CN:

RULES

COMMITTEE AGENDA

Wednesday January 04, 2017	Tape No.________________________
1:00 PM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services


Garrett Dennis, Chair	Legislative Assistant: Crystal Shemwell
John Crescimbeni, Vice Chair	Deputy General Counsel: Peggy Sidman
Greg Anderson	Asst. Council Auditor: Heather Reber
Danny Becton	Chief of Research: Jeff Clements
Tommy Hazouri	Research Assistant: John Jackson
Jim Love	Administration: Allison Korman Shelton
Scott Wilson

Regular Committee Meeting Special Committee Meeting

Meeting Convened: Meeting Convened:

Meeting Adjourned: Meeting Adjourned:

***This meeting will adjourn not later than 3:15pm***

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:

NOTE: The next regular meeting will be held Wednesday, January 18, 2017.

Item/File No.

Title/History

DEFER

At request of

CM Schellenberg

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 166, F.S. & CR 3.601 - 2/24/15

1. 2/10/2015 CO Introduced: R,F,TEU

2/17/2015 TEU Read 2nd & Rerefer; 2/17/2015 R Read 2nd & Rerefer

2/18/2015 F Read 2nd & Rerefer

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0

3/3/2015 F Sub/Rerefer 7-0

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

Bill Summary TEU:

DEFER

At request of

CM Crescimbeni

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 Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

1. 4/14/2015 CO Introduced: R,F

4/20/2015 R Read 2nd & Rerefer

4/21/2015 F Read 2nd & Rerefer

2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F

Bill Summary

DEFER

At request of

CM Gulliford

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. (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 PHS: TEU:

DEFER

At request of

CM Dennis

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 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)

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

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

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R

Bill Summary TEU:

5. 2016-755

RESO Appt Tracy M Grant as Member of Jax Housing & Community Dev Comm as an Advocate for Low-Income Persons, Replacing Roshanda M Jackson for 1st Full Term exp 11/30/19. (Shoup) (Introduced by CP Boyer & Co-Sponsored by C/M Brosche)

1. 11/9/2016 CO Introduced: R

11/15/2016 R Read 2nd & Rerefer APPOINTMENT

2. 11/22/2016 CO Read 2nd & Rereferred; R

Bill Summary

DEFER

Per Charter Section 21.11

6. 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 166, F.S. & CR 3.601 - 12/13/16

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 1/10/17

1. 11/22/2016 CO Introduced: TEU,R

12/5/2016 TEU Read 2nd & Rerefer

12/6/2016 R Read 2nd & Rerefer

2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, R

Bill Summary TEU:

7. 2016-765

AMEND

1. Add Director of Planning and Development and Bike Pedestrian Coordinator

2. Correct title of Right-of-Way and Stormwater to add in Maintenance

ORD-MC Amend Chapt 30 (Plan & Dev Dept), Sec 31.101 (Establishmt; Dir of Fire & Rescue), Sec 32.302 (Div Chief of R/W & Stormwater), Chapt 32 (Public Works Dept), Sec 55.108 (Powers & Duties), Chapt 55 (Downtown Investmt Auth), Sec 90.103 (Chief Librarian; Employees), Sec 116.901 (Apptd Officials & Employees), Ord Code, to Provide a Definition for Accredited Univ or College Degree. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

1. 11/22/2016 CO Introduced: R,F

12/6/2016 R Read 2nd & Rerefer

12/7/2016 F Read 2nd & Rerefer

2. 12/13/2016 CO PH Read 2nd & Rereferred; R, F Allison Korman-Shelton

Bill Summary Fact Sheet

DEFER

At request of

Administration

8. 2016-766

ORD-MC Amend Chapt 112 (Claims By & Against City), Sec 112.110 (Collection & Settlemt of Delinquent Bills, Claims & Judgmts), Ord Code, to Amend Subsecs (b), (c) & (d) to Eliminate the Requiremt for Written Apv of the Dept Head; Amend Chapt 518 (Propty Safety & Maint Code), Sec 518.145 (Collection & Settlemt of Nuisance Abatemt & Demo Liens), Subsec (d), to Clarify the Requiremt to Comply with the Propty Safety & Maint Code. (Pollock) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

