche)

 

1. 10/10/2017 CO  Introduced: R                                                                  APPOINTMENT

 

    10/17/2017 R Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                  

 

 

 

 

 

10.  2017-717

RESO Appt Darryl K Patterson as Member of JIA Community Redev Agcy Adv Bd, Replacing Christopher B Scuderi as the School Bd Dist 1 Rep for 1st Term exp 6/30/21. (Shoup) (Introduced by CP Brosche)

 

1. 10/10/2017 CO  Introduced: R                                                                   APPOINTMENT

 

    10/17/2017 R Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                  

 

 

 

 

 

 

11.  2017-718

RESO Conf Appt of Curtis L Hart to the Tree Commission as a Real Estate Professional from At-Large Group 4 Residency Area for Initial Term exp 12/31/20. (Shoup) (Introduced by CP Brosche)

 

1. 10/10/2017 CO  Introduced: R                                                                   APPOINTMENT

 

    10/17/2017 R Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                  

 

 

 

 

 

Scriveners

1. Page 1, line 9: replace “formally” with “formerly”

2. Correct spelling to Tien
 
12.  2017-720

RESO Conf Appt of Leslie Campbell to Jax Small & Emerging Business Monitoring Comm, Replacing Tein Duc "Eric" Nguyen as a JSEB Contractor for Partial Term exp 4/30/18 & a 1st Full Term exp 4/30/21. (Sidman) (Req of Mayor)               

 

1. 10/10/2017 CO  Introduced: R                                                                     APPOINTMENT

 

    10/17/2017 R Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                  

 

 

 

 

13.  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)

 

1. 10/10/2017 CO  Introduced: R                                                                  APPOINTMENT

Scriveners

Page 1, line 9: replace “formally” with “formerly”

 
 

    10/17/2017 R Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                   

 

 

 

 

14.  2017-722

RESO Conf Reappt of Donald Marshall Adkison to Planning Comm as Planning Dist 6 Rep for 1st Full Term exp 9/30/20. (Sidman) (Req of Mayor)

 

1. 10/10/2017 CO  Introduced: R                                                                   REAPPOINTMENT    

 

    10/17/2017 R Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                  

 

Has attended 36 out of 41 or 88% of the meetings

 

 

 

AMEND

Clarify that appointee is representing Planning District 3

 
 
15.  2017-723

RESO Conf Reappt of Daniel Blanchard to Planning Comm, Dist 3 for 2nd Full Term exp 9/30/20. (Sidman) (Req of Mayor)

 

1. 10/10/2017 CO  Introduced: R                                                                  REAPPOINTMENT

 

    10/17/2017 R Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                  

 

Has attended 53 out of 55 or 96% of the meetings

 

 

 

AMEND

1. Change appointment to reappointment

2. Add whereas clause explaining partial term appointment
 
16.  2017-724

RESO Conf Appt of Ellen M Schmitt as Member of Jax Ethics Comm for 1st Term exp 12/31/20. (Pollock) (Req of Jax Ethics Comm)                                                            

 

1. 10/10/2017 CO  Introduced: R                                                                 REAPPOINTMENT

 

    10/17/2017 R Read 2nd & Rerefer

 

2. 10/24/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                  

 

Has attended 5 out of 5 or 100% of the meetings

 

 

17.  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)

2nd

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

18.  2017-734

RESO Commemorating the Life & Contributions of Former City Council Member & State Representative Jim Tullis. (Clements) (Introduced by CM Crescimbeni, Hazouri, Becton, Schellenberg, Brosche, Morgan, Newby, Ferraro, Dennis, Wilson & Gulliford)

(Co-Sponsored by C/M's  Bowman, R. Gaffney, Carter & Anderson)

 

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

19.  2017-735

RESO Commending Viola "VI" Shafer for her Years of Public Service. (Hampsey) (Introduced by CM Carter)

 

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary

 

 

           

 

20.  2017-736

RESO Designating November 15-22, 2017 as Farm-City Week to Acknowledge & Celebrate those who Supply us with an Abundance of Agricultural Products. (Jackson) (Introduced by CM Carter) (Co-Sponsored by C/M's Crescimbeni & Anderson)

 

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

 

 

21.  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)

2nd

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                

 

 

 

 

22.  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)

2nd

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

 

 

23.  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)

2nd

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

24.  2017-740

RESO Conf Appt of Benjamin P Wasson as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Theodore J Wendler for 1st Term exp 6/30/19. (Shoup) (Introduced by C/P Brosche)

 

1. 10/24/2017 CO  Introduced: R                                                                     APPOINTMENT

 

 

Bill Summary                  

 

Only requires two readings pursuant to 2006-863-E

 

 

25.  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)

2nd

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

26.  2017-742

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

2nd

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

 

 

27.  2017-743

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

2nd

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

 

 

 

28.  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)

2nd

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

 

 

29.  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)

2nd

1. 10/24/2017 CO  Introduced: R

 

 

Bill Summary                  

 

 

 

 

30.  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)

2nd

1. 10/24/2017 CO  Introduced: R

 

                                Bill Summary                  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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