:
RULES
COMMITTEE AGENDA
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Tuesday February
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 J. Jackson |
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Jim Love |
Administration:
Allison Korman Shelton |
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Scott Wilson |
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Meeting
Convened: 1:01 PM Meeting Adjourned: 3:21 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.
Attendance:
C/P
Lori Boyer
Kirk
Sherman, Council Auditor’s Office
Stephen
Durden, Office of General Counsel (2017-15)
Charlene
Hill,
Jeff
Edelson,
Angela
Moyer, Budget Office (2017-21)
Donald
Mitchell,
Jason
Gabriel, General Counsel (2017-15)
NOTE: The next regular meeting will be held: Wednesday, February 22, 201
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Item/File No. |
Title/History |
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1. 2015-127 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing,
Background Checks, Min Standards for Vehicle Inspections & Insurance
Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating
Regs for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM
Schellenberg) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt |
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1.
2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary TEU: Defer DEFER |
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2. 2015-253 |
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 DEFER |
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3. 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. ( 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: Defer PHS: Defer DEFER |
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4. 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 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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2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary TEU: Defer DEFER |
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5. 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: Defer DEFER |
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6. 2016-824 |
RESO
Conf Appt of Peret Pass to the Jax Human Rights Comm, Replacing Nathan
Rousseau, for 1st Full Term exp 12/31/18. (Sidman) (Req of Mayor) |
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1.
12/13/2016 CO Introduced: R |
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1/4/2017 R Read 2nd & Rerefer |
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2.
1/10/2017 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 7-0 |
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7. 2017-2 |
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 Bill Summary Fact Sheet DEFER |
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8. 2017-15 |
ORD-MC
Concerning Equal Opportunity & Expanding City's Equal Rights Laws to
Prohibit Discrimination based upon Sexual Orientation & Gender Identity,
Amend Secs 60.105 (Functions, Powers & Duties) & 400.101 (Statemt of
Policy); Amend Chapts 402 (Equal Employmt Opportunity), 406 (Public
Accommodations) & 408 (Fair Housing); Providing Exemption for Religious
Institutions & Small Employers; Providing for Single-Sex Facilities &
Dress Codes; Providing for Interpretation. (Byndloss) (Introduced by CM
Bowman, Hazouri & Love) Public
Hearing Pursuant to Chapt |
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1.
1/10/2017 CO Introduced: NCIS,R,F |
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1/17/2017 NCIS Read 2nd & Rerefer |
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1/18/2017 R Read 2nd & Rerefer |
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1/19/2017 F Read 2nd & Rerefer Bill Summary NCIS: Amend/Approve APPROVE 6-1 (Becton) |
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9. 2017-16 |
ORD-MC
Amend Chapt 400 (Equal Opportunity/Equal Access), Sec 400.217 (Records &
Reports), Requesting Mayor to Include Funding in the 2017-2018 Annual Budget
for the City to fill the Position of the Asst. Director for the Equal
Opportunity/Equal Access Prog; Requesting Independent Agencies Diversified
Workforce Reporting. (Sidman) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt |
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1.
1/10/2017 CO Introduced: R,F |
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1/18/2017 R Read 2nd & Rerefer |
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1/19/2017 F Read 2nd & Rerefer Bill Summary SUBSTITUE/APPROVE 7-0 |
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10. 2017-18 |
ORD
Approp $34,000 from NW Jax Economic Dev Fund - Misc Sales to the NW Economic
Dev Fund - Subsidies to Private Organizations, to Provide a Grant to 2385
Corbett Street, LLC. As Funding in Connection with Renovation of Unused Bldgs
located generally at 2385 Corbett St; Auth Funds Carryover from Yr to Yr;
Designate Oversight by OED; Waive certain Guidelines Apvd by Ord 2007-281-E.
