JACKSONVILLE CITY COUNCIL
RESEARCH DIVISION
117 WEST DUVAL STREET, SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
904-630-1377
Rules Committee Agenda Meeting Minutes
November 6, 2018
1:30 p.m.
Topic:
Rules Committee agenda meeting
Location:
Council Chambers, First Floor, City Hall – St. James Building, 117 West Duval
Street
In Attendance:
Council Members
Tommy Hazouri, Greg Anderson, Ju’Coby Pittman, Lori Boyer, and Anna Lopez
Brosche
Also: Peggy Sidman - Office of General Counsel; Trista
Carraher - Council Auditor’s Office; Chiquita Moore– Mayor’s Office; Colleen
Hampsey - Council Research Division; Juliette Williams– Legislative Services.
Meeting Convened:
1:35 p.m.
Councilman Hazouri called the
meeting to order and reviewed the agenda. The marked agenda included 4 items
marked for deferral, 20 items ready for action (one to be substituted and
re-referred, two to be withdrawn) and 32 items for second reading and re-referral.
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)- WITHDRAW
2018-142:
ORD-MC Amend Sec 21.04 (Powers), Article 21 (JEA), City Charter, to Provide
that any Apv by Council to sell 10% or more of JEA must include the Call for a
Subsequent Referendum to Apv Terms & Conditions of Sale. (Durden)
(Introduced by CM's Crescimbeni & Dennis)- DEFER
2018-256:
ORD-MC Relating to Membership of JEA Amend Sec 21.03 (Composition;
Compensation' Ofcrs' Mtgs), Article 21 (JEA) City Charter, Provide that 4 of
the 7 bd mbrs be appt by Council and also be subj to removal by Council.
(Durden) (Introduced by CM Dennis)-DEFER
2018-292:
ORD-MC Amend Chap 30 (Plan & Dev Dept), Part 2 (Planning Commission), Sec
30.203 (Conduct of Business), Ord Code, to
Provide Automatic Deferral upon
Req of Council Mbr by Noon on Monday prior to Sched Mtg & provide Notification
to applicant. (Johnston) (Introduced by
CM K. Brown)-WITHDRAW
2018-310:
ORD-MC Creating New Sec 320.202 (Commercially Leased Rentals; Apv of Proposed
Use Prior to Lease), Pt 2 (Tests & Approvals), Chapt 320 (Gen Provisions,
Title VIII (Construction Regulations
& Bldg Codes), Ord Code, to Require a Bldg Confirmation Ltr or Architect's
Cert for Commercially Leased Parcels; Amend Sec 656.152, Subpart E.
Certificates of Use, Pt 1 (Gen Provisions), Chapter 656 (Zoning Code), to
include Bldg Confirmation Ltr or Architect's Cert in the COU App Process. (Johnston) (Introduced by CM Morgan)-DEFER
2018-387:
RESO Concerning Duval County Tax Collector, Urging Candidate Elected in Special
Election of Fall 2018 to Use Existing Surplus Letterhead & Envelopes in
Lieu of Purchasing New Letterhead & Envelopes & Incurring Addnl Costs
for remainder of Tax Collectors Unexpired term of 6/30/2019. (Johnston) (Introduced by C/M Dennis)- APPROVE
2018-420:
ORD-MC Auth All Documents Necessary to Consummate the Installation of the
National Memorial for Peace & Justice's Duval County Memorial Monument in
Hemming Park to Commemorate the African-American Victims of Lynching in Duval
County, FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice
Memorial Monument Oversight
Committee),Ord Code; Create New Sec 111.107 (Peace & Justice
Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust
Accts.), Part 1 (Parks, Recreation, Culture & Entertainment), Ord Code,
Providing Oversight by Peace & Justice Memorial Monument Committee; provide
for codification. (Hodges) (Introduced by CP Brosche)-DEFER
2018-570:
ORD-MC re Transparency in City Govt; Creating New Sec. 126.114 (Notification of
Campaign Contributions by Bidding or Contracting Party), Chap 126 (Procurement
Code), Ord Code, to Provide for Notice of Campaign Contributions by Parties
Contracting with the City; Create New Sec. 602.805 (Private Air Travel with
Lobbyist), Chap 602 (Jax Ethics Code), Ord Code, to Require Disclosure by
Certain Elected Officials of Details Concerning Use of Privately-Owned
Aircraft; Amend Sec. 602.1207 (Public Records). Chap 602 (Jax Ethics Code) Ord
Code, to Require Posting of Public Record Emails & Disclosure of Certain
Public Record Text Messages; Repealing Sec. 602.1213 (Penalty Provisions), Chap
602 (Jax Ethics Code) Ord Code, to Delete the Penalties Provision (Brosche)
(Introduced by CM Brosche)-SUBSTITUTE/RE-REFER
2018-593:
RESO Expressing City Council's Opposition to the Sale of JEA at this time.
