:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday June 06, 2017

Tape No.________________________

1:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Garrett Dennis, Chair

Legislative Assistant: Juliette Williams

John Crescimbeni, Vice Chair

General Counsel: Paige Johnston

Greg Anderson EXCUSED

Asst. Auditor: Heather Reber

Danny Becton

Research Asst.: Colleen Hampsey

Tommy Hazouri

Administration: Jessica Baker

Jim Love

 

Scott Wilson

 

 

Regular Committee Meeting                           

                        Meeting Convened: 1:03 PM                                                                 

                        Meeting Adjourned:  2:10 PM                                        

 

 

The Committee shall consider matters relating to confirmation of nominations by the Council, Mayor and Sheriff; rules; laws; executive communications; resolutions; memorials; calendar; agenda; charter revision; governmental reorganization; City Council and School Board redistricting; elections; courts; consumer affairs; "J-Bills" and legislation before the Florida Legislature; service quality improvement and public satisfaction with government services; advanced communication and technology use and "e-government"; Boards and Commission structures and all related subjects .and all unclassified subjects

 

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.

 

Special Committee Meeting topic:

 

 


Attendance: 2017-368 Bill Killingsworth, Director of Planning

                    2017-347 Carla Miller Director of Ethics, Matt Carlucci, Insurance Agent

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, June 20, 2017

 

 

 

 

Item/File No.

Title/History

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
1.  2016-359

ORD Amend Chapt 122 (Public Propty), Creating New Sec 122.110 (Skateboarding on Public Propty), to Prohibit Skateboarding on City Sidewalks in Certain Areas, Public Parking Garages & Public Access Ramps & Certain other Public Propty; Recognizing Exercise of County Powers. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16

 

1. 5/24/2016 CO  Introduced: TEU,RCDPHS,R

 

    6/6/2016 TEU Read 2nd & Rerefer

 

    6/7/2016 R Read 2nd & Rerefer;    6/7/2016 PHS Read 2nd & Rerefer

 

2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16)

 

 

 

Bill Summary                         TEU:    Defer                                       PHS: Withdraw

 

WITHDRAW 6 – 0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
2.  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 the request of CM Dennis

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
3.  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

 

    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                            PHS: Defer

 

DEFER

 

At request of the Administration

 

 

4.  2017-300

 

 

 

ORD-MC Amend Chapt 57 (Taxation, Rev & Utilization of Expenditures Comm), Ord Code, to Decrease Membership from 18 to 11, Clarify Purposes & Powers & Create New Sec 57.107 (Sunset Provision), Ord Code, to Provide for Sunset of the Commission on 6/30/20, unless the City Council extends it Prior to the Sunset Date. (Sidman) (Introduced by CM Hazouri, & Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/9/17

 

1. 4/25/2017 CO  Introduced: R,F

 

    5/2/2017 R Read 2nd & Rerefer

 

    5/3/2017 F Read 2nd & Rerefer

 

2. 5/9/2017 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

WITHDRAW 6 - 0

 

 

 

5.  2017-336

RESO Conf Appt of Sherry Jackson as Member of the Public Svc Grant Council, replacing Edgar Mathis for initial term exp 12/31/18. (Sidman) (Req of Mayor)

 

1. 4/25/2017 CO  Introduced: R

 

    5/2/2017 R Read 2nd & Rerefer                                                                       

 

2. 5/9/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary                   Fact Sheet

 

APPROVE 6 - 0

 

 

 

6.  2017-346

ORD-MC Amend Sec 602.912 (Membership, Terms, Appt), Part 9 (Jax Ethics Comm), to Require Confirmation by Council before Appointees can Serve on the Jax Ethics Comm. (Sidman) (R)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17

 

1. 5/9/2017 CO  Introduced: R

 

    5/16/2017 R Read 2nd & Rerefer

 

2. 5/23/2017 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

WITHDRAW  6 – 0

 

 

 

 

7.  2017-347

ORD-MC Amend Sec 1.205 (Ethics Education & Appl of Ethics Laws), Chapt 2 (Ethics), Article 1 (Govt & Ethics), City Charter, to Eliminate Conflicting Language in the Charter that the Training for the Elected Official is as Established in Sec 602.1001, Ord Code. (Sidman) (R)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17

 

1. 5/9/2017 CO  Introduced: R

 

    5/16/2017 R Read 2nd & Rerefer

 
 

