:
RULES
COMMITTEE AGENDA
Tuesday August 01,
2017 |
Tape
No.________________________ |
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 |
Scott Wilson, Vice
Chair |
Deputy General
Counsel: Peggy Sidman |
Greg Anderson Excused |
Research Asst.:
Colleen Hampsey |
Reggie Brown |
Administration:
Jordan Elsbury |
Al Ferraro |
Council Auditors
Office: Heather Reber |
Joyce Morgan |
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Sam Newby |
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Meeting Convened 2:00 PM Meeting
Adjourned 2:45 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:
2017 - 450 CM Hazouri
2017 - 551 Lawsikia
Hodges, OGC
2017 - 449 Cheryl Brown,
Director
Item/File No. |
Title/History |
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DEFER |
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: Defer DEFER At request of CM Dennis |
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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: Defer DEFER At the request of the
Administration |
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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: Defer DEFER At request of CM Becton |
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4. 2017-411 |
ORD
Supplem of CM Bectonenting 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
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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: Approve APPROVE 6 - 0 |
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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: Defer F: Defer DEFER Pending resolution of DDRB
Appeal |
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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: Approve APPROVE 6 - 0 |
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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 |
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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: Amend/Approve AMEND/APPROVE 6 - 0 1. Strike
reference to public food service establishments 2. Correct title of Section 150.413 within title of bill |
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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 |
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Bill Summary APPROVE 6 - 0 |
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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 |
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2.
7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6 - 0 |
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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
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Bill Summary APPROVE 6 - 0 |
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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 |
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2.
7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6 - 0 |
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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 |
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2.
7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6 - 0 1. Strike
reference to public food service establishments of Section 150.413 within title of bill |
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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 |
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2.
7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6 - 0 Correct
Code reference in second whereas clause |
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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 |
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2.
7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE
6 - 0 Correct
Code reference in second whereas clause |
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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 |
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Bill Summary AMEND/APPROVE 6 - 0 1. Correct Code reference in second whereas clause 2.
Change term to first term 3.
Remove third whereas clause |
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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 |
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2.
7/25/2017 CO Read 2nd & Rereferred; |
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Bill Summary AMEND/APPROVE 6 - 0 1. Correct Code reference in second whereas
clause 2.
Capitalize Cultural Council throughout 3.
Un-capitalize “and” on page 1 line 29 |
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17. 2017-470 |
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
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2.
7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6 - 0 1.
Correct Code reference in second whereas clause 2.
Capitalize Cultural Council |
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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 |
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2.
7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6 - 0 |
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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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7/18/2017 R Read 2nd & Rerefer |
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2.
7/25/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6 - 0 Scriveners Capitalize
City Council |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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 APPROVE 6 - 0 |
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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 APPROVE 6 - 0 |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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 |
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Bill Summary APPROVE 6 - 0 |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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 |
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Bill Summary APPROVE 6 - 0 |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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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1.
7/25/2017 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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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 |
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Bill Summary APPROVE 6 - 0
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42. 2017-551 |
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
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Bill Summary
EMERG/AMEND/APPROVE 6 - 0
Correct explanation for emergency.
****NOTE:
Other items may be added at the discretion of the Chair.****