:
RULES
COMMITTEE AGENDA
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Tuesday March 06,
2018 |
Tape
No.________________________ |
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2:00 P.M. |
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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 Excused |
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 2:00 PM Meeting
Adjourned 2:20 PM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Council President
Anna L. Brosche
NOTE: The next regular meeting will be held Tuesday, March 20, 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 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 At the request of CP Brosche |
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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: Defer FIN: Defer DEFER At the
request of CM Gulliford |
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7. 2018-83 |
ORD
Waiving Secs 260.201 (License), 260.206 (Temp Storage of Waste Tires)
& 260.208 (Hours of Operation), Chapt 260 (Disposal of Waste Tires), Ord
Code, from 3/16/18 thru 3/24/18, in Support of 5th Annual Waste Tire &
Snipe Sign Buyback Event to allow Residents to (1) Transport more than 8
Waste Tires, (2) Allow Temp Storage of Tires, (3) Suspend Requiremt that
Individual be Licensed to haul more than 8 Waste Tires & (4) Allow Transp
of Waste Tires outside of Monday thru Saturday 7 AM - 6 PM; Designate
Oversight by Solid Waste Div. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18 |
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1.
2/13/2018 CO Introduced: TEU,R |
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2/20/2018 TEU Read 2nd & Rerefer |
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2/21/2018 R Read 2nd & Rerefer |
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2.
2/27/2018 CO PH Read 2nd & Rereferred TEU, R |
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Bill Summary Fact Sheet TEU: Approve APPROVE 6-0 |
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8. 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: Defer FIN: Defer DEFER At the request of CM Newby |
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9. 2018-88 |
ORD
Auth Naming of the Covered Flex Field at Everbank Field "Dream
Finders Homes Flex Field at Daily's Place". (Sawyer) (Req of Mayor) 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 Fact Sheet NCSPHS: Approve FIN: Approve APPROVE 6-0 |
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10. 2018-97 |
RESO
Appt Antoinette D Meskel as Member of Jacksonville Small & Emerging
Business (JSEB) Monitoring Comm, Replacing David C Moorefield as a JSEB
Contractor for Partial Term exp 4/30/19. (Shoup) (Introduced by CP
Brosche) |
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1.
2/13/2018 CO Introduced: R |
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2/21/2018 R Read 2nd & Rerefer
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2.
2/27/2018 CO Read 2nd & Rereferred |
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Bill Summary APPROVE 6-0 |
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11. 2018-98 |
RESO
Appt Nina Sickler as Member of Jacksonville Small & Emerging Business
(JSEB) Monitoring Comm, Replacing Andrew E Harold, Jr as a Non-JSEB
Contractor for Partial Term exp 4/30/19. (Shoup) (Introduced by CP
Brosche) |
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1.
2/13/2018 CO Introduced: R |
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2/21/2018 R Read 2nd & Rerefer
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2.
2/27/2018 CO Read 2nd & Rereferred |
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Bill Summary APPROVE 6-0 |
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12. 2018-99 |
RESO
Conf Appt of Jonathan A McGowan as Member of the Taxation, Rev &
Utilization of Expenditures Comm, Replacing Barbara B Finke, for Partial Term
exp 6/30/18. (Shoup) (Introduced by CP Brosche) |
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1.
2/13/2018 CO Introduced: R |
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2/21/2018 R Read 2nd & Rerefer |
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2.
2/27/2018 CO Read 2nd & Rereferred |
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Bill Summary APPROVE 6-0 |
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13. 2018-100 |
RESO
Appt Pegine Echevarria as Member of Jax Small & Emerging Business
Monitoring Comm as a Private Citizen for Initial Term exp 4/30/20.
(Shoup) (Introduced by CP Brosche) |
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1.
2/13/2018 CO Introduced: R |
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2/21/2018 R Read 2nd & Rerefer
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2.