2. 5/23/2017 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6 - 0

 

Scriveners

Pg. 1, line 19 should be “City Charter” instead of “Ordinance Code”

 

 

 

 

 

 

8.  2017-364

RESO Conf Appt of Donald Marshall Adkison to the Jax Housing & Community Dev Comm as the Local Planning Agcy Rep, Replacing Nicole Padgett for 1st Full Term exp 11/30/19. (Sidman) (Req of Mayor & Co-Sponsored by C/M R. Gaffney)

 

1. 5/9/2017 CO  Introduced: R

 

    5/16/2017 R Read 2nd & Rerefer                                                                       

 

2. 5/23/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6 - 0

 

 

 

9.  2017-365

RESO Appt Kim Taylor, C.P.A. as an Assistant Council Auditor; Providing for a Retroactive Appt. (Sidman) (Council Personnel Comm)

 

1. 5/9/2017 CO  Introduced: R

 

    5/16/2017 R Read 2nd & Rerefer                                                                       

 

2. 5/23/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6 - 0

 

 

10.  2017-366

RESO Conf Appt of Jacquelyn Cornelius to the Art in Public Places as a Cultural Council Rep, Replacing David L Engdahl for 1st Full Term exp 12/31/20. (Sidman) (Req of Mayor)

 

1. 5/9/2017 CO  Introduced: R

 

    5/16/2017 R Read 2nd & Rerefer                                                                      

 

2. 5/23/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary               Fact Sheet

 

APPROVE 6 - 0

 

 

11.  2017-367

RESO Conf Appt of Warren D Calloway as JSO Chief of Prisons; Provide Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

1. 5/9/2017 CO  Introduced: R

 

    5/16/2017 R Read 2nd & Rerefer                                                                       

 

2. 5/23/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary               Fact Sheet

 

APPROVE 6 - 0

 

 

 

 
 
12.  2017-368

RESO Making Recommendation to North Florida Transp Planning Organization of the Council Prioritized Projs List for the 2017-2018 FY.  (Sidman) (Introduced by CP Boyer)

 

1. 5/9/2017 CO  Introduced: TEU,R

 

    5/15/2017 TEU Read 2nd & Rerefer

 

    5/16/2017 R Read 2nd & Rerefer                                                               

 

2. 5/23/2017 CO Read 2nd & Rereferred; TEU, R

 

 

Bill Summary             TEU: Amend/Approve

 

AMEND(TEU)/APPROVE 6 - 0

 

Attach revised list of priority projects to correct council districts and mobility zones

 

 

 

13.  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

 

 

Bill Summary               

 

READ 2ND & REREFER

 

14.  2017-384

ORD-MC Repealing & Creating a New Sec 51.103 (Membership; Terms), Chapt 51 (Jax Children's Comm), Ord Code, to Clarify the Liaison Positions are Not Bd Member Positions. (Sidman) (R)

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

 

1. 5/23/2017 CO  Introduced: R

 

 

Bill Summary 

 

READ 2ND & REREFER

             

 

15.  2017-385

ORD-MC Amend Sec 60.101 (Commission Established), Chapt 60 (Human Rights Comm), Ord Code, to Reduce Number of Comm Members from 20 to 11. (Sidman) (R)

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

 

1. 5/23/2017 CO  Introduced: R,NCIS

 

 

Bill Summary           NCIS:   Read 2nd & Rerefer      

 

READ 2ND & REREFER

 

 

16.  2017-386

 

 

ORD-MC Repealing Sec 90.101 (Bd of Library Trustees), Ord Code & Creating New Sec 90.101 (Establishmt; Composition; Member Qualifications; Terms; Annual Training Requiremt; Responsibilities), to Clarify the Liaison Positions are not Bd Member Positions. (Sidman) (R)

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

 

1. 5/23/2017 CO  Introduced: R

 

 

Bill Summary               

 

READ 2ND & REREFER

 

 

17.  2017-387

 

 

 

 

ORD Approp $99,000 from Old Kings Rd Landfill Mitigation Fund to provide Marietta Athletic Assn with funds to Construct a Restroom/Concession/Storage/Pavilion Facility & for Sewer Connection Costs for Same at Thomas Jefferson Park; Designate Oversight by Parks, Rec & Community Svcs Dept & Disbursemt of Funds upon Invoices & Accounting/Reverter of any Unspent Funds; Invoke Exception of 126.107(G) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, for Professional Svcs of Holton Construction, Inc. (Johnston) (Introduced by CM Carter)

