:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday July 18, 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 Arrive 2:15 PM

Administration: Jessica Baker

Al Ferraro

Administration: Jordan Elsbury

Joyce Morgan

Council Auditors Office: Heather Reber

Sam Newby

 

 

 

                        Meeting Convened 2:03 PM                           Meeting Adjourned 3:45 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: Council President Anna L. Brosche

 

2017-378 CM M. Schellenberg

2017-393 CM B. Gulliford

2017-397 OGC - Jason Teal 

 

2017-393 Betty Burney – I’m a Star Program

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held August 1, 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)

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

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: Defer

 

DEFER

 

At request of the Administration

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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 Bection

 

4.  2017-378

ORD-MC Setting a Public Referendum; Amend City Charter, Chapter 92-341, Laws of Fla, as Amended, to Repeal the 2-Term Limit Provisions of Sections 5.041 (The Council - Limitation of Term of Ofc), 8.04 (Sheriff - 2 Term Limit), 9.04 (Supv of Elections - 2-Term Limit), 10.04 (Propty Appraiser - 2-Term Limit), 11.04 (Tax Collector - 2-Term Limit), 12.11 (Clerk of Courts - 2-Term Limit & 13.5 (Duval County School Bd - 2-Term Limit); Provide for Referendum Apv of this Ord; Provide for Financial Impact Statemt to be Developed & Placed on the Ballot; Directing Supv of Elections to place Referendum Question on 2018 Primary Election Ballot on 8/28/18. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: R,F

 

    6/6/2017 R Read 2nd & Rerefer

 

    6/7/2017 F Read 2nd & Rerefer

 

2. 6/13/2017 CO PH Read 2nd & Rereferred; R, F

 

    6/20/2017 R Sub/Rerefer 7-0                                                                       

 

    6/21/2017 F Sub/Rerefer 6-0

 

3. 6/27/2017 CO SUBSTITUTE/ Rerefer; R,F

 

 

Bill Summary                      F: Approve

 

APPROVE 5 – 2 (Wilson, Anderson)

 

This bill was substituted and re-referred back to committees. The substituted bill will change the two term limit provisions to three term limit provisions.

 

FINANCE AMENDMENT

1. Correct account name to Council Operating Contingency

2. Add carryover language

3. Place Revised Agreement On File to update Exhibit B (Proposed Budget)

 

 
 
5.  2017-393

ORD Approp $60,000 from Spec Council Contingency to Jax Children's Comm to fund I'm a Star Prog at Certain Middle & High Schools at Beaches & Westside Areas; Auth a Svcs Contract with I'm a Star Foundation, Inc to operate its Prog at said Schools; Invoke Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), for Direct Contract with said Foundation and its Prog; Designate Oversight by Jax Children's Comm. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

    6/5/2017 NCSPHS Read 2nd & Rerefer

 

    6/6/2017 R Read 2nd & Rerefer

 

    6/7/2017 F Read 2nd & Rerefer                                                                              

 

2. 6/13/2017 CO PH Read 2nd & Rereferred; NCIS, R, F

 

    6/19/2017 NCSPHS Amend/Approve 6-0

 

 

Bill Summary          F:Amend/Approve

 

AMEND/(F)APPROVE 7 - 0

       

AMEND

1. In Sec. 94.103(b)(1) change “Council’s At-Large residency areas” to “At-Large Council Districts”

2. In Sec. 94.103(c) limit number of terms to two consecutive terms

 
6.  2017-397

ORD-MC Creating New Chapt 54 (Tree Commission), Ord Code, to Estab a Tree Comm to Study & Make Recommendations to the Council re Planting of Trees & the Health of the City's Tree Canopy. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17

 

1. 5/23/2017 CO  Introduced: R,LUZ,NCIS (NCSPHS 7/1/17)

 

    6/5/2017 NCSPHS Read 2nd & Rerefer                                                                    

 

    6/6/2017 LUZ Read 2nd & Rerefer;    6/6/2017 R Read 2nd & Rerefer

 

2. 6/13/2017 CO PH Read 2nd & Rereferred; R, LUZ, NCIS

 

 

Bill Summary                            Fact Sheet                  NCSPHS: Amend/Approve

 

AMEND/(NCSPHS/RULES)APPROVE  6 - 0

 

 

CM Anderson  moved an Amendment to clarify the tree Committees membership qualifications

 

 

 

 

 

 

 

7.  2017-407

RESO Conf Appt of Mary Bland Love as Member of Jacksonville Ethics Comm, Replacing Joe Jacquot for Full Term exp 12/31/19. (Pollock) (Req of Public Defender)

 

1. 5/23/2017 CO  Introduced: R

 

    6/6/2017 R Read 2nd & Rerefer                                                                    

 

2. 6/13/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 – 0

 

AMEND & REREFER

 

Add engagement of City bond counsel

 
 
