:
RULES
COMMITTEE AGENDA
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Tuesday
March 20, 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 Excused |
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 Excused |
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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, April 17, 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 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. 2018-63 |
RESO
Appt Michael B Stovall, Jr as Member of Jax Small & Emerging Business
Monitoring Comm, as a Trade Assn Rep, for Initial Term exp 4/30/20. (Shoup)
(Introduced by CP Brosche) |
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1.
1/23/2018 CO Introduced: R |
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2/6/2018 R Read 2nd & Rerefer |
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2.
2/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
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6. 2018-87 |
ORD
Forgiving The Bridge of Northeast Florida, Inc for any Deficiencies in
Submitting its Annual Audit Report required by Secs 118.201(f) &
118.202(b), Ord Code, for FY's 2015-2016 & 2016-2017, & for
Contractual Violations re Financial Reporting for same FY's; Directing
Removal of The Bridge from Council Auditor's Non-Compliance list. (Sidman)
(Introduced by CM's Newby & Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18 |
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1.
2/13/2018 CO Introduced: NCSPHS,F,R |
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2/20/2018 NCSPHS Read 2nd & Rerefer |
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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 PH Read 2nd & Rereferred NCSPHS, F, R |
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3/19/2018 NCSPHS Sub/Rerefer 6-0 |
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3/20/2018 R Sub/Rerefer 7-0; 3/20/2018 F Sub/Rerefer 7-0 |
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3.
3/27/2018 CO SUBSTITUTE/ Rerefer; NCSPHS, F, R |
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Bill Summary NCSPHS: FIN: |
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7. 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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8. 2018-141 |
ORD
Setting a Public Straw Ballot Vote Referendum as to whether the Council
should call a Binding Referendum to Apv Terms & Conditions of any Council
Action selling more than 10% of JEA; Directing Supv of Elections to place
Referendum Question on 2018 Gubernatorial General Election Ballot on 11/6/18;
Provide Notice to Electorate; Provide Official Ballot & Title. (Durden)
(Introduced by CM Crescimbeni & Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18 |
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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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Bill Summary TEU:
FIN: |
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9. 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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Bill Summary TEU: FIN: |
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10. 2018-165 |
ORD-MC
Regarding Chap 50 (Organization of Boards and Commissions); Amending Section
50.102 (Members of Boards & Commissions), Part 1 (Organization) Ord Code,
Provide that Members of Boards and Commissions cannot Remain on a Board or
Commission if they have applied to Employment with the Department, Agency or
Entity which the Board or Commission Provides Oversight. (Johnston)
(Introduced by CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18 |
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1.
3/13/2018 CO Introduced: R |
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3/20/2018 R Read 2nd & Rerefer |
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2.
3/27/2018 CO PH Read 2nd & Rereferred; R |
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Bill Summary |
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11. 2018-180 |
RESO
Conf Appt of Crisencio Tongol as Chief of The Fleet Management Div of the
Finance and Admin Dept. (McCain) (Req of Mayor) |
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1.
3/13/2018 CO Introduced: R |
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3/20/2018 R Read 2nd & Rerefer |
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2.
3/27/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
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12. 2018-193 |
ORD
Auth Mayor to (i) act on behalf of City the Reconveyance of Artwork from Museum of Contemporary Art Jacksonville,
Inc (MOCAJAX) & (ii) terminate the Security Agreemt dtd Oct 20, 2006, as
amended. Declaring work of art described
as "IVA" by Joan Mitchell to be surplus to the City's Needs; Auth
Disposition of Joan Mitchell Artwork at an Art Auction; Establishing an Auction Reserve Price; Waiving
Conflicting Surplus & Disposition Provisions of Chapt 122 (Public
Property), Pt 8 (Tangible Personal Property), Ord Code; Auth Execution of (1)
Quit-Claim Bill of Sale executed by MOCA & Accepted by City; (2)
Termination of Security Agreemt btwn City and MOCAJAX; (3) Incoming Borrower
Agreemt bet City and MOCAJAX; (4) Auction Sale Agreemt btwn City and
Christie's Inc., (5) MOCAJAX Agreemt btwn City and MOCAJAX and all documents
necessary to Consummate sale of Joan Mitchell Artwork; Amend Chapt 111 (Spec Rev & Trust
Accts), Pt 1 (Pks, Rec, Culture & Entertainmt), Sec 111.160 (Art in Public
Places Trust Fund), Ord Code; Invoking Exemption in Sec 126.107(G)
(Exemptoins), Pt 1 (Gen Regulations), Chapt 126 (Procuremt Code), Ord Code;
Requesting 1-Cycle Emerg Passage. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18 |
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1.