(Johnston) (Introduced by CM Dennis)-AMEND/APPROVE
2018-594:
RESO Adopting the City Council's 1-3, & 5-year Strategic Plan (Clements)
(Introduced by Council President Bowman) (Co-Sponsored by CM Hazouri)-AMEND/APPROVE
2018-681:ORD
Renaming the Murray Hill Branch Library located at 918 Edgewood Ave South, Jax,
FL 32205 as the "Bill Brinton Murray Hill Branch Library". (Sidman)
(Introduced by Council Members Crescimbeni and Love) (Co-Sponsored by CMs
Hazouri, Morgan, Wilson, Anderson, Becton, Newby, Schellenberg & Dennis)-APPROVE
2018-685:
RESO Conf Appt of Steven E. Rohan to the Civil Svc Bd replacing Deena Bateh
Wallace for Unexpired Term exp 6/30/20.
(Sidman) (Req of Mayor)-APPROVE
2018-686:
RESO Conf Appt of Patrick J. Greive as City's Director of Finance &
Admin/Chief Financial Officer. (McCain) (Req of Mayor) -APPROVE
2018-687:
RESO Conf Appt of Randall E. Barnes as City's Treasurer (Chief of Treasury
Division) (McCain) (Req of Mayor) -APPROVE
2018-688:
RESO Conf Appt of Brenna M Durden to the Downtown Development Review Board,
Replacing Carol C. Worsham, as a Full Time Employee at a Business Located within
the Downtown Area Rep for Partial Term to expire 6/30/19. (Sidman) (Req of
Mayor)-APPROVE
2018-689:
RESO Conf Appt of Carol Worsham to Downtown Investment Authority Bd, as an
Architect, Replacing Brenna M. Durden, for 1st Full Term exp 6/30/2022. (Distel)
(Introduced by CP Bowman) –AMEND/APPROVE
2018-690:
RESO Appt Thomas Deck as Member of the Environmental Protection Bd, Replacing
Leo C. Hearn, Jr. as an Affected
Industry Rep for 1st Full Term exp 9/30/21. (Distel) (Introduced by CP Bowman)-APPROVE
2018-694:
RESO Strongly Opposing Amendment 1 to FL Constitution, which if adopted would
create additional inequities in FL's Tax System by granting certain tax breaks
to some Taxpayers at the expense of other Taxpayers; Directing Distribution of
this Reso; Requesting One Cycle Emerg Passage. (Sidman (Introduced by CM
Schellenberg) AMEND/APPROVE
2018-695:
RESO Honoring 50 yrs of Municipal Home Rule in FL Constitution and committing
to an Educational Initiative to help Floridians to understand this Beneficial
Right. (Clements) (Introduced by CM Crescimbeni) (Co-Sponsored by CM Hazouri) -APPROVE
2018-705:
ORD Reappt Dr. Roi Dagan as Member of Environmental Protection Bd, as a Medical
Profession Rep for 2nd Full Term ending 9/30/21; Waive Sec 50.102, Ord Code,
Requiring Bd Members to be Duval County Residents. (Distel) (Introduced by CP
Bowman)-2ND READING
2018-708:
ORD Approp $19,774.00 Grant from Federal Grants Trust Fund/Help America Vote
Act (HAVA); Auth Mayor to execute and deliver Memo of Agreemt for Albert
Network Monitoring Solution Grant btwn City and State of FL, Dept of State, and
Div of Elections; Oversight by Supervisor of Elections. (BT 19-013) (McCain)
(Req of Mayor) -2ND READING
2018-710:
ORD-MC Amend Chapt 602, Ord Code (Jacksonville Ethics Code), Part 2
