:

RULES

 

COMMITTEE AGENDA

 

 

Wednesday January 04, 2017

Tape No.________________________

1:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Garrett Dennis, Chair – Early Excusal

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 – Excused Late Arrival

 

 

 

Regular Committee Meeting                             Special Committee Meeting

                        Meeting Convened: 1:00 PM                              Meeting Convened: 1:53 PM

                        Meeting Adjourned:  1:53 PM                             Meeting Adjourned: 2:08 PM

 

 

***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:

 

C/P Lori Boyer (2016-783)

 

 

 

 

 

 

 

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

 

 

Item/File No.

Title/History

 

 

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

 

DEFER

 

 

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

 

 

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: Defer                    TEU:  Defer     

 

 

 

 

 

 

 

 

 

 

 

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: Defer

 

DEFER

 

 

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

 

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

 

 

Bill Summary                 

 

APPROVE 6-0

 

 

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: Defer

 

DEFER

 

 

7.  2016-765

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

 

 

Bill Summary                  Fact Sheet

 

AMEND/APPROVE 6-0

 

 

 

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: Defer

 

DEFER

 

 

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

 

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

 

 

Bill Summary                  NCIS: Approve

 

APPROVE 6-0

 

 

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

 

    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                 

 

AMEND(2)(R)/APPROVE 6-0

 

*Amendment: Add the San Marco Transportation Corridor as part of the exception to the state’s requirements for liquor licenses and include the names of the all three zones in the bill.

 

 

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

 

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

 

 

Bill Summary                 

 

APPROVE 7-0

 

 

 

 

 

 

 

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

 

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

 

 

Bill Summary                 

 

APPROVE 7-0

 

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

 

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

 

 

Bill Summary                 

 

APPROVE 7-0

 

 

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)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

AMEND/APPROVE 6-0

 

 

15.  2016-815

RESO Honoring & Congratulating Rear Admiral Mary M Jackson for being Nominated as Vice Admiral & Commander of Naval Installations Command, & Recognizing her Accomplishments as she Relinquishes Command of Navy Region Southeast. (Sidman) (Introduced by CM Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg & Wilson)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

APPROVE 6-0

 

 

16.  2016-816

RESO Reappt Jill D Haskell as Member of the Jax Waterways Comm as a Gen Public Rep, for 1st Full Term exp 12/31/18. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

17.  2016-817

RESO Appt Randle P Shoemaker as Member of the Jax International Airport Area Redev Agcy Bd, Replacing Warren T Alvarez as the School Bd Dist 6 Rep, for 1st Term exp 6/30/19. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

 

18.  2016-818

RESO Appt Dr. Rene Pulido as Member of the Health Planning Council of Northeast Florida, Inc, Replacing Dr. Jose Zayas as a "Provider", for a 2-Yr Term exp 9/30/18. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

WITHDRAW 6-0

 

19.  2016-819

RESO Conf Appt of Stephanie Burch as Dir of Neighborhoods. (McCain) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

20.  2016-820

RESO Conf Appt of Diane F Moser as Dir of Employee Svcs. (McCain) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

21.  2016-821

RESO Conf Appt of Sandy L Robinson, Ph. D, as Member of the Public Svc Grant Council, Replacing Harold D Briscoe, for 1st Full Term exp 12/31/19. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

22.  2016-822

RESO Conf Appt of Paul Sleiman to the Better Jacksonville Plan Financial Administration Comm as a Private Citizen, Replacing Charlie Tomm, for 1st Full Term exp 3/31/21. (Sidman) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

23.  2016-823

RESO Conf Appt of Ryan Davis to the Historic Preservation Comm, Replacing Angela Schifanella, for 1st Full Term exp 3/4/18. (Sidman) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

24.  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)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

25.  2016-825

RESO Conf Appt of Joseph W Rogan as Member of the Jax Ethics Comm, Replacing Richard Brown, for a Full Term exp 12/31/18. (Pollock) (Req of Chief Judge, 4th Judicial Circuit)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

 

 

26.  2016-826

RESO Reappt D. Glynn Taylor, P.E. as Member of the Building Codes Adjustment Bd for 2nd Term exp 9/30/19. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

27.  2016-827

RESO Conf Reappt of Rory John Diamond as Member of the Jax Journey Oversight Comm for 2nd Full Term exp 12/31/20. (Sidman) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

 

Bill Summary                 

 

READ 2ND AND REREFER

 

 

28.  2016-828

RESO Expressing Council's Support for Local Bill J-3 to be Considered by Duval County Legislative Delegation, to Amend Chapts 563 & 564, F.S., Amend Definition of "Premises" for Alcohol Licenses issued to Establishmts located Contiguously to or within areas within which Open Container Restrictions on Alcoholic Beverages are Waived Pursuant to City's Ord Code. (Sidman) (Introduced by CM Gulliford)

 

1. 12/13/2016 CO  Introduced: R

 

Bill Summary   

 

EMERGENCY/APPROVE 6-0             

 

 

 

 

*Special Rules Committee topic:

·         Review of Council Rules

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

***Items may be added at the discretion of the Chair.***