:
RULES
COMMITTEE AGENDA
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Tuesday
March 07, 2017 |
Tape
No.________________________ |
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1:00
PM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Garrett Dennis, Chair |
Legislative
Assistant: Crystal Shemwell |
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John
Crescimbeni, Vice Chair |
Deputy
General Counsel: Peggy Sidman |
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Greg
Anderson |
Asst.
Council Auditor: Heather Reber |
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Danny
Becton |
Chief
of Research: Jeff Clements |
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Tommy
Hazouri |
Research
Assistant: John Jackson |
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Jim
Love |
Administration:
Allison Korman Shelton |
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Scott
Wilson |
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Regular Committee Meeting Special Committee Meeting
Meeting
Convened: Meeting Convened:
Meeting Adjourned: Meeting
Adjourned:
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.
***No Special Committee Meeting will be
held.
Attendance:
NOTE: The next regular meeting will be held Tuesday, March 21, 2017.
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Item/File
No. |
Title/History |
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DEFER At request of CVP Crescimbeni |
ORD-MC Repealing Sec 116.910 (Residence within City
Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code &
Creating New Sec 116.910 (Residence within City Required), Requiring New
Employees of the City to live within Public Hearing Pursuant to Chapt |
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1. 4/14/2015 CO
Introduced: R,F |
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4/20/2015 R Read
2nd & Rerefer |
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4/21/2015 F Read
2nd & Rerefer |
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2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary |
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DEFER At request of CM Gulliford |
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. ( Public Hearing Pursuant to Chapt |
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1. 5/24/2016 CO
Introduced: TEU,RCDPHS,R |
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6/6/2016 TEU
Read 2nd & Rerefer |
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6/7/2016 R Read
2nd & Rerefer; 6/7/2016 PHS Read
2nd & Rerefer |
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2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R,
RCDPHS (PHS 7/1/16) |
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Bill
Summary TEU: PHS: |
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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 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 Public Hearing Pursuant to Chapt |
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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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4.
2016-764 |
ORD-MC Amend Sec 21.03 (Composition; Compensation;
Officers; Meetings), Article 21 (JEA), City Charter, to Provide that JEA Hold
Meetings at Least every other Month. (Sidman) (Rules) Public Hearing Pursuant to Chapt Public Hearing Pursuant to Sec 21.11, City Charter &
CR 3.601 - 1/10/17 |
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1. 11/22/2016 CO
Introduced: TEU,R |
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12/5/2016 TEU
Read 2nd & Rerefer |
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12/6/2016 R Read
2nd & Rerefer |
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2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, R |
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3. 1/10/2017 CO PH Only |
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Bill
Summary TEU: |
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DEFER At request of the Administration |
ORD-MC Amend Chapt 106 (Budget & Acctg Code), Part 2
(Budgets), Secs 106.215 (Supplemental Approp & Rev Reduction Limitations)
& 106.216 (Replacemt of Fleet Vehicles), Ord Code, to Revise Titles,
Remove Restriction on Supplemental Approp & Clean up Conflicting Secs of
Code; Amend Part 4 (Fiscal Mgmt), Secs 106.401 (Employee Authorizations)
& 106.404 (Temp Employees), to Revise the Employee Cap Authorization to
be at the Subfund Level. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/10/2017 CO
Introduced: F, R |
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1/18/2017 R 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; F, R |
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Bill
Summary Fact Sheet |
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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 |
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1. 1/10/2017 CO
Introduced: PHS,R,F |
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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 PHS: |
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7.
2017-76 |
RESO Conf Appt of Michael J Anania as Member of
Taxation, Rev & Utilization of Expenditures Comm, Replacing Patricia E
Schorr, for Partial Term exp 6/30/17 & a 1st Full Term exp 6/30/20.