(BT 17-045) (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/10/2017 CO Introduced: NCIS,R,F |
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1/17/2017 NCIS Read 2nd & Rerefer |
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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; NCIS, R, F |
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Bill Summary Fact Sheet NCIS: Amend/Approve AMEND (NCIS)/APPROVE 7-0 |
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11. 2017-19 |
ORD
Auth (1) An Amend to Redev Agreemt with Jessie L Wilcox & Rosa L Wilcox
(Developer) dtd 5/19/03; (2) a Mortgage Modification Agreemt with Developer
& (3) an Amended & Restated Promissory Note with Developer, to
Re-amortize Remaining Balance of Loan & Extend Term of Note &
Mortgage Evidencing the Loan for a Period of 7 Yrs, to 2/1/24; Designate
Oversight by OED; Waive Portion of Proj Evaluation Criteria of the NW Jax
Economic Dev Fund adopted by Ord 2007-281-E that Requires Submission of
Annual Audited Financial Statemts & a 3rd Party Underwriting Requiremt.
(Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/10/2017 CO Introduced: R,F |
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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; R, F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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12. 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 |
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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: Defer DEFER |
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13. 2017-21 |
ORD
re Surplus City Personal Propty purchased by Fla Dept of Health in Duval County
with Funding from U.S. Dept of Health & Human Svcs; Auth Transfer to
AGAPE Community Health Center, Inc, the new Fed Qualified Health Ctr at No
Cost to allow Continuation of Intended Health Svcs; Waive Conflicting Secs
122.811 (Sales of Tangible Personal Propty; Prohibition of Sales to Certain
Persons), 122.812 (Surplus, Obsolete & Waste Supplies & other
Tangible Personal Propty) & 122.821 (Disposal of Surplus Vehicles &
Fleet Equipmt), of Chapt 122 (Public Propty), to Effect the Transfer without
Public Bidding & at No Cost. (McCain) (Req of Mayor) 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: Approve APPROVE 7-0 |
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14. 2017-30 |
RESO
Conf Appt of Renee K Hunter as Chief of the Real Estate Div, Public Works
Dept. (McCain) (Req of Mayor) |
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1.
1/10/2017 CO Introduced: R |
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1/18/2017 R Read 2nd & Rerefer |
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2.
1/24/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7-0 |
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15. 2017-31 |
RESO
Conf Appt of Leah R Hayes as Chief of the Talent Mgmt Div of Employee Svcs
Dept. (McCain) (Req of Mayor) |
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1.
1/10/2017 CO Introduced: R |
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1/18/2017 R Read 2nd & Rerefer |
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2.
1/24/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7-0 |
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16. 2017-32 |
RESO
Conf Appt of Stephen Baker, Ph.D. as Member of the Public Svc Grant Council,
Replacing Lois Salaun for 1st Term exp 12/31/18. (Shoup) (Introduced by CP
Boyer) |
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1.
1/10/2017 CO Introduced: R |
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1/18/2017 R Read 2nd & Rerefer |
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2.
1/24/2017 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 7-0 |
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17. 2017-33 |
RESO
Appt Jed V Davis as Member of Jax Waterways Comm, Replacing Penelope
"Penny" Steeple Thompson for 1st Term exp 12/31/19. (Shoup)
(Introduced by CP Boyer) |
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1.
1/10/2017 CO Introduced: R |
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1/18/2017 R Read 2nd & Rerefer |
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2.
1/24/2017 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7-0 |
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18. 2017-34 |
ORD-MC
Amend Chapt 126 (Procuremt Code), Secs 126.206 (Sole-Source, Noncompetitive
Purchases), & 126.312 (Sole-Source Noncompetitive Purchase of
Professional Svcs), Ord Code. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/24/2017 CO Introduced: R,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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19. 2017-35 |
ORD-MC
Amend Chapt 126 (Procuremt Code) Part 1 (Gen Regs), Sec 126.112 (Ex-Offender
Re-Entry Requiremts), Ord Code. (Hodges) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt |
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1.
