:
RULES
COMMITTEE AGENDA
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Tuesday May 01,
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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Reggie Brown |
Administration:
Jordan Elsbury |
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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 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:
NOTE: The next regular meeting will be held Tuesday, May 15, 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16 |
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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: |
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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 |
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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: |
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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 |
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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: |
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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) |
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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 |
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5. 2018-101 |
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: |
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6. 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 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: |
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7. 2018-171 |
RESO
Supporting Passage of Policy Designating "Hit Free Zones" in all
City-Owned Property and Facilities, training of Employees for Supportive
Intervention, and posting signage on City-Owned property as "Hit Free
Zone" Areas. (Johnston) (Introduced
by CM Dennis) |
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1.
3/13/2018 CO Introduced: NCSPHS,F, R
(added per C/P on 4/24/18) |
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3/19/2018 NCSPHS Read 2nd & Rerefer |
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3/20/2018 F Read 2nd & Rerefer |
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2.
3/27/2018 CO Read 2nd & Rereferred; NCSPHS, F |
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4/16/2018 NCSPHS Amend/Approve 6-1
(Bowman) |
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4/17/2018 F Amend/Approve 5-2
(Schellenberg, Becton) |
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3.
4/24/2018 CO AMEND(F)/Rerefer; NCSPHS, F, R |
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Bill Summary NCSPHS:
FIN: |
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8. 2018-197 |
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 |
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9. 2018-198 |
RESO
Conf Appt of Anne L. Lufrano to the Cultural Svc Grant Program Comm as a
Community Rep, Replacing Beth Harvey 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 |
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10. 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) 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 |
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11. 2018-232 |
ORD
Approp $406,000 from Loblolly Wetlands Mitigation Fund to District Council
Members (14) for use in Parks; Designate Oversight by Parks, Rec &
Community Svcs Dept; Auth Funds Carryover to Subsequent FY's & Require
Funds to be Committed by 6/30/19. (Sidman) (Introduced by Schellenberg) 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: |
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12. 2018-233 |
ORD-MC
Amend 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 |
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13. 2018-236 |
ORD-MC
Creating New Sec 111.601 (Tourist Development Donations & Sponsorships
Special Revenue Fund), Pt 6 (Economic & Community Development). Chapt 111
(Special Revenue and Trust Accts), Ord Code;
Provide for Codification Instructions. (Hodges) (Introduced by CM
Boyer) 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: |
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14. 2018-237 |
ORD
re 2 Misc Approp Agreemts in FY 2006-2007 to Apel Health Svcs Ctr, Inc. in
Amt of $58,724 & $10,000; Direct Removal of Abyssinia Missionary Baptist
Church Ministries, Inc., from the
Council Auditor's Non-Compliance List and Substitution of Apel Health Svcs on
the Non-Compliance List; Providing Forgiveness to Apel Health Svcs for Non-Compliance
with the Audit Report Requiremts in the City Contracts; Directing Removal of
Apel Health Svcs from Non-Compliance List; Amend 2nd Revised Schedule A-2
(Schedule of Public Svc Grants for FY 2006-2007) of Ord 2006-788-E to replace
"Abyssinia Missionary Baptist Church - Apel Health Svcs" with
"Apel Health Svcs Ctr, Inc. (Hodges) (Introduced by CM K. Brown) 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: |
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15. 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) 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: |
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16. 2018-242 |
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: |
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17. 2018-246 |
RESO
Conf Appt of Ann R. Mackey as Member of the Public Service Grant Council, as
a member with grant experience; Filling seat formerly held by Darren R.
Gardner for First Full Term exp 12/31/20. (Shoup) (Introduced by CP Brosche) |
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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 Read 2nd & Rereferred; R |
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Bill Summary |
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18. 2018-248 |
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: |
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19. 2018-249 |
RESO
Conf Appt of David W. Ward, to the
Planning Comm, as Planning Dist 1 Rep, Replacing Abel Harding for 1st Full
Term exp 9/30/20. (Sidman) (Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary |
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20. 2018-252 |
RESO
Supporting Senate Bill 382, Designating A Portion of State Rd. 109-University
Blvd. Between Clifton Ave. and Fort Caroline Rd.-As the "Jim Tullis
Memorial Blvd." (Johnston) (Introduced by CM Crescimbeni) (Co-Sponsored
by CM's Carter, Morgan & Hazouri) |
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1.
