:
RULES
COMMITTEE AGENDA
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Tuesday
August 01, 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 Excused |
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, August 15, 2017
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Item/File
No. |
Title/History |
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DEFER At request of CM Dennis |
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 |
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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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DEFER At request of the Administration |
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 |
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1. 1/10/2017 CO
Introduced: PHS,R,F (NCSPHS 7/1/17) |
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1/18/2017 R Read
2nd & Rerefer; 1/18/2017 PHS Read
2nd & Rerefer |
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1/19/2017 F Read
2nd & Rerefer |
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2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F |
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Bill
Summary Fact
Sheet NCSPHS: |
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DEFER At request of CM Becton |
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 |
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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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4.
2017-411 |
ORD Supplementing Ord 2006-888-E Auth the Issuance of
City's Spec Rev Bonds of $165,000,000 of Net Proj Funds for Acquisition &
Constrn of certain Capital Equipmt & Improvemts; This Ord shall
Constitute a Contract bet Issuer & Bondholders; Auth Acquisition of Debt
Svc Rsv Funds Products with Respect to such Bonds if Necessary; Auth
Acquisition of Credit Facilities with Respect to such Bonds if Necessary;
Waiving Sec 104.211 (Procedure for Sale of Bonds), Ord Code, to allow Sale of
said Bonds on a Limited Competitive Basis, as a Negotiated Sale or as a
Private Placemt. (Petrie) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
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1. 6/13/2017 CO
Introduced: R,F |
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6/20/2017 R Read 2nd & Rerefer
Joey Greive |
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6/21/2017 F Read
2nd & Rerefer |
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2. 6/27/2017 CO PH Read 2nd & Rereferred; R,F |
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7/18/2017 R
Amend/Rerefer 7-0; 7/18/2017 F
Amend/Rerefer 6-0 |
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3. 7/25/2017 CO AMEND/Rerefer; R, F |
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Bill Summary Fact Sheet F: -
Authorizes
the issuance of debt to fund previously authorized projects for which
spending has taken place and borrowing has not yet occurred -
Engages
bond, tax, and disclosure counsel for future years as required by Ordinance
Code Section 126.310 |
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DEFER Pending
resolution of DDRB appeal |
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 |
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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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6.
2017-449 |
ORD-MC Amend Sec 10.108 (Executive Support for Council
Members), Ord Code, to Clarify that Salary Ranges of ECA to the Council
President and other ECA's be set by the Council in Accordance with Sec
129.112, & to Clarify that they shall serve under the Appointed Officials
& Employees Salary & Employmt Plan. (Sidman) (Introduced by
Personnel Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/25/17 |
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1. 6/27/2017 CO
Introduced: F,R |
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7/18/2017 R Read
2nd & Rerefer; 7/18/2017 F Read
2nd & Rerefer |
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2. 7/25/2017 CO PH Read 2nd & Rereferred; F, R |
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Bill
Summary F: |
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AMEND 1.
Strike reference to public food service establishments 2.
Correct title of Section 150.413 within title of bill |
ORD-MC Amend 150.413 (Display of Public Awareness Signs
for Human Trafficking), Chapt 150 (Adult Entertainmt & Svcs Code), Ord
Code, to include Employee Areas of Public Lodging Establishmts & Public
Food Svc Establishmts in a County-Wide Requiremt for Posting of Human
Trafficking Public Awareness Signs; Providing for an Education Component; Provide
for Oversight. (Johnston) (Introduced by CM Hazouri) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/25/17 |
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1. 6/27/2017 CO
Introduced: NCIS,PHS,R (NCSPHS 7/1/17) |
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7/17/2017 NCSPHS Read 2nd & Rerefer CM Hazouri |
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7/18/2017 R Read
2nd & Rerefer |
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2. 7/25/2017 CO PH Read 2nd & Rereferred; NCSPHS,R |
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Bill
Summary NCSPHS: |
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8.
2017-460 |
RESO Conf Appt of John F Roberts as Member of Taxation,
Rev & Utilization of Expenditures Comm, Replacing Patricia E Schorr for
1st Full Term exp 6/30/20. (Shoup) (Req of GAB CPAC) |
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1. 6/27/2017 CO Introduced: R APPOINTMENT |
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Bill Summary |
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9.