3/27/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary Fact Sheet NCSPHS: FIN: |
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13. 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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Bill Summary TEU: FIN: |
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14. 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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Bill Summary |
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15. 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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Bill Summary |
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16. 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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Bill Summary |
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17. 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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Bill Summary |
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18. 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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Bill Summary |
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19. 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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Bill Summary |
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20. 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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Bill Summary |
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21. 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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Bill Summary |
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22. 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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Bill Summary |
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23. 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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Bill Summary |
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24. 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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Bill Summary |
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25. 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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Bill Summary |
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26. 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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Bill Summary |
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27. 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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Bill Summary |
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28. 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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Bill Summary |
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29. 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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Bill Summary |
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30. 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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Bill Summary |
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31. 2018-214 |
RESO
Appt Shirley Dasher as Member of Value Adjustment Bd as Citizen Member owning
Homestead Propty for Term concluding with Final Bd Hearing for 2017 Tax Year;
Request 1-Cycle Emerg Apv. (Shoup) (Introduced by CP Brosche) |
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1.
3/27/2018 CO Introduced: R |
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Bill Summary |
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32. 2018-215 |
RESO
Declaring Week of April 8-14, 2018 as Crime Victims' Rights Week in
Jacksonville with a theme of "Expand the Circle: Reach All Victims". (Clements)
(Introduced by CM R. Brown) (Co-Sponsored by CM's Brosche, Morgan, Newby,
Crescimbeni, Dennis, K. Brown, Hazouri, Becton, Carter & Anderson) |
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1.
3/27/2018 CO Introduced: R |
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Bill Summary |
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33. 2018-216 |
RESO
Honoring & Commending Saachi
Sharma for winning First Coast Spelling Bee. (Hampsey) (Introduced by CM K.
Brown) (Co-Sponsored by CM's Crescimbeni, Hazouri, Becton, Carter, Morgan,
Anderson & Brosche) |
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1.
3/27/2018 CO Introduced: R |
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Bill Summary |
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34. 2018-217 |
RESO
Honoring & Commending Duval Soil & Water Conservation Dist in
Celebrating Soil & Water Stewardship Week 2018 - April 29-May 6.
(Mitchell) (Introduced by CM Newby) (Co-Sponsored by CM's Hazouri, Becton,
Carter, Morgan & Anderson) |
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1.
3/27/2018 CO Introduced: R |
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Bill Summary |
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35. 2018-218 |
RESO
Honoring & Commending JEA Linemen Robert Hess, Brian Gregg and Greg
Johnson on being named the Champion Journeyman Team at the 18th Annual FL Lineman's
Competition. (Clements) (Introduced by CM Schellenberg) (Co-Sponsored by CM's
Crescimbeni, Hazouri, Becton, Carter, Morgan & Anderson) |
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1.
3/27/2018 CO Introduced: R |
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Bill Summary |
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36. 2018-219 |
RESO
Honoring and Commemorating the Life & Civic Contributions of Harriet T.
Johnson. (Clements) (Introduced by CM R. Gaffney) (Co-Sponsored by CM's
Hazouri, Becton, Carter, Anderson & Brosche) |
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1.
3/27/2018 CO Introduced: R |
Bill Summary
******NOTE:
Other items may be added at the discretion of the Chair.*****