2/27/2018 CO Read 2nd & Rereferred |
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Bill Summary APPROVE 6-0 |
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14. 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 |
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Bill Summary FIN: Defer DEFER At the request of CM Schellenberg |
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15. 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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Bill Summary TEU: Read 2nd & Rerefer FIN: Read 2nd
& Rerefer READ 2ND &
REREFER |
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16. 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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Bill Summary TEU: Read 2nd &
Rerefer READ 2ND &
REREFER |
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17. 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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Bill Summary TEU: Read 2nd
& Rerefer READ 2ND &
REREFER |
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18. 2018-132 |
ORD
Amend Reso 2018-102-A
to Increase the number of Appointees to the Task Force on Civil Rights
History to 28 & to appt Timothy H Johnson to the Task Force; Request
1-Cycle Emerg Apv. (Johnston) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/18 |
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1.
2/27/2018 CO Introduced: R |
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Bill Summary EMERG/AMEND/APPROVE 6-0 Scriveners Correct name of Task
Force |
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19. 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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Bill Summary READ 2ND &
REREFER |
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20. 2018-135 |
RESO
Honoring & Commending Coach Rodney "Wiz" Johnson on being
Inducted into the United States Flag & Touch Football League National
Hall of Fame. (Mitchell) (Introduced by CM R. Brown) (Co-Sponsored by
CM's Newby & Carter) |
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1.
2/27/2018 CO Introduced: R |
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Bill Summary APPROVE 6-0 Scriveners 1. Pg. 1, line 15: insert “a”
after “with” 2. Pg. 1, line 16: insert “the” after
“with” 3. Pg. 1, line 18: delete
“adrenal” and insert “adrenaline” 4. Pg. 1, line 25: delete “a” and
insert “as the” after “such” 5. Pg. 2, line 4: insert “are”
after “but” 6. Pg. 2, line 13: insert “the”
after “in” |
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21. 2018-136 |
RESO
Honoring & Commending Pastor Jeremiah Robinson, Sr for his Leadership
& Spiritual Guidance on the occasion of his 50th Year in the ministry.
(Mitchell) (Introduced by CM Newby) (Co-Sponsored by CM Carter) |
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1.
2/27/2018 CO Introduced: R |
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Bill Summary APPROVE 6-0 Scriveners 1. Pg. 1, line 11: insert comma
after “Dothan” 2. Pg. 1 line 15: insert comma
after “Montgomery” 3. Pg. 1, line 24: delete
“statue” and insert “stature” |
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22. 2018-137 |
RESO
Honoring the Life & Accomplishments of Elise Bush. (Hampsey)
(Introduced by CM Schellenberg) (Co-Sponsored by CM Carter) |
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1.
2/27/2018 CO Introduced: R |
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Bill Summary APPROVE 6-0 Scriveners Pg. 1,
line 19: insert “as” after “well” |
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23. 2018-138 |
RESO
Commemorating the Life & Civic Contributions of Marvin Edwards.
(Clements) (Introduced by CM Schellenberg) (Co-Sponsored by CM's Crescimbeni,
Hazouri & Carter) |
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1.
2/27/2018 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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24. 2018-139 |
RESO
Mourning the Passing & Celebrating the Life of James Alan Wilson.
(Jackson) (Introduced by CM's Hazouri & Morgan) (Co-Sponsored by CM's
Crescimbeni, Brosche & Bowman) |
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1.
2/27/2018 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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25. 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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Bill Summary READ 2ND &
REREFER |
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26. 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 Introduction TEU, F, R;
2/27/2018 CO Introduced:
TEU,F,R |
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Bill Summary TEU: Read 2nd
& Rerefer F: Read 2nd & Rerefer READ 2ND &
REREFER |
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27. 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 Introduction TEU, F, R; 2/27/2018 CO Introduced: TEU,F,R |
Bill
Summary TEU: Read 2nd & Rerefer F: Read 2nd &
Rerefer
READ 2ND
& REREFER
****NOTE: Other items may be
added at the discretion of the Chair****