:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday October 17, 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 7, 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

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:

 

 

SUBSTITUTE

 

 

 

 

 

 

 

As Substituted:

 
 
2.  2017-348

ORD-MC Amend Sec 106.108 (Future Pension Benefits & Pension Funding), Chapt 106 (Budget & Acctg Code), Ord Code, to add New Subsec (D) to add a Budgetary Requiremt for an Addnl Pension Reduction Pymt. (Sidman) (Introduced by CM Becton) (Co-Sponsored by C/M's Dennis, Brosche & Newby) (SCPAC Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17

 

1. 5/9/2017 CO  Introduced: F, R (per C/P added on 6/13/17)

 

    5/17/2017 F Read 2nd & Rerefer                                                                                  CM Becton

 

2. 5/23/2017 CO PH Read 2nd & Rereferred; F

 

    6/7/2017 F Approve 1-4 (K.Brown, Gulliford, Bowman, Schellenberg) (Failed)

 

3. 6/13/2017 CO REREFERRED; F, R

·         Phases in applicable percentage of additional pension payment based on GF/GSD revenue growth (capped at 15% - see chart)

·         Annual additional payment is calculated by applicable year’s percentage

of revenue growth plus the additional payment amount contributed in

prior year

·         Additional payment will be applied to PFPF and Corrections

unfunded liability

 
 

 

FY 2017/18

0%

FY 2018/19

7%

FY 2019/20

9%

FY 2020/21

11%

FY 2021/22

13%

FY 2022/23

15%

 
 
Bill Summary                            F:

 

 

 

 

 

 

 

 

 

DEFER

 

At the request of DIA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
3.  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:                    F:

 

 

 

 

 

 

 

DEFER

 

At the request of CM Gulliford

 
 
4.  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            TEU:                    F:

 

 

 

 

 

5.  2017-647

RESO Appt Nawal B McDaniel to the Jax Police & Fire Pension Bd of Trustees, Replacing William B Scheu, for 1st 4-Yr Term exp 6/30/20. (Shoup) (Introduced by CP Brosche)

 

1. 9/18/2017 CO  Introduced: R

 

    9/21/2017 R Read 2nd & Rerefer                                                                  APPOINTMENT

 

2. 9/26/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary           

 

 

 

 

 

AMEND

Pg. 1, line 30 correct distance
 
6.  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

 

 

Bill Summary               NCSPHS:

 

 

 

 

 

7.  2017-679

 

SUBSTITUTE

RESO Commending & Thanking the Crews from Rock Hill Utilities of South Carolina & the Hundreds of other Out-of-State Utility Personnel who helped Restore Jacksonville's Electrical Power in the Aftermath of Hurricane Irma. (Clements) (Introduced by CM Crescimbeni) Co-Sponsored by C/M's Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Dennis, Ferraro, Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg and Wilson)

 

1. 9/26/2017 CO  Introduced: R

 

    10/3/2017 R Approve 7-0

 

2. 10/10/2017 CO AMEND/Rerefer; R

As Substituted:

-          Corrects the names of the utilities that were involved in the assistance effort
 

 

Bill Summary           

 

 

 

 

8.  2017-683

 

SUBSTITUTE

RESO Commending & Thanking the Crews from NC Public Power of North Carolina & the Hundreds of other Out-of-State Utility Personnel who helped Restore Jacksonville's Electrical Power in the Aftermath of Hurricane Irma. (Clements) (Introduced by CM Crescimbeni) Co-Sponsored by C/M's Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Dennis, Ferraro, Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg and Wilson)

 

1. 9/26/2017 CO  Introduced: R

 

    10/3/2017 R Approve 7-0

 

2. 10/10/2017 CO AMEND/Rerefer; R

As Substituted:

-          Corrects the names of the utilities that were involved in the assistance effort

 
 

 

Bill Summary

 

 

 

 

 

9.  2017-691

RESO Appt Leo C Hearn, Jr as Member of the Environmental Protection Bd, Replacing Nicholas C Howland as an Affected Industry Rep for 1st Full Term exp 9/30/21. (Shoup) (Introduced by CP Brosche)

 

1. 9/26/2017 CO  Introduced: R

 

    10/3/2017 R Read 2nd & Rerefer                                                               APPOINTMENT

 

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

 

 

Bill Summary

 

 

 

 

 