4/10/2018 CO Introduced: R,TEU |
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4/16/2018 TEU Read 2nd & Rerefer |
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4/17/2018 R Read 2nd & Rerefer |
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2.
4/24/2018 CO Read 2nd & Rereferred; R, TEU |
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Bill Summary TEU: |
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21. 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 |
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1.
4/24/2018 CO Introduced: NCSPHS,R |
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Bill Summary NCSPHS: |
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22. 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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Bill Summary FIN: |
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23. 2018-266 |
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 |
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Bill Summary TEU: |
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24. 2018-270 |
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 |
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Bill Summary FIN: |
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25. 2018-273 |
ORD
Approp. $31,232.60 from Tree Protection and Related Expenses Trust Fund (Ord
Fund-15F) for a tree planting plan in Avondale Neighborhood; Utilizing
continuing contract of Davey Tree Svc; PW Dept. to oversee the project
(District 14-Love) (Sidman) (Introduced by CM Love) 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,NCSPHS |
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Bill Summary NCSPHS: FIN: |
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26. 2018-274 |
RESO
Honoring and Commending Bishop Lorenzo Hall on the Occasion on his Many
Accomplishments in the Community. (Mitchell) (Introduced by CM R. Brown)
(Co-Sponsored by CP Brosche & CM's Carter, Morgan, R. Gaffney,
Anderson, Crescimbeni & Hazouri) |
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1.
4/24/2018 CO Introduced: R |
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Bill Summary |
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27. 2018-276 |
RESO
Honoring and Commending Joel W. McEachin for his Decades of Service to the
City as its Historic Preservation Planner on the Occasion of his Retirement.
(Clements) (Introduced by CP Brosche) (Co-Sponsored by C/M's Carter, Morgan,
Anderson, Crescimbeni & Hazouri) |
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1.
4/24/2018 CO Introduced: R |
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Bill Summary |
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28. 2018-277 |
RESO
Declaring Month of May 2018 as Asian American & Pacific Islander Heritage
Month in Jacksonville. (Clements) (Introduced by CP Brosche)(Co-Sponsored by
C/M's Carter, Morgan, Anderson & Dennis) |
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1.
4/24/2018 CO Introduced: R |
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Bill Summary |
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29. 2018-278 |
RESO
Mourning the Passing & Celebrating the Life of the Late Duval County
Supervisor of Elections Tommie Bell. (Jackson) (Introduced by CM
Schellenberg)(Co-Sponsored by C/M's Carter, Morgan, R. Gaffney, Anderson,
Dennis & Crescimbeni & Hazouri) |
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1.
4/24/2018 CO Introduced: R |
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Bill Summary |
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30. 2018-279 |
RESO
Honoring & Commending the Retired and Senior Volunteer Program for their
Dedication to Improving the Lives of Others. (Hampsey) (Introduced by CM
Gulliford)(Co-Sponsored by C/M Carter, Morgan, R. Gaffney & Anderson) |
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1.
4/24/2018 CO Introduced: R |
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Bill Summary |
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31. 2018-280 |
RESO
Honoring & Commending Jerry Mallot upon his Retirement from the JAXUSA
Partnership and the Jax Chamber. (Hampsey) (Introduced by CM's Carter,
Schellenberg & Bowman) (Co-Sponsored by CP Brosche & C/M's Morgan, R.
Gaffney, Anderson, Dennis & Crescimbeni) |
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1.
4/24/2018 CO Introduced: R |
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Bill Summary |
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32. 2018-281 |
RESO
Conf Appt of Joann Manning to Jax Human Rights Comm, Replacing Walette
Stanford for 1st Full Term exp 12/31/19.
(Sidman) (Req of Mayor) |
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1.
4/24/2018 CO Introduced: R |
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Bill Summary |
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33. 2018-282 |
RESO
Requesting Atty General Opinion on the Ability of City of Jacksonville to
Regulate the Sale of Nicotine Products & Nicotine Dispensing Devices in
Sec 877.112,F.S.; Directing Distribution of Reso. (Sidman) (Introduced by CM
Crescimbeni) |
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1.
4/24/2018 CO Introduced: R |
Bill Summary
****NOTE: Other items may be added at the
discretion of the Chair.***