:
RULES
COMMITTEE MINUTES
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Tuesday
June 05, 2018 |
Tape
No.________________________ |
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2:00
PM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Doyle Carter, Chair |
Legislative
Assistant: Juliette Williams |
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Scott
Wilson, Vice Chair |
Deputy
General Counsel: Peggy Sidman |
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Greg
Anderson |
Research
Asst.: Colleen Hampsey |
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Garrett
Dennis |
Administration:
Leeann Krieg |
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Al
Ferraro |
Council
Auditors Office: Heather Reber |
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Joyce
Morgan |
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Sam
Newby |
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Meeting Convened: 2:02
pm Meeting
Adjourned: 3:01 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:
Council President Brosche
NOTE: The next regular meeting will be held Tuesday, June 19, 2018.
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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 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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/23/16 |
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DEFER At the request
of CM Dennis |
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: Defer |
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DEFER At the request
of DIA |
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 |
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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: Defer |
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DEFER At the request
of CM Gulliford |
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 |
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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: Defer |
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DEFER At the request
of CM Ferraro |
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) |
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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 |
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2. 2/13/2018 CO Read 2nd & Rereferred; R, LUZ |
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Bill Summary Defer |
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WITHDRAW At the request of CM Schellenberg |
RESO Resolving that any Proceeds from Sale of JEA shall be
Deposited into a Restricted Rsv Acct, which will require an Appropriation Apvd
by 2/3 of All Council Members. (Sidman) (Introduced by CM Schellenberg) |
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1. 2/13/2018 CO
Introduced: F,R |
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2/21/2018 R Read
2nd & Rerefer; 2/21/2018 F Read
2nd & Rerefer |
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2. 2/27/2018 CO Read 2nd & Rereferred; F,R |
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Bill
Summary FIN: 7-0 recommend to
withdraw |
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DEFER Due to Straw
Ballot Question on November 6th General Election Ballot |
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 |
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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: Defer |
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DEFER At the request
of the Appointee |
RESO Conf Appt of Jannet M Walker Ford to the Cultural Svc
Grant Program Comm as a Cultural Council Board Rep, Replacing Ann Carey Holt
for First Full Term exp 12/31/20. (Shoup) (Req of Cultural Council) |
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1. 3/27/2018 CO
Introduced: R |
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4/3/2018 R Read
2nd & Rerefer |
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2. 4/10/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Defer |
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8.
2018-231 |
ORD-MC Amend Chapt 2 (Committees), Rule 2.102 (Standing
Committee Duties), Council Rules, to estab Standing Budget Comm to consider
the City's Annual Budget and CIP by Comm for deliberation and vote. Requiring 2/3 vote of all Councilmembers.
(Sidman) (Introduced by CM K. Brown) (PD Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/18 |
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1. 4/10/2018 CO
Introduced: R |
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4/17/2018 R Read 2nd & Rerefer CM
K. Brown |
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2. 4/24/2018 CO PH Read 2nd & Rereferred; R |
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Bill Summary Defer |
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DEFER At the request
of CM Crescimbeni |
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 166, F.S. & CR 3.601
- 4/24/18 |
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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 Defer |
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DEFER At the request
of Groundwork
Jacksonville |
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 166, F.S. & CR 3.601
- 4/24/18 |
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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: Defer |
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WITHDRAW At the request of CM Schellenberg |
RESO regarding JEA; Recognizing the unique quality of
owning an Electric and Water Authority; Encouraging Mayor and JEA to proceed
with Review and Study of Sale of JEA; if determined by Mayor and JEA to be in
best interests of the City, to present to Council a Proposal for sale of JEA.
(Durden) (Introduced by CM Schellenberg) |
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1. 4/10/2018 CO
Introduced: NCSPHS,TEU,F,R |
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4/16/2018 TEU
Read 2nd & Rerefer; 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 Read 2nd & Rereferred; NCSPHS, TEU, F,
R |
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Bill
Summary NCSPHS: TEU: FIN: 7-0 recommend to
withdraw |
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WITHDRAWN At the request
of CM Love |
RESO Expressing City Council's Opposition to the Sale of JEA
at this time. (Sidman) (Introduced by CM's Love, Gaffney & Morgan) |
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1. 4/10/2018 CO
Introduced: NCSPHS,TEU,F,R |
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4/16/2018 TEU
Read 2nd & Rerefer; 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 Read 2nd & Rereferred; NCSPHS, TEU, F,
R |
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Bill
Summary NCSPHS: TEU:
FIN: 7-0 recommend to
withdraw |
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DEFER Pursuant to
Section 21.11, City Charter Public Hearing |
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 |
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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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Bill
Summary NCSPHS: Defer |
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14.