(Definitions) Sec 602.201 (Definitions), Part 7 (Gifts & Honoraria), Sec
602.701 (Prohibited Receipt of Gifts), 602.702 (Prohibited Offering of Gifts),
602.703 (Receipt or Charge of Commissions or Gifts for Official Transactions),
and 602.704 (Honoraria), Ord Code. (Miller) (Req of Ofc of Ethics, Compliance and
Oversight) -2ND READING
2018-713:
RESO Conf Appt of Ed Starnes as Chief of Engineering & Construction
Management Div of the City Dept of
Public Works. (McCain) (Req of Mayor) -2ND
READING
2018-714:
RESO Appt Dr. Thomas G Burnakis as Member of Health Planning Council of
Northeast Florida, Inc, Replacing Dr. Jose Zayas as a "Provider", for
First Full Term exp 9/30/20. (Distel) (Introduced by CP Bowman) -2ND READING
2018-715:
RES0 Conf Appt of Ryan M. Ali, Replacing
Rebecca Ryan-Gonzalez as a Member of Cultural Council of Greater Jacksonville
for a Partial Term to Exp 9/30/19. (Sidman) (Req of Mayor) -2ND READING
2018-716:
RESO Conf Reappt of Nicole Padgett to Planning Commission for 2nd Term to Exp
9/30/21, Representing Duval County At-Large. (Sidman) (Req of Mayor) -2ND READING
2018-717:
RESO Conf Reappt of Dawn Motes to Planning Commission for 2nd Term to Exp
10/1/21, Representing Duval County At-Large. (Sidman) (Req of Mayor) -2ND READING
2018-718:
RESO Reappt Christopher L. Nuland as Member of the Health Planning Council of
Northeast Florida, Inc as a "Consumer" for 1st Full Term exp 9/30/20.
(Distel) (Introduced by CP Bowman) -2ND
READING
2018-719:
RESO Reappt David Meyer as Member of the
Health Planning Council of Northeast Florida, Inc as a "Provider" for
2nd Term ending 9/30/20. (Distel) (Introduced by CP Bowman) -2ND READING
2018-720:
RESO Reappt Wiatt F. Bowers as Member of the Health Planning Council of
Northeast Florida, Inc as a "Consumer" for 2nd Term ending 9/30/20.
(Distel) (Introduced by CP Bowman) -2ND
READING
2018-721:
RESO Reappt Steven R. Merten as Member of Duval County Research & Dev
Authority for 3rd Term ending 10/17/22. (Distel) (Introduced by CP Bowman) -2ND READING
2018-722:
RESO Reappt Hillary L. Almond as Member of the Building Codes Adjustment Bd for
2nd Full Term exp 9/30/21. (Distel) (Introduced by CP Bowman) -2ND READING
2018-723:
RESO Appt Daniel Ord as Member of the Building Codes Adjustment Bd Filling Seat
formerly held by Johnathan A. Scott for 1st Full Term exp 9/30/21. (Distel)
(Introduced by CP Bowman)-2ND
READING
2018-724:
RESO Reappt Jill D Haskell as Member of the Jax Waterways Comm as a Gen Public
Rep, for 2nd Full Term exp 12/31/21. (Distel) (Introduced by CP Bowman)-2ND READING
2018-725:
RESO Reappt Robert P Birtalan as Member of Jax Waterways Comm as a Gen Public
Rep for 1st Full Term exp 12/31/21. (Distel) (Introduced by CP Bowman) -2ND READING
2018-726:
RESO Reappt Jeffrey Truhlar as Member of Duval County Tourist Development
Council as Tourist Accommodation Industry Rep for 2nd Full Term ending 6/30/22.