2017-461 |
RESO Conf Appt of W. Braxton Gillam, IV to the Downtown
Investmt Auth, as an Attorney, Replacing Kamaria (Kay) Harper for Partial
Term exp 6/30/19. (Sidman) (Req of Mayor) |
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1. 6/27/2017 CO
Introduced: R |
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7/18/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 7/25/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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10.
2017-462 |
RESO Reappt Nancy K Reedy as a Member of Jax - Duval
County Council on Elder Affairs as Council Dist 8 Rep for 2nd Term exp
6/30/19. (Shoup) (Introduced by CM K. Brown) |
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1. 6/27/2017 CO Introduced: R REAPPOINTMENT |
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Bill Summary Has attended 7 out of 10 or 70% of the
meetings |
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11.
2017-464 |
RESO Reappt Kirit Patidar as Member of Duval County
Tourist Dev Council as a Tourist Accommodation Industry Rep for 2nd Term exp 6/30/21.
(Shoup) (Introduced by CP Boyer) |
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1. 6/27/2017 CO
Introduced: R |
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7/18/2017 R Read 2nd & Rerefer REAPPOINTMENT |
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2. 7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Has attended 21 out of 25 or 84% of the
meetings |
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AMEND Correct
Code reference in second whereas clause |
RESO Conf Appt of Richard B Naylor as Member of
Cultural Svc Grant Prog Comm, Replacing Kenyon Varn Merritt, as 1 of 7
Community Reps, for 1st Term exp 12/31/19. (Shoup) (Req of Cultural
Council) |
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1. 6/27/2017 CO
Introduced: R |
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7/18/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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AMEND Correct
Code reference in second whereas clause |
RESO Conf Appt of Mauricio M Gonzalez, PH.D. as Member
of Cultural Svc Grant Prog Comm, Replacing Margaret S "Peggy"
Schiffers" as 1 of 7 Community Reps, for 1st Term exp 12/31/19.
(Shoup) (Req of Cultural Council) |
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1. 6/27/2017 CO
Introduced: R |
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7/18/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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AMEND Correct
Code reference in second whereas clause |
RESO Conf Appt of Truitte Moreland. as
Member of Cultural Svc Grant Prog Comm, Replacing Linda Marie Lanier as 1 of
7 Community Reps, for 1st Term exp 12/31/17. (Shoup) (Req of Cultural
Council) |
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1. 6/27/2017 CO
Introduced: R |
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7/18/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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AMEND 1.
Correct Code reference in second whereas clause 2.
Change term to first term 3.
Remove third whereas clause |
RESO Conf Appt of Ben Rubin as Member of Cultural Svc
Grant Prog Comm, Replacing Leigh A Rodante, as 1 of 7 Community Reps, for
Initial Term exp 12/31/19. (Shoup) (Req of Cultural Council) |
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1. 6/27/2017 CO
Introduced: R |
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7/18/2017 R Read
2nd & Rerefer |
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2. 7/25/2017 CO Read 2nd &
Rereferred; R APPOINTMENT |
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Bill Summary |
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AMEND 1.
Correct Code reference in second whereas clause 2.
Capitalize Cultural Council throughout 3.
Un-capitalize “and” on page 1 line 29 |
RESO Reappt of Frank C Watson as Member of Cultural Svc
Grant Prog Comm, as 1 of 7 Community Reps, Filling New Seat for 1st Term exp
12/31/19. (Shoup) (Req of Cultural Council) |
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1. 6/27/2017 CO
Introduced: R |
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7/18/2017 R Read 2nd & Rerefer REAPPOINTMENT |
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2. 7/25/2017 CO Read 2nd & Rereferred; |
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Bill Summary Has attended 7 out of 7 or 100% of the
meetings |
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AMEND 1.
Correct Code reference in second whereas clause 2.
