:

RULES COMMITTEE

 

 

MEETING MINUTES

 

 

 

Tuesday August 07, 2018

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

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: Leeann Krieg

John Crescimbeni

Council Auditors Office: Trista Carraher

Ju’Coby Pittman

 

Matt Schellenberg

 

 

 

                        Meeting Convened: 2:01 pm                          Meeting Adjourned: 3:51 pm

 

 

 

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: Councilman Garrett Dennis

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held August 21, 2018

 

 

 

 

Item/File No.

Title/History

 

 

AMEND

1. Reword second whereas clause on page 3

2. Pg. 4, line 8 strike “some”

 

 
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, 1/2/18, 1/16/18, 2/5/18, 2/20/18, 3/5/18, 3/19/18, 4/2/18, 4/16/18, 4/30/18, 5/14/18, 6/4/18, 6/18/18, 7/16/18, 8/6/18

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

 

3. 7/24/2018 CO REREFERRED; TEU, R

 

 

 

Bill Summary            TEU:           

Deferred at the request of the Chair

There was a lengthy discussion about this bill, particularly about the support of the community for the road name change and the 911 review process. It was suggested that a more appropriate naming may be for the unnamed road adjacent to the Farmer’s Market on Beaver Street. Chairman Hazouri deferred the bill to allow for more time to select the best road renaming location, assess the 911 review process for this location and consult with the Frisch family and community stakeholders.

 

 

 

 

 

DEFER

 

At the request of DIA

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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:

Defer

 

 

 

DEFER

 

At the request of

CM Gulliford

 

 

 

 

 

 

 

 

 

 

 
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                       TEU:                                    FIN:

Defer

 

 

4.  2018-58

RESO Auth Ofc of Gen Counsel to Investigate & Commence Litigation to Enforce the Zoning Code associated with Propty on Grover Rd bet Cedar Point & Starratt Rds recently Rezoned to the "Tallow Ridge PUD" pursuant to Ord 2016-54-E. (Grandin) (Introduced by CM Ferraro)

WITHDRAW

1. 1/23/2018 CO  Introduced: R,LUZ

 

    2/6/2018 LUZ Read 2nd & Rerefer;    2/6/2018 R Read 2nd & Rerefer

 

2. 2/13/2018 CO Read 2nd & Rereferred; R, LUZ

 

 

Bill Summary

6-0 approve to withdraw

Susan Grandin, Office of General Counsel, spoke about the specifics in this resolution. It is being withdrawn because all of the agreed upon requirements have been met negating the need to proceed with litigation.

 

 

 

 

 

 

DEFER

 

At the request of

CM Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 
5.  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 166, F.S. & CR 3.601 - 3/13/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18

 

1. 2/27/2018 CO  Introduced: TEU,F,R

 

    3/5/2018 TEU Read 2nd & Rerefer

 

    3/6/2018 R Read 2nd & Rerefer;    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R

 

3. 4/10/2018 CO PH Only

 

 

Bill Summary                       TEU:                                    FIN:

Defer

 

 

 

 

 

 

 

 

DEFER

 

Pursuant to Section 21.11, City Charter

 

 

 

 

 

 

 

 

 

 
6.  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 166, F.S. & CR 3.601 - 5/22/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 6/12/18

 

1. 4/24/2018 CO  Introduced: NCSPHS,R

 

    4/30/2018 NCSPHS Read 2nd & Rerefer

 

    5/1/2018 R Read 2nd & Rerefer

 

2. 5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R

 

3. 5/22/2018 CO PH Only

 

   6/12/2018 CO PH Only

 

 

Bill Summary             NCSPHS:

Defer

 

 

 

 

 

 

 

 

 

 

 

 

 

7.  2018-292

 

 

        WITHDRAW

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)

LUZ PH-6/19/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/12/18

 

1. 5/8/2018 CO  Introduced: LUZ,R

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; LUZ, R

 

3. 6/12/2018 CO PH Only

 

    6/19/2018 LUZ PH Withdraw 7-0

 

 

Bill Summary                       

Deferred by the committee

CM Crescimbeni moved to defer this bill to allow for time to craft a substitute.

