:

RULES

COMMITTEE MINUTES

Thursday September 21, 2017	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Doyle Carter, Chair - Excused	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 - Excused
Sam Newby

Meeting Convened: 2:00 pm Meeting Adjourned: 2:19 pm

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, October 3, 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, 9/20/17 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: Deferred
DEFER At request of CM Becton 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) (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
	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
	Bill Summary F: Deferred
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: Deferred
DEFER At Request of the Administration 4. 2017-563	ORD-MC Creating New Chapt 77 (Kids Hope Alliance [KHA]), Ord Code; Amend Chapt 111 (Spec Rev & Trust Accts), Part 8 (Education, Library & Children), Sec 111.850 (Children's Comm Trust Funds); Amend Chapt 118 (City Grants), Sec 118.106 (Grants for Economic Dev, Children's Svcs); Repealing Chapt 51 (Jax Children's Comm [JCC]), & Transferring JCC Employees & Progs to KHA; Repealing Chapt 75 (Jax Journey) & Transferring its Progs to KHA; Provide a Start-Up & Transition Period; Provide for Preservation & Registration of Logos, Trademarks, Copyrights & Other Intellectual Propty Rights re KHA. (Hodges) (Req of Mayor) (Co-Sponsored by C/M's Crescimbeni, Love & Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17
	1. 8/8/2017 CO Introduced: NCSPHS,F,R
	8/14/2017 NCSPHS Read 2nd & Rerefer
	8/15/2017 R Read 2nd & Rerefer; 8/15/2017 F Read 2nd & Rerefer
	2. 8/22/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	Bill Summary Fact Sheet: NCSPHS: F: Deferred
5. 2017-612	RESO Conf Reappt of Theodore R "T.R." Hainline, Jr as Member & Chair of the Joint Planning Comm for a 6th Term exp 6/30/19. (Shoup) (Introduced by CP Brosche & Co-Sponsored by C/M Carter)
	1. 8/22/2017 CO Introduced: R
	9/6/2017 R Read 2nd & Rerefer REAPPOINTMENT
	2. 9/18/2017 CO Read 2nd & Rereferred; R
	Bill Summary Approve 5-0 Has attended 6 out 6 or 100% of the meetings
6. 2017-631 2nd	ORD re Honorary Street Designation & 2 Associated Roadway Markers on 8th St from I-95 to Francis St to honor the Legacy of Dr. Norma Ruth Solomon White and Recognizing her Achievemts; Waive Sec 745.105(j)(3) re Persons for whom Honorary Street Designations may be Named. (Dist 8-K. Brown) (Pollock) (Introduced by CM R. Brown) TEU PH Pursuant to Sec 745.105(l), Ord Code - 10/2/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17
	1. 9/18/2017 CO Introduced: TEU,R
	Bill Summary TEU:
7. 2017-632 2nd	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
	Bill Summary TEU: F:
8. 2017-635 2nd	ORD-MC re Tree Commission; Amend Ord 2017-397-E to renumber Chapt 54 References throughout to Chapt 94; Directing Codifiers to Codify 2017-397-E as a New Chapt 94; Amend Sec 94.103 (Membership; Terms; Composition), to Insert a Term Exp Date & Clarify that the Council Member Designated by the Council President is a Non-Voting Liaison Position; Conf Appt of Jeremy Cooper to the Tree Comm as a Forester from the At-Large Group 4 Residency Area for Initial Term exp 12/31/20. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17
	1. 9/18/2017 CO Introduced: NCSPHS,R
	Bill Summary Fact Sheet NCSPHS:
9. 2017-636 2nd	ORD Auth a Land Swap Agreemt with JTA & to Execute all Deeds & Closing Documents for Exchange of a JTA Parcel of 0.76 Acre & City Parcel of 0.51 Acre, both in LaVilla; Recognize Exemption in Secs 122.421(b), Ord Code; Designate Oversight by Downtown Investmt Auth. (Dist 7-Gaffney) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17
	1. 9/18/2017 CO Introduced: TEU,F,R
	Bill Summary Fact Sheet TEU: F:
10. 2017-640	RESO Honoring & Commending the Atlantic Beach Suns Baseball Team on Winning the Florida State, Southeast Regional, and National World Series Championships of the Cal Ripken Division - Babe Ruth League Baseball. (Hampsey) (Introduced by CM Gulliford) (Co-Sponsored by C/M Carter)
	1. 9/18/2017 CO Introduced: R
	Bill Summary Approve 5-0
11. 2017-641	RESO Honoring & Commending Shung Kwon Kim for his Outstanding Service to the City upon the 20th Year of his Service to Jacksonville Sister Cities Association as Vice President of the Changwon City Committee. (Clements) (Introduced by CM R. Brown & Anderson) (Co-Sponsored by C/M Carter)
	1. 9/18/2017 CO Introduced: R
	Bill Summary Approve 5-0 Council Members Wilson and Newby asked to be added as co-sponsors.
