:
RULES
COMMITTEE AGENDA
Tuesday July 17,
2018 |
Tape
No.________________________ |
2:00 |
|
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:
Leeann Krieg |
John Crescimbeni |
Council Auditors
Office: Trista Carraher |
Matt Schellenberg |
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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. 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 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 Public
Hearing Pursuant to Chapt |
|
1.
8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary TEU: |
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 |
|
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: |
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. ( 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: |
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) |
|
1.
1/23/2018 CO Introduced: R,LUZ |
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2/6/2018 LUZ Read 2nd & Rerefer; 2/6/2018 R Read 2nd & Rerefer |
|
2.
2/13/2018 CO Read 2nd & Rereferred; R, LUZ |
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Bill Summary |
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 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: |
6. 2018-233 |
ORD
Amending Rule 4.103 (Special
Meetings), Chapt 4 (Procedures), Council Rules, to modify Convening a Special
Meeting. (Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt |
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1.
4/10/2018 CO Introduced: R |
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4/17/2018 R Read 2nd & Rerefer |
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2.
4/24/2018 CO PH Read 2nd & Rereferred; R |
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Bill Summary |
7. 2018-238 |
ORD
Auth the Community Aesthetic Feature Agreemt with FDOT for Design,
Installation & Maint of a Mosaic Art Proj on the S-Line Urban Trail under
the I-95 Overpass of W 13th St.; Maint Agreemt with Groundwork Jax for
payment of the costs of the Mosaic Proj, Maint and Cleaning of the Mosaic
Proj Semi-Annually, and for Groundwork Jax to set aside funds in the amt of
$2,250 for 10% of the proj cost for future maintenance costs. Designate Oversight by Dept of Pks, Rec
& Comm Svcs. (Johnston) (Introduced by CM R. Gaffney) (Co-sponsored by
C/M Bowman) Public
Hearing Pursuant to Chapt |
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1.
4/10/2018 CO Introduced: NCSPHS,F,R |
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4/16/2018 NCSPHS Read 2nd & Rerefer |
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4/17/2018 R Read 2nd & Rerefer; 4/17/2018 F Read 2nd & Rerefer |
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2.
4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary NCSPHS:
FIN: |
8. 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: |
9. 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 |
10. 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 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18,
6/26/18, 7/24/18 |
|
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 |
|
2.
5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
|
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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Bill Summary NCSPHS: |
11. 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 |
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1.
5/8/2018 CO Introduced: NCSPHS,R |
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5/14/2018 NCSPHS Read 2nd & Rerefer |
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5/15/2018 R Read 2nd & Rerefer |
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2.
5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, R |
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Bill Summary NCSPHS: |
12. 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 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18,
6/26/18 |
|
1.
5/8/2018 CO Introduced: NCSPHS,R,LUZ |
|
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 |
|
2.
5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
|
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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Bill Summary NCSPHS: |
13. 2018-380 |
ORD-MC
Repealing Chapt 128 (Risk Management Program), Ord Code & Creating New
Chapt 128 (Risk Management Program), Ord Code. (MCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
6/12/2018 CO Introduced: F,R |
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6/19/2018 R Read 2nd & Rerefer; 6/19/2018 F Read 2nd & Rerefer |
|
2.
6/26/2018 CO PH Read 2nd & Rereferred; F, R |
|
Bill Summary Fact Sheet FIN: |
14. 2018-381 |
ORD
Establishing an Honorary Street Designation on Interstate Center Dr Extending
from Clark Rd to De Paul Dr, for Tom E. Diamond; Provide for Installation of
2 Honorary Roadway Markers; Honoring the Legacy & Recognizing the
Achievemts of Tom
E. Diamond; Waiving Sec 745.105(I)(3), Ord Code, re Persons for whom Honorary
Street Designations may be Named.
(Dist 8-K.Brown) (Pollock) (Introduced by Newby)(Co-Sponsored by C/M
Morgan) TEU
PH Pursuant to Sec 745.105(I), Ord Code - 7/16/18 Public
Hearing Pursuant to Chapt |
|
1.
6/12/2018 CO Introduced: TEU,R |
|
6/18/2018 TEU Read 2nd & Rerefer |
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6/19/2018 R Read 2nd & Rerefer |
|
2.
6/26/2018 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary TEU: |
15. 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 |
|
1.
6/12/2018 CO Introduced: R |
|
6/19/2018 R Read 2nd & Rerefer |
|
2.
