:
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 |
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 Late Arrival |
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Sam Newby |
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Meeting Convened 2:00PM
Meeting
Adjourned 3:00PM
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:
2018-133
Council Pres. Anna Brosche
NOTE: The next regular meeting will be held Tuesday, April 3, 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 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: Defer DEFER At the
request of CM Dennis |
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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: Defer FIN: Defer DEFER At the
request of DIA |
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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: Defer FIN: Defer DEFER At the
request of CM Gulliford |
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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 DEFER At the
request of CM Ferraro |
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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 DEFER |
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6. 2018-77 |
ORD-MC
Amend Sec 13.04 (Qualifications of Board Members), Article 13 (Duval County
School Board), City Charter, to Amend the Requiremt that a School Bd Member
cannot hold any other Public Office. (Sidman) (Introduced by CM Gulliford) 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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Bill Summary NCSPHS: Withdraw FIN: Withdraw WITHDRAW 7-0 |
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7. 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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Bill Summary NCSPHS: Sub/Re-refer FIN: Sub/Re-refer SUB/REREFER 7-0 |
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8. 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: Defer DEFER At the request of CM
Schellenberg |
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9. 2018-117 |
ORD
Auth State of Florida Job Growth Grant Fund Transp Infrastructure Proj
Agreemt bet FDOT, Florida Dept of Economic Opportunity & City for said
Grant in Connection with the Proj - Constrn of certain Road Improvemts in
Cecil Commerce Ctr; Auth Pymt of Grant on a Reimbursemt Basis; Approp $6,000,000
from Agreemt for Constrn of Proj; Provide Carryover of Funds to Subsequent
FY's until Completion of Proj; Provide for Reverter of Funds; Provide for
City Acceptance of all Future Maint & other Attendant Costs occurring
after Completion of Proj for the Portion of the Proj on City's Roadway
System; Waive Chapt 126 (Procuremt Code), Ord Code with respect to the Proj;
Designate Oversight by Public Works & OED. (BT 18-056) (Sawyer) (Req
of Mayor) 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 Fact Sheet TEU: Amend/App FIN: Amend/App AMEND/(TEU)APPROVE 7-0 |
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10. 2018-125 |
ORD
Declaring Surplus, Propty on NW side of 1527 45th St W; Recognize Direct
Sale to Greggs Temple A.M.E. Church for $750; Waive Sec 122.430 (Sale of
Propty to Adjacent Propty Owners) to allow Sale at Fair Market Value.
(Dist 8-K. Brown) (Johnston) (Introduced by CM K. Brown) 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,R |
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3/5/2018 TEU Read 2nd & Rerefer |
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3/6/2018 R Read 2nd & Rerefer |
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2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary TEU: Amend/App AMEND/(TEU)APPROVE 7-0 |
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11. 2018-126 |
ORD
Declaring Surplus, Propty RE#024351-0000 on Gainesville Ave bet Oaks Lane
& Helena St; Recognize Direct Sale to Laurie Hartsfield for $2,000; Waive
Sec 122.430 (Sale of Propty to Adjacent Propty Owners) to allow Sale at Fair
Market Value. (Dist 8-K. Brown) (Johnston) (Introduced by CM K. Brown) 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,R |
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3/5/2018 TEU Read 2nd & Rerefer |
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3/6/2018 R Read 2nd & Rerefer |
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2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary TEU: Amend/App AMEND/(TEU)APPROVE 7-0 |
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12. 2018-133 |
RESO
Finding Need for Examination of City Govt's Openness, Accessibility &
Transparency to its Citizens; Creating a Task Force on Open Govt; Request
1-Cycle Emerg Apv. (Clements) (Introduced by CP Brosche) |
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1.
2/27/2018 CO Introduced: R |
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3/6/2018 R Read 2nd & Rerefer
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2.
3/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE
7-0 Remove emergency language |
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13. 2018-140 |
RESO
Conf Appt of James P Citrano, Jr to Jax Housing Finance Authority,
Replacing Latasha Green-Cobb for Partial Term exp 6/30/20. (Sidman) (Req
of Mayor) |
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1.