12. 2017-642	RESO Recognizing & Honoring Yvette Elaine Brown Ridley for her Pioneering Career with the National Aeronautics & Space Administration & Many other Lifelong Achievements. (Jackson) (Introduced by CM Schellenberg) (Co-Sponsored by C/M Carter)
	1. 9/18/2017 CO Introduced: R
	Bill Summary Approve 5-0
13. 2017-643 2nd	RESO Appt Diana Galavis as Member of Jax Housing & Community Dev Comm, Replacing Ramonda E Fields as a Real Estate Professional in Connection with Affordable Housing for 1st Term exp 11/30/20. (Shoup) (Introduced by CP Brosche)
	1. 9/18/2017 CO Introduced: R
	Bill Summary
14. 2017-644 2nd	RESO Appt Dawn L Southworth as Member of Duval County Tourist Dev Council replacing Burnell L Goldman as a Rep of the Tourist Accomodation Industry for a Partial Term exp 6/30/19. (Shoup) (Introduced by CP Brosche)
	1. 9/18/2017 CO Introduced: R
	Bill Summary
15. 2017-645	RESO Conf Appt of Daniel L Henry as Member of the Taxation Rev & Utilization of Expenditures Comm, Replacing Charles E Kleeman for 1st Term exp 6/30/20. (Shoup) (Introduced by CP Brosche)
	1. 9/18/2017 CO Introduced: R APPOINTMENT
	Bill Summary Approve 5-0 Only requires two readings pursuant to 2006-863-E
16. 2017-646	RESO Appt Matthew P Brockelman as Member of Jax Waterways Comm, Replacing Lane T Burnett for 1st Term exp 3/10/20. (Shoup) (Introduced by CP Brosche)
2nd	1. 9/18/2017 CO Introduced: R
	Bill Summary
17. 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)
2nd	1. 9/18/2017 CO Introduced: R
	Bill Summary
18. 2017-648	RESO Appt Jacquelyn J Nash as Member of Jax - Duval County Council on Elder Affairs, Replacing Deloris B Swain as Council Dist 9 Rep for 1st Term exp 6/30/19. (Shoup) (Introduced by CM Dennis)
	1. 9/18/2017 CO Introduced: R APPOINTMENT
	Bill Summary Approve 5-0 Only requires two readings pursuant to 2006-863-E
19. 2017-649	RESO Conf Appt of Carlo Fassi to the Library Bd of Trustees, At Large Dist 5, Replacing Brenda Simmons-Hutchins for 1st Full Term exp 9/30/21. (Sidman) (Req of Mayor)
2nd	1. 9/18/2017 CO Introduced: R
	Bill Summary Fact Sheet
20. 2017-650	RESO Reappt Wiatt F Bowers as Member of the Health Planning Council of Northeast Florida, Inc as a "Consumer" Rep for a Term exp 9/30/18. (Shoup) (Introduced by CP Brosche)
2nd	1. 9/18/2017 CO Introduced: R
	Bill Summary
21. 2017-651 2nd	RESO Conf Reappt of Christopher G Burns as Member of the Context Sensitive Streets Standards Comm as a Bicycling Community Rep for 2nd Term exp 7/31/21. (Shoup) (Introduced by CP Brosche)
	1. 9/18/2017 CO Introduced: R
	Bill Summary
22. 2017-652	RESO Reappt Lawrence Gregory (Greg) Tison as Member of JIA Community Redev Agcy Advisory Bd as School Bd Dist 7 Rep for 2nd Term exp 6/30/21. (Shoup) (Introduced by CP Brosche)
2nd	1. 9/18/2017 CO Introduced: R
	Bill Summary
23. 2017-653	RESO Conf Reappt of Gregory O Rachal as Member of the Taxation Rev & Utilization of Expenditures Comm for 1st Full Term exp 6/30/20. (Shoup) (Introduced by CP Brosche)
	1. 9/18/2017 CO Introduced: R REAPPOINTMENT
	Bill Summary Approve 5-0 Only requires two readings pursuant to 2006-863-E Has attended 8 out 8 or 100% of the meetings
24. 2017-654	RESO Conf Reappt of Kevin J Holzendorf to the JTA for 2nd Term exp 5/31/21. (Sidman) (Req of Mayor)
2nd	1. 9/18/2017 CO Introduced: R
	Bill Summary Fact Sheet
25. 2017-655	RESO Conf Reappt of Deena Bateh Wallace to the Civil Svc Bd for 2nd Term exp 6/30/20. (Sidman) (Req of Mayor)
2nd	1. 9/18/2017 CO Introduced: R
	Bill Summary Fact Sheet
26. 2017-656	RESO Expressing Council Support for Local Bill J-1 to be Considered by Duval County Legislative Delegation which would Require JSO to provide Crossing Guards at each School attended by Students in some or all Grades of Kindergarten thru Grade 8. (Johnston) (Introduced by R. Brown) (Co-Sponsored by C/M Carter)
2nd	1. 9/18/2017 CO Introduced: NCSPHS,R
	Bill Summary NCSPHS: Council Members Newby and Ferraro asked to be added as co-sponsors.
27. 2017-658	RESO Expressing Gratitude to all First Responders & those who Bravely & Tirelessly Assisted in the Preparation, Rescue & Recovery Efforts during Hurricane Irma. (Hampsey) (Introduced by CM Hazouri, Gulliford, Carter, Boyer, Anderson, Crescimbeni, Brosche, Wilson, Love, Becton, Bowman & Newby)
	1. 9/18/2017 CO Introduced: R

Bill Summary

Approve 5-0

Council Members R. Brown and Ferraro asked to be added as co-sponsors.

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

Minutes: Colleen Hampsey, Council Research (904) 630-1498

9.21.17 Posted 5:00 p.m.