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

 

1. 5/23/2017 CO  Introduced: NCIS,R,F

 

 

Bill Summary               NCIS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

18.  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

 

 

Bill Summary               NCIS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

19.  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

 

 

Bill Summary               Fact Sheet          NCIS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

20.  2017-403

 

 

 

 

ORD Approp $4,000,000 from Downtown Historic Preservation & Revitalization Trust Fund for Renovation of the Barnett Bank Building; Making Findings & Auth (1) Redev Agreemt among City, DIA, Barnett Tower, LLC (Barnett Developer), & Laura Trio, LLC (Trio Developer); (2) Lease Agreemt with BLT Parking, LLC (Landlord); (3) Parking Sublease Agreemt bet City & Landlord as Tenant; (4) Quitclaim Deed Conveying City Owned Parcel of Land to Barnett Developer; & (5) Related Agreemts as Described in Redev Agreemt for Renovation of Barnett Bank Bldg & Constrn of a Parking Garage (Barnett Proj) & Renovation of the Marble Bank Building, Bisbee Building & Florida Life Building & Related Improvemts (Trio Proj), all in Northbank Down CRA; Auth & Approp a Downtown Historic Preservation & Revitalization Trust Fund Grant of $4,000,000 to Barnett Developer; Auth a Downtown Historic Preservation & Revitalization Trust Fund Grant of $4,000,000 to the Trio Developer, to be Appropriated by Subsequent Legislation; Auth a REV Grant of $1,800,000 for Trio Proj; Waive the Downtown Historic Preservation & Revitalization Trust Fund Guidelines of 2002-395-E to Auth Grants in Excess of $1,000,000 for said Projs; Waive Chapt 122 (Public Propty), Part 4 (Real Propty), Subpart C (Community Redev Real Propty Dispositions), to Auth Sale of City Owned Real Propty without Appraisal to Barnett Developer at Les than Fair Market Value; Designate DIA as Contract Monitor for the Redev Agreemt & Related Agreemts; Designate Oversight of the Proj by the Public Works Dept; Provide Deadline for the Developer to Execute Agreemts; Waiver of Public Investmt Policy for Trio Developer to Rcv a REV Grant that requires it be in a Targeted Industry Category, must Create at least 10 New Full-Time Jobs & that the Wages be Greater than or Equal to 100% of Florida's Average Wage, & that Limits Funding from said Trust Fund to a Max of $1,000,000 per Proj. (BT 17-110) (Sawyer) (Req of Mayor)

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

 

1. 5/23/2017 CO  Introduced: NCIS,R,F

 

 

Bill Summary               Fact Sheet          NCIS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

21.  2017-404

RESO Commending & Congratulating JSO Sgt Jason Bailey on being named JSO Police Officer of the Year for 2017. (Clements) (Introduced by CM Crescimbeni & Co-Sponsored by C/M's R. Gaffney & Carter)

 

1. 5/23/2017 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6 - 0

 

22.  2017-405

RESO Commending & Congratulating Officer David Lucas as JSO Corrections Officer of the Year. (Jackson) (Introduced by CM Crescimbeni & Co-Sponsored by C/M's R. Gaffney & Carter)

 

1. 5/23/2017 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6 - 0

 

23.  2017-406

RESO Honoring & Commending Dr. Arnett Girardeau on Occasion of his Selection to the Florida Civil Rights Hall of Fame. (Mitchell) (Introduced by CM Hazouri & Co-Sponsored by C/M's Crescimbeni, R. Gaffney, Carter & K. Brown)

 
 

1. 5/23/2017 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6 - 0

Scriveners

1. Pg. 2, line 25 should be NAACP

2. Pg. 2 line 27 should be Senate instead of Legislature

 

24.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

25.  2017-408

RESO Conf Appt of Aaron Garvey to the Art in Public Places Comm as an Art Professionals Rep, Replacing Wesley Laine (Grissom) Gibbon for a Partial Term exp 12/31/17 & a 1st Full Term exp 12/31/20. (Sidman) (Req of Mayor)

 

1. 5/23/2017 CO  Introduced: R

 

                                           Bill Summary

 

                                          READ 2ND & REREFER

 

 

 

                             

 

 

 

 

 

 

 

 

 

 

 

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