2018-262 |
ORD-MC Amend Part 3 (Inspector General), Chapt 602 (Jax
Ethics Code) to Estab a Rotating Chair Position for the Inspector General
Selection & Retention Comm; to Modify the Comm Duties to Include Budget
Review, Annual Review of Inspector General & Mtg Sched; Amd Sec. 602.309
(Penalty Provisions) (Sidman) (Introduced by CP Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
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1. 4/24/2018 CO
Introduced: F,R |
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5/1/2018 R Read
2nd & Rerefer; 5/1/2018 F Read
2nd & Rerefer |
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2. 5/8/2018 CO PH Read 2nd & Rereferred; F, R James
Hoffman |
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5/15/2018 F Approve 6-0 |
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Bill
Summary FIN: Approved (5/15/18) Approve 7-0 |
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SUBSTITUTE |
ORD-MC Creating new Part 15 (Golf Carts), Chapt 804 (Jax
Traffic Code), Ord Code, Setting Forth Standards & Procedures for
Approval & Designation of Public R/W's for use by Golf Carts. (Grandin) (Introduced by CM Schellenberg)(Co-sponsored by CM
Ferraro) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
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1. 4/24/2018 CO Introduced: LUZ,TEU,R CM
Schellenberg |
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4/30/2018 TEU
Read 2nd & Rerefer |
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5/1/2018 LUZ
Read 2nd & Rerefer; 5/1/2018 R
Read 2nd & Rerefer |
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2. 5/8/2018 CO PH Read 2nd & Rereferred; LUZ, TEU, R |
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As
substituted: -
Revises definitions to conform to the
Comprehensive Plan and Ordinance code -
Clarifies that “Designated Road” can be
currently in existence or planned for construction -
Removes all references to Low Speed
Vehicles -
Removes Muti-Use Paths -
Allows golf carts to use designated Golf
Cart Paths -
Clarifies that the City Traffic Engineer
processes and approves applications -
Clarifies that when construction or
conversion of a sidewalk for a Golf Cart Path the City Traffic Engineer
shall consider current or proposed conditions for non-vehicular traffic -
Requires signs to be posted at development
entry points -
Clarifies that operation of a Golf Cart on
a sidewalk is prohibited unless designated as a Golf Cart Path -
Updates the Enforcement and Penalties
section |
Bill
Summary TEU: Approve 7-0 |
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16.
2018-270
SUBSTITUTE |
ORD-MC Amend Chapt 126.102 (Definitions), Ord Code to
add a definition for Division to be Procurement Div.; Amend Chapt. 126
(Procurement Code), Part 3 (Professional Svcs Contracts), Ord Code; to place
selected vendors for Legal Svcs, Bond Counsel & Supplemental Outside Svcs
on PSEC agenda for informational purposes; Create new Sec 126.317 (Independent
Audit), Part 3 (Professional Svcs Contracts), Chapt 126 (Procurement Code),
Ord Code, to place the Selected City Council Independent Auditor.
(Sidman) (Introduced by Council President Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/18 |
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1. 4/24/2018 CO
Introduced: F,R
CP Brosche
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5/1/2018 R Read
2nd & Rerefer; 5/1/2018 F Read
2nd & Rerefer |
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2. 5/8/2018 CO PH Read 2nd & Rereferred; F, R |
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As substituted: -
Allows certain
identified services to be procured on an expedited basis -
Requires
notification of selection of expedited process vendors to be forwarded to
Procurement within 1 business day of selection for transparency and
informational purposes -
Clarifies notice,
advertisement, and receipt of responses for non-expedited professional
services will be performed by the Procurement Division |
Bill
Summary FIN: Approve 7-0 |
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17.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
6/12/18 |
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1. 5/8/2018 CO
Introduced: LUZ,R
CM
K. Brown |
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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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Bill Summary Defer |
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18.
2018-304 |
ORD re Honorary Street Designation & Associated
Roadway Markers; on Vernon Rd from 45th St W to Hamilton Cir to honor the
Legacy of Coach Nathaniel Williams, Sr & Recognizing his Achievemts. (Dist 10-R. Brown) (Pollock) (Introduced by
CM R. Brown) (Co-Sponsored by CM Crescimbeni) TEU PH Pursuant to Sec 745.105(l), Ord Code - 6/4/18 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-
5/22/18 |
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1. 5/8/2018 CO
Introduced: TEU,R |
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5/14/2018 TEU Read 2nd & Rerefer CM
R. Brown |
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5/15/2018 R Read
2nd & Rerefer |
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2. 5/22/2018 CO PH Read 2nd & Rereferred; TEU, R |
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Bill
Summary
TEU:
Approve 7-0 Council Members Dennis, Ferraro, Morgan, Newby, Anderson
and Carter asked to be added as co-sponsors. |
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DEFER Will go to
Planning Commission |
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 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 -6/12/18 |
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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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Bill
Summary
NCSPHS: Defer |
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20.
