:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday August 15, 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 2:03 PM                           Meeting Adjourned 2:38 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 Wednesday, September 06, 2017

*Due to Labor Day Holiday on Monday, September 4, 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

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

 

 

Bill Summary               Fact Sheet              NCSPHS: Sub/Rerefer             F: Sub/Rerefer

 

SUB/(NCSPHS)REREFER 7 - 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

 

Pending Resolution of DDRB Appeal

 

5.  2017-520

ORD Apv Boundary Revision of Voting Precincts 201 & 210, Effective 8/28/18 Primary Election. (Sidman) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: R

 

    8/1/2017 R Read 2nd & Rerefer                                                                    

 

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

 
 

 

Bill Summary                 Fact Sheet

 

APPROVE 7 - 0

 

Scriveners Correct code reference in title

 

6.  2017-530

RESO Appt John Crescimbeni as Member of Northeast Florida Regional Council, Replacing Aaron Bowman as a County Rep for Term exp 6/30/19. (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 7 - 0

 

7.  2017-531

RESO Conf Appt of Al Ferraro as Member & Lori N Boyer as Alternate Member of the Jacksonville Zoological Society Bd of Directors, as City Council Reps for Term Concurrent with Council President Term for 2017-2018 Council Yr. (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 7 - 0

 

8.  2017-532

RESO Appt Bill Gulliford as Member of Northeast Florida Regional Council, Replacing Danny Becton as a County Rep for Term exp 6/30/19. (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 7 - 0

 

 

9.  2017-533

RESO Appt Tommy Hazouri as Member of the Joint Planning Comm, Replacing Al Ferraro as the City Council Rep for Term Concurrent with Council President Term for 2017-2018 Council Yr. (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 7 - 0

 

 

10.  2017-535

RESO Conf Reappt of David Wakefield as Member of the Jax Housing & Community Dev Comm as a Banking Industry Rep for 1st Full Term exp 11/30/20. (Sidman) (Req of Mayor)

 

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 7 - 0

 

11.  2017-536

RESO Conf Appt of Lori N Boyer as Member of Downtown Vision, Inc Bd of Directors for Term Concurrent with Term of Council President for 2017-2018 Council Yr. (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 7 -- 0

 

 

12.  2017-538

RESO Conf Appt of John Crescimbeni, Replacing Greg Anderson as an Ex-Officio Member of the Cultural Council of Greater Jacksonville Bd of Directors for Term Concurrent with Council President Term for 2017-2018 Council Yr. (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 7 - 0

 

 

 

13.  2017-539

RESO Appt Bill Gulliford as Member of Northeast Florida Regional Transportation Comm, Replacing Sam Newby for 1st Term exp 12/31/20. (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 7 - 0

 

 

 

 

 

14.  2017-540

RESO Reappt Joyce Morgan as Member of the Circuit 4 Juvenile Justice Adv Bd for 2nd Term exp 6/30/19. (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 7 - 0

 

15.  2017-542

RESO Conf Appt of Sel Buyuksarac to the Jax Human Rights Comm for Partial Term exp 12/31/17, & a 1st Full Term exp 12/31/20. (Sidman) (Req of Mayor)

 

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

 

 

16.  2017-543

RESO Conf Appt of Joel T Carter as Div Chief of Jails, JSO; Providing Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

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 7 - 0

 

 

17.  2017-545

RESO Conf Appt of Mathew Holdt to the Better Jacksonville Plan Financial Admin Comm as a Citizen Member as the Financial Business Community Rep, Replacing Janet Owen for 1st Full Term exp 3/31/21. (Sidman) (Req of Mayor)

 

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 7 – 0

 

Scriveners

1. “Commission” should be “Committee”

2. “Owen” should be “Owens”

 

18.  2017-546

RESO Conf Appt of Christopher W LeDew as Chief of Traffic Engineering Div, Public Works. (McCain) (Req of Mayor)

 

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 7 - 0

 

 

 

 

 

 

19.  2017-547

RESO Conf Appt of Jonathan McGowan to the Duval County Election Advisory Panel, Replacing Karen B Nuland for 1st Full Term exp 4/16/19. (Sidman) (Req of Mayor)

 

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 7 - 0

 

 

 

 

20.  2017-548

RESO Conf Appt of Tammy S Morris as Dir of Corrections, JSO; Providing a Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

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 7 - 0

 

 

 

 

21.  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

 

DEFER

 

 

 

 

22.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F,R

 

 

Bill Summary              Fact Sheet        NCSPHS : Read 2nd & Rerefer       F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

23.  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

 

 

Bill Summary                NCSPHS: Read 2nd & Rerefer                   F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

24.  2017-579

RESO Congratulating & Honoring Dr John Allen Newman, Senior Pastor of the Sanctuary @ Mt. Calvary, on his 34th Year in the Pulpit. (Jackson) (Introduced by CM Gaffney) (Co-Sponsored by C/M Carter)

 

1. 8/8/2017 CO  Introduced: R

 

 

Bill Summary

 

APPROVE   7 -0

 

 

25.  2017-580

RESO Honoring & Commending Jacksonville University former President & Chancellor Emerita Frances Bartlett Kinne on her 100th Birthday. (Clements) (Introduced by CM Hazouri & Crescimbeni) (Co-Sponsored by C/M's R. Gaffney & Carter)

 

1. 8/8/2017 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

26.  2017-581

RESO Commending Meltonia Jenkins & the Entire Jenkins Family for 60 Years of Great Food & Service at Jenkins Quality Barbeque Restaurants. (Hampsey) (Introduced by CM Hazouri) (Co-Sponsored by C/M's Crescimbeni, R. Gaffney & Carter)

 

1. 8/8/2017 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

27.  2017-582

RESO Recognizing & Honoring Boger's Shoes Observing its 60th year as Foot Specialists at Five Points. (Jackson) (Introduced by CM Love) (Co-Sponsored by C/M  Carter)

 

1. 8/8/2017 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

28.  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

 

 

Bill Summary

 

Read 2nd & Rerefer

 

 

 

29.  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

 

 

Bill Summary

 

Read 2nd & Rerefer

 

 

30.  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

 

 

Bill Summary

 

Read 2nd & Rerefer

 

 

31.  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

 

                                        Bill Summary   

 

                                        Read 2nd & Rerefer                          

 

 

 

 

 

 

 

 

 

 

 

 

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