 

 

 

 

DEFER

 

At the Request of

CM Gaffney

 

 

 
8.  2018-306

ORD-MC Amend Sec 11.106 (Duties of Legislative Svs Div), Chapter 11 (Office of Council Secretary);  Amend Chapter 656 (Zoning Code), Part 1, SubPart C (Procedures for Rezoning & Amendmts to Zoning Code), SubPart D (Zoning Exceptions,Variances &Waivers, Amendmts to Final Order, Appeals  of Written Interpretations of the Director & Appeals of Final Orders of Commission); Amend Part 8 (Alcholic Beverages), Chapter 656 (Zoning Code) to Increase the Notification for Requests Re: Alcoholic Beverages to Commensurate with the Distance Limitations for Establishments Selling or Service Alcoholic Beverages.  (Grandin) (Introduced by CM K. Brown)

LUZ PH - 6/19/18, 7/17/18, 8/7/18

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,R, LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

 

Bill Summary                       NCSPHS:

Defer

 

 

 

 

 

 

DEFER

 

At the Request of

CM Dennis

 

 

 

 

 

 

 

 

 

 

 

 
9.  2018-308

ORD Estab a " Homeless Bill of Rights" in City of Jax Declaring a City Policy of Implementing the Provisions of the " Homeless Bill of Rights" as the regular Course of Business in City Government.  Req Mayor's Ofc to take immediate steps to ensure Circulation, Publishing & Implementation of the "Homeless Bill of Rights".  (Teal) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,R

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, R

 

 

Bill Summary                       NCSPHS:                                    

Defer

 

 

 

 

 

 

 

DEFER

 

At the Request of

CM Morgan

 

 

 

 

 

 

 

 

 

 

 

 

 
10.  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)

LUZ PH- 6/19/18, 7/17/18, 8/7/18

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

 

1. 5/8/2018 CO  Introduced: NCSPHS,R,LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 LUZ Read 2nd & Rerefer;    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

 

3. 6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

 

Bill Summary                 NCSPHS:

Defer

 

 

 

 

AMEND

1. Pg. 1, line 19: correct formatting in title

2. Pg.1, line 28: insert “Office” after “Elections”

3. Add language that Supervisor of Elections will appear before the Panel at least twice annually

4. Remove the striking of the study of polling locations and fraud prevention related to the Panel’s duties (allowing these to remain in the Ordinance Code)

5. Clarify Panel will review and comment on voting instructions

 

 

 

 

 

 

 

 

 

 
11.  2018-383

ORD-MC Amend Chapt 59, Ord Code, Clarifying the Intent of Council; Amending & Adding Duties to Study & Make Recommendations to Supervisor of  Elections to Increase Quality of Candidate Education Efforts Re: Adherence to & Compliance with the FL Election Code Applicable to Candidates (Teal) (Introduced by C/M Dennis) (Co-Sponsored by CM Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/26/18

 

1. 6/12/2018 CO  Introduced: R                                                                            CM Dennis

 

    6/19/2018 R Read 2nd & Rerefer

 

2. 6/26/2018 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

Amend/Approve 7-0

The Chair (Daniel Henry) and Vice Chair (Jon McGowan) of the Election Advisory Panel were present to speak on behalf of this bill, which updates some of the EAP duties in keeping with Florida Statutory changes since the 2000 election.

