:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Wednesday January 03, 2018

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

Administration: Jordan Elsbury

Al Ferraro

Council Auditors Office: Heather Reber

Joyce Morgan

 

Sam Newby

 

 

 

                        Meeting Convened                                          Meeting Adjourned

 

 

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, January 17, 2018

 

 

 

 

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 & 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, 8/14/17, 9/5/17, 9/18/17, 9/20/17, 10/2/17, 10/16/17, 11/6/17, 11/20/17, 12/4/17

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:

 

 

 

 

 

2.  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:                        FIN:

 

 

 

 

 

3.  2017-632

ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17

 

1. 9/18/2017 CO  Introduced: TEU,F,R

 

    9/20/2017 TEU Read 2nd & Rerefer

 

    9/21/2017 R Read 2nd & Rerefer;    9/21/2017 F Read 2nd & Rerefer

 

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

Bill Summary            Fact Sheet          TEU:                        FIN:

 

 

 

 

 

 

 

4.  2017-667

ORD-MC Amend Sec 656.401(e) (Care Centers/Day Care Centers), Chapt 656 (Zoning Code), Ord Code & Sec 685.102 (Sexual Predators Residency Requiremts), Chapt 685 (Sexual Offender & Sexual Predator Reg) to Change Distance that a Sexual Predator can Reside from 2,500' to 1,500'. (Sidman) (Introduced by CM Gulliford)

LUZ PH - 11/7/17, 11/21/17, 12/5/17, 1/3/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/17 & 11/14/17

 

1. 9/26/2017 CO  Introduced: NCSPHS,R,LUZ

 

    10/2/2017 NCSPHS Read 2nd & Rerefer

 

    10/3/2017 LUZ Read 2nd & Rerefer;    10/3/2017 R Read 2nd & Rerefer

 

2. 10/10/2017 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 10/24/2017 CO PH Addnl 11/14/17

 

   11/14/2017 CO PH Only

 

 

Bill Summary        NCSPHS:

 

 

 

 

 

5.  2017-742

RESO Conf Appt of Nick Burgos as JSO Div Chief of Patrol West; Provide Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

1. 10/24/2017 CO  Introduced: R

 

    11/7/2017 R Read 2nd & Rerefer

 

2. 11/14/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary         Fact Sheet

 

 

 

 

 

6.  2017-743

RESO Conf Appt of Mathew Nemeth as JSO Div Chief of Patrol East; Provide Retroactive Appt & Confirmation (Sidman) (Req of Sheriff)

 

1. 10/24/2017 CO  Introduced: R

 

    11/7/2017 R Read 2nd & Rerefer

 

2. 11/14/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary         Fact Sheet

 

 

 

 

 

 

7.  2017-758

ORD-MC Amend Chapt 37 (Ofc of the Sheriff), Part 1 (Organization), Secs 37.102 (Unclassified Appointmts), 37.104.1 (Div of Continuous Improvemt), 37.105 (Dept of Patrol & Enforcemt), 37.106 (Dept of Police Svcs), 37.107 (Dept of Corrections), 37.109 (Dept of Investigations & Homeland Security) & 37.110 (Dept of Personnel & Prof Standards). (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 R Read 2nd & Rerefer;    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary         Fact Sheet    NCSPHS:                          FIN:

 

 

 

 

 

 

 

8.  2017-759

ORD-MC Amend Chapt 120, Part III (Corrections Officers' Retirement Plan), Sec 120.309 (Vesting, Termination & Re-Employmt) & Chapt 121, Part 1 (Police & Firefighters Pension Fund Admin), Sec 121.105 (Pensioner's Rights upon Reemploymt by City), Ord Code. (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: NCSPHS,F,R

 

    11/20/2017 NCSPHS Read 2nd & Rerefer

 

    11/21/2017 R Read 2nd & Rerefer;    11/21/2017 F Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

    12/4/2017 NCSPHS Approve 7-0

 

 

Bill Summary         Fact Sheet            FIN:

 

 

 

 

 

 

9.  2017-761

ORD Amend Council Rule 3.103 , to allow Chief of Legislative Svcs to Automatically add all Council Member Names to certain Resolutions. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

 

1. 11/14/2017 CO  Introduced: R

 

    11/21/2017 R Read 2nd & Rerefer

 

2. 11/28/2017 CO PH Read 2nd & Rereferred; R

 

