:
RULES
COMMITTEE AGENDA
Tuesday October 02,
2018 |
Tape
No.________________________ |
2:00 PM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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|
Tommy Hazouri, Chair |
Legislative
Assistant: Juliette Williams |
Bill Gulliford,
Vice Chair |
Deputy General
Counsel: Peggy Sidman |
Greg Anderson |
Research Asst.:
Colleen Hampsey |
Lori Boyer |
Administration:
Chiquita Moore |
John Crescimbeni |
Council Auditors
Office: Trista Carraher |
Matt Schellenberg |
|
JuCoby Pittman |
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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:
Item/File No. |
Title/History |
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1. 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 |
|
1.
6/13/2017 CO Introduced: NCIS,R,F
(NCSPHS 7/1/17) |
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6/19/2017 NCSPHS Emerg/Amend/Approve 6-0 |
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6/20/2017 R Emerg/Amend/Approve 7-0 |
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6/21/2017 F Emerg/Amend/Approve 5-0 |
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2.
6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet NCSPHS: FIN: |
2. 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. ( Public
Hearing Pursuant to Chapt |
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1.
9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer |
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2.
9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary TEU: FIN: |
3. 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) Public
Hearing Pursuant to Chapt Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18 |
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1.
2/27/2018 CO Introduced: TEU,F,R |
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3/5/2018 TEU Read 2nd & Rerefer |
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3/6/2018 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer |
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2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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3.
4/10/2018 CO PH Only |
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Bill Summary TEU: FIN: |
4. 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) Public
Hearing Pursuant to Chapt Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 6/12/18 |
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1.
4/24/2018 CO Introduced: NCSPHS,R |
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4/30/2018 NCSPHS Read 2nd & Rerefer |
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5/1/2018 R Read 2nd & Rerefer |
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2.
5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R |
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3.
5/22/2018 CO PH Only |
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6/12/2018 CO PH Only |
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Bill Summary NCSPHS: |
5. 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. ( LUZ
PH-6/19/18 Public
Hearing Pursuant to Chapt |
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1.
5/8/2018 CO Introduced: LUZ,R |
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5/15/2018 LUZ Read 2nd &
Rerefer; 5/15/2018 R Read 2nd &
Rerefer |
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2.
5/22/2018 CO Read 2nd & Rereferred; LUZ, R |
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3.
6/12/2018 CO PH Only |
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6/19/2018
LUZ PH Withdraw 7-0 |
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Bill Summary |
6. 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. ( LUZ
PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18, 10/2/18 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18,
6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18, 9/25/18, 10/9/18 |
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1.
5/8/2018 CO Introduced: NCSPHS,R,LUZ |
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5/14/2018 NCSPHS Read 2nd & Rerefer |
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5/15/2018 LUZ Read 2nd &
Rerefer; 5/15/2018 R Read 2nd &
Rerefer |
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2.
5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
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3.
6/12/2018 CO PH Contd 6/26/18 |
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6/26/2018 CO PH Contd 7/24/18 |
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7/24/2018 CO PH Contd 8/14/18 |
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8/14/2018 CO PH Contd 8/29/18 |
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8/29/2018 CO PH Contd 9/11/18 |
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9/11/2018 CO PH Contd 9/25/18 |
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9/25/2018 CO PH Contd 10/9/18 |
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Bill Summary NCSPHS: |
7. 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. ( (Co-Sponsored
by CM Hazouri) |
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1.
6/12/2018 CO Introduced: R |
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6/19/2018 R Read 2nd & Rerefer |
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2.
6/26/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
8. 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) Public
Hearing Pursuant to Chapt |
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1.
6/26/2018 CO Introduced: NCSPHS,F,R |
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7/16/2018 NCSPHS Read 2nd & Rerefer |
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7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer |
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2.
7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary NCSPHS: FIN: |
9. 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) Public
Hearing Pursuant to Chapt |
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1.
8/29/2018 CO Introduced:R |
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9/5/2018 R Read 2nd & Rerefer |
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2.
9/11/2018 CO PH Read 2nd & Rereferred; R |
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Bill Summary |
10. 2018-593 |
RESO
Expressing City Council's Opposition to the Sale of JEA at this time. ( |
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1.
8/29/2018 CO Introduced: R,F |
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9/5/2018 R Read 2nd & Rerefer; 9/5/2018 F Read 2nd & Rerefer |
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2.
9/11/2018 CO Read 2nd & Rereferred; R, F |
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Bill Summary FIN: |
11. 2018-594 |
RESO
Adopting the City Council's 1-3, & 5-year Strategic Plan (Clements)
(Introduced by Council President Bowman) |
|
1.