 

 

 

 

 

 

 

 

 

 

 

 

 

12.  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)

(Co-Sponsored by CM Hazouri)

Scriveners

Pg. 2, line 16: strike “Letter” and insert “Letterhead”

 

 

 

 

 

 

 

 

 

1. 6/12/2018 CO  Introduced: R                                                                            CM Dennis

 

    6/19/2018 R Read 2nd & Rerefer

 

2. 6/26/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Deferred at the request of the Chair

Michael Corrigan, the former Duval Tax Collector, spoke about this bill. Mr. Corrigan said that while he was in office, the policy was to not create a surplus of pre-printed stationary and envelopes but to only print as needed. CM Crescimbeni noted that that policy may not be followed by future Tax Collectors, making this bill necessary. CM Dennis noted that the use of letterhead by Tax Collectors who are running for reelection could be interpreted as campaigning with tax payer monies. CM Gulliford added that if this bill passes, it should be considered for all constitutional officers.

 

 

13.  2018-409

ORD Supplementing Ord 2006-888-E Auth the Issuance of City's Spec Rev Bonds of $120,000,000 of Net Proj Funds for Acquisition & Constrn of certain Capital Equipmt & Improvemts; This Ord shall Constitute a Contract bet Issuer & Bondholders; Auth Acquisition of Debt Svc Rsv Funds Products with Respect to such Bonds if Necessary; Auth Acquisition of Credit Facilities with Respect to such Bonds if Necessary; Waiving Sec 104.211 (Procedure for Sale of Bonds) of Chapt 304, Ord Code, to allow Sale of said Bonds on a Limited Competitive Basis, as a Negotiated Sale or as a Private Placemt. (Watkins) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/18

 

1. 6/26/2018 CO  Introduced: R,F                                                                            Joey Greive

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary                    Fact Sheet               FIN:

Approve 6-0

 

 

 

 

DEFER

 

At the Request of

CP Bowman

 

 

 

 

 

 

 

 

 

 

 

 

 

 
14.  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 166, F.S. & CR 3.601-7/24/18

 

1. 6/26/2018 CO  Introduced: NCSPHS,F,R

 

    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary                       NCSPHS:                                    FIN:

Defer

 

 

 

 

 

15.  2018-425

RESO Urging Independent Authorities to provide Council with a Briefing & Report at a Council Mtg at Least Every 12 months to provide a State of the Independent Authority Update on Financial & Other Business Matters Affecting the Independent Authority. (Johnston) (Introduced by CP-Elect Bowman & C/M Crescimbeni) (Co-Sponsored by CM Hazouri)

 

1. 6/26/2018 CO  Introduced: R

 

    7/17/2018 R Read 2nd & Rerefer

 

2. 7/24/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Approve 5-2 (CM Crescimbeni and CM Schellenberg in opposition)

CM Schellenberg suggested that independent authorities provide quarterly reports to City Council, but there were some concerns bout increasing the time of council meetings with lengthy presentations. CM Crescimbeni added that some independent authorities already have to provide annual reports.

 

 

 

 

16.  2018-426

RESO  Conf  Appt of Christopher J. Mueller to the Construction Trades Qualifying Board as a Private Citizen Rep, Filling a seat formerly Held by Esther K. Erkan for Partial Term exp 9/30/18 & 1st Full Term exp 9/30/21. (Sidman) (Req of Mayor)

 

1. 6/26/2018 CO  Introduced: R

Scriveners

Pg. 1, line 22: strike “full”

 

 

 

 

 

 

 

    7/17/2018 R Read 2nd & Rerefer                                                                APPOINTMENT

 

2. 7/24/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Approve 7-0

 

17.  2018-427

RESO Conf  Appt of Kami Richmond to the Public Service Grant Council, filling seat formerly held by Carol Brock for a Partial Term exp 12/31/19. (Sidman) (Req of Mayor)

 

1. 6/26/2018 CO  Introduced: R

 

    7/17/2018 R Read 2nd & Rerefer                                                                APPOINTMENT

 

2. 7/24/2018 CO Read 2nd & Rereferred; R

 

 

Bill Summary

Approve 7-0

 

 

 

 