    12/5/2017 R Approve 1-5 (Newby, Ferraro, Anderson, R. Brown, Carter)

 

 

Bill Summary

 

 

 

 

10.  2017-826

RESO Conf Appt of Aaron A Glick to the Tree Comm as an Urban Planner from At-Large Group 5 Residency Area for Initial Term exp 12/31/19. (Shoup) (Introduced by CP Brosche)

 

1. 11/28/2017 CO  Introduced: R

 

    12/5/2017 R Read 2nd & Rerefer

 

2. 12/12/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

11.  2017-827

RESO Reappt Raymond S Pringle, Jr as Member of Jax Waterways Comm for 3rd Term exp 12/31/20. (Shoup) (Introduced by CP Brosche) (Co-Sponsored by C/M Love)

 

1. 11/28/2017 CO  Introduced: R

 

    12/5/2017 R Read 2nd & Rerefer

 

2. 12/12/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

 

12.  2017-828

RESO Conf Reappt of Roshanda M Jackson as Member of the Public Svc Grant Council as a Member with Grant Experience for a 2nd Full Term exp 12/31/20. (Shoup) (Introduced by CP Brosche)

 

1. 11/28/2017 CO  Introduced: R

 

    12/5/2017 R Read 2nd & Rerefer

 

2. 12/12/2017 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

 

13.  2017-837

ORD Apv 4th Edition of Duval County Manatee Protection Plan as Required by the Fla Fish & Wildlife Conservation Comm; Designate Oversight by the Planning & Dev Dept. (Grandin) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18

 

1. 12/12/2017 CO  Introduced: NCSPHS,LUZ,R,JWW

 

 

Bill Summary        Fact Sheet     NCSPHS:

 

 

 

 

14.  2017-838

ORD Adopt 2015B Series Text Amend to the Conservation/Coastal Mgmt Element of the 2030 Comp Plan, Revising Conservation/Coastal Mgmt Objectives & Policies in Accordance with the Revised Manatee Protection Plan as Adopted by City Council & Apvd by State of Fla & the U.S. Fish & Wildlife Svc. (Reed) (LUZ)

LUZ PH - 2/6/18

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 1/23/18 & 2/13/18

 

1. 12/12/2017 CO  Introduced: NCSPHS,LUZ,R,JWW

 

 

Bill Summary         NCSPHS:         

 

 

 

 

15.  2017-852

RESO Congratulating the Christ's Church Academy Girls Volleyball Team for their Class 3A State Championship Season. (Hampsey) (Introduced by CM Crescimbeni & Carter)

 

1. 12/12/2017 CO  Introduced: R

 

 

Bill Summary

 

 

 

 

16.  2017-853

RESO Honoring & Commending Emily Lisska for her Long Career of Public Service as Jacksonville's Historian upon Occasion of her Retirement as Executive Director of the Jax Historical Society. (Clements) (Introduced by CM Hazouri) (Co-Sponsored by C/M's Crescimbeni, Brosche, Carter, Anderson, Gulliford & Schellenberg)

 

1. 12/12/2017 CO  Introduced: R

 

 

Bill Summary

 

 

 

 

17.  2017-854

RESO Recognizing & Commending the 2017 Issuance of the State of the River Report for the Lower St Johns River Basin. (Jackson) (Introduced by CM Love) (Co-Sponsored by C/M's Carter & Anderson)

 

1. 12/12/2017 CO  Introduced: R

 

 

Bill Summary

 

 

 

 

18.  2017-855

RESO Conf Appt of Clayton B Levins to the Taxation Rev & Utilization of ExpendituresComm, Replacing Alexis Marrero for 1st Full Term exp 6/30/20. (Sidman) (Req of Mayor)

 

1. 12/12/2017 CO  Introduced: R

 

 

Bill Summary

 

 

 

 

19.  2017-856

RESO Conf Appt of Christian M Whitfield to Jax Human Rights Comm, Replacing John Phillips, for 1st Full Term exp 12/31/20. (Sidman) (Req of Mayor)

 

1. 12/12/2017 CO  Introduced: R

 

 

Bill Summary

 

 

 

20.  2017-858

RESO Reappt Henry C Luke, Jr as Member of Duval County Research & Dev Auth for 4-Yr Term exp 10/17/21. (Shoup) (Introduced by CP Brosche)

 

1. 12/12/2017 CO  Introduced: R

 

                               Bill Summary

 

 

 

 

              

 

 

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