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 |
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1. 5/8/2018 CO
Introduced: NCSPHS,R |
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5/14/2018 NCSPHS
Read 2nd & Rerefer
CM K. Brown |
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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: Defer |
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DEFER At the Request
of CM Morgan |
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 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 -6/12/18 |
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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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Bill
Summary
NCSPHS:
Defer |
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22.
2018-322 |
RESO Conf Appt of Diana Donovan, Replacing Penny
Thompson as a Member of Cultural Council of Greater Jacksonville for a
Partial Term to Exp 9/30/18, Followed by 1st Full Term to exp 9/30/18.
(Sidman) (Req of Mayor) |
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Scriveners Correct
first full term end date from 2018 to 2021 in bill title |
1. 5/8/2018 CO
Introduced: R |
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5/15/2018 R Read
2nd & Rerefer APPOINTMENT |
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2. 5/22/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 7-0 |
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23.
2018-323 |
RESO Conf Appt of Kyle Meenan to Jax Human Rights Comm,
Replacing Andrew Messer, for Partial Term exp 12/31/18. (Sidman) (Req of
Mayor) |
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1. 5/8/2018 CO
Introduced: R |
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5/15/2018 R Read
2nd & Rerefer
APPOINTMENT |
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2. 5/22/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 7-0 |
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AMEND 1.
Correct term length to partial term 2.
Include title for Section 1 of bill |
RESO Conf Appt of Joel Powell to the Civil Service Bd,
Replacing James Register for First Full Term to exp 6/30/19. (Sidman)
(Req of Mayor) |
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1. 5/8/2018 CO
Introduced: R |
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5/15/2018 R Read
2nd & Rerefer
APPOINTMENT |
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2. 5/22/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Amend/Approve
7-0 |
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AMEND Correct
Code section reference |
RESO Conf Reappt of Craig Anthony Gibbs to Downtown
Investment Authority, Having Substantial Business Interest in the Southbank
CRA, for 2nd Full Term exp 6/30/2020. (Sidman) (Req of Mayor) |
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1. 5/8/2018 CO
Introduced: R |
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5/15/2018 R Read
2nd & Rerefer
REAPPOINTMENT |
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2. 5/22/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Amend/Approve
7-0 Has attended 46 out of 49 or 94% of the
meetings |
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AMEND 1.
Pg. 1, line 28 and Pg. 2, line 16: correct date to April 17 2.
Pg. 2, line 17: insert “as” after “well” 3.
Pg. 2, line 29: insert comma after “ratepayers” |
RESO of the City Council of Jax Urging Aaron Zahn,
Interim CEO of JEA, to abstain from Applying for Perm Position as JEA CEO
& Urging the JEA Bd to not Consider Mr. Zahn a Viable Candidate for Perm
CEO. (Johnston) (Introduced by CM
Dennis) |
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1. 5/8/2018 CO
Introduced: R |
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5/15/2018 R Read
2nd & Rerefer
CM Dennis |
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2. 5/22/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Fail 1-6 (CM
Dennis in support) There was a lengthy discussion on this bill. Several
Council Members indicated that the CEO search process should include all
possible candidates to find the right one. Councilman Dennis has objections
as to the process by which the interim CEO was selected and since the interim
CEO helps craft the job description for the CEO search, CM Dennis contended
that the interim CEO not be allowed to apply for the position. |
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27.
2018-329 |
RESO Conf Reappt of Stephen E. Tocknell as Member of
the Context Sensitive Streets Standards Comm, as a Urban Priority Area/Urban
Area Rep, for 1st Full Term Exp 7/31/2020. (Shoup) (Introduced by Council President
Brosche) |
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1. 5/8/2018 CO
Introduced: R |
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5/15/2018 R Read
2nd & Rerefer REAPPOINTMENT |
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2. 5/22/2018 CO Read 2nd & Rereferred; R |
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Bill Summary Approve 7-0 Has attended 41 out of 47 or 87% of the
meetings |
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28.