AMEND

Replace Rocelia Roman de Gonzalez instead of Casey Bulgin

 

 

 

 

 

 

 
18.  2018-428

RESO  Conf  Appt of Don Peters to the Jacksonville Human Rights Commission, replacing William Casey Bulgin, for a 1st Full Term exp 12/31/20. (Sidman) (Req of Mayor)

 

1. 6/26/2018 CO  Introduced: R

 

    7/17/2018 R Read 2nd & Rerefer                                                               APPOINTMENT

 

2. 7/24/2018 CO Read 2nd & Rereferred; R

AMEND

1. Pg. 1, line 15: insert “that” after “utility”

2. Pg. 2, line 1: change “2000” to “2,000”

3. Pg. 2, line 2: change “headquarter” to “headquarters”

4. Pg. 2, line 6: insert comma after “electric”

5. Pg. 2, line 19: strike “totaled $116,629,815” and insert “will total $116,619,815”

6. Pg. 3, line 15: capitalize “county”

7. Pg. 3, line 18: strike “Labors” and insert “Laborers’”

 

 

 

 

 

 

 

Bill Summary

Amend/Approve 7-0

 

 

 

 

19.  2018-429

RESO Expressing the City Council's Opposition to Sale of JEA at this time. (Johnston) (Introduced by C/M Dennis)

 

1. 6/26/2018 CO  Introduced: NCSPHS, TEU, F, R                                                 CM Dennis

 

    7/16/2018 TEU Read 2nd & Rerefer;    7/16/2018 NCSPHS Read 2nd & Rerefer

 

    7/17/2018 R Read 2nd & Rerefer;    7/17/2018 F Read 2nd & Rerefer

 

2. 7/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

 

 

Bill Summary                  NCSPHS:                              TEU:                       FIN:         

6-1 approve to withdraw (CM Crescimbeni I opposition)

There was a brief discussion on this bill, as it was already approved to be withdrawn by three other committees. Most committee members concurred that this resolution is not necessary at this time. CM Boyer noted that a vote to withdraw is not the same thing as a vote to reject.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

20.  2018-434

ORD Conf Appt of Lisa A. Green as Inspector General for 4 Yr Term & Auth 4-Yr Contract 6/19/18 - 6/18/22.  Waiving Requirement that Employee Svcs submit a List of Candidates in Sec 602.305 (A) (Selection, Term, Contract, Removal & Vacancy), Ord Code.  (Sidman) (Introduced by CP Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/18

 

1. 6/26/2018 CO  Introduced: R

 

    7/17/2018 R Read 2nd & Rerefer                                                               APPOINTMENT

 

2. 7/24/2018 CO PH Read 2nd & Rereferred; R

 

Approve 7-0

 

 

 

21.  2018-464

 

 

2nd

 

ORD-MC Amend Sec 30.203 (Conduct of Business), Part 2 (Planning Comm), Chapt 30 (Planning and Dev Dept), Ord Code, to  Clarify that a Quorum is required for any action taken by the Planning Commission.  (Johnston) (Introduced by CM Boyer)

LUZ PH-9/5/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 8/29/18

 

1. 7/24/2018 CO  Introduced: R,LUZ

 

2nd

 

 

 

 

 

22.  2018-465

 

2nd

ORD-MC Amend Chapt 82 (Jacksonville-Duval County Council on Elder Affairs), Ord Code, to Clarify Mbr Composition; Clarify and Amend the Selection Process for the Exec Dir; Clarify Meeting Locations; and to Amend the Duties of the Council. (Sidman) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: R

 

2nd

 

 

 

 

 

23.  2018-472

 

 

2nd

ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council), Sec 70.104 (Powers and Duties), and 70.105 (Administration of Tourist Development Plan, Ord Code; Amend Chapt 666 (Duval County Tourist Dev Plan), Section 666.108 (Tourist Dev Plan), Ord Code; Apv Tourist Dev Council Grant Guidelines; Provide for Codification Instructions. (Hodges) (Introduced by CP Bowman at Request of Duval County TDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F,R