(Distel) (Introduced by CP Bowman) -2ND
READING
2018-727:
RESO Conf Reappt of Martha L Moore, P.E., as Member of Technical Adv Comm to
the Concurrency & Mobility Mgmt Systems Ofc, for 2nd Term exp 6/30/20. (Distel)
(Introduced by CP Bowman) -2ND
READING
2018-728:
RESO Conf Reappt of Rajesh K Chindalur, P.E., P.T.O.E., as Member of the
Technical Adv Comm to the Concurrency & Mobility Mgmt Systems Ofc, for 2nd Term exp 6/30/20. (Distel) (Introduced by
CP Bowman) -2ND READING
2018-729:
RESO Conf Reappt of Wayne T Petrone, P.E., as Member of the Technical Advisory
Comm to the Concurrency & Mobility Mgmt Systems Ofc, for 3rd Term exp
6/30/20. (Distel) (Introduced by CP Bowman)
-2ND READING
2018-730:
RESO Conf Reappt of Jonathan A McGowan as Member of the Taxation, Rev &
Utilization of Expenditures Comm, for 1st Full Term exp 6/30/21. (Distel)
(Introduced by CP Bowman) -2ND
READING
2018-731:
RESO Conf Reappt of JaMario Stills, to Cultural Council of Greater Jax, for a 2nd Full Term exp 9/30/20. (Sidman)
(Req of Mayor) -2ND READING
2018-732:
RESO Conf Appt of Robert Maldonado as
Member of the Duval County Election Advisory Panel, Filling a seat formerly
held by Leon Carrero for Partial Term ending 4/16/20. (Distel) (Introduced by
CP Bowman) -2ND READING
2018-733:
RESO Reappt Stephen C Swann as Member of the JIA Comm Redev Agency Advisory Bd
as the School Bd Dist 2 Rep for 2nd Full Term ending 6/30/22. (Distel)
(Introduced by CP Bowman) -2ND
READING
2018-734:
RESO Conf Reappt of Christopher M Ruen as Member of Context Sensitive Streets
Standards Comm as a Retail Business Rep for 2nd Full Term exp 7/31/22. (Distel)
(Introduced by CP Bowman) -2ND
READING
2018-735:
RESO Conf Reappt of Lara K Diettrich as Member of the Public Service Grant
Council with Grant Experience for 2nd Full Term exp 12/31/21. (Distel)
(Introduced by CP Bowman) -2ND
READING
2018-736:
RESO Reappt Jane L Scofield to Jax Housing Finance Authority for First Full
Term ending 6/30/22. (Distel) (Introduced by CP Bowman) -2ND READING
2018-737:
RESO Reappt Jesse C Crimm as Member of the Jax Health Facilities Authority for
2nd Full Term ending 12/15/22. (Distel) (Introduced by CP Bowman) -2ND READING
2018-738:
RESO Conf Appt of Donna Orender, as Member of Kids Hope Alliance Bd filling a
seat formerly held by Joseph D. Peppers, for Unexpired Term exp 12/31/20.
(Johnston) (Req of Mayor) -2ND
READING
2018-739:
RESO Conf North CPAC Appt of Jim Mazur as Member of the Taxation, Rev &
Utilization of Expenditures Comm, filling a seat formerly held by Danny Kyle
Ferreira, for 1st Term exp 6/30/21.
(Distel) (Req of North Dist CPAC) -2ND
READING
2018-740:
RESO Reappt Jeffrey E Bernardo as a mbr of Bd of Trustees of the Jax Retirement
System, as a Citizen Trustee for 2nd Full 3-Yr Term. (Distel) (Introduced by CP
Bowman) -2ND READING
2018-741:
RESO Appt Cheryl Bergman, as Member of the Health Planning Council of Northeast
Florida, Inc, as a Health Care Purchaser, for 1st Full Term exp 9/30/20.
(Distel) (Introduced by CP Bowman) -2ND
READING
2018-742:
RESO Commemorating Lana Taylor in her pursuit to be a Major Motion Picture
Director. (Mitchell) (Introduced by CM Freeman) -2ND READING
2018-743:
RESO Honoring and Congratulating Mbrs of Inaugural Class of Jean Ribault High
School Athletic Hall of Fame. (Clements) (Introduced by CM Dennis)
(Co-Sponsored by CM Crescimbeni) -2ND
READING
2018-744:
RESO Recognizing and Honoring Meninak Club of Jax on the Occasion of its 100th
Yr as a Leading Service Club in Jacksonville. (Jackson) (Introduced by CM Love)
(Co-Sponsored by CM Crescimbeni) -2ND
READING
2018-745:
RESO Welcoming Gulf Coast Athletic Conf 2019 Men's and Women's Basketball
Tournaments to Jacksonville; Thanking EWC for its hard work as the host
Institution for the Tournaments.
(Clements) (Introduced by CM Dennis)
-2ND READING
2018-746:
RESO Recognizing and Honoring Chipper Jones of the Bolles School and Atlanta
Braves on Occasion of his Induction into the National Baseball Hall of Fame.
(Jackson) (Introduced by CM Freeman) (Co-Sponsored by CMs Crescimbeni &
Becton) -2ND READING
Meeting Adjourned: 1:49 pm
Minutes: Colleen Hampsey, Council Research
(904) 630-1498
11.7.18 Posted 5:00 p.m.
· Tapes: Rules Committee Agenda Meeting – LSD
11.6.18