1/24/2017 CO Introduced: R,F,PHS |
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Bill Summary PHS: 2ND READ 2ND AND REREFER |
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20. 2017-70 |
RESO
Commending the Students of |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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21. 2017-71 |
RESO
Expressing Support for the Clean Waterway Society, Inc & its Stewardship
to Clean Up, Conserve & Promote the Waterways of |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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22. 2017-72 |
RESO
Commending & Thanking the Jacksonville Historical Society & Members
of Jacksonville History Consortium for Coordinating Installation of
Historical Displays in the Front Windows of City Hall at St. James Bldg.
(Clements) (Introduced by CP Boyer & Co-Sponsored by C/M's Crescembeni
& Carter) |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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23. 2017-73 |
RESO
Honoring & Commending Bill Dekle for his Long Career with the City as he
Retires from the Position of Building Engineer for City Hall. (Clements)
(Introduced by CP Boyer & Co-Sponsored by CM Bowman, Schellenberg, Anderson,
Brosche, Wilson, Crescimbeni, K. Brown, Hazouri, Becton, Ferraro &
Carter) |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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24. 2017-74 |
RESO
Honoring & Commemorating the Life & Mourning the Passing of Glen
Mitchell. (Mitchell) (Introduced by CM Morgan & Co-Sponsored by C/M's
Crescimbeni & Carter) |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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25. 2017-75 |
RESO
Mourning the Passing & Celebrating the Life of Pastor Dwight Edward
Brisbane, Sr. ( |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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26. 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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Bill Summary APPROVE 7-0 |
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27. 2017-77 |
RESO
Conf Appt of Tracey A Devine as Member of the Police & Fire Pension Fund
Financial Investmt & Adv Comm for Initial Term exp 3/1/18. (Sidman) (Req
of Police & Fire Pension Bd of Trustees) |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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28. 2017-78 |
RESO
Conf Appt of Hunter J Anderson as Member of the Duval |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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29. 2017-79 |
RESO
Conf Appt of Darren R Gardner as Member of Public Svc Grant Council, as
Member with Grant Experience, Replacing Kevin Monahan, for Partial Term exp
12/31/17. (Shoup) (Introduced by CP Boyer) |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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30. 2017-80 |
RESO
Appt Tamara G Baker as Member of the Bldg Codes Adjustment Bd, Replacing
Joseph L Hodgins for 1st Full Term exp 9/30/19. (Shoup) (Introduced by CP
Boyer) |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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31. 2017-81 |
RESO
Reappt Stephen C Swann, P.E., as Member of Jax Waterways Comm for 3rd Term
exp 12/31/19. (Shoup) (Introduced by CP Boyer) |
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1.
1/24/2017 CO Introduced: R |
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READ 2ND AND REREFER |
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32. 2017-82 |
RESO
Reappt Dr Jose Zayas as Member of the Health Planning Council of Northeast
Florida, Inc as a "Provider" for 4th Term exp 9/30/18. (Shoup)
(Introduced by CP Boyer) |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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33. 2017-83 |
RESO
Conf Reappt of Lee Arsenault to the Subdivision Standards & Policy Adv
Comm as a Rep of the Home-Building Industry for 1st Full Term exp 11/30/20.
(Sidman) (Req of Mayor) |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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34. 2017-84 |
RESO
Conf Reappt of Ywana M Allen as Member of Jax Ethics Comm for 2nd 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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Bill Summary READ 2ND AND REREFER |
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35. 2017-85 |
RESO
Conf Appt of Maria D Mark as Member of Jax Ethics Comm, Replacing Thomas C
Paul, for Partial Term exp 12/31/17. (Pollock) (Req of Jax Ethics Comm) |
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1.
1/24/2017 CO Introduced: R |
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Bill Summary READ 2ND AND REREFER |
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36. 2017-86 |
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 Bill Summary READ 2ND AND REREFER |
Special Rules Committee:
·
Meeting is cancelled
***Items
may be added at the discretion of the Chair***