Capitalize Cultural Council |
RESO Conf Appt of Sandra Hull-Richardson as Member of
Cultural Svc Grant Prog Comm, as 1 of 7 Community Reps, Filling New Seat for
1st Term exp 12/31/18. (Shoup) (Req of Cultural Council) |
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1. 6/27/2017 CO
Introduced: R |
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7/18/2017 R Read 2nd & Rerefer
APPOINTMENT |
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2. 7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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18.
2017-471 |
RESO Conf Appt of Reginald Brown as a 2nd term Member
to the League of Cities for a Term Concurrent with the CM's 2nd Term.
(Sidman) (Introduced by CP Boyer & CP-Designate Brosche) |
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1. 6/27/2017 CO
Introduced: R |
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7/18/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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19.
2017-473 |
RESO Conf Appt of Matt Schellenberg as a 2nd Term
Member to the Assn of Counties for a Term Concurrent with the CM's 2nd Term.
(Sidman) (Introduced by CP Boyer & CP-Designate Brosche) |
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1. 6/27/2017 CO
Introduced: R |
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Scriveners Capitalize
City Council |
7/18/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary |
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20.
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 |
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2nd |
1. 7/25/2017 CO Introduced:
R |
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Bill Summary |
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21.
2017-526 |
RESO Honoring & Congratulating Mrs. Ruby W Holmes
on the Occasion of her 101st Birthday. (Mitchell) (Introduced by CM's
Newby & R. Brown & Co-Sponsored by C/M's Crescimbeni & Carter) |
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1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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22.
2017-527 |
RESO Honoring & Commending the Jacksonville Sharks
on Winning the National Arena League's Inaugural Championship Game.
(Clements) (Introduced by CM Bowman & Co-Sponsored by C/M's Crescimbeni
& Carter) |
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1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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23.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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24.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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25.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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26.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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27.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill
Summary |
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28.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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29.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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30.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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31.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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32.
2017-541 |
RESO Appt Jason B Burnett as Member of the Duval County
Research & Dev Authority, Replacing Marcia Parker Tjoflat for 1st Term
exp 10/17/20. (Shoup) (Introduced by CP Brosche) |
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1. 7/25/2017 CO Introduced: R APPOINTMENT |
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Bill Summary Requires only two readings pursuant to
Ord. 2006-863-E |
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33.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill
Summary |
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34.
2017-543 |
RESO Conf Appt of Joel T Carter as Div Chief of Jails,
JSO; Providing Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill Summary |
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35.
2017-544 |
RESO Reappt Carol A D'Onofrio as Member of Jax - Duval
County Council on Elder Affairs as Council Dist 11 Rep for 2nd Term exp
6/30/19 (Shoup) (Introduced by CM Becton) |
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1. 7/25/2017 CO Introduced: R REAPPOINTMENT |
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Bill Summary Has attended 8 out of 9 or 89% of the
meetings Requires only two readings pursuant to
Ord. 2006-863-E |
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36.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill
Summary |
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37.
2017-546 |
RESO Conf Appt of Christopher W LeDew as Chief of Traffic
Engineering Div, Public Works. (McCain) (Req of Mayor) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill
Summary |
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38.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill
Summary |
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39.
2017-548 |
RESO Conf Appt of Tammy S Morris as Dir of Corrections, JSO;
Providing a Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill
Summary |
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40.
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) |
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2nd |
1. 7/25/2017 CO
Introduced: R |
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Bill
Summary |
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41.
2017-550 |
RESO Appt R. Bruce Taylor, Ph.D. as Member of the Duval
County Research & Dev Authority, Replacing James E Cobb for 1st Term exp
10/17/20. (Shoup) (Introduced by CP Brosche) |
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1. 7/25/2017 CO Introduced: R APPOINTMENT |
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Bill
Summary Requires only two readings pursuant to
Ord. 2006-863-E |
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EMERGENCY AMEND Correct
explanation for emergency. |
ORD Estab Temp Moratorium on Acceptance, Processing or
Apv of any Wireless Communication Facilities in City's R/W; Request 1-Cycle
Emerg Apv. (Teal) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO Introduced: TEU,R
Lawsikia Hodges |
Bill Summary
****NOTE: Other
items may be added at the discretion of the Chair.****