10.  2017-692

RESO Conf Reappt of Christian Harden to the Downtown Dev Review Bd as a Contractor, Developer or Realtor Rep for a 1st Full Term exp 6/30/19. (Sidman) (Req of Mayor)

 

1. 9/26/2017 CO  Introduced: R

 

    10/3/2017 R Read 2nd & Rerefer                                                               REAPPOINTMENT

 

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

 

 

Bill Summary           

 

 

Has attended 9 out of 12 or 75% of the meetings

 

 

11.  2017-693

RESO Conf Reappt of Frederick N Jones, AICP, to the Downtown Dev Review Bd as an Urban Planner Rep for a 3rd Full Term exp 6/30/19. (Sidman) (Req of Mayor)

 

1. 9/26/2017 CO  Introduced: R

 

    10/3/2017 R Read 2nd & Rerefer                                                               REAPPOINTMENT

 

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

 

 

Bill Summary

 

Has attended 20 out of 26 or 77% of the meetings

 

 

 

12.  2017-694

RESO Conf Reappt of Carol C Worsham to the Downtown Dev Review Bd as a Downtown Owner Rep for a 3rd Full Term exp 6/30/19. (Sidman) (Req of Mayor)

 

1. 9/26/2017 CO  Introduced: R

 

    10/3/2017 R Read 2nd & Rerefer                                                               REAPPOINTMENT

 

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

 

 

Bill Summary           

 

Has attended 20 out of 26 or 77% of the meetings

 

13.  2017-697

 

2nd

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

 

 

Bill Summary             NCSPHS:               F:

 

 

 

 

 

14.  2017-698

 

EMERGENCY

ORD Adding an Afterschool Location at Alfred I. DuPont Middle School; Invoke Exception to Sec 126.107(g), Ord Code, to allow Direct Contract with Communities in Schools of Jacksonville for the addnl Site; Auth Mayor, Corp Secretary & CEO of Jax Children's Comm (JCC) to Execute said Contract for Afterschool Progs; Designate Oversight by JCC; Provide for Substitute of Schedules as Needed; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by CM Boyer)

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

 

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

 

 

Bill Summary             NCSPHS:               F:

 

 

 

 

 

15.  2017-707

 

2nd

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

 

 

Bill Summary                F:

 

 

 

 

 

16.  2017-710

RESO Honoring & Commending Pamela Y Paul on the Occasion of her 80th Birthday. (Clements) (Introduced by CP Brosche) (Co-Sponsored by C/M's Crescimbeni & Carter)

 

1. 10/10/2017 CO  Introduced: R

Scriveners

Pg. 1, line 15 Remove tracked changes text
 

 

Bill Summary            

 

 

 

 

 

17.  2017-711

RESO Honoring Mount Moriah House of God Saints in Christ Church for 90 Years of Faithful Service. (Hampsey) (Introduced by CM Gaffney & Newby)

 

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary          

 

 

 

 

 

 

 

 

 

 

AMEND

Remove duplicative language
 
18.  2017-712

RESO Recognizing & Honoring Marsha Dean Phelts for her many Accomplished Contributions as a Librarian, Author & Community Activist. (Jackson) (Introduced by CM Schellenberg) (Co-Sponsored by C/M Carter)

 

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary          

 

 

 

 

 

19.  2017-713

RESO Honoring & Commending Jax Zoo & Gardens' W.I.L.D. (Wildlife Immersion & Leadership Dev) Prog & Particularly Honoring W.I.L.D. Ambassador Marquese Fluellen on being named by North American Assn for Environmental Education as a "Top 30 Under 30" Young Game Changers in Environmental Education. (Clements) (Introduced by CM Dennis) (Co-Sponsored by C/M's Crescimbeni & Carter)

 

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

 

 

Bill Summary             NCSPHS:

 

 

 

 

 

20.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

21.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

22.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary            

 

 

 

 

 

23.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary            

 

 

24.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary            

 

 

25.  2017-719

RESO Conf Appt of Wendell Chindra as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Christopher L Brady for Partial Term exp 6/30/18. (Shoup) (Introduced by CP Brosche)

 

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

 

 

Bill Summary            

 

Only requires two readings pursuant to 2006-863-E

 

26.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary            

 

 

27.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary            

 

 

28.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary             

 

 

 

29.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

 

Bill Summary            

 

 

30.  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)

2nd

1. 10/10/2017 CO  Introduced: R

 

                                            Bill Summary            

 

 

 

 

 

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