2/27/2018 CO Introduced: R |
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3/6/2018 R Read 2nd & Rerefer |
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2.
3/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE
7-0 Correct
term to first full term |
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14. 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: Defer FIN: Defer DEFER Scriveners Pg. 1,
line 20 “an” should be “and” Pg. 2,
line 15 Charter reference should be 18.05 |
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15. 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: Defer FIN:
Defer DEFER Pursuant
to Section 21.11, City Charter Public Hearing |
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16. 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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Bill Summary READ 2ND &
REREFER |
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17. 2018-172 |
RESO
Honoring & Commending JFRD's Spec Ops Team & especially
Firefighter Donald Murray and Engineer James Estes for their bravery and
skill in effecting a high-angle rescue of workers stranded on the exterior of
the BB&T Bank Bldg. (Clements) (Introduced by CM Hazouri)
(Co-Sponsored by CM's Crescimbeni, Becton, Carter & Anderson) |
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1.
3/13/2018 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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18. 2018-173 |
RESO
Honoring & Commending The
Legacy of Care, Inc. for it's
commitment to Duval County Residents in improving their access to Healthcare.
(Mitchell) (Introduced by CP Brosche) (Co-Sponsored by CM's Becton &
Carter) |
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1.
3/13/2018 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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19. 2018-174 |
RESO
Honoring & Commending FSCJ President Cynthia Bioteau, EWC President
Nathaniel Glover, and UNF President John Delaney on their Outstanding Careers
Upon the Occasion of their Retirements from Academia. (Clements)
(Introduced by CP Brosche) (Co-Sponsored by CM's Crescimbeni, Becton, Carter
& Anderson) |
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1.
3/13/2018 CO Introduced: R |
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Bill Summary APPROVE 7-0 Scriveners 1. Pg. 1, line 22: delete
“founded” and insert “opened” 2. Pg. 2, line 8: delete
“American” and insert “Methodist” |
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20. 2018-175 |
RESO
Honoring & Commending Estelle
McKissick for her Decades of Service in Education and Service to the
Community. (Clements) (Introduced by CM's Morgan & R. Brown)
(Co-Sponsored by CM's Becton, Carter, Dennis & Anderson) |
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1.
3/13/2018 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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21. 2018-176 |
RESO
Honoring JFRD Chief's David Squires & Frank Gillis for receiving the
Dr. Robert F. Kiely Award as 2017 Firefighters of the Year. (Hampsey) (Introduced by CP Brosche &
CM's Hazouri & Crescimbeni) (Co-Sponsored by CM's Becton, Carter &
Anderson) |
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1.
3/13/2018 CO Introduced: R |
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Bill Summary APPROVE 7-0 Scriveners Pg. 2, line 14: Correct spelling
to “Kiely” |
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22. 2018-177 |
RESO
Honoring Officer Charles Carter on being named 2018 JSO Corrections
Officer of the Year. (Hampsey)
(Introduced by CM Crescimbeni) (Co-Sponsored by CM's Becton, Carter
& Anderson) |
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1.
3/13/2018 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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23. 2018-178 |
RESO
Honoring Detectives Margo Rhatigan & Glenn Warkentien on being named
JSO Police Officers of the Year for 2018. (Hampsey) (Introduced by CM
Crescimbeni) (Co-Sponsored
by CM's Becton, Carter & Anderson) |
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1.
3/13/2018 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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24. 2018-179 |
RESO
Honoring and Commemorating the Life and Mourning the Passing of Marion
Graham, Jr. (Mitchell) (Introduced by CM R. Brown) (Co-Sponsored by CM's
Dennis, K. Brown, Morgan, Becton & Carter) |
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1.
3/13/2018 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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25. 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 |
Bill
Summary
READ 2ND
& REREFER
****NOTE: Other items may be added at the discretion of the Chair.***