(Shoup) (GAB CPAC) |
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1. 1/24/2017 CO
Introduced: R |
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2/7/2017 R Approve 7-0 APPOINTMENT |
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2. 2/14/2017 CO REREFERRED; R |
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Bill
Summary |
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DEFER At the request of Ethics Director |
RESO Conf Appt of Leslie Scott Jean-Bart as Member of Jax
Ethics Comm, Replacing Joe Jacquot, for Full Term exp 12/31/19. (Pollock)
(Req of Jax Ethics Comm) |
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1. 1/24/2017 CO
Introduced: R |
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2/7/2017 R Read
2nd & Rerefer |
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2. 2/14/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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AMEND 1.
Update appropriation amount to $16,132.57 2.
Attach revised BT |
ORD-MC Approp $16,408.02 from 2016-2017 City Council
Budget to Council Travel - Associations/Memberships; Creating New Sec 10.109
(Travel Expenses Designated for City Council Members to Fla Assn of Counties,
Fla League of Cities, Natl Assn of Counties & Natl League of Cities),
Chapt 10 (Organization of the Council), Ord Code, to Require that Association
of Counties (AOC) & League of Cities (LOC) Travel Expenses for City
Council Reps be Allocated in the City Council Annual Budget; Amend Council
Rule 1.304 (Travel & Expenses), Chapt 1 (Organization of the Council), to
Clarify Council Travel Reimbursemt for LOC & AOC; Create New Council Rule
1.306 (Designated LOC & AOC Council Member Appts), to Provide for Appt of
2 Council Members to attend LOC & AOC Meetings. (Sidman) (Introduced
by CM's Crescimbeni, Boyer, Brosche & Co-Sponsored by C/M's Morgan &
Newby) Public Hearing Pursuant to Chapt |
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1. 2/14/2017 CO
Introduced: R,F |
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2/22/2017 R Read 2nd & Rerefer CVP Crescimbeni |
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2/23/2017 F Read
2nd & Rerefer |
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2. 2/28/2017 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary |
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AMENDMENT See Auditor’s
attachment on page 10 |
ORD Auth Redev Agreemt with HP-BDG 200 Riverside, LLC,
or an Affiliated Company managed by Same; Auth REV Grant for 62.5% of
"Annual Proj Revenues" for 20-Yr Period, up to $9,000,000 to
Support Constrn of Approx 295 Residential Units, 12,750 Sq Ft Retail Space
& 318 New Structured Parking Spaces at 200 Riverside; Designate Oversight
by Exec Dir of DIA; Timeline for Execution of Agreemt by Company; Waive Proj
Compliance with the Public Investmt Policy. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/14/2017 CO Introduced: NCIS,R,F |
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2/21/2017 NCIS
Read 2nd & Rerefer |
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2/22/2017 R Read 2nd & Rerefer Aundra
Wallace |
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2/23/2017 F Read
2nd & Rerefer |
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2. 2/28/2017 CO PH Read 2nd & Rereferred; NCIS, R, F |
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Bill
Summary Fact Sheet NCIS: |
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11.
2017-115 |
RESO Conf Mayor's & Council President's Joint Appt
of Theodore R. "T.R." Hainline as a Member & Chair of the
Mobility Plan Working Group. (Sidman) (Introduced by Council President
& Req of Mayor) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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12.
2017-116 |
RESO Conf Appt of Staci Rewis as a Lay Citizen Member
of the Mobility Plan Working Group. (Sidman) (Req of Mayor) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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Bill
Summary |
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13.
2017-117 |
RESO Conf Appt of Rick Morales as a Lay Citizen Member
of the Mobility Plan Working Group. (Sidman) (Req of Mayor) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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14.
2017-118 |
RESO Conf Appt of Robert Rhodes as a Lay Citizen Member
of the Mobility Plan Working Group. (Sidman) (Req of Mayor) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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15.
2017-119 |
RESO Conf Appt of Raj Chindalur as a Lay Citizen Member
of the Mobility Plan Working Group. (Sidman) (Introduced by C/P Boyer) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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16.