2018-347 2nd |
ORD-MC Amend Sec 320.304 (Compliance Required with
Applicable Law as to Official Action by Bldg Official), Chapt 320 (Gen
Provisions), Ord Code, to Auth Utility Connection; Amend Part 4 (Permits),
Chapt 320(Gen Provisions), Title VIII, Ord Code, to Amend Fees for Pools
& Spas; Amend Secs 342.113 (Exam of Masters, Journeymen, Serviceman, and
Installers) Chap 342 (Construction Trades Regulations), Ord Code, to Amend
Bldg Permits for New Bldgs & Additions; Amend City of Jax Fees at
http://www.coj.net/fees to modify fees for Fire & Rescue Plan Reviews Fees,
Sec 123.102 & Bldg Inspection Div, Sec 320.409; Reflect New Fee for
Archives Review & Providing Bldg Confirm Ltr per Ord 2018-310-E; Provide
Legislative Svcs Div to Circulate Enacted Legislation to Webmaster for
Immediate Update Online (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/12/18 |
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1. 5/22/2018 CO
Introduced: NCSPHS,R,F |
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Bill
Summary Fact Sheet NCSPHS: FIN: 2nd |
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29.
2018-354 2nd |
ORD Apv Changes in Polling Place Locations for Precincts
102, 305, 307, 310, 410, 602, 614,1011,1309, & 1415 & Polling Place
Name Changes for Precincts 110, 2018, 303, 903 & 913 to be Effective for
8/28/2018 Primary Election; as Requested by Supv of Elections Pursuant to Sec
352.102, Ord Code (Sidman) (Req of Supv of Elections) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/12/18 |
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1. 5/22/2018 CO
Introduced: R |
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Bill Summary Fact Sheet 2nd |
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30.
2018-355 2nd |
ORD Declaring Surplus, Propty RE# 054393-0000 at 1447 N.
Davis St; Auth Disposition of Direct
Sale to St. Stephen's African Methodist Episcopal Church,Inc. for in kind
Svcs Valued at $28,950; Waive Sec 122.424, (Appraisal/Assessed Value Over
$25,000) Chapt 122, Ord Code; Execute Quitclaim Deed btwn City of Jax &
St. Stephen's African Methodist Episcopal Church, Inc. (District 7-R.
Gaffney) (Sidman) (Introduced by CM R Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/12/18 |
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1. 5/22/2018 CO
Introduced: TEU,R,F |
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Bill
Summary TEU:
FIN: 2nd |
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31.
2018-356 2nd |
ORD Declaring Surplus certain Retention Pond &
Wetland/Conservation Parcels of Real Property; Recognizing Disposition of
said Parcels Pursuant to Subpart B (Real Propty Dispositions) Part 4 (Real
Propty), Chapt 122 (Public Propty), Ord Code; Waiving Provisions of Sec
122.423 (Appraisal at or Below $25,000) Chapt 122 (Public Propty),to Allow
Conveyance to Pablo Holdings, LLC at No Cost; Reserving a Drainage &
Preservation Easemts over Parcels; Designate Oversight by Engineering Div,
Public Works Dept. (District 3-Bowman)
(Sidman) (Introduced by CM Bowman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/12/18 |
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1. 5/22/2018 CO
Introduced: TEU,R,F |
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Bill
Summary
TEU:
FIN: 2nd |
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32.
2018-359 |
RESO Honoring the Career of Dist 4 Medical
Examiner, Dr. Valerie Rao upon her
Retirement. (Hampsey) (Introduced by CM Dennis) (Co-Sponsored by CM's
Brosche, Hazouri, Bowman & Morgan) |
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1. 5/22/2018 CO
Introduced: R |
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Bill Summary Approve 7-0 Council Members
Newby, Ferraro, Wilson, Anderson and Dennis asked to be added as co-sponsors. |
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33.
2018-360 |
RESO Appt Gloria "Nadine" Sherman Carswell as a
Member of the Jacksonville Housing Finance Authority, as Finance
Representative, Replacing Ruth A. Owen for Partial term Exp 6/30/2019 (Shoup)
(Introduced by CP Brosche) |
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2nd |
1. 5/22/2018 CO
Introduced: R |
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Bill Summary 2nd |
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34.
2018-361 |
RESO Honoring and Commending the River City Science
Academy Rockets Science Olympiad Team on Winning the Florida State
Championship (Clements) (Introduced by CM Wilson) (Co-Sponsored by CM's
Brosche, Love, Hazouri & Morgan) |
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1. 5/22/2018 CO
Introduced: R |
Bill
Summary
Approve 7-0
Council Members Newby, Anderson and Dennis
asked to be added as co-sponsors.
******NOTE:
Other items may be added at the discretion of the Chair.*****
Minutes: Colleen Hampsey, Council
Research
Posted 6.5.18 5:00 pm