 

 

NCSPHS:                                         FIN:                                           

2nd

 

 

 

 

24.  2018-473

 

 

 

2nd

 

 

ORD-MC Amend Chapt 70 (Duval County Tourist Dev Council), Sec 70.105 (Admin of Tourist Development Plan), Ord Code; Amend Chapt 106 (Budget and Acct Code), Pt 7 (Travel Expense Reimbursement), Section 106.701 (Definitions), Ord Code; Creating a New Section 106.717 (Tourist Development Council Approval and Reimbursement of Travel Expenses), Chapter 106 (Budget and Accounting Code), Part 7 (Travel Expense Reimbursement, Ord Code; Amend Chapt 106 (Budget and Accounting Code), Part 12 (Expenditures for Food and Beverage), Section 106.1202 ( Expenditures for Food and Beverage Authorized), Ord Code; Provide for Codification Instructions. (Hodges) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18

 

1. 7/24/2018 CO  Introduced: NCSPHS,F,R

 

 

NCSPHS:                                         FIN:                                            

2nd

 

 

 

25.  2018-477

RESO Appt Mary Diperna as Chief of the Compensation and Benefits Div of Employee Svcs Dept. (McCain) (Req of Mayor)

2nd

1. 7/24/2018 CO  Introduced: R

 

2nd

 

 

 

 

 

26.  2018-478

RESO Conf Appt of Andre Ayoub, as Chief of Special Events, in Office of the Sheriff; Providing a Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

2nd

1. 7/24/2018 CO  Introduced: R

 

2nd

 

 

27.  2018-480

 

2nd

RESO Conf Reappt of Lori N Boyer as Member of Downtown Vision, Inc Bd of Directors for Term Concurrent with Term of Council President for 2018-2019 Council Yr. (Distel) (Introduced by CP Bowman)

 

1. 7/24/2018 CO  Introduced: R

 

2nd

 

 

 

 

28.  2018-482

 

2nd

RESO Conf Reappt of Al Ferraro as Member & Lori N Boyer as Alternate Member of the Jacksonville Zoological Society Bd of Directors, as City Council Reps for Term Concurrent with Council President Term for 2018-2019 Council Yr. (Distel) (Introduced by CP Bowman)

 

1. 7/24/2018 CO  Introduced: R

 

2nd

 

 

 

 

29.  2018-483

 

2nd

RESO Reappt Tommy Hazouri as Member of the Joint Planning Comm, as the City Council Rep for Term Concurrent with Council President Term for 2018-2019 Council Yr. (Distel) (Introduced by CP Bowman)

 

1. 7/24/2018 CO  Introduced: R

 

2nd

 

 

 

 

30.  2018-484

 

2nd

RESO Conf Appt of Todd Froats, to the Downtown Investment Authority as a Banking/Finance Industry Rep, Replacing Jack L. Meeks, Jr. for First Full Term exp 6/30/22.  (Sidman) (Req of Mayor)

 

1. 7/24/2018 CO  Introduced: R

 

2nd

 

 

 

 

31.  2018-486

 

RESO Conf Appt of Wayne MCGovern, as JEA Rep to the Civil Svc Bd for 1st Full Term exp 6/30/21, Replacing Helen Kehrt. (Brooks) (Req of JEA)

               2nd

1. 7/24/2018 CO  Introduced: R

 

2nd

 

 

 

 

32.  2018-489

RESO Apv & Adopt Final Report of the Spec Comm on the Future of JEA, dtd June 27, 2018. (Grandin) (Introduced by CM Crescimbeni) (Co-Sponsored by C/M Brosche)

              2nd

1. 7/24/2018 CO  Introduced: R

 

2nd

 

 

 

 

33.  2018-490

RESO Recognizing & Honoring the 2018 Comcast Leaders & Achievers Scholarship Recipients. (Distel) (Introduced by CM Wilson) (Co-Sponsored by CM's Crescimbeni , Brosche, Morgan, Dennis & Carter)

 

1. 7/24/2018 CO  Introduced: R

 

Amend/Approve 7-0

Add all Rules Committee members as co-sponsors.