2017-120 |
RESO Conf Appt of Lori Boyer as the City Council Rep
Member of the Mobility Plan Working Group. (Sidman) (Introduced by CP
Boyer) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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17.
2017-121 |
RESO Conf Appt of Elizabeth Feustel as a Lay Member to
the Joint Planning Comm, Replacing Cal Warner Walton, Jr. for Partial Term
exp 6/30/17 & a 1st Full Term exp 6/30/19. (Sidman) (Req of Mayor) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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18.
2017-122 |
RESO Appt Christine M Sapienza, Ph.D., as Member of the
Health Planning Council of Northeast Florida, Inc, Replacing Bradford G
Thoburn as a Health Care Purchaser, for 1st Term exp 9/30/18. (Shoup)
(Introduced by CP Boyer) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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19.
2017-123 |
RESO Appt Steven C Davis, Ph.D., as Member of the Jax
Waterways Comm, Replacing Edward J Fleming, Jr, for 1st Term exp 3/10/20.
(Shoup) (Introduced by CP Boyer) |
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1. 2/14/2017 CO Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; r |
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Bill
Summary |
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20.
2017-126 |
RESO Conf Reappt of Curtis L Hart as Member of the Jax
Housing & Community Dev Comm for 1st Full Term exp 11/30/20. (Sidman)
(Req of Mayor) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer REAPPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary Has attended 9 out of 11 or 82% of the
meetings |
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21.
2017-127 |
RESO Conf Appt of Spencer Cummings to the Jax Housing
Finance Auth, Replacing Richard A Cloyd, for Partial Term exp 6/30/18.
(Sidman) (Req of Mayor) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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22.
2017-128 |
RESO Conf Appt of Andrea Sharpe as Member of the Jax
Journey Oversight Comm, Replacing James Antonio Campbell for 1st Full Term
exp 12/31/20. (Sidman) (Req of Mayor) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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23.
2017-129 |
RESO Conf Appt of James Brent Allen to the Jax Housing
Authority, Replacing Carrie Louise Davis, for Partial Term exp 916/18.
(Sidman) (Req of Mayor) |
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1. 2/14/2017 CO
Introduced: R |
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2/22/2017 R Read 2nd & Rerefer APPOINTMENT |
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2. 2/28/2017 CO Read 2nd & Rereferred; R |
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Bill
Summary |
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24.
2017-155 2nd |
ORD Auth Dir of Finance & Admin to Delete certain
items of Missing or Stolen City Tangible Personal Propty from the Tangible
Personal Propty Records of the City' Require Propty Custodian to Provide a
Report to the Council Auditors at the Same Time as it is Reported to the Ofc
of the Sheriff. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/28/2017 CO
Introduced: F, R |
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Bill
Summary Fact Sheet |
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25.
2017-159 2nd |
ORD Creating an Address Number of "1 Daily's
Place" for the Amphitheater & Covered Flex Field Adjacent to
Everbank Field; Waiving Requiremts of City's Addressing & Street Naming
Policy & the Requiremts of Sec 745.101 (Addressing & Street Naming
Regs, Part 1, Gen Provisions, Applicability) which Regulated Assignmt, Naming
& Addressing of Streets in City; Waive Requiremts of Part 2 (Addressing
& Street Naming Deficiencies) Subpart C (Out-of-Sequence Address
Numbers), Requiring Reassignmt of Out-of-Sequence Address Numbers. (Dist
7-Gaffney) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/28/2017 CO
Introduced: TEU, PHS, R |
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Bill
Summary Fact Sheet TEU: PHS: |
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26.
2017-160 2nd |
ORD Amend Part 6 (Public Hearings, Chapt 3 (Legislation),
Council Rules, to allow the Presiding Officer to fix a Lesser Time for All
Speakers during Council Public Hearings & to Create a Council Rule to
Address Public Participation. (Sidman) (Rules) Public Hearing Pursuant to Chapt |
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1. 2/28/2017 CO
Introduced: R |
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Bill
Summary |
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27.
