:
RULES
COMMITTEE AGENDA
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Tuesday November
07, 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, November 21, 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 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 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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Bill Summary NCSPHS: |
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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 |
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1.
10/10/2017 CO Introduced: NCSPHS,F,R |
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10/16/2017 NCSPHS Read 2nd & Rerefer |
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10/17/2017 R Read 2nd & Rerefer; 10/17/2017 F Read 2nd & Rerefer |
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2.
10/24/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary NCSPHS: FIN: |
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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 |
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1.
10/10/2017 CO Introduced: F,R |
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10/17/2017 R Read 2nd & Rerefer; 10/17/2017 F Read 2nd & Rerefer |
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2.
10/24/2017 CO PH Read 2nd & Rereferred; F, R |
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Bill Summary FIN: |
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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) |
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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 |
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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) |
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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 |
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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) |
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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 |
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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) |
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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 |
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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) |
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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 |
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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) |
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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 |
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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) |
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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 |
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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) |
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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 |
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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) |
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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 |
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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) |
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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 |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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19. 2017-735 |
RESO
Commending Viola "VI" Shafer for her Years of Public Service.
(Hampsey) (Introduced by CM Carter) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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26. 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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Bill Summary |
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27. 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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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/24/2017 CO Introduced: R |
Bill Summary
*****NOTE: Other items may be added at the
discretion of the Chair.*****