1. 11/22/2016 CO Introduced: R,F,NCIS

12/6/2016 R Read 2nd & Rerefer

12/7/2016 F Read 2nd & Rerefer

2. 12/13/2016 CO PH Read 2nd & Rereferred; R, F, NCIS

Bill Summary Fact Sheet NCIS:

9. 2016-782

RESO Expressing Council's Support for Local Bill J-1 to be Considered by Duval County Legislative Delegation, which would Amend Sec 1001.365 (Votes by Dist School Bd Chair & Dist School Bd Members), F.S., re Matters that receive Tie Votes of the School Bd. (Sidman) (Introduced by CM Bowman)

1. 11/22/2016 CO Introduced: NCIS,R

12/5/2016 NCIS Read 2nd & Rerefer

12/6/2016 R Read 2nd & Rerefer CM Bowman

2. 12/13/2016 CO Read 2nd & Rereferred; NCIS, R

Bill Summary NCIS:

AMEND

Add name of zones in title and bill

10. 2016-783

RESO Expressing Council's Support for Local Bill J-2 to be Considered by Duval County Legislative Delegation, which would Amend Chapt 87-471, Laws of Florida, as Amended, to add Special Zones to Jax, Fl to provide an Exception to Sec 561.20(1), F.S., for Space & Seating Requiremts for Liquor Licenses for Restaurants in the Zones. (Sidman) (Introduced by CM Love & Gaffney)

1. 11/22/2016 CO Introduced: R,LUZ CMs Love and Gaffney

12/6/2016 LUZ Read 2nd & Rerefer; 12/6/2016 R Read 2nd & Rerefer

2. 12/13/2016 CO Read 2nd & Rereferred; R, LUZ

Bill Summary

11. 2016-785

RESO Conf Appt of Frederick D Newbill to the JEA to Replace Warren A Jones for 1st Full Term exp 2/28/19. (Sidman) (Req of Mayor)

1. 11/22/2016 CO Introduced: R

12/6/2016 R Read 2nd & Rerefer APPOINTMENT

2. 12/13/2016 CO Read 2nd & Rereferred; R

Bill Summary

12. 2016-786

RESO Conf Reappt of Carol Brock to the Public Svc Grant Council, with Grant Experience, for 1st Full Term exp 12/31/19. (Sidman) (Req of Mayor)

1. 11/22/2016 CO Introduced: R

12/6/2016 R Read 2nd & Rerefer REAPPOINTMENT

2. 12/13/2016 CO Read 2nd & Rereferred; R

Bill Summary

Has attended 12 out of 13 or 92% of the meetings since October 2015

13. 2016-787

RESO Conf Reappt of Mary "Marcie" Turner to the Public Svc Grant Council, with Grant Experience, for 1st Full Term exp 12/31/19. (Sidman) (Req of Mayor)

1. 11/22/2016 CO Introduced: R

12/6/2016 R Read 2nd & Rerefer REAPPOINTMENT

2. 12/13/2016 CO Read 2nd & Rereferred; R

Bill Summary

Has attended 13 out of 13 or 100% of the meetings since November 2015

AMEND

1. Clarify that damage happened to the beach not just the dunes

2. Strike language concerning “federal environmental and procurement regulations”

3. Add language stating “complying with necessary requirements”

14. 2016-814

RESO Commending & Thanking the Army Corps of Engineers & the City's Coastal Consultant, Olsen Associates, Inc for their Quick & Cooperative Response to the City's Request for Amendmt of a Beach Restoration Contract to encompass Restoration of Sand Dunes damaged or destroyed by Hurricane Matthew. (Clements) (Introduced by CM Gulliford & Co-Sponsored by CM Crescimbeni)