:
RULES
COMMITTEE AGENDA
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Tuesday October 17,
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 7, 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 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 |
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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. 2017-348 |
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 |
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1.
5/9/2017 CO Introduced: F, R (per C/P
added on 6/13/17) |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; F |
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6/7/2017 F Approve 1-4 (K.Brown,
Gulliford, Bowman, Schellenberg) (Failed) |
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3.
6/13/2017 CO REREFERRED; F, R |
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Bill Summary F: |
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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 |
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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: F: |
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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. ( Public
Hearing Pursuant to Chapt |
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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: F: |
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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) |
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1.
9/18/2017 CO Introduced: R |
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9/21/2017 R Read 2nd & Rerefer |
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2.
9/26/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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 |
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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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Bill Summary NCSPHS: |
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7. 2017-679 |
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 |
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1.
9/26/2017 CO Introduced: R |
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10/3/2017 R Approve 7-0 |
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2. 10/10/2017 CO AMEND/Rerefer;
R |
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Bill Summary |
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8. 2017-683 |
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 |
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1.
9/26/2017 CO Introduced: R |
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10/3/2017 R Approve 7-0 |
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2. 10/10/2017 CO AMEND/Rerefer;
R |
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Bill Summary |
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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) |
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1.
9/26/2017 CO Introduced: R |
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10/3/2017 R Read 2nd & Rerefer |
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2.
10/10/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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) |
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1.
9/26/2017 CO Introduced: R |
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10/3/2017 R Read 2nd & Rerefer |
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2.
10/10/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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) |
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1.
9/26/2017 CO Introduced: R |
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10/3/2017 R Read 2nd & Rerefer |
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2.
10/10/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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) |
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1.
9/26/2017 CO Introduced: R |
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10/3/2017 R Read 2nd & Rerefer |
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2.
10/10/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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13. 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. ( Public
Hearing Pursuant to Chapt |
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1.
10/10/2017 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: F: |
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14. 2017-698 |
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 |
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1.
10/10/2017 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: F: |
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15. 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 |
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1.
10/10/2017 CO Introduced: F,R |
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Bill Summary F: |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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17. 2017-711 |
RESO
Honoring |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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18. 2017-712 |
RESO
Recognizing & Honoring Marsha Dean Phelts for her many Accomplished
Contributions as a Librarian, Author & Community Activist. ( |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: NCSPHS,R |
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Bill Summary NCSPHS: |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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22. 2017-716 |
RESO
Appt Sean T Lynch as Member of Northeast Florida Regional Council, Replacing
J |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: R |
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Bill Summary |
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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) |
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1.
10/10/2017 CO Introduced: R |
Bill Summary
******NOTE: Other
items may be added at the discretion of the Chair.******