:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Wednesday September 06, 2017

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Doyle Carter, Chair

Legislative Assistant: Staci Lopez

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 Absence

 

Sam Newby

 

 

 

                        Meeting Convened: 2:02 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:

 

Diane Moser, Director – Employee Services (2017-20)

Tim Johnson, Executive Director – Police and Fire Pension Fund (2017-564)

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, September 19, 2017

 

 

 

 

Item/File No.

Title/History

 

 

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

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

 

DEFER

At request of CM Dennis

 

 

 

2.  2017-20

ORD Auth the Compensation & Benefits Div of the Employee Svcs Dept to Offer the Option to Enroll in the UF Health Plan to City Employees or Retirees Covered under the City's Group Health Plan on 3/31/17, any New City Employees first Eligible to Participate in the City's Employee Benefit Progs On or After 4/1/17, & any Retirees covered under any City Group Health Plan who Retire On or After 4/1/17; Auth Mayor to Negotiate, Execute & Deliver a 3rd Party Admin Svcs Contract with Integra Administrative Group, Inc to Administer the UF Health Plan; Invoking the Exemption in 126.107(g), Ord Code; Waiving Sec 116.1406(a) (Procuremt of Plan Administrator), Ord Code, to allow City to Enter into a 3rd Party Admin Svcs Contract with Integra; Designate Oversight by the Compensation & Benefits Div; Request 1-Cycle Emerg Apv. (Hodges) (Req of Mayor) (Co-Sponsored by CM's Schellenberg, Gulliford & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: PHS,R,F (NCSPHS 7/1/17)

 

    1/18/2017 R Read 2nd & Rerefer;    1/18/2017 PHS Read 2nd & Rerefer

 

    1/19/2017 F Read 2nd & Rerefer

 

2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F

 

    8/14/2017 NCSPHS Sub/Rerefer 7-0

 

    8/15/2017 R Sub/Rerefer 7-0;    8/15/2017 F Sub/Rerefer 6-0

 

3. 8/22/2017 CO SUBSTITUTED/REREFERRED; NCSPHS, R, F

 

 

Bill Summary                       Fact Sheet             NCSPHS: App          F: App

 

APPROVE 6-0

 

 

3.  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: Defer

 

DEFER

At request of CM Becton

4.  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: Defer                     F: Defer

 

DEFER

At the request of DIA

 

 

5.  2017-549

RESO Conf Appt of Jacqulyn "Jackie" V. Perry as Member of Public Svc Grant Council as a Member with Grant Experience, Replacing Iris T Young for Partial Term exp 12/31/18 & a 1st Full Term exp 12/31/21. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

    8/1/2017 R Read 2nd & Rerefer

 

2. 8/8/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                  

 

APPROVE 6-0

 

 

6.  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: Defer                     F: Defer

 

DEFER

At Request of the Administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7.  2017-564

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Secs 121.103 (Advisory Comm), Ord Code to Create Staggered Terms & 121.503 (Financial Investmt & Adv Comm; Membership, Appt & Terms), to Create Staggered Terms. (Hodges) (Req of Jax Police & Fire Pension Bd of Trustees)

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: Amend/App              F: Amend/App

 

AMEND/APPROVE 6-0

1. Attach chart for the FIAC to show staggering of terms

2. Include a new section amending appointing resolutions for two FIAC members

3. Pg. 3, line 31 “four” should be “three”

4. Include directive language for legislative services

 

 

8.  2017-583

RESO Appt David Meyer as Member of Health Planning Council of Northeast Florida, Inc, Replacing Thomas J VanOsdol as a "Provider" for 1st Term exp 9/30/18. (Shoup) (Introduced by CP Brosche)

 

1. 8/8/2017 CO  Introduced: R

 

    8/15/2017 R Read 2nd & Rerefer

 

2. 8/22/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

9.  2017-584

RESO Conf Reappt of Drew D Frick as a Lay Member of the Joint Planning Comm for a 6th Term exp 6/30/19 (Shoup) (Introduced by CP Brosche)

 

1. 8/8/2017 CO  Introduced: R

 

    8/15/2017 R Read 2nd & Rerefer

 

2. 8/22/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

10.  2017-585

RESO Conf Appt of Erik Kasper to the Jax Historic Preservation Comm, Replacing David Case for 1st Full Term exp 3/4/20. (Sidman) (Req of Mayor)

 

1. 8/8/2017 CO  Introduced: R

 

    8/15/2017 R Read 2nd & Rerefer

 

2. 8/22/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

11.  2017-586

RESO Conf Appt of David Hacker to the Planning Comm as a Planning Dist 2 Rep, Replacing Anthony S Robbins for 1st Full Term exp 10/1/19. (Sidman) (Req of Mayor)

 

1. 8/8/2017 CO  Introduced: R

 

    8/15/2017 R Read 2nd & Rerefer

 

2. 8/22/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

12.  2017-610

RESO Honoring & Commending the Fort Caroline Thunder 11-Under Boys All-Star Baseball Team on Winning the Cal Ripken Florida State Championship for the 3rd Consecutive Year & Placing 2nd in the Southeast Regional Championship. (Clements) (Introduced by CM Ferraro & Co-Sponsored by C/M's Crescimbeni, R. Gaffney & Carter)

 

1. 8/22/2017 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6-0

 

 

13.  2017-611

RESO Mourning the Passing & Celebrating the Life of Attorney Fred C Gazaleh. (Jackson) (Introduced by CM Becton & Co-Sponsored by C/M's Carter, Wilson & Schellenberg)

 

1. 8/22/2017 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6-0

 

 

14.  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

 

 

Bill Summary

 

READ 2ND AND REREFER

 

 

15.  2017-613

RESO Honoring & Commending Dr Percy J Golden, Sr on Occasion of his Retirement as a Dedicated Public Servant. (Mitchell) (Introduced by CM Gulliford & Co-Sponsored by C/M Carter)

 

1. 8/22/2017 CO  Introduced: R

 

                                Bill Summary

 

                                   APPROVE 6-0

 

 

 

 

 

 

 

 

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