:
RULES
COMMITTEE AGENDA
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Tuesday April 17,
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 1, 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 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: |
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7. 2018-194 |
ORD-MC
Creating New Sec 748.305 (Posting of Proj Signs; Notice to Abutting Propty
Owners), Pt 3 (Periodic Maintenance Projs), Chapt 748 (Streets & Highways
System), Ord Code; Amend Chapt 748 (Streets & Highways System), Pt 4
(Construction Projs), Sec 748.404 (Required Contract Terms. Provide for
Codification Instructions. (Hodges) (Introduced by CM K. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18 |
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1.
3/27/2018 CO Introduced: TEU,F,R |
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4/2/2018 TEU Read 2nd & Rerefer |
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4/3/2018 R Read 2nd & Rerefer; 4/3/2018 F Read 2nd & Rerefer |
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2.
4/10/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary TEU: 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. 2018-199 |
RESO
Conf Appt of David Faliszek to the Cultural Svc Grant Program Comm as a
Community Rep, Filling a seat formerly held by Frank C. Watson for First Full
Term exp 12/31/19. (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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11. 2018-200 |
RESO
Conf Reappt of Truitte Moreland to the Cultural Svc Grant Program Comm as a
Community Rep 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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12. 2018-201 |
RESO
Conf Reappt of Ralph Anthony Decicco to Constrn Trades Qualifying Bd as a
Roofing Contractor Rep, Replacing William E. Simpson for 2nd Full Term exp
9/30/18. (Sidman) (Req of Mayor) |
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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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13. 2018-202 |
RESO
Conf Reappt of John S. Clarkson, as a Pool & Spa Contractor to the
Constrn Trades Qualifying Bd for a 1st Full Term exp 9/30/17, followed by 2nd
Full Term exp 9/30/20. (Sidman) (Req of Mayor) |
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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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14. 2018-203 |
RESO
Conf Reappt of Walter Wood, as a Plumbing Rep to the Constrn Trades
Qualifying Bd for a 2nd Full Term exp 9/30/19. (Sidman) (Req of Mayor) |
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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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15. 2018-204 |
RESO
Conf Reappt of Lee Caudill, as an Apartment Industry Rep to the Constrn
Trades Qualifying Bd for a 2nd Full Term exp 9/30/19. (Sidman) (Req of Mayor) |
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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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16. 2018-205 |
RESO
Conf Reappt of Angie Damita Williams, as a General Contractor to the Constrn
Trades Qualifying Bd for a 2nd Full Term exp 9/30/19. (Sidman) (Req of Mayor) |
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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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17. 2018-206 |
RESO
Conf Reappt of Kristine Millerschone, as an Apartment Industry Rep to the
Constrn Trades Qualifying Bd for a 2nd Full Term exp 9/30/19. (Sidman) (Req
of Mayor) |
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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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18. 2018-207 |
RESO
Conf Reappt of William R. Bodie, Jr., as a Electrical Contractor Rep to the
Constrn Trades Qualifying Bd for a 2nd Full Term exp 9/30/18. (Sidman) (Req
of Mayor) |
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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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19. 2018-208 |
RESO
Conf Reappt of Ronald E. Andrews, as a Journeyman Craftsman (Plumber) to the
Constrn Trades Qualifying Bd for a 2nd Full Term exp 9/30/18. (Sidman) (Req
of Mayor) |
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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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20. 2018-209 |
RESO
Conf Appt of Wendy O. Hamilton to Jax Port Authority, Replacing James P
Citrano, for 1st Full Term exp 9/30/21. (Sidman) (Req of Mayor) |
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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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21. 2018-210 |
RESO
Conf Reappt of Husein A. Cumber to JEA
for a 2nd Full Term exp 2/28/22. (Sidman) (Req of Mayor) |
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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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22. 2018-211 |
RESO
Conf Reappt of Christina Parrish to the Art in Public Places Comm as a Lay
Citizen, Planning Dist #1 for a 2nd Full Term exp 12/31/20. (Sidman) (Req of
Mayor) |
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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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23. 2018-212 |
RESO
Conf Reappt of Mary Bennett Harvey to the Art in Public Places Comm as a Lay
Citizen, Planning Dist #2 for a 2nd Full Term exp 12/31/20. (Sidman) (Req of
Mayor) |
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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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24. 2018-213 |
RESO
Conf Reappt of Lea M. Mahan to the Art in Public Places Comm as a Lay
Citizen, Planning Dist #3 for a 2nd Full Term exp 12/31/20. (Sidman) (Req of
Mayor) |
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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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25. 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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Bill Summary |
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26. 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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Bill Summary NCSPHS: FIN: |
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27. 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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Bill Summary |
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28. 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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Bill Summary NCSPHS: FIN: |
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29. 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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Bill Summary NCSPHS: FIN: |
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30. 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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Bill Summary NCSPHS: FIN: |
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31. 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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Bill Summary NCSPHS: TEU: FIN: |
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32. 2018-243 |
RESO
Honoring the life of and Mourning the Passing of Shirley "Sherry"
Comstock Strange. (Hampsey) (Introduced by CM Crescimbeni) (Co-Sponsored by
CM's Carter & Anderson) |
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1.
4/10/2018 CO Introduced: R |
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Bill Summary |
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33. 2018-244 |
RESO
Commemorating the life and Accomplishments of Judge and Former General
Counsel James L. Harrison (Clements) (Introduced by CM's Crescimbeni &
Hazouri) (Co-Sponsored by CM's Carter, R. Gaffney, Anderson &
Schellenberg) |
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1.
4/10/2018 CO Introduced: R |
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Bill Summary |
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34. 2018-245 |
RESO
Honoring and Commending Fletcher High School Teacher Kevin Brown for His
Years of Teaching, Leadership and Environmental Stewardship. (Hampsey)
(Introduced by CM Gulliford) (Co-Sponsored by CM's Carter, R. Gaffney &
Anderson) |
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1.
4/10/2018 CO Introduced: R |
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Bill Summary |
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35. 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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Bill Summary |
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36. 2018-247 |
RESO
Honoring and Commending the Rev. Robert Lecount for His Spiritual Leadership
and Sponsorship of "QUENCH THE VIOLENCE" Rallies in Jacksonville.
(Jackson) (Introduced by CM R. Brown) (Co-Sponsored by CM's Carter, R.
Gaffney & Anderson) |
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1.
4/10/2018 CO Introduced: R |
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Bill Summary |
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37. 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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Bill Summary NCSPHS:
TEU: FIN: |
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38. 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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Bill Summary |
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39. 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 Carter) |
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1.
4/10/2018 CO Introduced: R,TEU |
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Bill Summary TEU: |
******NOTE: Other items may be added at the
discretion of the Chair******