8/29/2018 CO Introduced: R |
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9/5/2018 R Read 2nd & Rerefer |
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2.
9/11/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
12. 2018-623 |
ORD
Declaring Propty Surplus (R.E. Numbers 054641-0000, 054647-0000, 054648-0000,
054649-0000 and 054650-0000) , Propty on Davis St North btwn 4th St West and
3rd St West; Providing Sale of surplus propty; Waiving provisions of Sec
122.423 (Appraisal at or Below $25,000), Chapt 122 (Public Propty), Ord Code
to allow direct sale of parcels to St. Stephen's African Methodist Episcopal
Church, Inc. owner of Propty adjacent to R.E. Number 054641-0000, at the
assessed value of $10,587 for R.E. #054641-0000, $5,293 for R.E.
#054647-0000, $5,293 for R.E. #054648-0000, $5,293 for R.E. #054649-0000, and
$11,797 for R.E. #054650-0000 to allow for future expansion of the church.
(District 7-R. Gaffney) ( Public
Hearing Pursuant to Chapt |
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1.
9/11/2018 CO Introduced: NCSPHS,F,R |
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9/17/2018 NCSPHS Read 2nd & Rerefer |
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9/18/2018 R Read 2nd & Rerefer; 9/18/2018 F Read 2nd & Rerefer |
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2.
9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary NCSPHS: FIN: |
13. 2018-630 |
ORD
Auth Execution of a (1) Redev Agreemt bet City, DIA & ACE JAX, LLC; (2)
Quitclaim deed conveying a city-owned parcel of land to the Developer at the
cost of $1.00; (3) Loan Documents and related agreements to Support
Renovation of Jones Furniture Bldg located at 520 N. Hogan St and an Adjacent
Bldg located at 502 N. Hogan St. (collectively, "the Buildings");
Auth a Downtown Historic Preservation and Revitalization Trust Fund Grant of
$1,500,000 to Developer, to Be Approp by Subsequent Legislation auth a
Downtown Economic Dev Fund Loan in amt of $750,000 with a term of 21 yrs in
connection with proj; Waiving Provisions of Chapt 122, (Public Propty, Pt 4,
Real Propty, Subpart C, Community Redev Real Propty Dispositions), Ord Code
to authorize sale of City owned Real Propty without appraisal to Developer at
less than fair market value; Desig the DIA as Contract Monitor for Redev
Agreement and related agreemts; Oversight of Proj by the Public Works Dept.
(Sawyer) (Req of DIA) Public
Hearing Pursuant to Chapt |
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1.
9/11/2018 CO Introduced: NCSPHS,F,R |
|
9/17/2018 NCSPHS Read 2nd & Rerefer |
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9/18/2018 R Read 2nd & Rerefer; 9/18/2018 F Read 2nd & Rerefer |
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2.
9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: FIN: |
14. 2018-631 |
RESO
Conf Appt of James Brent Allen to the Downtown Development Review Board,
Replacing Rafael E. Caldera, as a Downtown Property Owner Rep for First Full
Term to expire 6/30/20. (Sidman) (Req of Mayor) |
|
1.
9/11/2018 CO Introduced: R |
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9/18/2018 R Read 2nd & Rerefer |
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2.
9/25/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
15. 2018-636 |
RESO
Appt Council Member Randy White as a Member of the North FL Transp Planning
Organization (TPO) Replacing Doyle Carter, for Term exp 6/30/19. (Diestel)
(Introduced by CP Bowman) |
|
1.
9/11/2018 CO Introduced: R |
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9/18/2018 R Read 2nd & Rerefer |
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2.
9/25/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
16. 2018-654 |
RESO
Conf Appt of Maximilian S. Glober to
Jax Historic Preservation Comm, Replacing Cora Jones Hackley for Partial Term
exp 3/4/20. (Sidman) (Req of Mayor) |
|
1.
9/25/2018 CO Introduced: R |
|
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17. 2018-655 |
RESO
Conf Appt of Kimberly Scott as School Bd Rep to the Civil Svc Bd replacing
B.J. Laster for 1st Full Term exp
6/30/21. (Chastain) (Req of Duval |
|
1.
9/25/2018 CO Introduced: R |
|
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18. 2018-656 |
RESO
Honoring and Commemorating the Life and Mourning the Passing of Mrs. Sherry
Harris Blue, a Pillar of the Community. (Mitchell) (Introduced by CM Newby)
(Co-Sponsored by CMs Dennis, R. Gaffney, Brosche, Pittman, Freeman,
Crescimbeni, Becton, Morgan & Hazouri) |
|
1.
9/25/2018 CO Introduced: R |
*****NOTE:
Other items may be added at the discretion of the Chair******