8.  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

 

1. 6/13/2017 CO  Introduced: R,F

 

    6/20/2017 R Read 2nd & Rerefer                                                                       

 

    6/21/2017 F Read 2nd & Rerefer

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; R,F

 

Bill Summary                            Fact Sheet:               F: Amend/Rerefer

 

AMEND/(F)REREFER  7 - 0

 

 

 

 

Pending resolution of DDRB appeal

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
9.  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

 

10.  2017-437

RESO Conf Appt of Teala Milton-Johnson to the Civil Service Bd, Replacing William Hiers for 1st Full Term exp 6/30/20. (Brooks) (Req of JEA) (Co-Sponsored by C/M Carter)

 

1. 6/13/2017 CO  Introduced: R

 

    6/20/2017 R Read 2nd & Rerefer                                                                     

 

2. 6/27/2017 CO Read 2nd & Rereferred; R

 
 

 

Bill Summary                            

 

APPROVE 7 - 0

 

Scriveners Hyphenate last name in all instances

 

 

 

 

 

 

11.  2017-441

RESO Conf Appt of Garrett Dennis as 1st Term Member to Assn of Counties for a term Concurrent with the CM's 1st Term. (Sidman) (Introduced by CP Boyer & CP-Designate Brosche)

 

1. 6/13/2017 CO  Introduced: R

 

    6/20/2017 R Read 2nd & Rerefer                                                                         

Scriveners

Pg. 1, line 10 correct spelling

Pg.1, line 16 capitalize City Council

 
 

2. 6/27/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                            

 

 

APPROVE 7 - 0

 

 

12.  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

 

1. 6/27/2017 CO  Introduced: F,R

 

 

Bill Summary                            F: Read 2nd Rerefer

 

READ 2ND REREFER

 

13.  2017-450

 

 

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

 

1. 6/27/2017 CO  Introduced: NCIS,PHS,R (NCSPHS 7/1/17)

 

 

Bill Summary                            NCSPHS: Read 2nd Rerefer

 

READ 2ND REREFER

 

14.  2017-456

RESO Honoring & Commending Salem A Salem on his long career of Public Service in Northeast Florida. (Clements) (Introduced by CM Hazouri & Co-Sponsored by C/M's Crescimbeni & Carter)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary                            

 

APPROVE 7 - 0

 

15.  2017-457

RESO Commemorating the 50th Anniversary of Referendum Approving Consolidation of the City of Jacksonville & Duval County. (Clements) (Introduced by CM Hazouri & Co-Sponsored by C/M's Crescimbeni & Carter)

Scriveners

Pg.1, line 14 include “the” before “suburban”
 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary                            

 

APPROVE 6 – 1 (Brown)

 

16.  2017-458

RESO Congratulating Jones College on 99 Years of Outstanding Educational Service to the Jacksonville Community. (Clements) (Introduced by CM Morgan & Co-Sponsored by C/M's Crescimbeni, R. Gaffney & Carter)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary                            

 

APPROVE 7 - 0

 

 

17.  2017-459

 

 

RESO Reappt Kristanna B "Kris" Barnes as Member of Value Adjustmt Bd as a Citizen Member owning Homestead Propty, for Term Concluding with Final Bd Hearing for the 2017 Tax Yr; Request 1 Cycle Emerg Apv. (Shoup) (Introduced by CP-Designate Brosche)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary                            

 

EMERG/APPROVE 7 – 0

 

18.  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)

 

1. 6/27/2017 CO  Introduced: R                                                                        

 

 

Bill Summary                            

 

DEFER

 

19.  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)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary                            Fact Sheet:

 

READ 2ND REREFER

 

20.  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)

 

1. 6/27/2017 CO  Introduced: R                                                                       

 

 

Bill Summary                            

 

DEFER

 

21.  2017-463

RESO Reappt Henry W Cook as Member of Jax - Duval County Council on Elder Affairs as Council Dist 14 Rep for 2nd Term exp 6/30/19. (Shoup) (Introduced by CM Love)

 

1. 6/27/2017 CO  Introduced: R                                                                      

 

 

Bill Summary                            

 

APPROVE 7 - 0

 

22.  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)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary                             

 

READ 2ND REREFER

 

 

23.  2017-465

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)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary                            

 

READ 2ND REREFER

 

 

 

 

24.  2017-466

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)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary                            

 

READ 2ND REREFER

 

25.  2017-467

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)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND REREFER

 

26.  2017-468

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)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND REREFER

 

27.  2017-469

RESO Conf Appt 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)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND REREFER

 

28.  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)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND REREFER

 

29.  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)

 

1. 6/27/2017 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND REREFER

 

30.  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)

 

1. 6/27/2017 CO  Introduced: R

 

                                          Bill Summary

 

                                         READ 2ND REREFER

 

 

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