6/26/2018 CO PH Read 2nd & Rereferred; R |
|
Bill Summary |
16. 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) |
|
1.
6/12/2018 CO Introduced: R |
|
6/19/2018 R Read 2nd & Rerefer |
|
2.
6/26/2018 CO Read 2nd & Rereferred; R |
|
Bill Summary |
17. 2018-389 |
RESO
Supporting Senate Bill 382, Designating Portion of State Rd 115/SouthSide
Blvd btwn Geiger Rd & Leahy Rd in Duval County as "Benolken
Pkwy". (Sidman) (Introduced by C/M Crescimbeni) (Co-Sponsored by CM's
Hazouri & Wilson) |
|
1.
6/12/2018 CO Introduced: R |
|
6/19/2018 R Read 2nd & Rerefer |
|
2.
6/26/2018 CO Read 2nd & Rereferred; R |
|
Bill Summary |
18. 2018-392 |
RESO
Conf Appt of John Campion to JEA Bd, Replacing Aaron F. Zahn for First Full
Term Exp 2/28/2022. (Sidman) (Req of
Mayor) |
|
1.
6/12/2018 CO Introduced: R |
|
6/19/2018 R Read 2nd & Rerefer |
|
2.
6/26/2018 CO Read 2nd & Rereferred; R |
|
Bill Summary |
19. 2018-393 |
RESO
Expressing the City of |
|
1.
6/12/2018 CO Introduced: R |
|
6/19/2018 R Read 2nd & Rerefer |
|
2.
6/26/2018 CO Read 2nd & Rereferred; R |
|
Bill Summary |
20. 2018-395 |
RESO
Conf Reappt of Robert M. Kowkabany as Member of Jacksonville Police &
Fire Pension BD of Trustees' Financial Investment & Advisory Committee
for a 2nd Term ending 3/1/2021. (Hodges) (Req of |
|
1.
6/12/2018 CO Introduced: R |
|
6/19/2018 R Read 2nd & Rerefer |
|
2.
6/26/2018 CO Read 2nd & Rereferred; R |
|
Bill Summary |
21. 2018-396 |
RESO
Conf Reappt of Tracey A. Devine as Member of Jacksonville Police & Fire
Pension BD of Trustees' Financial Investment & Advisory Committee for a
2nd Term ending 3/1/2021. (Hodges)
(Req of |
|
1.
6/12/2018 CO Introduced: R |
|
6/19/2018 R Read 2nd & Rerefer |
|
2.
6/26/2018 CO Read 2nd & Rereferred; R |
|
Bill Summary |
22. 2018-400 |
RESO
Conf Appt of Camille Johnson to the JEA, Replacing L Delores Kesler for
Partial term Exp 2/28/2020. (Sidman)
(Req of Mayor) |
|
1.
6/12/2018 CO Introduced: R |
|
6/19/2018 R Read 2nd & Rerefer |
|
2.
6/26/2018 CO Read 2nd & Rereferred; R |
|
Bill Summary |
23. 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 |
|
1.
6/26/2018 CO Introduced: R,F |
|
Bill Summary FIN: |
24. 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 |
|
1.
6/26/2018 CO Introduced: NCSPHS,F,R |
|
Bill Summary NCSPHS: FIN: |
25. 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. ( |
|
1.
6/26/2018 CO Introduced: R |
|
Bill Summary |
26. 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 |
|
Bill Summary |
27. 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 |
|
Bill Summary |
28. 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 |
|
Bill Summary |
29. 2018-429 |
RESO
Expressing the City Council's Opposition to Sale of JEA at this time. ( |
|
1.
6/26/2018 CO Introduced: NCSPHS, TEU,
F, R |
|
Bill Summary NCSPHS: TEU: FIN: |
30. 2018-430 |
RESO
Honoring & Commending the Greater |
|
1.
6/26/2018 CO Introduced: R |
|
|
31. 2018-431 |
RESO
Honoring & Commending the |
|
1.
6/26/2018 CO Introduced: R |
|
|
32. 2018-432 |
RESO
Commending Geraldine "Gerrie" Dawkins Atkinson for her Yrs of
Dedication to Preserve the Tree Canopy & Parks in the City of |
|
1.
6/26/2018 CO Introduced: R |
|
|
33. 2018-433 |
RESO
Honoring and Commending the Life of |
|
1.
6/26/2018 CO Introduced: R |
|
|
34. 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 |
|
1.
6/26/2018 CO Introduced: R |
*****NOTE: Other items may be added at the
discretion of the Chair.*****