2017-161 2nd |
ORD Conf Appt of Devron S Cody as Chief of Animal Care
& Protective Svcs Div of the Neighborhoods Dept; Waive Requiremt of Sec
34.602, Ord Code, that the Chief have a Bachelor's Degree or Higher from an
Accredited College or University. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 2/28/2017 CO
Introduced: R |
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Bill
Summary |
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28.
2017-164 |
RESO Recognizing & Congratulating the San Marco
Garden Circle on the Occasion of its 85th Anniversary. (Mitchell)
(Introduced by CP Boyer & Co-Sponsored by C/M's Crescimbeni & Carter) |
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1. 2/28/2017 CO
Introduced: R |
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Scriveners Pg.
2, line 16 Should
be “years” |
Bill
Summary |
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29.
2017-165 |
RESO Honoring the Lifetime of Public Service &
Mourning the Passing of Charles (Chuck) Krise Mann. (Hampsey) (Introduced
by CM Crescimbeni & Co-Sponsored by C/M Carter) |
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1. 2/28/2017 CO
Introduced: R |
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Bill
Summary |
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30.
2017-166 |
RESO Honoring & Commending the 100 Black Men of
Jacksonville, Inc on their Dedication & Service to the City. (Clements)
(Introduced by CM R Brown & Co-Sponsored by C/M's Crescimbeni, R. Gaffney
& Carter) |
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1. 2/28/2017 CO
Introduced: R |
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Bill
Summary |
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31.
2017-167 |
RESO Commending the Initiative & Service of the
Mayport Junior Youth Empowerment Program & their Modesky Park Clean-Up
Proj. (Hampsey) (Introduced by CM Gulliford & Co-Sponsored by C/M's
Crescimbeni & Carter) |
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1. 2/28/2017 CO
Introduced: R |
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Bill
Summary |
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32.
2017-168 |
RESO Conf Appt of Thomas Lupoli to the Jax Human Rights
Comm, Replacing Susan Harthill for 1st Full Term exp 12/31/18. (Sidman) (Req
of Mayor) |
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2nd |
1. 2/28/2017 CO
Introduced: R |
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Bill
Summary |
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33.
2017-169 |
RESO Conf Appt of Andrew Messer to the Jax Human Rights
Comm, Replacing Parvez Ahmed for 1st Full Term exp 12/31/18. (Sidman) (Req of
Mayor) |
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2nd |
1. 2/28/2017 CO Introduced: R |
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Bill
Summary |
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34.
2017-170 |
RESO Conf Appt of Michael Kalil to the Civil Service Bd,
Replacing Joni Alexis Poitier for Partial Term exp 6/30/18. (Sidman) (Req of
Mayor) |
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2nd |
1. 2/28/2017 CO
Introduced: R |
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Bill Summary |
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35.
2017-171 |
RESO Conf Reappt of Edward E Burr to the JEA for 1st Full
Term exp 2/28/21. (Sidman) (Req of Mayor) |
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2nd |
1. 2/28/2017 CO
Introduced: R |
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Bill
Summary |
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36.
2017-172 |
RESO Conf Appt of Jessie Spradley to the Jacksonville
Small & Emerging Business Monitoring Comm, Replacing Sylvia Perry, as a
Private Citizen, for Partial Term exp 4/30/18. (Sidman) (Req of Mayor) |
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2nd |
1. 2/28/2017 CO
Introduced: R |
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Bill
Summary |
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37.
2017-173 |
RESO Conf Reappt of Paula Wright as Member of the Jax
Journey Oversight Comm for 1st Full Term exp 12/31/19. (Sidman) (Req of
Mayor) |
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2nd |
1. 2/28/2017 CO
Introduced: R Bill
Summary |
***Items
may be added at the discretion of the Chair. ***