 

 

 

34.  2018-491

RESO Honoring and Commemorating the 50th Anniversary of Graduation of Last Segregated Class from Douglas Anderson High School. (Clements) (Introduced by CM Boyer) (Co-Sponsored by CM's Crescimbeni, Morgan, Dennis & Carter)

 

1. 7/24/2018 CO  Introduced: R

 

Amend/Approve 7-0

Add all Rules Committee members as co-sponsors.

 

 

 

35.  2018-492

RESO Honoring & Commending Duval County 4-H Club Horse Quiz Bowl Winners. (Distel) (Introduced by CM Carter) (Co-Sponsored by CM's Crescimbeni, Brosche, Morgan, & Dennis)

 

1. 7/24/2018 CO  Introduced: R

 

Approve 7-0

CM Schellenberg, Pittman, Anderson, Boyer and Hazouri asked to be added as co-sponsors.

 

 

 

36.  2018-493

RESO Commending HABIJAX for 30 yrs of Svc through Advocacy, Construction of Affordable Housing & Community Involvement. (Hampsey) (Introduced by CM Gulliford) (Co-Sponsored by CM's Crescimbeni & Dennis)

 

1. 7/24/2018 CO  Introduced: R

 

Approve 7-0

CM Schellenberg, Pittman, Anderson, Boyer and Hazouri asked to be added as co-sponsors.

 

 

 

 

37.  2018-494

RESO Expressing Condolences upon the Passing of Anthony "Tony" Gresham (December 30, 1958 - July 6, 2018). (Hampsey) (Introduced by CM R. Gaffney) (Co-Sponsored by CM's Morgan & Dennis)

Scriveners

Correct birth year to 1959

 

 

 

 

 

 

 

1. 7/24/2018 CO  Introduced: R

 

Approve 7-0

 

 

 

 

38.  2018-495

RESO Commending Ken Jefferson for His Years of Public Service in Jacksonville. (Hampsey) (Introduced by CM Freeman) (Co-Sponsored by CM's Crescimbeni & Morgan)

 

1. 7/24/2018 CO  Introduced: R

 

Approve 7-0

CM Schellenberg, Gulliford, Pittman, Anderson, and Hazouri asked to be added as co-sponsors.

 

 

 

 

39.  2018-496

RESO Honoring 50th Anniv of The Fort Caroline Christian Church. (Hampsey) (Introduced by CM Morgan) (Co-Sponsored by CM's Crescimbeni & Carter)

 

1. 7/24/2018 CO  Introduced: R

 

Approve 7-0

CM Anderson asked to be added as a co-sponsor.

 

 

 

40.  2018-497

 

 

RESO Honoring & Commemorating Life and Contributions of David Unkelbach, Proprietor of the Donut Shoppe in Arlington. (Clements) (Introduced by CM Morgan) (Co-Sponsored by CM's Crescimbeni  & Carter)

 

1. 7/24/2018 CO  Introduced: R

                                                 Approve 7-0

                                            CM Pittman, Anderson and Hazouri asked to be added as co-sponsors.  

               

 

 

Before adjourning the meeting, CM Hazouri discussed the process for submitting suggested changes to Council Rules. Over the next few weeks, any interested council members should review the rules and if anyone would like to discuss rule changes should present those suggestions to the Rules Committee in future meetings. At the next Rules Committee meeting, Peggy Sidman, Office of General Counsel, will review portions of the Council Rules for clarity.

 

 

 

 

 

 

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

 

 

 

Minutes: Colleen Hampsey, Council Research

Posted 8.8.18 12:00 pm